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  • FIRST POST
    • ashleycha74
    • By ashleycha74 6th Jul 17, 10:02 PM
    • 17Posts
    • 0Thanks
    ashleycha74
    Barclays
    • #1
    • 6th Jul 17, 10:02 PM
    Barclays 6th Jul 17 at 10:02 PM
    Thanks everyone for your help
    Last edited by ashleycha74; 07-07-2017 at 11:26 PM.
Page 1
    • jonesMUFCforever
    • By jonesMUFCforever 6th Jul 17, 10:20 PM
    • 24,100 Posts
    • 11,380 Thanks
    jonesMUFCforever
    • #2
    • 6th Jul 17, 10:20 PM
    • #2
    • 6th Jul 17, 10:20 PM
    Never mind the employer and the address what was the first party fraud they accuse you of being a part of?

    Did you accept any dodgy monies into the account?
    What goes around - comes around
    give lots and you will always receive lots
    • ashleycha74
    • By ashleycha74 6th Jul 17, 10:40 PM
    • 17 Posts
    • 0 Thanks
    ashleycha74
    • #3
    • 6th Jul 17, 10:40 PM
    • #3
    • 6th Jul 17, 10:40 PM
    i have Cifas Category 6 Fisrt Party Fraud. But i am not getting any answer from Barclays they can't help me any further with this because my account its closed
    • ashleycha74
    • By ashleycha74 6th Jul 17, 10:41 PM
    • 17 Posts
    • 0 Thanks
    ashleycha74
    • #4
    • 6th Jul 17, 10:41 PM
    • #4
    • 6th Jul 17, 10:41 PM
    and false instrument paid in
    • ashleycha74
    • By ashleycha74 6th Jul 17, 10:42 PM
    • 17 Posts
    • 0 Thanks
    ashleycha74
    • #5
    • 6th Jul 17, 10:42 PM
    • #5
    • 6th Jul 17, 10:42 PM
    what i haven't done
    • GingerFurball
    • By GingerFurball 6th Jul 17, 10:52 PM
    • 937 Posts
    • 885 Thanks
    GingerFurball
    • #6
    • 6th Jul 17, 10:52 PM
    • #6
    • 6th Jul 17, 10:52 PM
    Did you try and pay a dodgy cheque into your account?
    DEBT FREE!

    Debt free by Xmas 2014: £3555.67/£4805.67 (73.99%)
    Debt free by Xmas 2015: £1250/£1250 (100.00%)
    • ashleycha74
    • By ashleycha74 6th Jul 17, 10:57 PM
    • 17 Posts
    • 0 Thanks
    ashleycha74
    • #7
    • 6th Jul 17, 10:57 PM
    • #7
    • 6th Jul 17, 10:57 PM
    Since i had that Barclays account i never put a cheque in the account. But i did have a lot of savings accounts
    • d123
    • By d123 7th Jul 17, 12:14 AM
    • 6,626 Posts
    • 4,242 Thanks
    d123
    • #8
    • 7th Jul 17, 12:14 AM
    • #8
    • 7th Jul 17, 12:14 AM
    Since i had that Barclays account i never put a cheque in the account. But i did have a lot of savings accounts
    Originally posted by ashleycha74
    And you deposited a dodgy cheque or received a dodgy money transfer into one of them?
    ====
    • ashleycha74
    • By ashleycha74 7th Jul 17, 9:17 AM
    • 17 Posts
    • 0 Thanks
    ashleycha74
    • #9
    • 7th Jul 17, 9:17 AM
    • #9
    • 7th Jul 17, 9:17 AM
    i did have high amounts from a company that went into my bank account from money transfer
    • eskbanker
    • By eskbanker 7th Jul 17, 9:22 AM
    • 5,629 Posts
    • 5,468 Thanks
    eskbanker
    Perhaps you might wish to share the full story rather than drip-feeding?
    • pmduk
    • By pmduk 7th Jul 17, 9:28 AM
    • 7,529 Posts
    • 5,416 Thanks
    pmduk
    Why was a company paying money into your account? I suspect that that is where the misuse of facility will come from - quite possibly the source of that money doesn't hold up well under scrutiny either.
    • d123
    • By d123 7th Jul 17, 10:25 AM
    • 6,626 Posts
    • 4,242 Thanks
    d123
    I brought a VPS Dedicated Server from a web hosting company that cost me £1.000 but i was using direct debit to set up the payment but i cancelled it before direct debit came out and company refunded me the money back anyways and just kept doing it
    Originally posted by ashleycha74
    what does that mean?
    ====
    • DCFC79
    • By DCFC79 7th Jul 17, 10:46 AM
    • 30,130 Posts
    • 19,069 Thanks
    DCFC79
    Whatever you have done the bank didnt like hence they closed the account, they are entitled to do that.

    My tip of the day for you is dont do whatever you did again, if you can get another bank account open that is.
    Can people stop loaning money/being a guarator to family/friends, it rarely ends well and you lose out as your money is gone or you get shafted with being a guarantor.
    • ashleycha74
    • By ashleycha74 7th Jul 17, 10:55 AM
    • 17 Posts
    • 0 Thanks
    ashleycha74
    Trust me I won’t now I have to try and get rid of this marker
    • d123
    • By d123 7th Jul 17, 11:08 AM
    • 6,626 Posts
    • 4,242 Thanks
    d123
    I was getting free money that’s what it means and weird thing its i got accepted with nationwide for basic account with the fraud marker on and it hasn't been closed yet it has been 2 weeks now I’m confused
    Originally posted by ashleycha74
    No such thing as free money, what you were getting was "Misuse of facility and false instrument paid in and CIFAS category First party fraud".
    ====
    • d123
    • By d123 7th Jul 17, 11:08 AM
    • 6,626 Posts
    • 4,242 Thanks
    d123
    I have to try and get rid of this marker
    Originally posted by ashleycha74
    Considering it sounds justified that's probably not going to happen.
    ====
    • ashleycha74
    • By ashleycha74 7th Jul 17, 11:11 AM
    • 17 Posts
    • 0 Thanks
    ashleycha74
    So what can I do now? How long does it stay on there for?
    • TheGardener
    • By TheGardener 7th Jul 17, 11:30 AM
    • 2,165 Posts
    • 2,045 Thanks
    TheGardener
    If you have committed a fraud (your post suggest you may have?) The first place to go is here: https://www.cifas.org.uk/dispute_a_warning_can_I_get_it_amended_removed

    Banks can open - or not - an account for who they like. If Nationwide have opened an account for you then I suggest you use it wisely and within the rules.
    • ashleycha74
    • By ashleycha74 7th Jul 17, 11:36 AM
    • 17 Posts
    • 0 Thanks
    ashleycha74
    Well that’s I’m going to do ASAP
    • colsten
    • By colsten 7th Jul 17, 1:41 PM
    • 8,755 Posts
    • 7,418 Thanks
    colsten
    ashleycha74, you appear to have edited out some pretty vital information which may well hold the clue for your CIFAS marker.



    It seems you were not entitled to any refund from the web hosting company but they erroneously paid you £1,000 several times.

    What happened to that money?
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