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Santander blocked my account.

135

Comments

  • Tallaght
    Tallaght Posts: 1,632 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    How did you get 10k cash into the country ? I think there are maximum limits to the amount of cash you can bring into the UK.That is why they have dogs to sniff out cash at airports.
  • Browntoa
    Browntoa Posts: 49,599 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    Darako wrote: »
    . From turkey

    So another red flag for a UK Bank
    Ex forum ambassador

    Long term forum member
  • Nicholas
    Nicholas Posts: 630 Forumite
    Part of the Furniture 500 Posts
    Declaring your goods
    When entering the UK from a non-EU country, you must make a declaration to customs if:

    you exceed your allowances, which includes up to one litre of spirits, 200 cigarettes and a maximum of £390 worth of perfume and souvenirs
    the goods are for commercial use
    you have 10,000 euros or more (or equivalent) in cash
    you think you may have banned or restricted goods

    £10,000 is still more than 10,000 euros, even at todays *iss poor rates, but not much more. Do you think the bank will contact customs to check if it has been declared?
  • Darako
    Darako Posts: 11 Forumite
    Nicholas wrote: »
    £10,000 is still more than 10,000 euros, even at todays *iss poor rates, but not much more. Do you think the bank will contact customs to check if it has been declared?
    Yes İ think they will ask if the money was declared. and also ask if i have entered into U.K. border. ( İ haveint declared the cash at the customs) But as my thinking they will give me a temporary Detention and a fine.
  • colsten
    colsten Posts: 17,597 Forumite
    10,000 Posts Seventh Anniversary Photogenic Name Dropper
    Why did you not declare the cash to UK Customs?
  • Darako
    Darako Posts: 11 Forumite
    colsten wrote: »
    Why did you not declare the cash to UK Customs?
    Because İ did not have a clue that this would be a problem and Did not know any information about a declaration for money. ( but i Knew about alcohol and cigarettes declaration)
  • This is smelling more and more like a load of twaddle the more it does on.
  • worried_jim
    worried_jim Posts: 11,631 Forumite
    10,000 Posts Combo Breaker
    !!! wrote: »
    This is smelling more and more like a load of twaddle the more it does on.

    A mighty fine yarn for a summer's evening.
  • trient
    trient Posts: 179 Forumite
    Sixth Anniversary 100 Posts Name Dropper
    edited 24 July 2019 at 11:22PM
    For what it's worth - not that I'm supporting Darako's case (can't comment), but I do sympathise with him being in a similar situation with my own blocked/closed account (see separate thread) and having been treated with similar deference (or lack thereof) around here.

    I came here to point out that, just like on my thread, people are too quick to pass judgement (from making jokes to assuming there just has to be something dodgy). That may well be the case but what about innocent until proven guilty? Is that not a value around here? (and I mean not just MSE forums - but the country as well!)

    The OP came here for advice, and most of you keep bit-ching about his keyboard. For what it's worth in other countries cash is still king, and bringing 10-30-50k in cash is not de facto fraud but rather the norm. In my own home country withdrawing cash from a term deposit can be free, while sending a SWIFT payment is charged hundreds (the price of a plane ticket) -- surely going the cash way feels like a no brainer. Don't assume that just because something is different it's also a crime. It's enough that banks are treating their customers like criminals. People are coming here to seek empathy not finger pointing and sarcasm.

    In short please be more gentle, if you had 10k blocked you wouldn't worry so much about your keyboard. How about being excellent to each other instead?
  • Darako
    Darako Posts: 11 Forumite
    trient wrote: »
    for what it's worth - not that i'm supporting darako's case (can't comment), but i do sympathise with him being in a similar situation with my own blocked/closed account (see separate thread) and having been treated with similar deference (or lack thereof) around here.

    I came here to point out that, just like on my thread, people are too quick to pass judgement (from making jokes to assuming there just has to be something dodgy). That may well be the case but what about innocent until proven guilty? Is that not a value around here? (and i mean not just mse forums - but the country as well!)

    the op came here for advice, and most of you keep bit-ching about his keyboard. For what it's worth in other countries cash is still king, and bringing 10-30-50k in cash is not de facto fraud but rather the norm. In my own home country withdrawing cash from a term deposit can be free, while sending a swift payment is charged hundreds (the price of a plane ticket) -- surely going the cash way feels like a no brainer. Don't assume that just because something is different it's also a crime. It's enough that banks are treating their customers like criminals. People are coming here to seek empathy not finger pointing and sarcasm.

    In short please be more gentle, if you had 10k blocked you wouldn't worry so much about your keyboard. How about being excellent to each other instead?
    . Thank you for your outcome. We need your kİnd of people İn thİs natİon .
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