Bank Blocked My Account

jimjames

dranzer01 wrote: »

Received a payment from a recipient for an ebay purchase -
..

How much are we talking? £10, £500?

GingerFurball_2

Have you been asked by your bank to provide proof of entitlement to the funds?

I suspect what may have happened is that the buyer has lied to his bank and said that a fraudulent payment has been made from his account. His bank have contacted your bank, and your bank has frozen your accounts as you are the beneficiary of fraud.

grumbler

GingerFurball wrote: »

Have you been asked by your bank to provide proof of entitlement to the funds?

dranzer01 wrote: »

...they want me to send in delivery information or tracking of some sort... In which I have just done...

......................

Thrugelmir

Not having much luck this month are you. Two weeks ago your car got written off in an accident with an uninsured driver. :EasterBun

grumbler

A funny thread it was...

dranzer01

Around £580

instead on just putting a freeze on £580 in my account, they decided to just block my WHOLE account... like really...

i said to them 'if i were the fraudster, why would I leave the money in my account for 2 weeks...?' (due to anger)

jimjames wrote: »

How much are we talking? £10, £500?

dranzer01

I think the advisor said on the notes that it said the recipient contacted his bank, informed them they were part of an online scam or something like that, thus reporting it as fraudulent (if i recall correctly)

GingerFurball wrote: »

Have you been asked by your bank to provide proof of entitlement to the funds?

I suspect what may have happened is that the buyer has lied to his bank and said that a fraudulent payment has been made from his account. His bank have contacted your bank, and your bank has frozen your accounts as you are the beneficiary of fraud.

dranzer01

She only said to me do i have tracking or delivery confirmation, that was all she asked... which i sent across

GingerFurball wrote: »

Have you been asked by your bank to provide proof of entitlement to the funds?

I suspect what may have happened is that the buyer has lied to his bank and said that a fraudulent payment has been made from his account. His bank have contacted your bank, and your bank has frozen your accounts as you are the beneficiary of fraud.

CKhalvashi

Thrugelmir wrote: »

Not having much luck this month are you. Two weeks ago your car got written off in an accident with an uninsured driver.

In fairness, good things come once, then bad things come 10 together....

dranzer01 wrote: »

She only said to me do i have tracking or delivery confirmation, that was all she asked... which i sent across

Then access should be resumed shortly

dranzer01

received an email @ 9:27am this morning

Dear Mr........


We have reviewed your information and can confirm we have restored full access to your account and have removed the blocks. All facilities have been restored and you can use straight away.




(i said to them this needs to be sorted before friday afternoon as I have plans which you guys have severely interrupted - i also said i have escalated this on 3 different mediums as well)