So they said they will send me more info in the post havent received it yet. But today by account got removed from apple pay on my phone so guessing it is fully closed now.also it says my money has been withdrawn got a notifcation on my phone. Not sure where to. Do i need to write anything to then to challenge it or do i wait for the letter in the post

Yeah lesson learnt, but he sent it on his own will.. and as a gift. But im more worried about getting a cifa marker than it being closed down.

They told me it was due to that transaction, the guy must of said i defrauded him. We was friends, he gave it to me and said don't have to give it back, i said ill try and invest it and make more. We fell out, now he probably has reported it as he sent it as an investment but got nothing back. He referenced it as gift. i have another account. but this will give me a cifa marker right? What's the best next step now? do i complain to why my account is being closed?

Just received this text from barclays We've completed our review of your account and we need to let you know your accounts and products have been closed. We'll send you more information in the post in 3-5 days. Your Barclays team i dont get why!!!

They just said i will hear something back end of the week which will be 7 days. They said they will communicate the info i gave to his bank

Hi, got contacted by my bank and it was that transfer it was of £700. They just asked me do you remember it, it was back in april. I said yeah it was from an ex friend. He sent it to me as i was in financial difficulty and he gave it to me as a gift and said i dont have to give it back and i can do what i want with it. He put the reference on the bank transfer as “gift”. I said i did say to him if i manage to make more money from it i will be able to sort him out. Any texts related to the conversation sent was via a pay as you go sim, so not registered in any name. I also said we had a falling out and are no longer speaking they asked how long did you know him for i said we been speaking online for 5 months playing online games together etc

But if he sent it off his own will, have i done anything wrong? surely he’d of had to go through his own security process to be able to send it and they’d be able to see that so could i get done?

Hi, from the uk, i have been trading on the fx market on the side. met a guy online been talking for a while id say we were friends. He was interested in investing with me so sent me money via bank transfer also from the uk, which i traded on the fx ended up not going so well losing it. £700 he got angry about it and not 100% sure but think he reported it to his bank as my account is now blocked and under review. As soon as i said have u contacted your bank he blocked me. im guessing he has. Banks havent said anything just that will need to wait 7 days as account is under review. I already have another bank account, but bit worried as i wasnt scamming anyone if anything was trying to help but ended badly. what is the implications i could possibly face now?