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I had made an appeal with Ombudsman for removing a marker a year ago and now they are saying that if I don’t give proof that he has asked then he cannot ask Barclays Bank to remove the marker. I had received money in my account for selling goods on gumtree and out of Ebay transaction. I did not know that the guys were making fraudulent payments in my account. I knew that they made international payment but now came to know that the bank had put a flag on the payments received in my account.
Now after being in communication with the Ombudsman for the past 1 year, the Ombudsman is asking details of the payment made as it was a sale carried out for my friend who is a shop owner. He asked me to pay for some of his clients and now ombudsman is asking to provide their ID.
please can someone advise or help to remove the marker as it is affecting mortgage application. Thank you in advance for your help and advice.
Now after being in communication with the Ombudsman for the past 1 year, the Ombudsman is asking details of the payment made as it was a sale carried out for my friend who is a shop owner. He asked me to pay for some of his clients and now ombudsman is asking to provide their ID.
please can someone advise or help to remove the marker as it is affecting mortgage application. Thank you in advance for your help and advice.
