I can’t upload the file but it’s a notice to proceed with their response to my defence.

I received a parking fine from Parkingeye Ltd in January 2023 it started at £75 and is now £175. I just ignored it but today I received a notice to proceed from them. I did fill in a defence when I first received the court pack and hoped it would stop there but obviously hasn’t. My question is does this mean they are definitely taking me to court and if they do and I lose how much more am I looking at paying on top of the £175. thanks

You will get it back but it can take weeks - always better to spread your money between different banks just in case they freeze one account at least you have another one to use From my experience - Barclays froze my account for 90 days and then closed it I had to show where the money was from before they released it. Santander - just closed it and sent me a cheque with my money RBS - froze the account and transferred my money to a new account after about 14 days if they put you in the CIFAS register you won’t be able to get a new account so get a new account now while you can. They may close it as well so also try for a bank that isn’t a bank like transfer wise or currency fair. Anywhere that will allow you to accept and make payments good luck

Its the RBS

The bank have kept 40k

Somebody paid several thousands into my husbands business account - he informed Barclays and the police that it was an unexpected payment so they dealt with it. Result was account closed and we were put on CIFAS register. RBS have quite a few thousand at the moment

I know it might not sound good - but I had no other account so had to use it for business

Ok thank you - I can show where all the funds came from so I just hope they release them - what sort of proof will they want - contact details of everyone who deposited them? I have a lot of transactions

I already know that I am on the CIFAS register (not my fault) but it was too stressful to fight the case so I would imagine this is the reason - the RBS was my spare account when the previous account was closed! I do have one other bank account that is still open and not linked to RBS I really need my funds back

I found out yesterday that RBS have closed my account with no warning and they have said I can't get any funds out of the account. They say there is a letter on it's way - it leaves me in a bad way just a few days before Christmas. They told me to contact them in the New Year to see if there is any update. How long can they keep my money for? I had an old debt with Natwest going back 20 years - can they take this from my RBS funds??

That sounds promising - I have Halifax and RBS personal accounts - I'm hoping they are safe Barclays and Santander business accounts closed and been unable to open another high street business account

I can't even get a basic account now. I can get a paid for account and I do already have a personal account which I am hoping won't be closed down. I've had two business accounts closed with no notice. When I read the information Cifas sent to me it says all they will do is check that Barclays followed the correct procedures. They probably did follow the correct procedures - somebody paid fraudulent money into the account - I'm the one now suffering for it. I've googled it and it happens to lots of innocent people

What if I just ignore it all and stop paying anything to them - I'm already on the cifas register so my credit score etc is irrelevant for the next 6 years

Ok thank you for that. As it's quite a new account will the DCA more than likely have an enforceable agreement.

Hi - I'm looking for some advice. I am going to have to default on my barclaycard as I can't afford the minimum payments as my circumstances have changed. it was taken out in 2015 - will they take me to court and send the bailiffs round... Thank you