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TWMI

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  1. Update! I post my letter of complaint on the 3rd and also 4th. I wrote to Jes Staley (Group CEO at Barclays) 3rd of Oct following @slick123 suggestion. On the 4th of Oct I did more research and also wrote to the following people 1) Ms Laura Padovani, (Group Chief Compliance Officer | Barclays) 2) John McFarlane (Chairman) On Monday 8th of Oct I got a cal from a lady that she is calling on behalf of the chairman (being John McFarlane) and that she deals with the bulk of his complaint, that she will look into the case and will contact me in 2 days time but she did not.
  2. @slick123 Thank you for sharing, I will also write to John McFarlane (Chairman) and please just to get some insight on my opening. I have done it using the below subject Notice of Legal Action and Report to the Financial Ombudsman Service Dear Jes, I am writing to bring to your attention, a Notice of Legal Action and Report to the Financial Ombudsman Service of Barclay’s lack of urgency and holding my funds following account its review process. Note that I have complied with your request; provide you the relevant proof of funds. However, after 20 plus wo
  3. @slick123 Yes, I have. I will write and post the letter to the addresses Barclays Bank Plc - Head Office 1 Church Hill Place, London, E13 5BH and also to : Head Office address Barclays Bank Plc Leicester LE87 2BB the above address both came up when i search for the HQ. However, should it be addressed as ''to who it may concern''
  4. Hi Everyone Just an Update regarding my own case. I have given Barclays my POF and waited 20 working plus days. I was told to called Ist of October, so I called them yesterday and the guy on the other end check the account and read me the notes that was left. I quote '' proof of funds received and proof of funds is subject to further review, tell the customer to call BACK after 21 Ist of November 2018. This is it for now, have querie why it will take this long but got no reasonable feedback from the team. Not sure this is the point where I can involve the FOS, In
  5. @Andyorch. I decided to joined Barclays taking onto account they do not only provide me with my credit card of over 3 years, they also provided me with finance for my household furniture when we got a new flat early this year. hence i thought, i might as well just bank with them taking onto account they have always been upfront in assisting me. Little did I know that I was orchestrating my own nightmare. I have however, sent the relevant bank statement but thank you for raising this point and i hope it makes sense to you too now.
  6. no, i don't have a business account, its just me only and a partner that i remotely work with in Fyrom and we develop android and IOS application for the both App stores and sell. other times we look for jobs using our freelance homepage and bid for these jobs. thats all we do. I will put the statement together and send to them. I do not have any further info beyond whats showing on my statement: being personal incoming and outgoings for the business and personal account.
  7. Okay, i get it. Thank you, I will send a longer bank statement to them, around 6 month but then any possible explanation for saying they closed the account for fraud.
  8. So just my bank statement for the business account from where i sent the 6800 and also the bank statement for my personal account showing the 8000 that was sent to Barclays, that the money indeed came from me
  9. Advice Needed. Please, this questions could have bee raised already but I am facing a nightmare here. To make this very brief, I sent 8000 from my personal bank account with another bank and also 6800 from my small business account to a newly opened Barclays bank account totaling 14800. both money was sent from my own bank account with the same bank. two weeks afterwards, being 25th August , past bank holiday, me and my spouse where at both at our local Barclays bank to withdraw 7500 but was turned down after waiting 1 hour and said my account has been blocked and suddenly un
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