About my account

Serenalove88

my account was closed due to money they was paid into my account which they classified as fraud money the money was returned back and still my account was close try to open new account in other bank was rejected because I have been red flag

danny13579

Google Translate may be useful for you. You write your comment into it in your native language and it translates it to English, which you can paste into here.

moneysavepound12

https://forums.moneysavingexpert.com/discussion/6661101/about-my-account

What exactly are you asking?

born_again

Sounds like you have a CIFAS fraud marker & will find it very hard to get any new account.

grumpy_codger

https://forums.moneysavingexpert.com/discussion/6661101/about-my-account

money …was paid into my account which they classified as fraud money

Paid by whom exactly and for what? If it was some random person, you can dispute the marker ('red flag') with the bank, CIFAS and, possibly, the FOS.

SiliconChip

Sounds to me like you've been identified as a money mule. You can make a complaint against your bank and possibly escalate to the FOS but if the evidence is clear it's likely that you have a CIFAS marker that will prevent you opening an account.

https://www.nationalcrimeagency.gov.uk/moneymuling

itsthelittlethings

Can you get a basic bank account if you have a CIFAS marker?

ChirpyChicken

https://forums.moneysavingexpert.com/discussion/comment/81936005#Comment_81936005

You can get a building society savings account easily

PRAISETHESUN

https://www.cifas.org.uk/dsar

You can check if any banks have submitted a CIFAS marker by submitting a DSAR using the form above.