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cattiebrie

keep getting refused for bank account or they get closed down

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i would like to know why my information on here and why is information that people has stop banks letting open account or withdrewal my account one i open

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what information?

 


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information on file that make me can't get bank account or credit cards and left me with no bank account and is stress me out because i don't know where to go for legal advice or anything else to get bank account that will not turn me down or withdraw my account once it open

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ah ok.

I believe all banks have to now or very soon not refuse basic account applications without a very good reason.

 

have you tried the co-op and the post office

both do online ones you can apply for...

 

what info is on your credit file that is giving them issues?

not got CIFAS markers have you?

 

 


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do the have coop bank in  USA?

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why is that where you are?

 


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NO i live in the UK at the moment but my husband to be is from the USA  came over for couple week and now gone back to sort thing out in USA for me to move over there for good

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ok well see how you get on.

have you been here long?

your credit file should atleast hint at why you cant hold down a bank account.

its not you getting large sums transferred from overseas and hitting the money laundering rules is it?

 

dx


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52 YEARS I AM COVENTRY PERSON

just applied for coop bank

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good on you

 

well done 

lets see.

 

dx

 


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PS that's not you on your pic is it?

might be better to replace that

we try to operate Anon here its always best.

 

dx

 


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PS that's not you on your pic is it? NO THAT WAS  MY TWIN SISTER PIC

might be better to replace that

we try to operate Anon here its always best.WHAT ARE TALK ABOUT ?

 

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being anonymous..

 


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its not you getting large sums transferred from overseas ? the only money transfer in big amount is of my husband who in USA

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if large sums are/were going in or out of these accounts then you've most probably got hit by the banks money laundering rules they must abide by.

even though ofcourse its not that but you have to be careful .

 

did you check your credit file?

 


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did you check your credit file? I RING UP CIFAS yesterday and still waiting for them to get back to me

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pop up on say noddle or clearscore or any of the free providers

see whats there under cifas etc too.

 

 

 


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ok I just check my credit score  and it very poor

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Smells of CIFAS... Smells like something spooked them.

CIFAS on CRA will say nothing if other than Cat 0... 

 

Read the CRA Guide - Itll tell you more...

While its normally something we dont do. I know Monzo accept people with CIFAS markers and so do Stirling. 

But most big banks are a big no no if caught under CIFAS... 

 

Check with Barclays, Metro Bank and Virgin Money aswell :)


 

We could do with some help from you.

 

Have we helped you ...?         Please Donate button to the Consumer Action Group

 

**Fko-Filee**

Receptaculum Ignis

 

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yes he has been to the UK

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Okay - I wonder... How long have you know this individual... Please dont take this the wrong way :)

 


 

We could do with some help from you.

 

Have we helped you ...?         Please Donate button to the Consumer Action Group

 

**Fko-Filee**

Receptaculum Ignis

 

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WE DO VIDEO CALLS SO I  SEE HIM WHEN WE CHAT

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