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If you are a beneficiary and someone from the bank contacted you how will you know that it's legitimate?
Wiki User
∙ 13y ago
Go to the bank and see what the correspondence is all about. If they ask you for identification and hand you a check then you know it's legitimate. If someone is asking you for money that's a good sign it is a fraud. Do not send any money. You can add more details on the discussion page.
Wiki User
∙ 13y ago
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Is Standard Credit Union Bank legitimate?
I have bein contacted by Nelson Powell , he wants me to forward bank information so this Standard Credit Union bank in Scotland can release funds in to my account , is this a hoax
If boyfriend dies and you are named as beneficiary and executrix in will and there is a beneficiary on bank account who may be another person can I pay the loan and keep the vehicle in Vermont?
The bank account should pass to the named beneficiary.
Is Somerset Chartered Bank in the UK a legitimate bank?
Somerset Chartered Bank in the UK is NOT a legitimate bank. It was set up as part of a Nigerian scam.
Is Bank of America a legitimate American bank?
Yes.
What is an intermediary bank?
An intermediary Bank is any Bank through which a payment must go to reach the beneficiary Bank.
Is Standard Credit Union Bank legitimate?
I have bein contacted by Nelson Powell , he wants me to forward bank information so this Standard Credit Union bank in Scotland can release funds in to my account , is this a hoax
What is a bank account beneficiary?
A beneficiary is the person who receives the benefit (usually money) from an insurance policy or a trust.
What is the swift code of becu bank?
BECU (Boeing Employees Credit Union) does not have a SWIFT code itself but, uses the SWIFT code of the Beneficiary Bank: Wells Fargo Bank NA San Francisco Beneficiary Swift: WFBIUS6WFFX Beneficiary Customer: BECU Beneficiary Customer Number: //FW325081403
If boyfriend dies and you are named as beneficiary and executrix in will and there is a beneficiary on bank account who may be another person can I pay the loan and keep the vehicle in Vermont?
The bank account should pass to the named beneficiary.
Is Somerset Chartered Bank in the UK a legitimate bank?
Somerset Chartered Bank in the UK is NOT a legitimate bank. It was set up as part of a Nigerian scam.
What if individaul dies and has beneficiary on account?
If the decedent named a beneficiary on his bank account the beneficiary can obtain a certified copy of the death certificate and proper identification and visit the bank to close out the account and obtain the funds.
Can you will someone your home if it is not paid for?
Yes. You can leave your property to a beneficiary. However, the beneficiary must pay off the mortgage or the lender will take possession of the property by foreclosure. When you grant a mortgage you are granting the lender an interest in your property. Your beneficiary would take the property subject to the bank's interest.
Is oceanlink bank a legitimate bank in nigeria?
yes
Is Bank of America a legitimate American bank?
Yes.
What is an intermediary bank?
An intermediary Bank is any Bank through which a payment must go to reach the beneficiary Bank.
What happens to a bank CD when the owner dies?
Beneficiary.
What is the swift code of the federal bank in India?
it is irrespective of the Beneficiary Bank's branch FDRLINBBIBD
