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Just googled the above and it is money launderingInnocent_Guy wrote: »Most but not all....... One is showing on there from Barclays Financial Crome (AFDT)????Bank Accounts - Barlcays Premier[/B] - £1000 o/d, HSBC - £200 o/d- First Direct - £500
Credit Cards - Barclaycard £2000 - Silver Card £1300 - Flybe £7500 - HSBC £1000 - First Direct £2500 First Direct Gold £3000
6 credit accounts closed in 2010!
Official SOS Club number 001 - Dry until 01.07.100 -
Innocent_Guy wrote: »Most but not all....... One is showing on there from Barclays Financial Crome (AFDT)????
Do you mean Barclays Financial crime? (AFDT)0 -
Do you mean Barclays Financial crime? (AFDT)
Yeah!! My spelling is never great let alone when I am rushing and got the hump ( only a little bit
) Bank Accounts - Barlcays Premier[/B] - £1000 o/d, HSBC - £200 o/d- First Direct - £500
Credit Cards - Barclaycard £2000 - Silver Card £1300 - Flybe £7500 - HSBC £1000 - First Direct £2500 First Direct Gold £3000
6 credit accounts closed in 2010!
Official SOS Club number 001 - Dry until 01.07.100 -
Told you it wasn't particually exciting.......Bank Accounts - Barlcays Premier[/B] - £1000 o/d, HSBC - £200 o/d- First Direct - £500
Credit Cards - Barclaycard £2000 - Silver Card £1300 - Flybe £7500 - HSBC £1000 - First Direct £2500 First Direct Gold £3000
6 credit accounts closed in 2010!
Official SOS Club number 001 - Dry until 01.07.100 -
I don't think it means you are a money launderer it means they are just checking to make sure you aren't one.0
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Yeah I gathered thatI don't think it means you are a money launderer it means they are just checking to make sure you aren't one.
Bank Accounts - Barlcays Premier[/B] - £1000 o/d, HSBC - £200 o/d- First Direct - £500
Credit Cards - Barclaycard £2000 - Silver Card £1300 - Flybe £7500 - HSBC £1000 - First Direct £2500 First Direct Gold £3000
6 credit accounts closed in 2010!
Official SOS Club number 001 - Dry until 01.07.100 -
Innocent_Guy wrote: »Told you it wasn't particually exciting.......
I see they have a telephone number as well.
What did Lee says then?0 -
Innocent_Guy wrote: »Yeah I gathered that
So Barclays are a big user then. I have a Barclays Current Account so I will definitely be on there.0 -
So Barclays are a big user then. I have a Barclays Current Account so I will definitely be on there.
Yes Barclays
Bank Accounts - Barlcays Premier[/B] - £1000 o/d, HSBC - £200 o/d- First Direct - £500
Credit Cards - Barclaycard £2000 - Silver Card £1300 - Flybe £7500 - HSBC £1000 - First Direct £2500 First Direct Gold £3000
6 credit accounts closed in 2010!
Official SOS Club number 001 - Dry until 01.07.100 -
For the third time what did Lee say?0
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