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comebackjimmy

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comebackjimmy last won the day on June 17 2019

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  1. Hi ComebackJimmy - when Barclays and Starling did an NCA check on your accounts and froze them - how long did it take before you got your money back? 

     

    Were you asked to close your accounts and did this impact your credit score?

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    2. barclaysaretryingtokillme

      barclaysaretryingtokillme

      Hi, 

       

      Thank you so much for your reply, it is ever much appreciated. It has been over a week now and still no access to funds or any news. 

       

      the funny thing is, they have added interest of on my life savings, so now my savings account reads "-£499,964.13" as opposed to -£500,000.00

       

      Called the bank yesterday just to see if I could hurry it along, they could give me no answers but the fact that complaints will get back to me soon. 

       

      Absolutely aghast. I do have other banks, but it was my life savings that were tied up in this and I needed access to the money last week for a house deposit. 

       

      I agree with you - and all I can do is wait I guess. I hope I do not get a fraud marker (my biggest worry) , and did you have to prove any cash deposits in terms of proof of income? 

       

      Many Thanks, 

    3. comebackjimmy

      comebackjimmy

      I did not have to prove anything.

    4. barclaysaretryingtokillme

      barclaysaretryingtokillme

      Hi ComebackJimmy

       

      It has been over 3 weeks now, still waiting (15 working days). The complaints called me and said they could not tell me anything until the investigation has completed - STILL. 

       

      Is there anything I can do in the meantime? I am so stressed about this, should I try writing to the NCA? 

       

      Barclays have not sent any letters to my residential address, and I confirmed this with the complaints team. I am hoping I do not have to prove funds as this just seems like it would take a million times longer for me to get my life savings back

       

      The financial ombudsman will take far too long to get any action from. 

       

      Is there anything I can do? 

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