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  1. Hope this forum is still active and I can get some answers Im not getting any kind of help from LLOYDS OFF SHORE except run a round on the phone which is becoming tiresome... .in the nutshell Im old LLOYDS customer with about 24 years . .last 16 years off shore bank account also.. Im not UK citizen nor do I pay UK taxes.. .I just happene to open LLOYDS account while I was brifly living in UK and later just continue to use it .. .till recently I did not have much of a problem with LLOYDS OFF SHORE on ISLE OF MAN because I did not really touch those funds there ..I did not need to. .I was mostly working and funds kept on off shore account where just sitting idle . .till this december when I decided to move all the money to INSENTIVE MONEY SAVERS ACCOUNT . ..about month after that action I received mail from manager of the branch I guess asking me where are all those funds came from. .I replayed that he can check my account history and that all will be there ..money came from OFF SHORE MONEY MARKET CALL ACCOUNT a,d that I simply shifted funds around off shore and on shore accounts searching for best interest rate. ..second question he had for me was bit strange ..well it appears that at one point whili wisiting UK last december I put cash money on my off shore international account . .not much maybe 640 pounds all in all but he asked me about the receipt and proof from where that money came from. ..I told this the truth that I dont remember anymore and that I did not keep the slip nor bank statement ...all in alll I thought that he understood the situation and that s the end of the matter but .. a=one month later I decided to pay some insurance premiums back in my country I made a transfer back from SAVERS ACCOUNT to INTERNATIONAL PREMIER account si can write cheques to mu insurance company. ...I wrote one check no problem and then I wrote 3 more on smaller amount -in my country I can not deposit large cheques on bank accounts I had to break the amount on 3 smaller cheques ...well one of those actions triggered my accounts to be blocked /suspended and placed under investigation .. .now same manager is asking again about those 640 pounds bill and source of money and also he is asking in advance to see my insurance policy before I even paid for it . ..really strange and I should say bordering on harassment . ..does anybody here on this forum has any idea what happened to me , my accounts and where the problem is. .oh just for the general info my account is rather modest 5 figure amount nothing fancy its just at the moment all my money . .all my saving since I wasnt really working last few years due to illness
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