Lloyds have frozen my account

Tashakay

If they smell something is not right after the investigation what next? Would they send it back to US bank or what I am asking because they have been on this for six weeks to no avail and I keep going to the bank without a cogent reply from them...really tired!!!!

brianposter

Looks like we will all have to return to posting cheques when sending large amounts of money.

DCFC79

Tashakay wrote: »

If they smell something is not right after the investigation what next? Would they send it back to US bank or what I am asking because they have been on this for six weeks to no avail and I keep going to the bank without a cogent reply from them...really tired!!!!

Have you spoken to the bank on the phone ?

Robin9

Tashakay wrote: »

I keep going to the bank without a cogent reply from them...really tired!!!!

As I said earlier you are wasting your time going into the branch - they can't help you.

Ring the sender of the letter !!!!!!!!!!!!!!!!!!

Tashakay

Thanks for the replies the fraud department sent the letter to me and now when they were called they said they are still on it for six weeks now I am really exhausted dealing with all of this

d123

Tashakay wrote: »

Thanks for the replies the fraud department sent the letter to me and now when they were called they said they are still on it for six weeks now I am really exhausted dealing with all of this

Have you asked your uncle where the funds he sent came from and how the money came into his possession?

International money laundering investigations are never going to be a quick process.

jonesMUFCforever

So what has happened to the house purchase - have you lost the house or what stage of the buying process were you at?

Tashakay

Jones all you do is ask me questions that are not relevant without answering any of my questions...please don!!!8217;t reply if you can!!!8217;t be of help. What has that got to do with what I am asking here? Well thanks to those that replied me I got through to fraud department who said they wrote to my uncles bank to find out if the money is fraudulent which is not so they said that would take 6weeks all I do now is wait...I am really exhausted

jonesMUFCforever

It was a straightforward question which might well have given you a reason for claiming compensation from the bank for financial loss.
If indeed the transaction meant you lost the house or incurred fees you cannot reclaim then why not put in a claim for compensation from the bank?

Never mind good luck with getting your account unfrozen - I'm out.

Tashakay

You are not getting me will I be a beneficiary of fraud and still come here to ask questions? Anyway never mind I don!!!8217;t think I will get answers here