We’d like to remind Forumites to please avoid political debate on the Forum.
This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
Possibility of any fraud markers???
Comments
-
Yes I understand they had about 4 complaints and it's understandable as to why they closed my account because of the several individual complains relating to me but it wasn't confirmed fraud, it was suspicion, their word against mine but Halifax wasn't that good anyway.
It wasn't a business, we just had a few pieces of stuff to sell and that was it, it was personal sales. I don't do it anymore though as I don't want my two other accounts to be closed lol.
Banks do not have the time to spend micro managing accounts. As a business it's far easier to simply to close them and ask customers to take their trade elsewhere.0
This discussion has been closed.
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 351.7K Banking & Borrowing
- 253.4K Reduce Debt & Boost Income
- 454K Spending & Discounts
- 244.7K Work, Benefits & Business
- 600.1K Mortgages, Homes & Bills
- 177.3K Life & Family
- 258.4K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.2K Discuss & Feedback
- 37.6K Read-Only Boards