Barclays freeze my bank accounts without explanation

[Jack347]

Hi Callum,

 

The exact same has happened to me on 7/7/2014 with all my funds being sent to Coventry OPS 05 ADV

and business/personal accounts overdrawn by up to £1M each.

 

Reading your posts

the process seems to be almost identical too and

 

I am now in touch with a customer relations advisor at the Head Office.

 

As you will know they are not at all forth coming with information and it just seems to be a waiting game.

 

Can you please advise how your issue was resolved at last and what the time frame was?

 

Today is the 7th working day since my funds went to Coventry OPS 05 ADV if I count the day when the funds were transferred out of my account ,

if I count the following day as the first day then tomorrow will be 7 full working days.

 

I also had some other payments come in over the course of this week of around £5000 which today were again transferred

to Coventry OPS 05 ADV.

 

It's all getting extremely worrying.

 

Any help will be highly appreciated.

 

Thanks.

 

HI,

I am also facing the same situation and dont know if I will get my funds back

they took all my money from all my 3 personal accounts from which 1 was joint and left one account overdrawn by 10000, I just came to the forum and want to know what exactly happened with you guys and how long it took you to take your money back?

 

any remedy? please help as I am also too frustrated

[dx100uk]

HI,

I am also facing the same situation and dont know if I will get my funds back

they took all my money from all my 3 personal accounts from which 1 was joint and left one account overdrawn by 10000, I just came to the forum and want to know what exactly happened with you guys and how long it took you to take your money back?

 

any remedy? please help as I am also too frustrated

 

 

might be better to start a new thread

of your own

 

 

dx

[Zaurka]

It took me full 10 working days to get the money back. No excuses, no explanations. A week later after a letter came informing that they can't be my bankers anymore and closing accounts within next 2-3 weeks.

[dx100uk]

suspected fraud then or suspected money laundering

[Zaurka]

Well, the problem is they provide no means of communication. Just total silence from their side, no sound explanations or whatever. I banked with them for 2 years, no problems, was happy until this happened. Whatever they think or suspect is not an excuse to treat customers this way. And if they are wrong? And it seems in most cases they are...

[slick132]

Hi Jack and welcome to CAG

 

Your post has been moved to your own thread after you originally posted here - http://www.consumeractiongroup.co.uk/forum/showthread.php?424016-Barclay-s-withdrawn-all-my-money-and-left-me-%A33-500-in-debit&p=4530400&viewfull=1#post4530400