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  1. it shows up on google search and undermines lloyds bank rating..
  2. this account freezing business is very specific for UK banking sector..it looks like UK bank are using that provision 10x more than any other banks in other EU countries combined..around 400 000 accounts gets frozen by UK banks ...no other country does that in such numbers .I had very bad experience with LLOYDS Bank..my advice LLOYDS/BARCLAYS/are the worst ..if you have bank accounts with them my advice is to close them ASAP and move your money elswhere
  3. final update.. I managed to close all of my accounts with lloyds bank isle of man last week..my accounts got unfrozen after months of ''investigation ''first by banks own ML team of ''investigators'' and later by iom financial police (I got reported to them by the bank for god knows what ) but financial police gave green light for my accounts to be closed and funds released..FINALLY .my 3 months ordeal came to a conclusion...hope nobody else from this forum ( past present and future) would have the same experience as i did ..it was by far one of the most traumatic things I had to pass throu
  4. ok sorry update ..I did ask for deadlock letter final response...also all of sudden they allowed me to close one of my accounts (granted it was only 20 pounds on it but it was my ''main account '' for more then a decade...also I got some money out from another account ..one account is firmly blocked ..I asked for my accounts to be closed with grace period so I can arrange transfer out of off shore accounts ..waiting for replay..all this shows how arbitrary is the whole process and with clearly no purpose..they picked me and now they have no clue what to do further ..its more then obvious...w
  5. Dear Mr Rodici As per my previous communication, we recommend you seek legal advice. Regards xxx Deputy Manager, Banking Operations, International Wealth, Lloyds Bank International Limited 2nd Floor, PO Box 12, Peveril Square, Douglas, Isle of Man, IM99 1SS Office: Peveril Buildings Working Hours: Monday to Friday 9.00 – 17.00 (UK) Email: this is the mail I received by the manager who blocked my accounts ...I dont know what he means by legal advice...I called FSO they told me I should get that final response ..but they also said if the bank decide to confis
  6. Stigman thank you again. .I did actually send my insurance policy -the first one I got from my insurance company. .Im planning to expand it with LLOYDS money. ..(hopefully if they allow me to get my money back). ..as of first thing I was searching for some documentation but the best I have is my old bank statement from my country -it goes back to 2008 and shows substantial amount of money on my accounts back home. .I did close that account last year and cash I brought to UK originates from that account . .its just Im bed ridden and can not go to the ba
  7. is there a chance that bank might take my money /confiscate for ever ?..did that happen to anyone before?
  8. thank you for your advise ..yes indeed its taking way too much time maybe they are investigating lots of transactions on some other accounts ?.. .but as I mentioned my accounts are in effect unused ..funny thing is that my on shore accounts are working ..no problems nor limits on them..funny that. .I called and asked is there any problems with my on shore accounts manager told me not at all ..no notes no investigations no complaints. .again I have to stress out that I been banking with lloyds close to 25 years now and almost 15 years for off shore a
  9. ok I got response of sort...nothing new was said I write further to your email dated 4 March 2016 and your subsequent letter received 14 March 2016, as your complaint has been referred to me. I have completed my investigations and I am now in a position to advise you of the outcome as follows; Firstly, it is always a matter of concern when a customer feels the need to let us know about a service that has not been of the standard both you and I would expect. Our aim is to provide the highest level of service to all our customers and I’m sorry you feel we failed to achieve this in this
  10. only question ''they''are asking was where I got the funds .. I explain that I they have a proof for it (treasury bond-money market call account long term deposit which I opened with them about 15 years ago. I been banking with the same bank for 23/24 years so they can follow my savings through 3 DECADES with no problem -theu can get all the info when and how I got paid ...so thats that ... second thing is they keep asking me where I got around 700 pounds I put on my off shore account in december last year..I told them the truth that I exchanged some euros in pounds and later le
  11. they are asking the same questions over and over and over again.. there is one manaaer which is ''dealing'' with my account ...by chance I put some cash on off shore account last year in december and he asked like 4-5 times for proof of those funds where they came from etc ..its total of maybe 700 pounds in 2 transactions probably even less ...like thats a big deal .. he kept saying that he needs to know how I obtain those funds like from gods know what kind of shady deal..I told him I exchanged some euros at the bank and later before leaving uk I just put them in the bank at thats
  12. man this guys are mean..I MEAN MEAN..LLOYDS is a whack bank
  13. my off shore lloyds bank got blocked as well ..no reason given..nobody knows what the issue is ...money laundering ?..I had no transaction to those accounts for years ...in or out ..got some money in maybe few hundred pounds all in all..very strange ..
  14. oh I forgot to mentioned that Im not citizen of any of EU countries /I m not UK citizen -never was one nor was I permanent resident of UK and never been one ,never worked in UK and last time I was in UK physically was last year after 18 or so years between 96 and 2015 I wasnt even in UK . .last year I came over to ''see'' some lady I met on FB and we kind of clicked but ended up pretty bad . ...also In my country Im not consider to be tax evader if I keep money offshore I can actually transfer alll the funds back home and no one will be asking any questio
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