I need HELP with identifying CAJA MADRID Bank forms

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06 Apr 2011 12:00 AM by belucky358 Star rating in North Yorkshire. 197 posts Send private message

Hi,

If I could just briefly explain, I originally paid all the required money to my English Agent who then forwarded the same, to my Spanish Lawyer, and I have paper work to prove this, however I have now come into the posession of six photo copies of  CAJA MADRID Bank forms.

These six forms appertain to my deposit, my contract payment, my three stage payments and finally a form which has "internet" printed thereon, as well as my name and that the money is for a "House Purchase"

Can anyone explain what I need to look for so as to identify if the forms are either .....  receipts of my money being paid into my Spanish Lawyer Bank account  OR  are they receipts of my Spanish Lawyer paying the money into the Developers Bank account.

Since I was not given a Bank Guarantee, and my Spanish Lawyer is not forthcoming, I am trying to establish which Bank took control of my money.

Thanx





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06 Apr 2011 8:49 PM by Keith110 Star rating in the UK and I am lead.... 681 posts Send private message

Hi Belucky

It will be difficult to tell exactly what the forms are without seeing them.

Please feel free to scan them and email me copies at:

fpag@btinternet.com


I will have a look and see if it is possible to identify the developers Bank Account from the documents.

Kind regards

Keith



_______________________

LEY 57/1968
CLICK HERE FOR THE BANK GUARANTEES IN SPAIN WEBSITE

       
      

fpag@btinternet.com




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07 Apr 2011 2:45 PM by belucky358 Star rating in North Yorkshire. 197 posts Send private message

Hi Keith,

Thank you for your kind offer and as soon as I can get it organised I will forward them to you.

Cheers





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