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Me & the wife have had a joint account since the late 90's.

Recently we tried to do a simple money transfer(half our money) from our account into a Tokyo bank account.Instead of doing this the Nationwide closed our account and sent a check through the mail to us!!!

Can anybody help?

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probably worried about money laundering.

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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yes if they suspect money laundering or fraud.

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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Share on other sites

theres nothing to stop any bank closing any account at any time.

 

sadly its in their T&C's.

 

not sure if theres anything you can do about it.

 

what about their on line chat?

if theres one via the website?

 

a phonecall from there might well be expensive.

 

they should ideally give you a reason.

 

might they have sent stuff to a UK mailing address?

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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I'm currently on my third phone call to them and have still to get a reason.

They are due to call me tomorrow(wed).

Thanks for the help dx.

I'll drop in later with any news.

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