Ok just got off the phone to tsb, they stated that there are random checks conducted on customer accounts and my account was chosen for review, upon reviewing it they found "adverse information" on my account that violated the "terms & conditions/user agreement" and made a business decision to close the account, thats all they would say, now i would have to go in branch and pickup all the remaining funds.
They said that this would not affect my credit rating, and asked whether a CIFAS would be placed on it, and they stated that there would not be.
im absoluteley clueless here?? the only thing i can remember is a few dodgy transactions which i did not make and reported it to them and got refunded.
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