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Before contacting them, items GetHuman-bmgsierr may need:
Account holder name, Billing address, Date of birth, and Last 4 digits of Social Security number
The issue in GetHuman-bmgsierr's own words
Send money to US ... * online swift transfers from Banco Popular Spain to New York bank have been missing for * months because of an incomplete account number. Banco Popular tells me they can not track the transfers because it is an internet transfer.*The intermediate Bank Deutsch Bank NY told me the transfers had been sent back to originating bank because of the error but to date the funds have not been credited back to the Popular account. What else can been done to find the missing funds?
Large sum of money involved
Return the money to Banco Popular in Spain
Over ** years as customer - first with Citi Bank Spain then company old to Banco Popular and now sold to Grupo Santander
Called and emailed everyone I could.
I have an issue with Banco Popular too
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