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Bank Account cancelled and bank holding my funds

2»

Comments

  • eskbanker
    eskbanker Posts: 38,850 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    GTR_King said:
    if the ship has sailed then looks like Barclays didn't like the source of funds, nothing you can do, you could try complain and go to the FSA But not sure they will do much 
    ....not least because their remit as the Food Standards Agency is, er, food standards! ;)

    Unlikely that the Financial Conduct Authority would be interested either tbh, but OP does have the option of escalating a complaint to FOS (Financial Ombudsman Service) if Barclays haven't dealt with it adequately.
  • GTR_King
    GTR_King Posts: 2,037 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    I Meant FCA or FOS, 

    hope OP Can clarify the source of the money and it's get sorted soon
  • wmb194
    wmb194 Posts: 5,602 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Photogenic
    Whether they’re legitimate or not Barclays is known not to like deposits from certain sources e.g., those related to crypto.
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