Scotia Bank Trust request for extra payment

by moonbirds2 @, Tuesday, July 30, 2024, 14:22 (832 days ago)

Has anyone received a request recently for a debt payment for your trust from Scotia Bank? We received one today, with no explanation, even though we have always paid our trust in full every year.

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Scotia Bank Trust request for extra payment

by Talley Ho @, Playa la Ropa, Tuesday, July 30, 2024, 14:40 (831 days ago) @ moonbirds2

Could it be because your trust is going to be transferred to someone else? If so, I think you pay for the time up until it is transferred.

Scotia Bank Trust request for extra payment

by moonbirds2 @, Wednesday, July 31, 2024, 09:15 (831 days ago) @ Talley Ho

"Could it be because your trust is going to be transferred to someone else? If so, I think you pay for the time up until it is transferred."

No, this is not the reason. We have paid the trust in full until next year, like we always do.

Scotia Bank Trust request for extra payment

by midalake @, Tuesday, July 30, 2024, 15:02 (831 days ago) @ moonbirds2

Has anyone received a request recently for a debt payment for your trust from Scotia Bank? We received one today, with no explanation, even though we have always paid our trust in full every year.

Odd?

Phishing scam?

From who exactly and amount?

Scotia Bank Trust request for extra payment

by Big Apple loves Z @, Tuesday, July 30, 2024, 15:52 (831 days ago) @ midalake

I understand your concern. I bought in 2006. Sold in 2022. I still receive the annual bill even thought Amarantha has been notified of the sale 2 years ago. I bought another condo in 2018. I just received the Scotia Bank Fideicomiso account number last month to finally pay after all these years BUT Amarantha is asking for my Social Security number and copy of the card, my marriage license AND birth certificate. I think it is an over reach and I am uncomfortable sending all this personal information to Scotia Bank. A very poor run division of Scotia Bank. I filled out all the forms in 2018 when I bought and paid two years upfront and now they are asking for more personal identity information. Not comfortable with the way this company is doing business. If I had to do it over again I would have gone with another provider. Be very careful and keep all accounting.

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Scotia Bank Trust request for extra payment

by Talley Ho @, Playa la Ropa, Tuesday, July 30, 2024, 15:59 (831 days ago) @ Big Apple loves Z

SO agree with you! We bought in 2017 and just a couple of months ago were able to pay. Maybe 5 years ago she asked us for a huge amount of weird information, like a copy of the passport of the woman we bought the house from. Told her we didn't have any of that information, she should have received it in the beginning if it was required.

Just one of the many reasons we have our Mexican citizenship in the works.

Scotia Bank Trust request for extra payment

by kittendonna, Ixtapa, Thursday, August 01, 2024, 17:54 (829 days ago) @ Big Apple loves Z

I paid the trust in the spring for 2024. They charged my credit card twice. When I asked them why, they said it was for 2023. I sent copies of paid trust for 2023 and waited forever for her to reply to me. I told her they double charged me and wanted a refund. She said they would apply it to 2025. I asked for confirmation of this and never got it after several attempts. I kept her emails if she tries to charge me again for 2025. Poorly run!!

Scotia Bank Trust request for extra payment

by rojo, Thursday, August 01, 2024, 22:46 (829 days ago) @ kittendonna

One of the best thing I did was get the hell away from Scotia Trust. They dont reply to any communication and they will rip you off if you dont keep all receipts and any documentation. I changed to another bank and have had no issues and the communication is very good. I have been away from Scotia for three years and they still keep sending collection notices for the two years after I sold my last place