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I think First Direct suspect me of fraud!
Comments
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Given that FD and HSBC have millions of accounts between them, they probably have no interest in your activities at all. I wouldn't worry about it! Besides, inland revenue don't pick up on things this way. It's mostly about the job you are in and the amount you claimed on your last tax return. That and people dobbing on you....0
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Come on, transferring £1500 a month between the accounts...you were after the free £100 off them! Don't worry, there's been many others too.0
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