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!
The Forum now has a brand new text editor, adding a bunch of handy features to use when creating posts. Read more in our how-to guide
N26 Bank
Comments
-
How does a hard closure without consultation (and without notice?), and the apparent withholding of the account balance, indicate that fraud is not suspected? If anything, I would say it indicates that fraud is indeed suspected. As usual in these cases, though, we don't have enough information for anything other than speculation.The account is not however "suspended" (as far as we know) - which may indicate that fraud is not suspected?Januaryjones wrote: »My daughter has had her N26 account closed without consultation and they have over £800 of her money in that account. She has dd due to come out and is completely hampered. Can anyone advise what to do. Its dreadful. I just want to get her money out and opt for another account.0 -
Januaryjones wrote: »It is N26 and I very much doubt she is into money laundering she is 22.
Money mule perhaps.0
This discussion has been closed.
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 353.5K Banking & Borrowing
- 254.2K Reduce Debt & Boost Income
- 455.1K Spending & Discounts
- 246.6K Work, Benefits & Business
- 603K Mortgages, Homes & Bills
- 178.1K Life & Family
- 260.6K Travel & Transport
- 1.5M Hobbies & Leisure
- 16K Discuss & Feedback
- 37.7K Read-Only Boards