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About Wannsee

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    Basic Account Holder
  1. This topic was closed on 03/06/19. If you have a problem which is similar to the issues raised in this topic, then please start a new thread and you will get help and support there. If you would like to post up some information which is relevant to this particular topic then please flag the issue up to the site team and the thread will be reopened. - Consumer Action Group
  2. I would say both negligent and in breach of contract! I just wonder how they would view my publishing it??? After all I won't have an account with them. A case I knew of involved a cloned Cheque from a companies account for about 90k the Bank had cctv evidence and would not report it to the Police I asked the press office for comment on that and was given 'No Comment'How many other cases like that go un-reported??
  3. I have had a loan in my name plus overdraft plus cheques issued with the rubber stamp, The stamp was not good and the bank should have spotted it. The person concerned has offered to repay the banks loss, his affidavidt states " I did not intend to defraud the bank or Mr XXXX and I want to repay the money' I am unable to post full details on this site due to possible action that may be taken but will of course keep you up to date.
  4. The police are aware of it, also the person concernd has sent a statement to the Bank admitting it........ I am aware that NatWest does not like the publicity of court cases etc. Does anybody have contact details for the Banks fraud office in London, I have tried all the normal routes but end up with the Farnbough Office and then they hide behind the DPA or the "Department concerned does not deal with the public" I have nothing to hide and I am surprised by the Banks actions.....
  5. The Guy is on Bail and I am a prosecution witness for other offences. The Bank would not have known about the matter had I not told them! The total amount is +- 30k to the Bank. I have evidence to show he changed my address without consent.
  6. Another way? Let me start by saying I am a Freelance Journalist. For many years I have been a customer of NatWest, and have even investigated bank frauds. Straight to the point my ex bookkeeper had over many years decided to de-fraud both NatWest and me, it was only in September of last year I found out what was happening after he had been arrested and charged with other unrelated offences, part of his modus was to use a rubber stamp of my signature to issue cheques, change my address, apply for a loan and give ‘my’ authority to talk to the bank. I managed to recover the rubber stamp and
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