Aramex asking for bank statement

cr@zydude

Honorary Master
Joined
Jul 20, 2008
Messages
11,783
Reaction score
2,757
Location
Cape Town
I ordered an item from Amazon and Aramex is handling the delivery. My parcel was stopped at customs and Aramex requested receipts and shipping documents, which I send.

They are now asking for "DETAILED 1 MONTH BANK STATEMENT WITH TRANSACTION CLEARLY MARKED AND ACCOUNT HOLDERS NAME SHOWING" which seems rather dodgy and unnecessary to me. I'd prefer not to hand over my credit card statement, but have no experience with this.

Has anyone else had a similar request?
 
Forward it on to Amazon's fraud department.
 
Had to do similar once for a parcel,blacked out everything but that line and the account holder name
 
I had to do this as well on rubber mat and key holder lol

But bigger parcels went straight through.
 
I am currently experiencing the same issue!

I bought an item off Amazon, shipped with Aramex. Customs has stopped my parcel and are also requesting a bank statement. The item was purchased on the 4th August. The August statement does not yet exist as I only get the statement in September. So now I have to wait till September for the bank statement so I can send it to them.

Does anyone know what to do here. This is complete BS! Wtf do they need my bank statement!
 
I am currently experiencing the same issue!

I bought an item off Amazon, shipped with Aramex. Customs has stopped my parcel and are also requesting a bank statement. The item was purchased on the 4th August. The August statement does not yet exist as I only get the statement in September. So now I have to wait till September for the bank statement so I can send it to them.

Does anyone know what to do here. This is complete BS! Wtf do they need my bank statement!

Sorry to hear this. I think that Aramex accepted a screenshot of my credit card transactions for the day that the purchase was made; I had the same issue as you.
 
Sorry to hear this. I think that Aramex accepted a screenshot of my credit card transactions for the day that the purchase was made; I had the same issue as you.

I did the same thing. I took a screenshot of the transaction and circled it in yellow to show the transaction. They won’t accept it. Fsckers. Now I have to wait till end September to get my item. A frikken electric shaver to shave my frikken pubes!!!!
 
Top
Sign up to the MyBroadband newsletter
X