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GIC rejected

Raj Chaudhary

Full Member
Dec 2, 2018
28
0
Dear sir,
My GIC in Scotia Bank was rejected on 24/11 ,because ordering customer name did not match beneficiary name. As in my local bank, my name is with full name (with middle name) and in Scotia Bank just first name and last name is there. Still my GIC refund has not been received. My agent just added my middle name in details of Scotia Bank secure webmail website.
Is it okay, if we change over there ?
And when will I receive the refund ??
 

AGoodSoul

Star Member
Jul 5, 2015
170
41
Please reply fast, anyone...
Hi..
Don't rely only on agent.
Check all forms twice.

It may take 5 to 30 days to come back.

Call Scotia Bank gic direct linel on Canada no
+14162884119
Via Google hangout or some free dialer

I think check with them if you send passport copy via email will they accept the GIC and update Ur Account
 

AGoodSoul

Star Member
Jul 5, 2015
170
41
U can only send them emails from their secure email dashboard. (Not directly via Gmail etc)

U need to reply to the last received email from Scotia. (Don't compose new mail)
 

Raj Chaudhary

Full Member
Dec 2, 2018
28
0
U can only send them emails from their secure email dashboard. (Not directly via Gmail etc)

U need to reply to the last received email from Scotia. (Don't compose new mail)
I changed my name from secure webmail. The one in which the certificate and all comes. There is option of my account and over there I added my middle name after mine.
Is it okay if we change there ?
 

Raj Chaudhary

Full Member
Dec 2, 2018
28
0
U can only send them emails from their secure email dashboard. (Not directly via Gmail etc)

U need to reply to the last received email from Scotia. (Don't compose new mail)
In that email dashboard there is my account option and from there I changed directly.
 

AGoodSoul

Star Member
Jul 5, 2015
170
41
I changed my name from secure webmail. The one in which the certificate and all comes. There is option of my account and over there I added my middle name after mine.
Is it okay if we change there ?
No bro.. that is just a web interface. How will the bank link Ur rejected document to name change after... That way anyone can change names and transfer money ..

See you reply to their email.
1. Attach passport as proof in pdf.
2. Send them wire info like how much money n transaction ID
3. Tell them can they pls link as the address n passport number would match.

Before doing this... Call them
If they are closed.. then u have to wait...till tomorrow noon ist
 

Raj Chaudhary

Full Member
Dec 2, 2018
28
0
Is it okay there
No bro.. that is just a web interface. How will the bank link Ur rejected document to name change after... That way anyone can change names and transfer money ..

See you reply to their email.
1. Attach passport as proof in pdf.
2. Send them wire info like how much money n transaction ID
3. Tell them can they pls link as the address n passport number would match.

Before doing this... Call them
If they are closed.. then u have to wait...till tomorrow noon ist

If I do it by that way will the fund be accepted ??
From first payment only...
 

AGoodSoul

Star Member
Jul 5, 2015
170
41
In that email dashboard there is my account option and from there I changed directly.
That's an email account profile
Not Ur investment account. That screen is only visible to bank

Logically... Think... If u make an FD in India .. does bank give u access to their data system or just a web profile. Name change can be big... It's a legal thing.
 

Raj Chaudhary

Full Member
Dec 2, 2018
28
0
That's an email account profile
Not Ur investment account. That screen is only visible to bank

Logically... Think... If u make an FD in India .. does bank give u access to their data system or just a web profile. Name change can be big... It's a legal thing.
Okay
So I have to reply them in the last email they sent me, to change my name.
Can I make a new account in Scotia Bank again ??
 

AGoodSoul

Star Member
Jul 5, 2015
170
41
I am sorry I can't answer that since I dunno the banks rule on double Account opening

If that was the case... They wud have told u or others all these yes whose application has been rejected
 

AGoodSoul

Star Member
Jul 5, 2015
170
41
Which intake are u applying for studies ?? If it's may or sept... Then chill. Wait for a day and call them.