Some time Ago, Ivan Forcada, some short time after that he was victim of a
fraud, he contacted a friend that knew a manager of a subsidiary of BBVA bank.
This manager told him to bring his documents, to check his case.
Ivan Forcada tells:
I got early at the bank, to meet with this manager of BBVA, and I gave him all
my documents, and told him about my case, and told him that I suspected that
someone inside the bank made the fraud.
This manager told me: Don't worry, we will check it, and really I think is very
difficult that the fraud was made by someone inside the bank, because BBVA has a
very secure and expensive system.
So, I gave him the account number, where my money was fraudulent deposited to,
and he check the system. He gave me more data, and told me that the account was
closed. Right away, he got a phone call, from people of BBVA security, asking
him why he was checking that account, and that he had no permission to do it.
So, this manager told me, now I belive you, and I think your case is difficult,
and the true is that I offer the Internet Service daily to many customers, and
now I have panic to keep doing it, bacause now I know their money would be in
He told me, I did everything I could, and really can't help you.
So, I thank him, and gone away
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