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Gone down in flames...
 

Had permanent PP limitation and 180 day hold which expired last month, they requested docs which were uploaded now saying all docs not legit and mention of being reviewed by financial services. So basically I'm screwed. Bit worried in case PP contact bank linked to the account and trace my address etc. What is likelihood of them doing that? We are talking less than £200 here so not a lot of money but more concerned by prospect of this kicking up trouble if they do contact bank and whatever other financial departments they might notify?

Re: Gone down in flames...
 

I doubt that they would trace your address and contact bank - that's too much work for less than 200 and no fraud involved (I am figuring none is involved). VERY low likelihood

Re: Gone down in flames...
 

Don't drop the soap

Re: Gone down in flames...
 

Correct, there was no fraud involved. The thing that got me a bit nervous was fact PP operator mentioned 'we are not the only ones who check the docs and proceeded to waffle on about something to do with financial services'. To be honest she was difficult to understand due to heavy accent plus fact I was fuming about losing the money so cannot recall all the details. The only thing that does seem to be clear is if docs fail you can kiss your money goodbye :mad: