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Hellp

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  • Hellp

    I had a business account and a. personal account at barclays that have been closed !! in the business account I have £ 3000 which was taken for no reason, I have documents proving the origin of the money, please help me how I can recover money, I have been waiting for 3 months for an answer from the bank ...
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  • #2
    A bank has every right to close an account but they must have had a reason and should have informed you of the reason. The money won't have been taken, it will be in a holding or suspense account. You need to ask them for an explanation. Why have you left it three months?

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    • #3
      If it's on suspicion of money laundering or anything like that they are not obliged to tell you. Ineed they would be breaking the law if they did give a reason

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      • #4
        Originally posted by ostell View Post
        If it's on suspicion of money laundering or anything like that they are not obliged to tell you. Ineed they would be breaking the law if they did give a reason
        Agreed, I forgot to mention that but even so the money will be there somewhere.

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