Natwest is closing my 3 accounts without a justified reason!!

Mari87

Thank you all for the kind responses.

The issue is still not resolved. Now NatWest is not giving me the outstanding credit which I had in my all 3 accounts. I am calling them always and it appears that no one in their account closure team really know what to do and what is the matter. They keep on saying to give a call in 2 days or next week!! Argh! this is really getting frustrating for me.

MadBags, you said you had a similar experience, how did you receive back the outstanding balance in your account?? It seems to me that I am fighting for my own money!!

Mari87

Madbags wrote: »

Natwest did the same thing to me some years ago. Just had a letter stating my account will be closed within x amount of days for no reason at all.


It even said on the letter if you ask us why, we will not be able to provide you with an answer. Thought it was kind of odd, I never had any international dealings or did anything "dodgy" at all, I just used it as one normally would.


I checked CIFAS and all that but nothing on there so it couldn't have been to do with anything fraudulent.


Oh well it's their loss, if they don't want my money it's their problem.

How did you the outstanding credit on your account??

GingerBob_3

gunsandbanjos wrote: »

It entirely depends what category of CIFAS is loaded, there are victim and perpetrator categories.

Of which the latter is often entirely subjective:


"This person might be a money launderer, but probably isn't, so to take no chances we'll blacklist him".