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UKSolicitorJA, Solicitor
Category: Law
Satisfied Customers: 4312
Experience:  English solicitor with over 12 years experience
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my funds are being held in central bank of portugal becaues

Customer Question

my funds are being held in central bank of portugal becaues of non account holder online charges . the charges are very high i cant afford to pay them . they have given me ten working days . what can i do?
Submitted: 3 years ago.
Category: Law
Expert:  UKSolicitorJA replied 3 years ago.
How did your money get there and who is asking you to pay these charges? It doesn't sound right
Customer: replied 3 years ago.

I told by central bank of Portugal.if you can't help me just say please.the funds are on transit from Spain, Portugal is the connecting when the funds reached portugal they asked for AML certificate. Which I had to get when I represented it. Before they can release the funds they are asking for handling charges

Expert:  UKSolicitorJA replied 3 years ago.
This I am sorry but this sounds like a scam.
The central bank of Portugal does not have individual accounts and they can easily deduct these so called charges from your funds.
I would strongly advise you not to send anyone any money.
If you have any doubt, you may contact the Central bank directly for verification, see here for their contact details
Hope this clarifies