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bank statement

Posted: Wed Nov 21, 2018 10:05pm
3 replies173 views4 members subscribed
barri

Posts: 96

17 helpful points

Location: Torrevieja

Joined: 10 Nov 2016

Hi

Can someone help me, on my bank statement there was a charge with the title, DILIGENCE OF EMBARGO 

Can anyone tell me what this means or what its about  any help would be appreciated.

Thanks 

jimtaylor

Posted: Thu Nov 22, 2018 4:47am

jimtaylor

Legendary helpful member

Posts: 5612

8738 helpful points

Location: Mudamiento

Joined: 2 Feb 2017

Posted: Thu Nov 22, 2018 4:47am

You'd have to ask your bank, but it sounds like they're levying a charge for actioning an embargo that has been placed on the account. The only times I've heard of accounts being embargoed has been when Agencia Tributaria have suspected that tax due hasn't been paid.

Richard080943

Posted: Thu Nov 22, 2018 10:25am

Richard080943

Helpful member

Posts: 751

427 helpful points

Location: La Marina

Joined: 21 Jul 2018

Posted: Thu Nov 22, 2018 10:25am

I had 66 euros taken from my account by the Tributaria, I paid thinking that I had underpaid tax for a house I previously owned.  Then the following year they deducted 6 euros and still had not informed me the reason why.  This year they embargoed my account and wanted 6 euros.  I wrote to them and asked why they were taking money for a house which I sold 13 years ago and which had been sold twice more.

I told them that if they did not explain the deductions I would denounce them for breach of my human rights.   That was 6 months ago, they haven´t taken the money...…

Richard 

barri

Posted: Thu Nov 22, 2018 9:31pm

barri

Original Poster

Posts: 96

17 helpful points

Location: Torrevieja

Joined: 10 Nov 2016

Posted: Thu Nov 22, 2018 9:31pm

barri wrote on Wed Nov 21, 2018 10:05pm:

Hi

Can someone help me, on my bank statement there was a charge with the title, DILIGENCE OF EMBARGO 

Can anyone tell me what this means or what its about  any help would be appreciated.

Thanks 

Thanks everyone this has made it a bit clearer i will go into the bank next week 

and see what they have to say

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Blacktower Financial Management
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Gentlevan Removals
Jennifer Cunningham Insurances SL
James Spanish School
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