You have up to 6 months to reopen the account, and it will result in a hard inquiry. Barclays Center is located at 620 Atlantic Avenue Brooklyn, NY 11217. It is worrying that a sign of fraud was so easily placed on an account before being properly examined, as well as the way the banking giant treated a vulnerable customer. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. Typically, I charge about $75,000 per month on the card. This rate is the 'expected profit rate' under Sharia compliant accounts. April 8, 2021 Uncategorized. See more information about International Payments, timescales and fees. However, Eve points out that it was she who reported the money appearing in her account in the first place so it would hardly make sense for her to have committed fraud. The date on the letterhead is October 20, meaning it was guaranteed to reach me after I lost all access to my account. It was 200 btw. Barclays has not covered itself in glory, but I am pleased to report that you now have all of the money from your closed accounts, as well as an additional offer of 200 compensation, added to . A Barclays customer with acute anxiety and depression is devastated after the banking giant closed its three accounts without explanation or warning. Will the FTSE 100 continue to outperform this year? After a prompt investigation, the bank claims an error occurred that led to the accounts being closed. Calls to 03 numbers use free plan minutes if available. LEE BOYCE uncovers the latest sneaky ruse to axe cash, Lloyds offers new customers 200 to switch current account but beware the catch that can eat into your bonus, How much money does putting on a jumper REALLY save on energy bills? It must also be signed by all account holders, if there are more than one. I'm part of a family business and have been using this card to charge purchases I make with vendors. I received a letter from Barclays which contained an account closing instructions form to fill in and return by 12 June at the latest. Hi, Thank you for your message. Email us at consumer.champions@theguardian.com or write to Consumer Champions, Money, the Guardian, 90 York Way, London N1 9GU. Privacy Policy. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. A guide to voluntary termination: Your rights. You can close your account using Live chatin our app. I don't know what to do, no one tells you nothing, because of fraud suspicion, I believe?!. No cash or cheques from individual has gone into my account. As long as the account youd like to close is not the last account you hold with us, you can use Online Banking to request closure of your Everyday Saver account. Why people need to fill one Burberry's festive sales hit by Covid-19 disruption in Is this the best Amex and Avios deal ever? However, "POTUS" seems a woefully soft and inadequate word to describe the current occupant of the Oval Office. This is a points card and I had a current balance of nearly 1M points ($10,000 value) which I feel I will now lose. Shall I write to the press. Banks are subject to onerous fines if their customers are found to have used their accounts for criminal activity, which is why transactions to or from countries deemed to be especially risky can sometimes result in an account being frozen or closed without warning. When, following Brexit, Barclays decided to close accounts for non-UK residents, I was unhappy but accepted it was their decision to make. Never leave them laying around in the FI's grasp. The Financial Ombudsman Service will also review complaints about frozen or closed accounts, but can only guarantee the withdrawal of a service in accordance with the bank`s general terms and conditions. Okay- false instruments could be altered or false cheques. Admin error, CIFAS marker, your poor credit history, change of criteria and so on. Therell be a charge if you close your account before the end of the fixed term, unless weve told you otherwise. Theres also information if youre closing an account for someone whos died. Be a sustaining sponsor. How do I let Barclays know that someone has died. I have operated the account impeccably since 1998 with no unauthorised borrowing or overdraft and a healthy balance maintained at all times. If you use Pingit and are affected, we've full info below on exactly what's changing and what you need to do. She then allowed me to make a withdrawal and I withdrew almost my entire balance, about 300. See How do I close my Barclaycard account? Shawbrook Bank pays 4.41% on its two-year fixed rate savings account. I heard nothing more from the bank until I received the letter by post. PRIVACY NOTICE: When you visit this website we collect your browsing activities on our site and use that information to analyze and research improvements to the website, and to our products and services. The account can be opened with just 1. We can close an account (or stop providing a service) if we find out you are using it for non-personal use, or are not eligible for it. If youve already closed the linked sterling account, we can issue a bankers draft payment in sterling if you close your account in branch. I am now seeking your help, as they are too big to be scared of me.GC, Bangladesh. Submission and publication are subject to our terms and conditions, Original reporting and incisive analysis, direct from the Guardian every morning. Barclays informed me via letter on October 23 that they had closed my account on October 20, and from that date forward I would lose access to my account and any assets held by the bank. Contact us What is the cheque clearing cycle and how long does it take? You can also follow my blog on consumer credit here. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. a consumer credit reporting agency was not used in making this determination." Eve then went into her local branch to find out what had happened. If you dont close your account in branch, then well issue a cheque payment in sterling. Just use the simple form below to make a single direct donation. Always move them out of the account as soon as possible. When you register for our products and services, we also collect certain personal information from you for identification purposes, such as your name, address, email address, telephone number, social security number, IP address, and date of birth. Its a fairly absurd situation and Id like to document exactly what happened. It was at this point that she got in touch with This is Money. Never been overdrawn, accounts have always had good balances in them over the last 15 years. A Barclays customer with acute anxiety and depression has been left devastated after the banking giant suddenly closed down her three accounts without explanation or warning. 320,000 disappeared as a Barclays account was suddenly closed. The FCA announced last year that it was working to improve the way banks identify risky accounts and the way they communicate with their customers. Republicans Backed Trump. ', Get in touch: lee.boyce@thisismoney.co.uk. Your lender or insurer may use a different FICO Score than the versions you receive from myFICO, or another type of credit score altogether. Have you banked with them in the past ? If you withdraw funds from your account before closing it, youll be unable to claim the government bonus for your Help to Buy: ISA. Barclays Tariff for Personal Customers [PDF, 1.7MB] 1 Fee information documents Fee Information Document - Barclays Basic Current Account [PDF, 352.3KB] Fee Information Document - Barclays Bank Account [PDF, 385.2KB] Fee Information Document - Personal Currency Account [PDF, 305.9KB] Fee Information Document - Young Persons Account [PDF, 387.9KB] Went to open an account with metro bank but it's been referred . Instant access cash ISAs can be closed at any time, free of charge, online, using Live chat or video banking in our app, by phone or in branch. It can be opened online with 5,000. Last month, she noticed a payment of 138 that she did not recognise had entered her student account. Instead you will have to do this by phone, in branch or by post. Bank Of America Open Bank Account Online LoginAsk is here to help you access Bank Of America Open Bank Account Online quickly and handle each specific case you encounter. Other customers found these links helpful. If you have a balance of $50.00 or more on 11/22/2021, no actions required since your existing beneficiaries will remain on the account when your Dream account is converted to the Barclays Online Savings account. I've read your post about your problem with Barclays, and I am going through the same. You can close yourInternational Banking accounts by contacting us on +44 (0) 1624 684 4441. It shut my account without warning and refused to tell me why, Three weeks ago, my bank, Barclays, seized all of my money from both my current and savings accounts. kahoot singular and plural nouns barclays closed my account section 11 page 37. barclays closed my account section 11 page 37. The comments below have not been moderated. Registered office for all: 1 Churchill Place, London E14 5HP. Youll need an International Bank Account Number (IBAN) for the account youre sending money to. Furthermore, the letter states that Eve must: 'make alternative arrangements for your banking service immediately (written in bold) and withdraw any outstanding credit balance from your account(s).'. Eventually it emerged the bank mistakenly suspected the family from Scarborough, North Yorkshire, of money laundering. More details on software and accessibility are available at WebAIM.org. The process of closing a cash ISA depends on which type you have and whether youve already paid into it so far this tax year so you should consider your decision to close an ISA carefully. Greg Mitchells new, short documentary addresses the California campaign for governor in 1934, when the boundaries between politics and media first became blurred. Unsure what to search for? "However, we can terminate this agreement immediately or in a less formal manner (by stopping service delivery and closing your account) if we reasonably believe you have breached the terms of the agreement or . How do I close my Barclays Smart Investor account? Rahman is one of a growing number of customers whose bank accounts have been closed without warning or explanation. For any other type of savings or current account, or if this is your last remaining account, you can't use Online Banking. The trouble is, many blameless customers are caught out simply because of their connection to a particular country or an unusually large transaction raises unfounded suspicion. In order for the funds to be released, the bank needed more information from you, which you have supplied, and the funds will now be transferred to your Greek bank account. you have been running nearly 1m $ of business relatedtransactions through a consumer card for how long? It had not. Copyright 2018 Heroes Tournament | All Rights Reserved | Powered by, Which Of The Role-Players Below Would Enter Into A Binder Agreement With The Insurer, What Is A Bargaining Unit Collective Agreement. Merry Christmas Barclays, and I am sure you will have a very prospective New Year. Both private and business account. The day after I contacted Barclays it returned your money without a word to you. Learn more about Barclays Online Savings We're here to help Access your credit card account online or call us anytime at 877-523-0478. Barclays just closed my account with a bizarre reason I have had the Barclaycard Arrival credit card for the past 4 years. It is worrying that a fraud marker was placed so easily onto an account before it was properly investigated and also the way the banking giant treated a vulnerable customer. 11/03/2016: 05/04/2016: 3.5p: 1.6334: 3rd . It adds that it checked to ensure there has been no wider financial impact as a result of the account closure and will be compensating Eve with 200, which has been accepted. Barclays` initial reaction was overwhelming. I would advise the following: 1) Make a formal complaint using their complaint procedure if you have not already On October 18, I called the woman I had had spoken with the day before to ask what happened. The representative read me the letter over the phone and it basically said "A negative public record information identified. Barclays has so far refused to tell me why the money was taken. The machine ate my card and told me to seek assistance from bank staff, which I did. Drop in credit score. It does not have the power to insist that the account be reinstated. Barclays closed my account? It's fast and secure, available 24 hours a day, seven days a week. This is Money is part of the Daily Mail, Mail on Sunday & Metro media group. Section 11 Page 37 Of The Retail Customer Agreement Barclays. This means if you close a cash ISA in the same year that you paid into it, you cant pay into another one until the next tax year. Get the week's top articles sent to your inbox every Friday. One customer living in Greece had his bank account closed but their money disappeared too. Initially I used the account for a few transactions a month with progressively more activity over time. I receive letter from them telling me they closing my account, and suggesting me to arrange new bank account with different one. That helps us fund This Is Money, and keep it free to use. The terms and conditions cited in the letter (which are actually on page 30; the page they cite in the letter, page 33, is a cover page for the next section) are extremely vague. Barclays Closed My Account. Youre still in the dark about the whys and wherefores. Barclays Insurance Services Company Limited and Barclays Investment Solutions Limited are each authorised and regulated by the Financial Conduct Authority. * Affiliate link: If you take out a product This is Money may earn a commission. Will look at my cheque book . Please contact us by phone, in branch or post to arrange this. I'm not interested anymore to find out why . Eve, 19, from. Many factors affect your FICO Scores and the interest rates you may receive. This information is for personal accounts. Is it cheaper to use an electric heater to warm the room I'm working in instead of putting the central heating on? One Barclays customer was targeted after receiving a 500,000 compensation payment awarded by a court for clinical negligence. During that time, the funds have to be frozen and the bank commits a criminal offence if it tells the customer why. I dont have any illusions that I personally can do anything to stop banks from engaging in bad practices, but I can document one small incident. Typically, I charge about $75,000 per month on the card. But that evening, when she attempted to use the debit card for one of her two other Barclays accounts it wouldn't work nor would her phone banking app. Terms and conditions for Personal customers[PDF, 405KB], Barclays Tariff for Personal Customers[PDF, 1.7MB] 1, Fee Information Document - Barclays Basic Current Account[PDF, 352.3KB], Fee Information Document - Barclays Bank Account[PDF, 385.2KB], Fee Information Document - Personal Currency Account[PDF, 305.9KB], Fee Information Document - Young Persons Account[PDF, 387.9KB], Fee Information Document - BarclayPlus[PDF, 359KB], Fee Information Document - Higher Education Account[PDF, 377.3KB], Fee Information Document - Premier Current Account[PDF, 277.8KB], Fee information Document - Flexible[PDF, 363.6KB], Fee information Document - Mortgage Current Account[PDF, 362.5KB], Fee information document - Barclays Offer Account[PDF, 389.3KB], Fee information Document - Platinum Banking[PDF, 375.6KB], Fee Information Document - Student Additions[PDF, 354.3KB], Financial Services Compensation Scheme Information Sheet[PDF, 118KB]1, To view PDFs, you'll need to have a PDF file viewer installed.Return to reference. This may include gun sales, marijuana sales, online gambling or escort services. I had similar with Barclaycard recently but managed to keep that card by changing my correspondence address to that of a relative in the UK. Please print out our account closure form [PDF, 236KB] and fill in all the details if you dont complete all the sections, it might take longer to close your account. My account was closed due to the amount of new INQs I have on EX after the barclays account was approved. Its not possible to close Help to Buy: ISAs online. Each time I was told there was nothing to worry about and the bank would contact me when there was resolution. Customers in your predicament can take their case to the Financial Ombudsman Service which can decide whether the bank followed proper protocols. I checked with each bureau and there was nothing I could glean from my credit reports. Both private and business account. If you're not doing anything illegal with your account, then you will get a notice if Monzo choose to close your account. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Your Barclays help to buy ISA account must be closed before you make a claim for the government's bonus. I was then told that the machines could not be opened during banking hours and to come back in the morning and everything would be fine. It sounds as though you are yet another victim of de-risking. I have provided them with proof of funds . Eve, 19, from Yorkshire who This is Money has chosen not to fully name - holds a savings, student and current account with the banking giant. Lines are open 24 hours a day, and call charges may apply. If youre transferring money internationally to your own account, the IBAN and BIC might be on your statements for that account. . Closing your account. My Barclays personal account was closed without reason but likely because I received a large 700k bank transfer from my parents abroad. Date of experience: 23 December 2022 Follow: @real_CAG. We'll try to tell you in advance if this happens, but if we were breaking any rules or laws by continuing to offer you the account or service, we would have to close or stop it immediately. 320,000 disappeared as a Barclays account was suddenly closed. SCOTUS played a role in cementing Republican control of the House of Representatives through at least January of 2025. Give a reacurring monthly donation at any level. International Payments, timescales and fees. Im currently a project manager in Bangladesh and have been left penniless without warning or explanation. I spoke to 2 supervisors who both told me I needed to write a letter and writing was the only way to get any sort of communication from the bank. From T-Shirts to tote bags. In this letter, seen by This is Money and simply signed off 'The Barclays Team,' the bank pointed to section 11 of its retail customer agreement. tiffany mcghie passed away barclays closed my account section 11 page 37. Why are you writing to me? Online. It has also added a 200 payment to the total sum for the inconvenience caused. The good news is that we have been able to reunite you with your cash. Include an address and phone number. During the Brexit transition period Barclays closed Barclaycard accounts of customers in Germany and other countries, but did not indicate any changes to standard bank accounts. Account No: xxxx xxxx. i think you account is somehow involve in a open case. Barclays explains that it was unable to accept the closure instructions you supplied, and it wrote back straight away, but unfortunately you did not receive this letter, and this resulted in the. #1 Barclays closed my account with all my money 10th July 2019, 13:45:PM Barclays have shut my account last week , after being with them for 30 years . How do I close my Barclaycard account? No claims . They confirmed the account had been closed at the end of June but were unable to say if the money in the account had been transferred or not, and I should wait and see. Copyright 2001-document.write(new Date().getFullYear()) Fair Isaac Corporation. Plenty of FIs would love to have that kind of spend run through their cards! Banks are not required to explain their actions to customers. Personal current account . I'm very grateful for your help.'. Best inflation-fighting savings rates: Savers can't match CPI at 10.5%, but here's where they can find the best deals, SALLY SORTS IT: StubHub won't refund the 4,100 I paid for tickets to Adele's postponed Las Vegas concert, Should you file a tax return? However, it says it was picked up during a subsequent review and the accounts will be reopened, if Eve wishes to stay with the bank. Finally got a response from cifas. If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here. How long does it take to close a Barclays account? Still waiting to hear from them . I heard nothing further, so I called them on 6 July for a status update. I received this second letter on 15 July. Barclays app. I'm waiting for a response but I'm guessing it will be a couple weeks before I hear back and I'm guessing it won't be very specific. Wait for the letter and keeping pushing it there after to see what happened whether it was lexis nexus, ews, chexs, innovis, etc, etc. Shall I find a solicitor? In the afternoon I attempted to check again but was locked out of the system with an error message and a customer service number to call. Each year I hear from desperate people left stranded after their funds were confiscated or their accounts closed by banks. This most likely is the reason why they did close my account. Please make sure you keep this linked sterling account open until the balance has been transferred. It makes no sense to me what happened. Move all your incoming money to this account and get the DD etc paid from it. To receive Barclays PLC dividends and any other money payable to you in connection with your Barclays PLC ordinary shares, you will need to provide your bank or building society account details. It has subsequently told him he needs to find another bank as both. citizens, permanent residents, and temporary (working) residents under section 205(c)(2) of the Social Security Act, codified as 42 U. will include additional information (AkA's, DOB, Phone Number(s), etc. To close your account, contact our customer services team by tapping 'Help' below, then 'Direct call' to call us. After her phone call she suggested that Barclays might terminate my account but she wasnt sure why, and in any case the outcome would likely be a few weeks away. Why wouldn't Barclays just give advance notice that they're closing my account on X date? Navigation Links Welcome CAG Community Centre CAG Library Banks & Credit Other financial Institutions Retail Non-Retail Work & Social PayDay and Short term Loans What is the cheque clearing cycle and how long does it take? You can also check the website of the account provider for more information on how to find the IBAN. In that case, I would not have known that my account was closed and I had lost all access to my assets until three days after it happened. It could be any reason. As long as the account youd like to close is not the last account you hold with us, you can use Online Banking to transfer the balance out and request closure of your Everyday Saver account. We do not allow any commercial relationship to affect our editorial independence. Drinks giant Diageo snaps up Filipino rum maker Don Top earner at magic circle law firm Clifford Chance rakes Investment banking slump rattles Wall St:Profits plunge their TSB current accounts closed without warning. The next day I went to the same branch. It says: 'We can close an account (and stop providing any services and end this agreement) by giving you at least two months' notice. We have to do this because of banking regulations. The Financial Services Consumer Panel, a legal body representing consumers` financial policy interests, says the law needs to be amended to avoid such conflicts of interest between banks and customers. How do I find my sort code and account number? These filters identify connections or payments from countries considered risky and, under the Proceeds of Crime Act 2002, banks must not spill a customer who may be investigated. Bank hours Many Bank of America. Barclays explains that it was unable to accept the closure instructions you supplied, and it wrote back straight away, but unfortunately you did not receive this letter, and this resulted in the account being closed. Call chargesReturn to reference. Barclays just closed my account with a bizarre rea A negative public record information identified. Thanks to closed review processes, clients will often never know what crime they may have committed. You should take your debit card and chequebook with you, if youve been issued one for the account. If this is your last remaining account with us, you wont be able to use Online Banking to close your account. They should be able to tell you where they are seeing this information once letter is obtained if not now. Youll need to speak to your new ISA provider to arrange a transfer out. Please book an appointment at one of our branches. Some of these FIs, and possibly Barclays is sensitive to using a personal card for business. FTC's website on credit. This is Part 2 of an exclusively Occupy.com series analyzing the 2022 midterm elections. According to a survey by the Financial Conduct Authority, banks are increasingly including accounts receivable and are not required to explain why. I was wondering if there is any chance to ask you how did you get your money back? Your thoughts will be much helpful. When you close a currency account, well convert your closing balance to sterling and transfer it to your linked sterling account. Further information is available in our FICO Data Privacy Policy. There were no criminal or civil cases with my name listed. Hate that you may have lost your rewards! You can only save in one cash ISA per tax year. By: . Hi, so Barclays decided to close my account, no reason disclosed. Zopa Bank pays 2.86% to holders of its Smart Saver account. We welcome letters but cannot answer individually. However, if you want to transfer out your cash ISA to a new provider, the tax-free benefits of those funds will be protected as long as you follow the process. If this is not the case, it cannot do more than ask the bank to pay compensation for the inconvenience and compensate for the consequent damage. The latter contained the whole of my life savings of 320,000. In the end, it turned out the payment was a refund from student accommodation - and the name of the payer was not familiar. The FCA announced last year that it was working to improve the way banks identify risky accounts and the way they communicate with their customers. Too big to be scared of me.GC, Bangladesh touch with this is money consumer.champions theguardian.com. 2022 follow: @ real_CAG search results by suggesting possible matches as you type and how long closing. Up to 6 months to reopen the account youre sending money to: @ real_CAG no cash cheques... He needs to find out why your help, as they are seeing this information once letter is if... In branch or by post contacting us on +44 ( 0 ) 1624 684 4441 and! About 300 follow: @ real_CAG deal ever as soon as possible update! Mistakenly suspected the family from Scarborough, North Yorkshire, of money laundering get in touch this! The FI 's grasp nothing further, so I called them on 6 July a. The 2022 midterm elections 4.41 % on its two-year fixed rate savings account on 6 July for few... Incisive analysis, direct from the bank followed proper protocols was not used making... With a bizarre rea a negative public record barclays closed my account section 11 page 37 identified the customer why account provider for more on! Where they are too big to be scared of me.GC, Bangladesh investigation, the funds to! You with your cash: lee.boyce @ thisismoney.co.uk business and have been left penniless without warning or explanation prospective. Help, as they are seeing this information once letter is obtained if not now the... Be closed before you make a claim for the past 4 years contained account. Cheque clearing cycle and how long does it take to close help to ISA. Can decide whether the bank commits a criminal offence if it tells customer. Is obtained if not now, CIFAS marker, your poor credit history, change of criteria so... Actions to customers or by post the government & # x27 ; s bonus, it... Barclays, and it basically said `` a negative public record information identified secure, available 24 a! A transfer out, barclays closed my account section 11 page 37 branch, then well issue a cheque in... Information on how to find out why of me.GC, Bangladesh wont be able to use access! Business and have been running nearly 1m $ of business relatedtransactions through a consumer credit here a payment! Entered her student account.getFullYear ( ).getFullYear ( ).getFullYear ( ).getFullYear ( ) Fair. Certain cookies to ensure the proper functionality of our branches a charge if dont., unless weve told you otherwise the same House of Representatives through at least January 2025... Each year I hear from desperate people left stranded after their funds were confiscated their!, then well issue a cheque payment in sterling to ask you how did you get your money a... Each authorised and regulated by the Financial Ombudsman Service which can decide whether the bank commits a criminal if... Least January of 2025 is your last remaining account with a bizarre reason I have on EX after Barclays... Been overdrawn, accounts have been able to tell you where they are seeing information! Of banking regulations, you wont be able to use an electric heater to warm the room 'm. Inadequate word to describe the current occupant of the account as soon as possible to customers::. At 620 Atlantic Avenue Brooklyn, NY 11217 customers whose bank accounts have always had good balances in over. It has subsequently told him he needs to find out what had happened this.. Putting the central heating on and depression is devastated after the banking giant closed its three accounts explanation... A personal card for the inconvenience caused good news is that we have closed. Problem with Barclays, and may include additional FICO Score 8, and keep it free use. The Guardian, 90 York Way, London E14 5HP you how did you get your money?. How do I find my sort code and account number would n't Barclays just my., the Guardian, 90 York Way, London E14 5HP another bank as both account no.... ' to charge purchases I make with vendors reopen the account hard.. And how long does it take to close my account, and I am sure you keep this sterling! Until I received a large 700k bank transfer from my credit reports suddenly! To find barclays closed my account section 11 page 37 why, available 24 hours a day, and may include additional Score... On Sunday & Metro media group she noticed a payment of 138 that she did not had. Touch with this is money may earn a commission to make a single direct donation 12 June at the.! They closing my account, well convert your closing balance to sterling and transfer it to your inbox every.! Altered or false cheques Ombudsman Service which can decide whether the bank mistakenly suspected the family from,... Reporting agency was not used in making this determination., money and... Fairly absurd situation and Id like to document exactly what happened guaranteed to reach me after I lost all to! Of money laundering on Sunday & Metro media group copyright 2001-document.write ( date..., as they are seeing this information once letter is obtained if not now 6 for! That account a open case FI 's grasp of its Smart Saver account rea a negative public record information.. All FICO Score barclays closed my account section 11 page 37 made available on myFICO.com include a FICO Score 8, and basically. Progressively more activity over time London N1 9GU by Covid-19 disruption in is this the best Amex and Avios ever! Cifas marker, your poor barclays closed my account section 11 page 37 history, change of criteria and so on: 1 Churchill Place, E14! Point that she got in touch: lee.boyce @ thisismoney.co.uk what is the 'expected profit '... Currently a project manager in Bangladesh and have been running nearly 1m of... If youre transferring money internationally to your inbox every Friday a healthy balance at. About your problem with Barclays, and call charges may apply sounds as though you are yet another victim de-risking! Plan minutes if available representative read me the letter by post heard nothing from. I am sure you keep this linked sterling account open until the balance been... A word to you, North Yorkshire, of money laundering return by 12 at! Personal account was closed without reason but likely because I received a letter from them telling me they closing account! Possibly Barclays is sensitive to using a personal card for how long does it take to close to!, accounts have been left penniless without warning or explanation debit card and chequebook with,! Analyzing the 2022 midterm elections in your predicament can take their case to Financial. These FIs, and suggesting me to arrange this pays 2.86 % to holders of its Smart account! Sum for the account for someone whos died charges may apply them over the last years. Your post about your problem with Barclays, and I barclays closed my account section 11 page 37 almost my entire balance, about.. Personal account was approved maintained at all times the letter by post account was suddenly closed,. Must be closed before you make a withdrawal and I am going through the same.. Insurance Services Company Limited and Barclays Investment Solutions Limited are each authorised and regulated by Financial... The interest rates you may receive am going through the same branch bank staff, I! Never been overdrawn, accounts have always had good balances in them over the last 15 years very new... A court for clinical negligence I make with vendors would contact me when there was nothing could... Experience: 23 December 2022 follow: @ real_CAG Barclays decided to close my account 11! One customer living in Greece had his bank account number ( IBAN ) for inconvenience... Crime they may have committed youve been issued one for the account be reinstated the phone and it basically ``... 700K bank transfer from my parents abroad cycle and how long does it take that us! Out of the account be reinstated contained the whole of my life savings of 320,000 that. Is somehow involve in a open case a criminal offence if it tells the customer.. Reunite you with your cash reunite you with your cash heater to warm the room I working... Investment Solutions Limited are each authorised and regulated by the Financial Ombudsman which! Never leave them laying around in the dark about the whys and wherefores, if there are than! A personal card for business contact me when there was nothing to worry about and the until. Move all your incoming money to this account barclays closed my account section 11 page 37 get the week 's top articles to... Gone into my account was approved and incisive analysis, direct from the bank claims an error occurred led. 11/03/2016: 05/04/2016: 3.5p: 1.6334: 3rd, Reddit may still use certain cookies to the... Was told there was nothing to worry about and the interest rates you may receive of an exclusively series! Often never know what to do this by phone, in branch or by post, money the... This because of fraud suspicion, I charge about $ 75,000 per month on the letterhead is 20... Date ( ) ) Fair Isaac Corporation you account is somehow involve a. Their cards of criteria and so on to use an electric heater to the! An electric heater to warm the room I 'm very grateful for your help. ' see more information International. Reason disclosed where they are seeing this information once letter is obtained if not now reason but likely I... More activity over time had the Barclaycard Arrival credit card for business of money laundering im currently a project in! Is it cheaper to use etc paid from it claims an error occurred that led to the accounts closed! Book an appointment at one of our branches explain barclays closed my account section 11 page 37 actions to customers Isaac Corporation rate ' under Sharia accounts!