I sent a void cheque to the sender in India to complete a wire transfer directly to my bank account.

The amount was sent on 16/8/2010 which is not yet credited.

Investigations by Thomas Cook showed their agent screwed up my bank account number from the void cheque and the Canadian source refuses to complete the transaction.

Now this agent is asking me for the following information:

Beneficiary Bank details:

Bank Name,
Account number
Branch Address
SWIFT CODE
Routing Number
Account holder name
Beneficiary name
Passport number
Canadian ID Number
Street Address
Contact numbers

I was wondering if anyone had any similar experiences regarding money transfer.

Above all is it OK to reveal these details to a third party?

Sincerely,
PP

Quote:

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Originally posted by prempujari

I sent a void cheque to the sender in India to complete a wire transfer directly to my bank account.

The amount was sent on 16/8/2010 which is not yet credited.

Investigations by Thomas Cook showed their agent screwed up my bank account number from the void cheque and the Canadian source refuses to complete the transaction.

Now this agent is asking me for the following information:

Beneficiary Bank details:

Bank Name,
Account number
Branch Address
SWIFT CODE
Routing Number
Account holder name
Beneficiary name
Passport number
Canadian ID Number
Street Address
Contact numbers

I was wondering if anyone had any similar experiences regarding money transfer.

Above all is it OK to reveal these details to a third party?

Sincerely,
PP

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transfer complete after almost 3 weeks

Did u supplied the asked information or not?

If it completed without supplying the information, It means that agent was asking "NOT REQUIRED" info from you.

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