Santander blocked my account.

Tallaght

There have been cases where criminals advertise a fake car then rob the buyer when they turn up with large sums of money to buy the fictional car.

Darako

The best Trace would of been Transfering the amount from overseas. But İ Fought There would be no problem by depositing it Cash. Because İ have Every evidence and proof of every step of Were the Cash Capital Started from.

[Deleted User]

You THOUGHT (not fought) wrong then.

If they do give your money back I would seriously look at investing in a new keyboard

Terry_Towelling

Darako wrote: »

The best Trace would of been Transfering the amount from overseas. But İ Fought There would be no problem by depositing it Cash. Because İ have Every evidence and proof of every step of Were the Cash Capital Started from.

You may have taken out a loan, and you may be servicing that loan correctly in your own country, and you may have paperwork to support all of that (and it's conversion into Sterling) but you still cannot actually prove that the £10K cash bundle you brought over to the UK is the same £10K that you borrowed, converted and withdrew in your home country.

Darako

Terry_Towelling wrote: »

You may have taken out a loan, and you may be servicing that loan correctly in your own country, and you may have paperwork to support all of that (and it's conversion into Sterling) but you still cannot actually prove that the £10K cash bundle you brought over to the UK is the same £10K that you borrowed, converted and withdrew in your home country.

. Then Please tell me depositing your own money in to a bank is no legal? ( WİTH PROVE ) İf There is a money laundering they will investigate me in every condition İ guess example (Police Records , HMR, Any other agency) and İ dont think investigateing all off this will not take 9 weeks in my opinion.

Browntoa

Large cash deposit

Source from abroad

Slightly strange story about a loan made abroad and then converted to sterling and then deposit in the UK

Multiple red flags , probably long drawn out process as some of the transactions are in another country and I've no idea how easy to confirm any details .

What country is the loan and source of funds ?

Darako

Browntoa wrote: »

Large cash deposit

Source from abroad

Slightly strange story about a loan made abroad and then converted to sterling and then deposit in the UK

Multiple red flags , probably long drawn out process as some of the transactions are in another country and I've no idea how easy to confirm any details .

What country is the loan and source of funds ?

. From turkey

worried_jim

Dodgy af. Proper moody.

[Deleted User]

Darako wrote: »

. Then Please tell me depositing your own money in to a bank is no legal? ( WİTH PROVE ) İf There is a money laundering they will investigate me in every condition İ guess example (Police Records , HMR, Any other agency) and İ dont think investigateing all off this will not take 9 weeks in my opinion.

They are perfectly obliged to investigate where the money has come from and withhold your access in the mean time.

surreysaver

The money is from abroad or is cash. This means they cannot trace it, as they would be able to do if money was transferred electronically in this country.
Therefore a computer or their staff has flagged it as suspicious, which means they need to investigate it, and possibly report it to the authorities if it still looks suspicious after their investigations.