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Help needed - LOST MONEY TRANSFER - Currencies Direct, Hsbc, Alliance & Leicester
 
            
                
                    ajoconnell                
                
                    Posts: 3 Newbie                
            
                        
            
                    I have a euro bank account and wanted to transfer 3000 EUR into my sterling account, I followed advice on MSE and used CURRENCIES DIRECT in order to get the best exchange rate and lowest fee (see MSE section on foreign currency transfers under £5000).
Since then, the money (£2049 equiv) has left the euro account, received within 24 hours by CURRENCIES DIRECT. They then supposedly transferred immediately to my ALLIANCE & LEICESTER account from their HSBC UK account via BACS. Then... THE MONEY WENT MISSING :mad: I waited 8 days phoned Currencies Direct, they put a trace on it. 6 days later still nothing. CD (Currencies Direct) tell me that it's sitting somewhere in A&L's systems and that the trace could take months (!!!!!), A&L say HSBC are responsible, I am £2049 short and powerless.
Or am I??? What should I do?
Please can someone help?!
Thanks a million.
Annabelle
                Since then, the money (£2049 equiv) has left the euro account, received within 24 hours by CURRENCIES DIRECT. They then supposedly transferred immediately to my ALLIANCE & LEICESTER account from their HSBC UK account via BACS. Then... THE MONEY WENT MISSING :mad: I waited 8 days phoned Currencies Direct, they put a trace on it. 6 days later still nothing. CD (Currencies Direct) tell me that it's sitting somewhere in A&L's systems and that the trace could take months (!!!!!), A&L say HSBC are responsible, I am £2049 short and powerless.
Or am I??? What should I do?
Please can someone help?!
Thanks a million.
Annabelle
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