Bank Accounts Closed By Natwest and RBS

[delboy]

I only had a basic account plus a few savers

[didi33]

I have similar problem now. What happened in your case? A few months have passed. Did you have any issues?

[blueuk]

You should do a DSAR to CIFAS .

If RBS have popped a CIFAS marker it won't show up on your own credit report, CIFAS only put protective registration markers visable to you.

You need to search the actual CIFAS database as it's highly likely they've have left a misuse of facilty marker.

[moneyhustler88]

I have beaten natwest and halifax - go to the financial omnibudsmen keep all evidence and docs EVERYTHING..you'll win at FOS. Halifax had to pay me £300 compensation too

[delboy]

It's been over 6 months since they closed my accounts. I never found out why and nothing ever happened. I have done DSAR requests with CIFAS and nothing was listed. I have had no problems whatsoever since. Just had to move to another bank...

[MathProfessor]

I had this with Barclays, they shut me down with no explanation.

[delboy]

And did you ever have any CIFAS markers left - or any problem opening bank accounts / obtaining credit since?

[MathProfessor]

Originally Posted by delboy

And did you ever have any CIFAS markers left - or any problem opening bank accounts / obtaining credit since?

Well I haven't tried to obtain credit since then, but I was able to open 2 new bank accounts.

[heidoncs]

Mine all accounts were closed by Natwest. I have been using them for 15 years

[james_112233]

Originally Posted by heidoncs

Mine all accounts were closed by Natwest. I have been using them for 15 years

Why just out of the blue, no reason ? did you receive too much money in a stealth name ? give people some context please.

[Dorin]

Loyds and Halifax closed my accounts as well. i have never used halifax and i used Lloyds for few months. never used them for stealth, i used lloyds on my main eBay real account, they both sent me the exact same letter.

[james_112233]

Did you make too many cash withdrawals consecutively ?

I just don't get why banks would out of nowhere close your accounts.

[Dorin]

I have not used halifax bank account.
Loyds, I have received around £5000 per day for 3 days from Ayden eBay and sent them abroad.
Also got loads of credits, but ot in debt.

[james_112233]

Originally Posted by Dorin

I have not used halifax bank account.
Loyds, I have received around £5000 per day for 3 days from Ayden eBay and sent them abroad.
Also got loads of credits, but ot in debt.

Straight up money laundering suspicions then.

5 grand a day for 3 days straight followed by transferring the funds out of the account to an international bank account ? come on. You set off their algorithms / bots

Receiving 5 grand a day wasn't the issue. It's the transferring the money out so quickly that was ...