Scotia Bank Trust request for extra payment
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.
Complete thread:
- Scotia Bank Trust request for extra payment - moonbirds2, 2024-07-30, 14:22
- Scotia Bank Trust request for extra payment - Talley Ho, 2024-07-30, 14:40
- Scotia Bank Trust request for extra payment - moonbirds2, 2024-07-31, 09:15
- Scotia Bank Trust request for extra payment - midalake, 2024-07-30, 15:02
- Scotia Bank Trust request for extra payment - Big Apple loves Z, 2024-07-30, 15:52
- Scotia Bank Trust request for extra payment - Talley Ho, 2024-07-30, 15:59
- Scotia Bank Trust request for extra payment - kittendonna, 2024-08-01, 17:54
- Scotia Bank Trust request for extra payment - rojo, 2024-08-01, 22:46
- Scotia Bank Trust request for extra payment - Big Apple loves Z, 2024-07-30, 15:52
- Scotia Bank Trust request for extra payment - Talley Ho, 2024-07-30, 14:40

