Eoghanowens
Registered User
- Messages
- 19
Never rule anything out but if the broker in this case has really pocketed or diverted the OP's wife's money, this would qualify as literally the stupidest broker fraud ever. Even the most blatant broker frauds are more elaborate than this.I'm concerned about broker behaviour "claiming to have letters from Aviva". It's unlikely Aviva have engaged in fraud (mistakes certainly) but I would have concerns about the broker. Have you concrete 3rd party proof that Aviva have paid your wife (not broker assurances)
You're not the first client to discover the broker has done something nasty with their money...
Agreed but it's a garbled story. If Aviva have paid, and the OP doesn't have the money, then the broker is at fault. When I see reassurances from a broker I get concerned.Never rule anything out but if the broker in this case has really pocketed or diverted the OP's wife's money, this would qualify as literally the stupidest broker fraud ever. Even the most blatant broker frauds are more elaborate than this.
There is no indication whatsoever that the broker has stolen the money. If there were, Aviva would by now have called the Gardai.Agreed but it's a garbled story. If Aviva have paid, and the OP doesn't have the money, then the broker is at fault. When I see reassurances from a broker I get concerned.
I can access my investments easily myself, bypassing my broker, so I'm confused why this isn't the case here
Banks are required to store details of all transactions for many years so they can't say, "we don't have the details". I'd also go back to them and raise a formal complaint if they can't or won't supply the detailsMoney is in Aviva accounts since 5th Sept, bank said no money sitting we have the figures but not transfer details,
Totally!Agreed but it's a garbled story.
My point exactly earlier, which wasn't exactly welcomed....If Aviva have paid, and the OP doesn't have the money, then the broker is at fault.
How could it be the broker's fault if, as appears eminently possible, someone in Aviva made a hames of it and either mandated the payment to an incorrect account or directed it to one of their suspense accounts?Totally!
My point exactly earlier, which wasn't exactly welcomed....
Does the OP have concrete proof that Aviva ever got the money?There is no indication whatsoever that the broker has stolen the money. If there were, Aviva would by now have called the Gardai.
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