When
organising my Baja trip I never expected to come across
the United States Treasury department known as the
Office
of Foreign Assets Control (OFAC): Before even hearing
about Osii, I had arranged with another chap I also
met on advrider
called James Smith (surname changed, but his real name
is a very common Anglo Saxon name) for him to buy me
a bike in California, USA. Should be no problem, just
wire him the money. That's what I did...
After
7 days, then money hadn't arrived. I contact my Bank
(Halifax Bank of Scotland (HBOS): The most useless bunch
of muppets, bar none). According to these freaks
James was being investigated under OFAC laws, allegedly
because his bank had asked for this to happen. My first
2 word on hearing this sounded similar to "O Fac":
4500 bucks down the drain...
The summary of everything is: 1. I eventually got my
money back after threatening HBOS with legal action,
2. James' bank never knew anything about it 3. James
is a law abiding US citizen living in the USA 4. the
incident caused myself and James 3 weeks of grief. Sorry
James! Since all this happen, HBOS have been
taken over by LloydsTSB who have now been nationalised
by the UK Government because of the monstrous toxic
debts HBOS built up. I have closed my HBOS account.
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