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Unlawful Withdrawals From Your Spanish Bank Accounts

Posted: Tue Jul 14, 2020 11:29am
29 replies1797 views7 members subscribed
GCfromVC

GCfromVC

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Dear All

I thought I would create this topic to see if anybody has ever had any money taken from their bank accounts by the Spanish government/authorities?

I ask because over the years I have heard people say that they "know someone" who it has happened to, basically saying that the government just took money from their accounts without explanation and for no apparent reason.

As always there is always two sides to a story and genuine reasons behind things. 

I look forward to hearing off anybody sharing their thoughts of factual and reliable experiences......if any!

Kind regards

GCfromVC

Posted: Tue Jul 14, 2020 1:22pm

GCfromVC

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Posted: Tue Jul 14, 2020 1:22pm

Hi Ray

I understand the UK rules and the reasons behind it and know people in the UK who it has happened to. I had it once from a bad tenant whose parents were solicitors!

This is why I started the post as in everything, Chinese whispers can start all sorts of rumours.

I was just hoping that somebody came forward because I'm reluctant to put a considerable amount of money just to keep in my Spanish bank account. I say this because I pay money in every month but wanted to make sure that I have everything in place for my/our residency application.........belt and braces shall we say.

GCfromVC

Posted: Tue Jul 14, 2020 1:45pm

GCfromVC

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Posted: Tue Jul 14, 2020 1:45pm

This post that was quoted has been deleted.

I get that.......hopefully nobody comes forward!

Cliff H

Posted: Tue Jul 14, 2020 3:12pm

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Posted: Tue Jul 14, 2020 3:12pm

This post that was quoted has been deleted.

Hi Ray. What is the non residency tax?

tebo53

Posted: Tue Jul 14, 2020 6:04pm

tebo53

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Posted: Tue Jul 14, 2020 6:04pm

GCfromVC wrote on Tue Jul 14, 2020 1:45pm:

I get that.......hopefully nobody comes forward!

As I've explained in your other post on this subject...I think you have probably overheard someone in the pub talking about nonsense. 

This is a scaremongering post with no evidential links to news stories or anything official. 

I hope the mods delete this.

Steve 

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John56

Posted: Tue Jul 14, 2020 7:01pm

John56

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Posted: Tue Jul 14, 2020 7:01pm

A totally unnecessary and unhelpful post. 

DavidLambert

Posted: Tue Jul 14, 2020 7:40pm

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Posted: Tue Jul 14, 2020 7:40pm

John56 wrote on Tue Jul 14, 2020 7:01pm:

A totally unnecessary and unhelpful post. 

I don't see why the question should not be asked. As the OP said no one comes forward so nothing to worry about and maybe someone learnt about non residents tax 

tebo53

Posted: Tue Jul 14, 2020 8:37pm

tebo53

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Posted: Tue Jul 14, 2020 8:37pm

The reason why I think that the original post was scaremongering was that it implied that the Spanish government was plundering bank accounts. 

Quote "saying that the government just took money from their accounts without explanation and for no apparent reason"

When I've had money taken out of my bank account (with permission) to pay my annual taxes there was an explanation within the bank app.

There was bar chitchat here in Benidorm recently when drinkers were "hoping the government didn't plunder their bank accounts like they did in Cyprus some years ago" to get money into government coffers. 

I suspect that probably what the OP has picked up on from his mates.

Steve 

GCfromVC

Posted: Tue Jul 14, 2020 9:13pm

GCfromVC

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Posted: Tue Jul 14, 2020 9:13pm

Read very carefully.......

My original post is correct and what I am asking.  If you read, you will see that I am asking a question and clearly not trying to scare anyone. I make this point very clear in this thread and others. I'm not saying it has happened, will happen or might happen........its a question to the forum to see if anybody has had this happen to them. I'm fully aware of rumours and how they start.........hence this topic.

I asked "unlawful" because there would be no point in creating a post for "lawful" because who really cares about that.

Thank you to those who understand my original post.

John56

Posted: Tue Jul 14, 2020 9:17pm

John56

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Posted: Tue Jul 14, 2020 9:17pm

GCfromVC wrote on Tue Jul 14, 2020 9:13pm:

Read very carefully.......

My original post is correct and what I am asking.  If you read, you will see that I am asking a question and clearly not trying to scare anyone. I make this point very clear in this thread and others. I'm not saying it has happened, will happen or might happen........its a question to the fo...

...rum to see if anybody has had this happen to them. I'm fully aware of rumours and how they start.........hence this topic.

I asked "unlawful" because there would be no point in creating a post for "lawful" because who really cares about that.

Thank you to those who understand my original post.

Thanks for the clarification, the answer then is no unlawful taking of money from accounts, only lawful taking of money from those acting illegally. 

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