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N26 Bank

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  • colsten
    colsten Posts: 17,597 Forumite
    10,000 Posts Seventh Anniversary Photogenic Name Dropper
    xylophone wrote: »
    The account is not however "suspended" (as far as we know) - which may indicate that fraud is not suspected?
    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.
    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.
  • worried_jim
    worried_jim Posts: 11,631 Forumite
    10,000 Posts Combo Breaker
    It is N26 and I very much doubt she is into money laundering she is 22.

    Money mule perhaps.
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