Jump to content
House Price Crash Forum


New Members
  • Posts

  • Joined

  • Last visited

About mjhpc

  • Rank

Recent Profile Visitors

The recent visitors block is disabled and is not being shown to other users.

  1. That house is actually quite clever. It's not double height, the kitchen and office head room is under the bed!
  2. They have closed your account because they think you are money laundering / money mule. They will already have filed a SAR (suspicious activity report) on you. This is the reason why they won't talk to you about it as if they do then the Bank is in trouble as it is an offence to 'tip off' that a customer has been reported for AML reasons. This does not help you as the authorities barely have the capacity to look at serious SARs and certainly won't be interested in £500 so you are stuck in no man's land. However the Bank are also stuck as they are the rules they have to follow and following some high profile fines they follow them as dilligently as they can and take a conservative approach.
  • Create New...

Important Information

We have placed cookies on your device to help make this website better. You can adjust your cookie settings, otherwise we'll assume you're okay to continue.