Nationwide Bank Issue

Naanbread

Yeah that’s what I thought but the fact they want information rather than just closing might be a slight glimmer of hope

18cc

In answer to your specific question no it would not affect your father

[Deleted User]

If you’re bouncing money around multiple accounts then it’s bound to flag up somewhere.

Terry_Towelling

Why would Nationwide write to you with the words 'financial crime' emblazoned on it? If you were suspected of financial crime, they wouldn't warn you.

How many accounts do you have with Nationwide? You started off saying your accounts (plural) had disappeared and then that your accounts (again, plural) were under review. Then you started saying it was an account (singular) that you only used for betting.

Why do you tell us you use the account for betting (and an expensive cooker) and then tell us you don't use the account? Why do you tell us that money is transferred to your main bank? What money is this - your wages or your winnings?

Nationwide offer fast withdrawal so the second you press withdraw it’s in your account so some of the withdrawals back to the card have been in different names.

Can you please explain what on earth you are saying here? It's nonsensical. Withdrawals from what? Back to what card? How can there be different names on your card? An online card transaction credit does not contain a name.

Looking forward to your answers.

Naanbread

I can upload a photo of the letter if you don’t believe it . I assure you it says financial crime.

The cooker was an insurance pay out, I wanted it to my online N26 account but insurer said it wouldn’t accept FPS which I advised it does but anyway so I gave them the nationwide.

The betting, card is in my name. When I say multi accounting I mean the betting site as this is to obtain the betting offers multiple times. When I withdraw from different betting sites it obviously comes with different names however I’m sure they would see it’s from the betting company.

Naanbread

Oh and I have 3 accounts. ISA, Flexplus and a flex basic

Naanbread

Sent you PM Terry with the letter wouldn’t let me post it in thread as new user

ryan92

Naanbread wrote: »

When I withdraw from different betting sites it obviously comes with different names however I’m sure they would see it’s from the betting company.

Yeah, they would see that however what would be a potential flag is different names depositing into your account.

Terry_Towelling

Naanbread wrote: »

I can upload a photo of the letter if you don’t believe it . I assure you it says financial crime.

The cooker was an insurance pay out, I wanted it to my online N26 account but insurer said it wouldn’t accept FPS which I advised it does but anyway so I gave them the nationwide.

The betting, card is in my name. When I say multi accounting I mean the betting site as this is to obtain the betting offers multiple times. When I withdraw from different betting sites it obviously comes with different names however I’m sure they would see it’s from the betting company.

It's unlikely you will be able to upload anything given you have only just joined the forum.

What cooker was it and what happened to it? N26 does accept Faster Payments (as far as I'm aware).

By what means do you get your winnings paid out?

As for whether I believe you or not, you can make your own judgement on that.

Naanbread

I sent you a PM Terry.

And my cooker was written off my appliance company offered cash settlement.

And winnings paid out I withdraw to nationwide bank. It’s instant, compared to other banks that take a few days