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Related question «Documents and borders»
what seal does the customs officer put
the bank paid the tax free, after 11 days they called and said to return the money for 2 checks, motivating that the customs officer put a seal so that they would not pay the money who is right? is it possible at the border there were no questions
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4 subscribers  • asked 2011-09-2113 years ago
Answers  •  7
аватар elenako
IS IT ACCIDENTALLY NOT PRIVETBANK?
There are moments in the design of tax-free - they can issue it in a store, but the bank does not serve this network, but then they will not be issued initially.
Customs officers have nothing to do with it, they just stamp ready-made documents.
Obviously, the "human factor" worked - the clerk's mistake.
аватар alena_11
this is VTB, they paid all the checks (but after a while they said that the 2 largest !!!) must be returned, I ask what is the reason they "the seal of the customs officer should not be issued" what seal? the customs officer didn't say anything, everything was normal, in the end he could just not put a seal, but give the checks. Now they're threatening I don't know what to do
аватар sigur62
Do not listen to them, they will still threaten, it’s really scary. Write off their losses, do not get poorer. And they won’t force you to return anything even through the court, say that you don’t have it and that you have already spent it. They can recover not from you, but from the employee who paid the wrong amount. In any case, the bankers will not get poorer.
аватар elenako
And what are they threatening?
аватар alena_11
militia, they say that I will have very big troubles and stuff like that
аватар sigur62
With what fright the police? ))) If you had a criminal intent, and you would have presented forged documents... Why didn't you receive a refund on Tax Free checks at the point of payment when crossing the border? We always get it there, never contact the bank.
In your case it could be. You were tax deducted immediately upon purchase, although this happens very rarely and only when buying large-sized goods, such as a shower cabin or an ATV. As for different rags, only a stamp is put on that you crossed the border and took your purchases out of the country. What nafig stamp about "not to pay" (c)? And they didn’t give you a stamp about being arrested or flogged? Laughter and only)))
Write to me in PM in detail what country, what purchases and what form of checks. Thanks.
аватар elenako
===there will be very big troubles and things like that==
The police will not do this.
Security Service???
Write a letter describing the situation to the head office, send it by registered mail. And wait for a response.
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