Quote:
Originally Posted by they_screwed_me_too l have 4 natwest accounts on PP's
1 i use regularly for stealth withdrawals
the other 3 are attatched to PP accounts that are aging
loged into my online banking today and those 4 accounts are not showing
ive called natwest and they say there are problems with the accounts and that i need to go into my local branch with photo ID to get them "unblocked"
information sharing starting ?
scary | No, not information sharing as that would be a breach of the Data Protection Act
Did you use these accounts for anything other than receiving payments from p/p?
If any bank sees accounts that are not being used in a 'normal' way then they will look more closely at the account activity.
They have a legal obligation to ensure that accounts are not being used for money laundering.
If you have a current/basic account then the bank would expect to see some evidence of 'normal' transactions through it e.g. paying bills by DD or SO.
Savers have always had issues as they are not designed for the purpose we use them for
Something to bear in mind maybe.
__________________ Success is not a matter of luck or chance but the result of the measure of probability
Last edited by NoneOther; 12-16-2012 at 01:57 PM.
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