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Santander blocked my account and my daughters


mrscsmith
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Just click on SAR for a letter template.

 

As has been advised already, Santander computer has detected issues for someone to investigate.

 

When you make deposits into the account, do you pay these into the account in cash ? Or are most of the transactions electronic debits/credits, where they can see where the money has come from.

 

Banks do not like lots of cash deposits and withdrawals. Causes them to have to investigate.

 

This problem could be on your daughters account, which has then been linked to yours due to transactions.

We could do with some help from you.

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I find these situations totally bizarre !

 

You wonder what transactions have been picked up that merit these investigations.

 

Santander appear to be one of the most complained about Banks going by number of reports in online forums.

 

To suspend Bank accounts stopping all transactions should be a last resort action, where the Bank has no choice but to take this action.

 

 

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We could do with some help from you.

PLEASE HELP US TO KEEP THIS SITE RUNNING EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHERS

 

 Have we helped you ...?         Please Donate button to the Consumer Action Group

 

If you want advice on your thread please PM me a link to your thread

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