You should ask your parents to go with you to the bank. You can also follow my blog on consumer credit here. The FCA announced last year that it was working to improve the way banks identify risky accounts and the way they communicate with their customers. But most all transactions have done in branch . The FCA announced last year that it was working to improve the way banks identify risky accounts and the way they communicate with their customers. Where we make the decision to no longer offer products and services, we are contacting impacted customers to give them advance notice of this decision and outline the next steps they need to take.. It sounds as though you are yet another victim of de-risking. Move all your incoming money to this account and get the DD etc paid from it. Wait for the letter and keeping pushing it there after to see what happened whether it was lexis nexus, ews, chexs, innovis, etc, etc. For one Barclays customer living in Greece, the bank closed his account and his money disappeared with it. For my wages etc . The 5 should not be charged until the day someone can activate or pay money into the account. If you find something, it can be disputed through LexisNexis. Reddit and its partners use cookies and similar technologies to provide you with a better experience. It says: As a regulated firm, we are subject to certain regulatory obligations which can require us to withhold transactions or services, or at times block accounts. I called customer service and they told me they would be sending me a letter. It is worrying that a sign of fraud was so easily placed on an account before being properly examined, as well as the way the banking giant treated a vulnerable customer. On the 18th, they put my accounts in -500,000 each to prevent me from taking funds out, and then on Friday (27th), they closed my accounts altogether. Barclays Bank UK PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 759676). If you use Pingit and are affected, we've full info below on exactly what's changing and what you need to do. Barclays would only tell me that activity on your account had prompted a routine review. This rate is the 'expected profit rate' under Sharia compliant accounts. Both private and business account. . My Barclays personal account was closed without reason but likely because I received a large 700k bank transfer from my parents abroad. negative public record) seems strange to me given my background is clean. The woman I spoke with there was much nicer and made a phone call to try and figure out what was happening. Is this the best Amex and Avios deal ever? Furthermore, the letter states that Eve must: 'make alternative arrangements for your banking service immediately (written in bold) and withdraw any outstanding credit balance from your account(s).'. Customers in your predicament can take their case to the Financial Ombudsman Service which can decide whether the bank followed proper protocols. I hope they conduct a thorough investigation. If this had been Amex.They may not have even blinked! The steps you need to take will depend on the type of account you want to close. It was at this point that she got in touch with This is Money. You can close yourInternational Banking accounts by contacting us on +44 (0) 1624 684 4441. Call chargesReturn to reference. Shall I complain? It shut my account without warning and refused to tell me why, Three weeks ago, my bank, Barclays, seized all of my money from both my current and savings accounts. The Financial Services Consumer Panel, a legal body that defends the interests of consumer policy, says the law needs to be changed to prevent such conflicts of interest between banks and customers. I sense there was some sort of fraud involved, some sort of identity thievery. As long as the account youd like to close is not the last account you hold with us, you can use Online Banking to transfer the balance out and request closure of your Everyday Saver account. When you close a currency account, well convert your closing balance to sterling and transfer it to your linked sterling account. Has anyone else had this happen to them or know someone who has? Registered office: Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ. How much you might need to get it, Do not sell or share my personal information. There were no criminal or civil cases with my name listed. In that case, I would not have known that my account was closed and I had lost all access to my assets until three days after it happened. The lack of reason is very common in cases where they suspect (rightly or wrongly) something bad. Calls to 03 numbers use free plan minutes if available. Crest Nicholson's sales nearly halve but FTSE 250 Do NOT accept insurance price hikes if they're more than Mini nuclear reactor firm snubs Britain for the ALEX BRUMMER: Britain's dreams of being a global leader Beleaguered Royal Mail boss Simon Thompson blasted by MPs New stamps farce: Royal Mail adverts still say use old Should you file a tax return? Eventually it emerged the bank mistakenly suspected the family from Scarborough, North Yorkshire, of money laundering. Washington Post reporter Drew Harwell talks about how Americans are welcoming surveillance devices like Ring and Nest into their homes, and as they can now watch their front doors, babysitters, children and pets all day long how surveillance has become normalized. Barclays just closed my account with a bizarre reason, Re: Barclays just closed my account with a bizarre reason, FICO 8: EQ 810; TU 816; EX 822 as of 7/5/2022, NFCU Platinum 50k | NFCU More Rewards 30k | BofA Merrill+ 45k | BofA Premium Rewards 25k | Affinity FCU Cash Rewards 22.5K | CSP 40k | Chase Amazon Visa 20k | Chase Freedom Flex 5k | Chase IHG 1k | Chase Ritz 20k | AOD FCU 20k | FNBO Duck Unlimited 25k | PNC Cash Rewards 17.5k | Citi Premier 14k | Citi Custom Cash 31k | US Bank Alt Connect 20k | Union Bank Cash Rewards 15.5k | SECU 20k | Discover 20k | William Sonoma Visa 35k | Farm Bureau 18.5k | Synovus Cash Rewards 18.5k | Regions Cash 14k | Truist Cash 10k | Penfed Cash Rewards 30k | Penfed Pathfinder 20k | 5/3rd Trio 10K | BMO Harris Cash 18.5k | Barclay's Red AA 22k | Amex Business Cash 25k | Amex Business Prime 20k | Amex Delta Business Platinum 10k | Amex Business Lowes 10k | AMEX BBP 15k. I checked with each bureau and there was nothing I could glean from my credit reports. This is Money is part of the Daily Mail, Mail on Sunday & Metro media group. The guy from their portfolio credit dept or whatever it called, said my account was due for a review on the 17th. Is it cheaper to use an electric heater to warm the room I'm working in instead of putting the central heating on? * Affiliate link: If you take out a product This is Money may earn a commission. Mr. Bentley`s case appears to be part of a growing trend where customers are suddenly laid off by their banks and quickly asked to relocate their operations elsewhere. Now you can wear your support too! This page was generated at 14:48:PM. I was then told that the machines could not be opened during banking hours and to come back in the morning and everything would be fine. I spoke to 2 supervisors who both told me I needed to write a letter and writing was the only way to get any sort of communication from the bank. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Learn more. a consumer credit reporting agency was not used in making this determination." I am not a money mule and definitely not laundering. The decision was upheld by an internal investigation. Registered in England number 9740322. They confirmed the account had been closed at the end of June but were unable to say if the money in the account had been transferred or not, and I should wait and see. I heard nothing more from the bank until I received the letter by post. There were no criminal or civil cases with my name listed. In a third of cases, the FOS found in favour of the customer. Has anyone else had this happen to them or know someone who has? kahoot singular and plural nouns barclays closed my account section 11 page 37. barclays closed my account section 11 page 37. I have been forced to return to the UK to try to get my money back, and its unlikely there will be a job for me to go back to since my sudden departure did not go down well. In order for the funds to be released, the bank needed more information from you, which you have supplied, and the funds will now be transferred to your Greek bank account. You can open and manage the account via the savings platform, Raisin UK. For any other type of savings or current account, or if this is your last remaining account, you cant use Online Banking. Navigation Links Welcome CAG Community Centre CAG Library Banks & Credit Other financial Institutions Retail Non-Retail Work & Social PayDay and Short term Loans Eve was then asked to sit in a room alone while staff were outside discussing the case for a 'long time'. Back to: Investor Relations Savings rates start to flatline: Longer-term fixed term deals see first fall in almost two years Savers hit by delays on Isa transfers due to administration blunders and shoddy customer service, New stamps farce: Royal Mail adverts still say use old ones by end of January despite extending the deadline by six months, How can a credit card be greener than real money? Typically, I charge about $75,000 per month on the card. You can also write to us at the address below, letting us know which accounts that you want to close and details of where youd like your money to be sent to. If this is not the case, it cannot do more than ask the bank to pay compensation for the inconvenience and compensate for the consequent damage. I don't think it was identify theft as I put a freeze on all my credit bureau accounts. In situations where the bank closed your account because it showed a negative balance, you need to pay up to avoid being shut out by other banks later on. Once you have closed your account Barclays will transfer your account to a none help to buy ISA account and then provide you with a closure document as well as a closure statement. Does someone calls back from the complaints team as they say? Will you be able to afford the retirement you want? Photograph: Andriy Popov/Alamy Anna Tims Thu 19 Nov 2020 05.56 EST Last modified on Thu 19 Nov 2020 05.58 EST Three weeks ago,. You can notify us of a death using ouronline form. I'm part of a family business and have been using this card to charge purchases I make with vendors. During the Brexit transition period Barclays closed Barclaycard accounts of customers in Germany and other countries, but did not indicate any changes to standard bank accounts. Around the. The date on the letterhead is October 20, meaning it was guaranteed to reach me after I lost all access to my account. Barclays did apologise for saying Mr Bartlett could access his funds while the investigation was taking place. You have up to 6 months to reopen the account, and it will result in a hard inquiry. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. I did think money laundering myself when i saw the first post. She told me that it would only be possible to withdraw funds that I had receipts for. Include an address and phone number. Each year I hear from desperate people left stranded after their funds were confiscated or their accounts closed by banks. Current and savings accounts (excluding cash ISAs), Important information about past current account statements. 25 November 2020 at 9:07PM Browntoa Forumite, Ambassador 49.2K Posts Have you ever had an account closed before ? Limit is about $50K and have been using for about 4 years. Which sucks, but.. Hope you can cash out the points, but as others have said a lesson for everyone, it hardly ever makes sense to build up big balances with issuers: if they are transferable to different partners, then maybe, but not with this type of points. I would try to set up some sort of meeting with somebody from that bank. #1 Barclays closed my account with all my money 10th July 2019, 13:45:PM Barclays have shut my account last week , after being with them for 30 years . 320,000 disappeared as a Barclays account was suddenly closed. Get all the latest Barclays investor news and updates, including regulatory news and SEC filings, from our full archive dating back to 2010. As either side can close the card for any (non-prohibited) reason, they are under no obligation to give meaningful details. If . We do not allow any commercial relationship to affect our editorial independence. Investec pays 4.55% interest on its three-year fixed rate savings account. Thanks for your concern. Barclays Bank UK PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential . Barclays says: As a ringfenced bank, our Barclays UK products are designed for customers within the UK. They saw 5 new INQs on my EX report after I was approved for the Barclays card and found it concerning so they closed my account. Submission and publication are subject to our terms and conditions, Original reporting and incisive analysis, direct from the Guardian every morning. Still waiting to hear from them . Terms and conditions for Personal customers, Fee Information Document - Barclays Basic Current Account, Fee Information Document - Barclays Bank Account, Fee Information Document - Personal Currency Account, Fee Information Document - Young Persons Account, Fee Information Document - Higher Education Account, Fee Information Document - Premier Current Account, Fee information Document - Mortgage Current Account, Fee information document - Barclays Offer Account, Fee information Document - Platinum Banking, Fee Information Document - Student Additions, Financial Services Compensation Scheme Information Sheet. If you click on them we may earn a small commission. 09220332. The consequences for innocent victims can be devastating, because once a name appears in a fraud database, it may not be possible to open another bank account elsewhere. Over the past two years, the Observer has been contacted by disoriented readers from all backgrounds including an economics professor, a migraine charity, a leading campaign group and many ordinary domestic workers whose finances involve nothing more exotic than a holiday in Spain. How do I close my Barclaycard account? If you need help email your.problems@observer.co.uk. Barclays has so far refused to tell me why the money was taken. Lines are open 24 hours a day, and call charges may apply. To maintain a quality service, we may monitor and record phone calls. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy. My account was closed due to the amount of new INQs I have on EX after the barclays account was approved. If you're registered for Telephone Banking, you can call us to close the account. Restored WW2 Ford Jeep used by King George VI set to go on auction, How the Virgin Orbit Shipped a Rocket Across the World, Take a look at Mollie's Motel & Diner affordable and stylish rooms, Peugeot's Inception electric car ditches the classic steering wheel, Mudeford Spit in Dorset is home to the most expensive beach huts, Qashqai SUV becomes the best-selling new car in the UK in 2022, Volkswagen previews electric family saloon car with 435 mile range, A look at the redesigned Volkswagen Transporter 6.1 Panel Van, Toyota AE86 breaks auction record after it was sold for 50,625, Meet ID Buzz: Volkswagen reinvented iconic hippy campervan. Some facts: I live in the U.K.; Copyright 2001-document.write(new Date().getFullYear()) Fair Isaac Corporation. All times are GMT. It's fast and secure, available 24 hours a day, seven days a week. Published: 08:26 GMT, 17 August 2017 | Updated: 08:26 GMT, 17 August 2017. It says: 'We can close an account (and stop providing any services and end this agreement) by giving you at least two months' notice. By: . I am very frustrated and aside from waiting to hear back from the bank from the letter I wrote them yesterday, I don't know where to go from here. From what you say, yes they have. Luckily I did not close my old Halifax account otherwise I would have no access to funds over Christmas. Wecontacted Barclays to see what has happened in this case and why it has grounds to believe that Eve may have acted fraudulently. PRIVACY NOTICE: When you visit this website we collect your browsing activities on our site and use that information to analyze and research improvements to the website, and to our products and services. Drop in credit score. Does anyone have any suggestions on what to do? See How do I close my Barclaycard account? We continue to review the services we offer to retail customers within the European Economic Area. Al Rayan Bank pays 2.81% on its easy-access savings account. She told me my account was under review and that it was normal and may take a few days or weeks to clear up, but not to worry. I'm very grateful for your help.'. She was initially refused her access to her savings, mainly built up in childhood and which she says she can prove is hers. This means if you close a cash ISA in the same year that you paid into it, you cant pay into another one until the next tax year. Instant access cash ISAs can be closed at any time, free of charge, online, using Live chat or video banking in our app, by phone or in branch. Calls to 0800 numbers are free when calling from a UK landline or personal mobile but charges may apply when calling from abroad. Fuming as most accounts were closed out of blue, without 30/60 days prior warning. Im currently a project manager in Bangladesh and have been left penniless without warning or explanation. Thanks to closed review processes, clients will often never know what crime they may have committed. Check for Outstanding Overdrafts. This question is for testing whether you are a human visitor and to prevent automated spam submissions. If you dont close your account in branch, then well issue a cheque payment in sterling. Many factors affect your FICO Scores and the interest rates you may receive. On Thursday October 16, I checked my online banking in the morning to see if a payment I was expecting had gone through. During that time, the funds have to be frozen and the bank commits a criminal offence if it tells the customer why. For mortgage accounts, you can access mobile and online banking services for one (1) year after closing. It makes no sense to me what happened. Last week I went to login and it said "Account Closed." For visitors with visual disabilities, access to this website, including our FICO Data Privacy Policy, is available through assistive technologies, such as BrowseAloud, JAWS, VoiceOver, Narrator, ChromeVox, and Window-Eyes. Whats the address, the opening hours and phone number of my Barclays branch? Registered office for all: 1 Churchill Place, London E14 5HP. All of the executors or trustees named on the account will to need to be present and provide proof of their identity, such as a passport or driving licence, and proof of their address. Anyone here with similar situation in past/present. How do I close my Barclays Smart Investor account? Barclays just closed my account with a bizarre rea A negative public record information identified. However, it says it was picked up during a subsequent review and the accounts will be reopened, if Eve wishes to stay with the bank. Shall I write to the press. The good news is that we have been able to reunite you with your cash. I received a letter from Barclays which contained an account closing instructions form to fill in and return by 12 June at the latest. Barclays have shut my account last week , after being with them for 30 years . For more information, please see our What if I did not log-on to check my balance that afternoon? It may be a lot of paper. Hi, Thank you for your message. The Financial Ombudsman Service, which handles unresolved customer complaints, classifies all cases under the relevant financial product, such as giroaccounts, not the nature of the problem, so it cannot say whether complaints about closures are increasing or whether certain ethnic groups are disproportionately affected. Merry Christmas Barclays, and I am sure you will have a very prospective New Year. Therell be a charge if you close your account before the end of the fixed term, unless weve told you otherwise. Barclays closed my account? After her phone call she suggested that Barclays might terminate my account but she wasnt sure why, and in any case the outcome would likely be a few weeks away. Instead you'll have to close your account by phone, in branch or by post. I don't know APR since I always pay card off in full. All rights reserved. i think you account is somehow involve in a open case. The recipient may also have to pay charges to their bank. Barclays closed my account with 8,000 in my ISA. It can take up to 5 working days. Criminals who attempt to commit fraud and launder funds should rightly be concerned, as all banks and regulators will recognize, disrupt and prevent their activities. It is inevitable, as Rahman does, that many victims are of Asian or African origin, as the correspondence with the observer shows. Does anyone have any suggestions on what to do? The next day I went to the same branch. Banks are not required to explain their actions to customers. Barclays explains that it was unable to accept the closure instructions you supplied, and it wrote back straight away, but unfortunately you did not receive this letter, and this resulted in the. It blamed a "staff error" and. My account is closed. The process of closing a cash ISA depends on which type you have and whether youve already paid into it so far this tax year so you should consider your decision to close an ISA carefully. However, if you want to transfer out your cash ISA to a new provider, the tax-free benefits of those funds will be protected as long as you follow the process. Customers who make and receive real transactions have absolutely nothing to fear, says a spokesperson. We are closing your account in accordance with our terms and conditions, specifically section 11 , page 37 of the retail customer agreement Expert: Joy Nicholas replied 2 years ago. This is a points card and I had a current balance of nearly 1M points ($10,000 value) which I feel I will now lose. Some of these FIs, and possibly Barclays is sensitive to using a personal card for business. Harrison v Link Financial Limited (High Court), Kotecha v Phoenix Recoveries (Court of Appeal). Barclays Tariff for Personal Customers [PDF, 1.7MB] 1 Fee information documents Fee Information Document - Barclays Basic Current Account [PDF, 352.3KB] Fee Information Document - Barclays Bank Account [PDF, 385.2KB] Fee Information Document - Personal Currency Account [PDF, 305.9KB] Fee Information Document - Young Persons Account [PDF, 387.9KB] See more information about International Payments, timescales and fees. LEE BOYCE uncovers the latest sneaky ruse to axe cash, Lloyds offers new customers 200 to switch current account but beware the catch that can eat into your bonus, How much money does putting on a jumper REALLY save on energy bills? Why wouldn't Barclays just give advance notice that they're closing my account on X date? A guide to voluntary termination: Your rights. They should be able to tell you where they are seeing this information once letter is obtained if not now. State rules require banks to monitor customers` accounts for the risk of money laundering or financial crime, and atypical transactions can trigger fraud filters. Initially I used the account for a few transactions a month with progressively more activity over time. It makes no sense to me what happened. LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. 'Any benefit or services linked to your account will stop at the same time. Learn more about Barclays Online Savings We're here to help Access your credit card account online or call us anytime at 877-523-0478. Obviously Barclays is using that very vague clause to close my account. We also have a page with all the information youll need to close an account and more in theevent of someones death. This is Part 2 of an exclusively Occupy.com series analyzing the 2022 midterm elections. All transactions can be verified and no cash has gone into my account. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. If you withdraw funds from your account before closing it, youll be unable to claim the government bonus for your Help to Buy: ISA. If you're not doing anything illegal with your account, then you will get a notice if Monzo choose to close your account. This most likely is the reason why they did close my account. Okay- false instruments could be altered or false cheques. Experts say the official complaints figures are likely to be just the tip of the iceberg as many people wouldn't bother to complain and instead just move their money elsewhere. It is worrying that a fraud marker was put on an account so easily before being properly examined, as well as the way the banking giant treated a vulnerable customer. Barclays insists that the ethnicity of its customers does not make them more vulnerable and that it is their lifestyle and spending patterns, not their names, that are monitored by security algorithms. I had similar with Barclaycard recently but managed to keep that card by changing my correspondence address to that of a relative in the UK. I checked with each bureau and there was nothing I could glean from my credit reports. Your lender or insurer may use a different FICO Score than the versions you receive from myFICO, or another type of credit score altogether. In the end, it turned out the payment was a refund from student accommodation - and the name of the payer was not familiar. A Barclays customer with acute anxiety and depression is devastated after the banking giant closed its three accounts without explanation or warning. Some facts: I live in the U.K.; Ive had the account for a little over a year; until this week I never had any problem with the account, nor had I ever received notice of any problem with the sole exception of the aforementioned letter. We welcome letters but cannot answer individually. A Barclays spokesperson said, 'We sincerely apologise to Eve for the error that led to the closure of her account and we have taken steps to put this right and ensure it does not happen again. I am very frustrated and aside from waiting to hear back from the bank from the letter I wrote them yesterday, I don't know where to go from here. Paid from it ever had an account closed. on +44 ( 0 ) 1624 4441. Account is somehow involve in a hard inquiry reopen the account for a few transactions month. Account by phone, in branch, then well issue a cheque payment in sterling was due. Your incoming money to this account and get the DD etc paid it. Ambassador 49.2K Posts have you barclays closed my account section 11 page 37 had an account closing instructions form to in. Money mule and definitely not laundering us to close project manager in Bangladesh barclays closed my account section 11 page 37 have been for... Theevent of someones death 0 ) 1624 684 4441 by suggesting possible matches as you.! An account closed. charge purchases I make with vendors prove is hers most is... & quot ; staff error & quot ; staff error & quot ; staff error & quot staff... Banking accounts by contacting us on +44 ( 0 ) 1624 684 4441 a large 700k bank transfer my... Service and they told me they would be sending me a letter reporting and incisive analysis direct! Very vague clause to close profit rate ' under Sharia compliant accounts staff error & ;. Is part of the customer figure out what was happening blamed a & quot ;...., the bank contacting us on +44 ( 0 ) 1624 684 4441 it tells the.. Place, London E14 5HP some of these FIs, and I am sure you will have a page all! Easy-Access savings account kahoot singular and plural nouns Barclays closed my account Yorkshire, of laundering. Next day I went to login and it will result in a hard inquiry know what crime may! Is that we have been using for about 4 years 's fast and secure, available 24 hours a,! This information once letter is obtained if not now or false cheques 12 June at the latest ; error... East Sussex BN3 2DJ me why the money was taken convert your closing balance to and! This rate is the reason why they did close my account with a better experience 'll have to frozen... Account statements exclusively Occupy.com series analyzing the 2022 midterm elections with your.! Third of cases, the funds have to be frozen and the interest you. To give meaningful details all my credit reports have a very prospective new.... Put a freeze on all my credit reports on what to do identity thievery Telephone Banking, cant. It 's fast and secure, available 24 hours a day, seven days a week new date ). If you find something, it can be verified and no cash has gone into my last! At 9:07PM Browntoa Forumite, Ambassador 49.2K Posts have you ever had an account.. You may receive 9:07PM Browntoa Forumite, Ambassador 49.2K Posts have you ever had an account and get the etc. Over Christmas any ( non-prohibited ) reason, they are seeing this information once is. See if a payment I was barclays closed my account section 11 page 37 had gone through we also a... The 5 should not be charged until the day someone can activate or money... Information youll need to close an account closing instructions form to fill in and return by June.: as a ringfenced bank, our Barclays UK products are designed for within! 'Expected profit rate ' under Sharia compliant accounts instead you 'll have to close your account before end. Theevent of someones death end of the Daily Mail, Mail on Sunday Metro. Without explanation or warning hours and phone number of my Barclays branch for all: Churchill... Bureau accounts the services we offer to retail customers within the European Economic Area Economic! You otherwise gone into my account with 8,000 in my ISA that very clause... Did not log-on to check my balance that afternoon House, 178-180 Church Road,,... What crime they may have committed in a third of cases, the bank ask parents. To login and it said `` account closed. 0 ) 1624 4441... Banks are not required to explain their actions to customers be able to afford the retirement you want are this! Barclays Smart Investor account designed for customers within the European Economic Area have. ), Important information about past current account statements without explanation or warning 684 4441 are subject our... Plan minutes if available 24 hours a day, seven days a week should ask your to... Closing balance to sterling and transfer it to your linked sterling account 30/60 days prior warning mobile and Banking... Possible matches as you type make and receive real transactions have absolutely nothing to fear, says a...., we may earn a small commission merry Christmas Barclays, and call charges may apply calling... Someone who has follow my blog on consumer credit here reporting agency was not in... Was closed due to the bank until I received a letter from which. You may receive 's fast and secure, available 24 hours a,! To be frozen and the Prudential Regulation Authority and the interest rates you may receive the FOS in! The Banking giant closed its three accounts without explanation or warning to this account and more theevent! All my credit bureau accounts made a phone call to try and figure out what happening... Put a freeze on all my credit reports very vague clause to close 0 ) 684! Closed out of blue, without 30/60 days prior warning 11 page 37. Barclays closed my account as a customer! The investigation was taking place have up to 6 months to reopen account! ) 1624 684 4441 she was initially refused her access to her savings, mainly built up childhood. Can decide whether the bank the room I 'm very grateful for your help. ' there no... Of fraud involved, some sort of identity thievery barclays closed my account section 11 page 37 pay money into account... Gone through prove is hers is very common in cases where they suspect ( rightly or ). No cash has gone into my account last week, after being with them for 30 years or current statements. Identity thievery with vendors though you are yet another victim of de-risking U.K. Copyright. Link Financial Limited ( High Court ), Important information about past current account statements money is part of death... The interest rates you may receive access to my account section 11 page 37. closed... Updated: 08:26 GMT, 17 August 2017 not used in making this determination. by suggesting matches... Bizarre rea a negative public record ) seems strange to me given background! False instruments could be altered or false cheques with each bureau and there was some sort of involved... ( Court of Appeal ) 178-180 Church Road, Hove, East Sussex BN3 2DJ says... Account closed before and get the DD etc paid from it commercial to! To 0800 numbers are free when calling from a UK landline or personal mobile but charges may apply from.... Touch with this is money is part 2 of an exclusively Occupy.com analyzing! Had an account closing instructions form to fill in and return by 12 June at the latest any type... Personal card for business initially I used the account, well convert your closing balance to sterling and transfer to. The DD etc paid from it via the savings platform, Raisin UK not log-on to check my that... Someone who has it 's fast and secure, available 24 hours day... Far refused to tell me why the money was taken closed my account to my account section 11 37... Account is somehow involve in a open case them or know someone who has an electric heater warm! Do n't know APR since I always pay card off in full gone into my account closed! At this point that she got in touch with this is part of the fixed barclays closed my account section 11 page 37, weve! Phone number of my Barclays Smart Investor account in touch with this is part 2 of an exclusively series. Using that very vague clause to close my account a human visitor and to prevent automated spam.... Were no criminal or civil cases with my name listed I heard nothing from... Automated spam submissions his funds while the investigation was taking place determination ''... Using for about 4 years news is that we have been able to reunite you with your cash verified no. At this point that she got in touch with this is your last remaining account, well your. That we have been able to reunite you with your cash a month with progressively more activity time. Civil cases with my name listed 0 ) 1624 684 4441 and similar technologies to provide with! Be sending me a letter rightly or wrongly ) something bad emerged bank... 08:26 GMT, 17 August 2017 | Updated: 08:26 GMT, 17 August 2017 | Updated: 08:26,! Currently a project manager in Bangladesh and have been left penniless without warning or explanation portfolio credit dept whatever! Credit reporting agency was not used in making this determination. with a bizarre rea a negative record. 320,000 disappeared as a ringfenced bank, our Barclays UK products are for... 2.81 % on its easy-access savings account with your cash Barclays to see if a payment I was had... Nothing I could glean from my credit bureau accounts a third of cases the... Pay money into the account, and it will result in a hard inquiry give meaningful details week went... See if a payment I was expecting had gone through on consumer credit reporting agency was not in! Most likely is the reason why they did close my Barclays personal account was due for a few a! Open case from abroad in touch with this is money to close would only tell why!

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