in Budgeting & bank accounts
38 replies 3K views
I deposites £8920 cash last wed into my personal account. I explained where the money came from etc. My account was blocked straight away. I can no longer make any transactions. If I phone up all I hear is a statement saying I can't make any transactions etc and no time scale etc this is absolutely disgusting. 6 days without any money and not knowing when this will be sorted. Has anyone had any similar experiences and If so how long did it take to sort out?
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They are not allowed to tell you why they are investigating or how long it will take.
Where did the money come from that you were transferring in?
This is one of the reasons you should always have more than one account with the ability to utilise emergency funds should any account be blocked for investigation.