I'm a student in London.
Yesterday I found that both of my account balance became zero
and the money has been transferred TO RECONCILE Debit COVENTRY OPS 05 ADV.
I went to a nearest branch to ask what happened to my account.
They said they couldn't touch the money now and I have to write an email to reportasam
(a barclays email, I can't post it here) to clarify the source of my money.
After searching on the Internet I realized what happened.
At the beginning of this year, my ex-boy friend has purchased a property in London.
But in my home country, there is limit amount for foreign currency
so he can't purchase enough pounds to buy the property.
Therefore, he transferred domestic money to people who are working in UK
and let them deposit cash or make payment of pounds to his UK bank account.
And then he asked me for help.
As a result,
a total amount of around 80,000 pounds has been deposited to my account
and then transferred to my ex-boy friend's account from January to the end of February.
I think Barclays suspect that it might be money laundering and then withdraw all my money.
We broke up in March and then I didn't do that again.
I get nothing from those transactions....
As a student, all my money are from my parents and now I don't have any money to live.
I've sent an email to that address but it does not work till now.
What else can I do to get my money back as soon as possible?
Please give advice.
Thank you very much!