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Russty

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  1. I have only put min just to pay some bill and that's it thank you all for your answer and talking your time to aid me in this
  2. I had to go and open a new account (with a different bank lol) and of course I'm putting very little money in now
  3. It is about 20,000 I'm from the UK. They gave no reson for the frozon account it was all put in £1000 a day for twenty days in cash. So I gather it's a investagtion into why cash. Instalments I have proof of founds and receipts for every £1000 put in in instalments
  4. I have had my bank account frozen by Nationwide now for over three months. Cdd department don't help nationwide just say they will not talk to me anymore and the CEO of their company just passed me to some one in his department that has cut communication. In more info. I have a letter from my solicitor stating the money has come from selling of my home and I have receipts for every penny still nothing from nationwide policy so bad I have tried financial ombudsman they are busy for next few months so it's a waiting game any one got any advice
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