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Bank withholding funds

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  • Bank withholding funds


    On Tuesday I went into my local co-op bank and transfered 3.5K into my LLoyds bank account. she said it would happen stright away. I then checked and it did not!


    I went back into the branch and I was told that they are doing some checks, the manager said if its no cleared by today them come back in and we will give them a call


    The funds did not clear this morning! I went into the bank today and the manager phoned them up and said that funds would clear by close of bussness 9pm today. The funds did not clear!


    I have checked again today and again money did not go in

    I went to the bank and it was closed!


    What can I do? Do I have any options such as small claims court, financial ombudsman est. Or am I just a victum of banking fraud?
    Tags: None

  • #2
    duplicate thread
    Lawyer - retired from practice, now in academia. I do not advise by PM.

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