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Barclays freezes account - **RESOLVED** and money returned


Bdhshss
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Yes i will have to child benefits they alrdedy pay in to my accaunt braclays they pay me for 7 month i get about 600 pound and barclays taket that money 

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You are wrong to say this.

 

There are many threads here about this same issue and, of the threads where people come back and tell us what happened, they all get their money back.

 

But there's no point in guessing - wait until you have some news about your money, or getting benefits paid into the Monzo account.

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I agree that this sounds like an AML-alert has been triggered

 

I agree that waiting for it to settle is the way forward.

 

I agree that using the alternative Monzo account is wise.

 

I disagree with the advice to open another account now. If money laundering is suspected that is one of the worst things you can do.

 

use the monzo account. Wait for this episode to settle. THEN open another account, and then close the Barclays account.

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They have not taken anything

they have not stolen anything

they have not closed the account

 

all they have done is prevented you accessing it for a few weeks whilst carrying out a few checks.

 

you will  get every penny available once they are haopy

 

 

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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Thanks you all gays i will take all your advice. Hope so evrything will be good  and i will get my money back. 

 

Just Forget to say when i start self employed i use to use my wife monzo accaunt and some my clients was paid in to her accaunt as well and take it cash 

Probably i have to show her bank statement to barclays

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Only if they ask for them.

 

we've learned from many like issues here its just a case of wait.

 

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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You will get it back but it can take weeks -

always better to spread your money between different banks just in case they freeze one account at least you have another one to use 

 

From my experience - Barclays froze my account for 90 days and then closed it 

I had to show where the money was from before they released it.

 

Santander - just closed it and sent me a cheque with my money

 

RBS - froze the account and transferred my money to a new account after about 14 days

 

if they put you in the CIFAS register you won’t be able to get a new account so get a new account now while you can. They may close it as well so also try for a bank that isn’t a bank like transfer wise or currency fair. Anywhere that will allow you to accept and make payments

good luck 

 

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You hand difrent setuation i been saving this money and take it in a cash from cash mashine and my gf did the same and then when we rich up to 8000 i just put in my accaunt  

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Yes, we know that you've been saving the money but Barclays don't and that's your problem at the moment.

 

If you read up about the money laundering rules, they're told to look out for large amounts of cash going into accounts because it could be the proceeds of crime. You know that you're honest but Barclays don't.

 

HB

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Illegitimi non carborundum

 

 

 

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  • slick132 changed the title to Barclays suspect money laundering and have frozen my account

adv is advance

 

wheres this come from?

 

 

 

 

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

What documentation is the source

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 been today at my accountant they said becouse i had my wife accaunt and i use tp get paid in to her acaunt and i use to send money from her accaunt tp my account so offten that could be reason why . And this way i do biger turn over 

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Hi Bdh and thanks for the update.

 

Great to hear you have your money back - that is quicker than many other cases.

 

Are the bank happy to let you continue to use the account or are they going to close it ?

We could do with some help from you

                                                                PLEASE HELP US TO KEEP THIS SITE RUNNING

EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHERS

 

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

 

Please give something if you can. We all give our time free of charge but the site has bills to pay.

 

Thanks !:-)

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thats is quick!!

 

glad we could help

 

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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  • slick132 changed the title to Barclays freezes account - **RESOLVED** and money returned

Thread title amended to reflect your result !

We could do with some help from you

                                                                PLEASE HELP US TO KEEP THIS SITE RUNNING

EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHERS

 

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

 

Please give something if you can. We all give our time free of charge but the site has bills to pay.

 

Thanks !:-)

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I dont no i open today my mobile bank and see my money drop back today, they didn't  tell me anything all what they done its send me the letter and say thanks for your complain we looking in to it and will come back to me no later than 04 November 2021

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OK, let us know what the banks says in reply to your complaint.

 

 

We could do with some help from you

                                                                PLEASE HELP US TO KEEP THIS SITE RUNNING

EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHERS

 

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

 

Please give something if you can. We all give our time free of charge but the site has bills to pay.

 

Thanks !:-)

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if you pull the same stunt again ...but yes they probably would.

 

dont hoard money or take it out in small sums then pay it back in one lump.

 

 

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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