Barclays just closed my account with a bizarre reason I have had the Barclaycard Arrival credit card for the past 4 years. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Barclays just closed my account with a bizarre reason, Re: Barclays just closed my account with a bizarre reason, FICO 8: EQ 810; TU 816; EX 822 as of 7/5/2022, NFCU Platinum 50k | NFCU More Rewards 30k | BofA Merrill+ 45k | BofA Premium Rewards 25k | Affinity FCU Cash Rewards 22.5K | CSP 40k | Chase Amazon Visa 20k | Chase Freedom Flex 5k | Chase IHG 1k | Chase Ritz 20k | AOD FCU 20k | FNBO Duck Unlimited 25k | PNC Cash Rewards 17.5k | Citi Premier 14k | Citi Custom Cash 31k | US Bank Alt Connect 20k | Union Bank Cash Rewards 15.5k | SECU 20k | Discover 20k | William Sonoma Visa 35k | Farm Bureau 18.5k | Synovus Cash Rewards 18.5k | Regions Cash 14k | Truist Cash 10k | Penfed Cash Rewards 30k | Penfed Pathfinder 20k | 5/3rd Trio 10K | BMO Harris Cash 18.5k | Barclay's Red AA 22k | Amex Business Cash 25k | Amex Business Prime 20k | Amex Delta Business Platinum 10k | Amex Business Lowes 10k | AMEX BBP 15k. How do I find my sort code and account number? Barclays insists that the ethnicity of its customers does not make them more vulnerable and that it is their lifestyle and spending patterns, not their names, that are monitored by security algorithms. I was losing faith in that particular branch because each time they told me something it was later changed and they seemed less friendly, so I cycled to a different branch late that morning to attempt to withdraw my money. Move all your incoming money to this account and get the DD etc paid from it. I am outraged that I have received notice of closure for my above account. Does anyone have any suggestions on what to do? Rahman is one of a growing number of customers whose bank accounts have been closed without warning or explanation. It makes no sense to me what happened. From T-Shirts to tote bags. I've read your post about your problem with Barclays, and I am going through the same. They don't want to discuss it or allow others to reverse engineer what led to "detection". If your Dream account balance is less than $50.00 on 11/22/2021, your account will be closed and payable upon death beneficiaries . Current and savings accounts (excluding cash ISAs), Important information about past current account statements. The same bank employee told me she had to find out what happened by calling a supervisor but was busy at that moment so she took my number and promised to call by the end of the day. Posted on May 30, 2022 by May 30, 2022 by Instead you'll have to close your account by phone, in branch or by post. All transactions can be verified and no cash has gone into my account. "However, we can terminate this agreement immediately or in a less formal manner (by stopping service delivery and closing your account) if we reasonably believe you have breached the terms of the agreement or . This does not affect our editorial independence. Greg Mitchells new, short documentary addresses the California campaign for governor in 1934, when the boundaries between politics and media first became blurred. 5.99. However, they have closed my account and, weeks later, no one can tell me what has happened to my money or when it will arrive. Customers who make and receive real transactions have absolutely nothing to fear, says a spokesperson. Drinks giant Diageo snaps up Filipino rum maker Don Top earner at magic circle law firm Clifford Chance rakes Investment banking slump rattles Wall St:Profits plunge their TSB current accounts closed without warning. They have stopped me accessing my accounts . Investec pays 4.55% interest on its three-year fixed rate savings account. Barclays Online Savings Open a savings account and grow your money with one of the most competitive rates in the market. We'll try to tell you in advance if this happens, but if we were breaking any rules or laws by continuing to offer you the account or service, we would have to close or stop it immediately. If you're registered for Telephone Banking, you can call us to close the account. When you register for our products and services, we also collect certain personal information from you for identification purposes, such as your name, address, email address, telephone number, social security number, IP address, and date of birth. If this is your last remaining account with us, you wont be able to use Online Banking to close your account. In that case, I would not have known that my account was closed and I had lost all access to my assets until three days after it happened. This was for me to buy a house and the source of funds are legitimate. I noticed my online bank was suspended within a few hours of it happening and was extremely proactive, and I still was just barely able to get my funds. I am very frustrated and aside from waiting to hear back from the bank from the letter I wrote them yesterday, I don't know where to go from here. The guy from their portfolio credit dept or whatever it called, said my account was due for a review on the 17th. Limit is about $50K and have been using for about 4 years. However, we can terminate this agreement immediately or in a less formal manner (by stopping service delivery and closing your account) if we reasonably believe you have breached the terms of the agreement or if we have reasonable reason to believe that you have done one of the following things, which you cannot do. Instead you will have to do this by phone, in branch or by post. Youll need to speak to your new ISA provider to arrange a transfer out. i think you account is somehow involve in a open case. I asked if I could withdraw my funds. When do you want us to close these accounts? This is a points card and I had a current balance of nearly 1M points ($10,000 value) which I feel I will now lose. Get all the latest Barclays investor news and updates, including regulatory news and SEC filings, from our full archive dating back to 2010. I called customer service and they told me they would be sending me a letter. Still have a question? It is worrying that a fraud marker was placed so easily onto an account before it was properly investigated and also the way the banking giant treated a vulnerable customer. How do I let Barclays know that someone has died. I heard nothing further, so I called them on 6 July for a status update. I receive letter from them telling me they closing my account, and suggesting me to arrange new bank account with different one. Wait for the letter and keeping pushing it there after to see what happened whether it was lexis nexus, ews, chexs, innovis, etc, etc. The decision in Moore v. Harper could extend the damage. The recipient may also have to pay charges to their bank. Shawbrook Bank pays 4.41% on its two-year fixed rate savings account. I even searched public court records in my home state to see if perhaps Barclays had me confused with someone else. tiffany mcghie passed away barclays closed my account section 11 page 37. If she needed to withdraw money she had to go into branch with identification and a wage slip to prove that the money was hers. The steps to close a business account are different. How do I close my Barclaycard account? Also they wouldn't suggest me open account in different bank if they would put CIFAs on my name? It has also added a 200 payment to the total sum for the inconvenience caused. Be a sustaining sponsor. Where we make the decision to no longer offer products and services, we are contacting impacted customers to give them advance notice of this decision and outline the next steps they need to take.. I have been forced to return to the UK to try to get my money back, and its unlikely there will be a job for me to go back to since my sudden departure did not go down well. I have provided them with proof of funds . Strange.. Hopefully you can get it worked out and doubt Barclay's persay want to lose your business with that kind of spend either. Barclays` initial reaction was overwhelming. 11/03/2016: 05/04/2016: 3.5p: 1.6334: 3rd . This means if you close a cash ISA in the same year that you paid into it, you cant pay into another one until the next tax year. What is the Current Account Switch Service? For my wages etc . During the Brexit transition period Barclays closed Barclaycard accounts of customers in Germany and other countries, but did not indicate any changes to standard bank accounts. a consumer credit reporting agency was not used in making this determination." I'm part of a family business and have been using this card to charge purchases I make with vendors. The account can be opened with just 1. Eve, 19, from. I did this and sent it by recorded delivery to the UK, with the tracking service confirming it was received on 18 May. I had similar with Barclaycard recently but managed to keep that card by changing my correspondence address to that of a relative in the UK. This is a points card and I had a current balance of nearly 1M points ($10,000 value) which I feel I will now lose. My account is closed. #1 Barclays closed my account with all my money 10th July 2019, 13:45:PM Barclays have shut my account last week , after being with them for 30 years . Barclays Center is located at 620 Atlantic Avenue Brooklyn, NY 11217. Unsure what to search for? Whats the address, the opening hours and phone number of my Barclays branch? If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here. Barclays says: As a ringfenced bank, our Barclays UK products are designed for customers within the UK. Banks are subject to onerous fines if their customers are found to have used their accounts for criminal activity, which is why transactions to or from countries deemed to be especially risky can sometimes result in an account being frozen or closed without warning. If you use Pingit and are affected, we've full info below on exactly what's changing and what you need to do. What is the cheque clearing cycle and how long does it take? Please print out our account closure form [PDF, 236KB] and fill in all the details if you dont complete all the sections, it might take longer to close your account. if it is a misunderstanding the eventually your account will be reopened. Will look at my cheque book . A Barclays customer with acute anxiety and depression has been left devastated after the banking giant suddenly closed down her three accounts without explanation or warning. As long as the account you'd like to close is not the last account you hold with us, you can use Online Banking to transfer the balance out and request closure of your Everyday Saver account. Hate that you may have lost your rewards! Why does NatWest offer overseas customers 25x more interest? All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. ', Get in touch: lee.boyce@thisismoney.co.uk. The FCA announced last year that it was working to improve the way banks identify risky accounts and the way they communicate with their customers. Given that my account balance was just under 6,000, I was even more concerned to receive another letter from Barclays dated 25 May (one week after they received my closure form) advising me that they would close the account if they had not heard from me by 12 June. You might also need to show photo identification, such as your passport, driving licence or European identity card. I was then told that the machines could not be opened during banking hours and to come back in the morning and everything would be fine. . Last month, she noticed a payment of 138 that she did not recognise had entered her student account. The comments below have not been moderated. what is the limit and apr on the card? Sort Code 20-xx-xx. I don't know APR since I always pay card off in full. If you withdraw funds from your account before closing it, youll be unable to claim the government bonus for your Help to Buy: ISA. This is Money is part of the Daily Mail, Mail on Sunday & Metro media group. Please book an appointment at one of our branches. There were no criminal or civil cases with my name listed. According to a survey by the Financial Conduct Authority, banks are increasingly including accounts receivable and are not required to explain why. That helps us fund This Is Money, and keep it free to use. Why wouldn't Barclays just give advance notice that they're closing my account on X date? She never called. This may include gun sales, marijuana sales, online gambling or escort services. In the afternoon I attempted to check again but was locked out of the system with an error message and a customer service number to call. Thank you. It says: 'We can close an account (and stop providing any services and end this agreement) by giving you at least two months' notice. Get a discount code to save on your internet security, Listen to podcasts and books for less with these offers, Get the ultimate broadband and entertainment bundle, Get great deals on existing and new plans, Have a clean house and save money with these offers, How to turn your junk into a pot of gold and never go broke: LEE BOYCE walks you through his smartest tricks on surviving the big squeeze. Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. The process of closing a cash ISA depends on which type you have and whether youve already paid into it so far this tax year so you should consider your decision to close an ISA carefully. I was never asked any questions, and every question I asked was met with extremely vague answers. My account was closed due to the amount of new INQs I have on EX after the barclays account was approved. Barclays Terms And Conditions Section 11 Page 37 Of The Retail Customer Agreement. Hi, Thank you for your message. Did they say anything about what you should put in the letter? Policy: Barclays usually gives two month's notice before closing an account, but can do with no notice at all in some circumstances. "POTUS" is an acronym political journalists frequently use when talking about the President of the United States. you have been running nearly 1m $ of business relatedtransactions through a consumer card for how long? I called, waited on hold for an hour, and was told that there was a random review going on and if I wanted to check my balance in the meantime I could do so at any Barclays branch. I'm just shocked they just closed my account with no specific reason whatsoever and customer service will not give me any information over the phone. Barclays closed my account with 8,000 in my ISA. Youll need an International Bank Account Number (IBAN) for the account youre sending money to. Registered office: Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ. This was only if there was any legal requirement to do so. How much it takes to get the money bank. Some facts: I live in the U.K.; Ive had the account for a little over a year; until this week I never had any problem with the account, nor had I ever received notice of any problem with the sole exception of the aforementioned letter. If . 'Any benefit or services linked to your account will stop at the same time. A guide to voluntary termination: Your rights. Account No: xxxx xxxx. We welcome letters but cannot answer individually. I don't think it was identify theft as I put a freeze on all my credit bureau accounts. The date on the letterhead is October 20, meaning it was guaranteed to reach me after I lost all access to my account. Photograph: Andriy Popov/Alamy Anna Tims Thu 19 Nov 2020 05.56 EST Last modified on Thu 19 Nov 2020 05.58 EST Three weeks ago,. To close your account, contact our customer services team by tapping 'Help' below, then 'Direct call' to call us. It was at this point that she got in touch with This is Money. If you have a balance of $50.00 or more on 11/22/2021, no actions required since your existing beneficiaries will remain on the account when your Dream account is converted to the Barclays Online Savings account. 25 November 2020 at 9:07PM Browntoa Forumite, Ambassador 49.2K Posts Have you ever had an account closed before ? Heartless: Eve went to her local Barclays branch where she was made to sit and wait for staff to decide what to do with her 'frozen' cash. In the end, it turned out the payment was a refund from student accommodation - and the name of the payer was not familiar. But that evening, when she attempted to use the debit card for one of her two other Barclays accounts it wouldn't work nor would her phone banking app. Im going to frame that letter. Barclays app. If they did, aren't they obligated to mention that in the letter? Barclays Insurance Services Company Limited and Barclays Investment Solutions Limited are each authorised and regulated by the Financial Conduct Authority. Typically, I charge about $75,000 per month on the card. If you find you do need these statements in the future, you can request them at any point, but we can only provide them from five years before the date you ask us. I'm not interested anymore to find out why . Harrison v Link Financial Limited (High Court), Kotecha v Phoenix Recoveries (Court of Appeal). For mortgage accounts, you can access mobile and online banking services for one (1) year after closing. The lack of reason is very common in cases where they suspect (rightly or wrongly) something bad. Copyright 2001-document.write(new Date().getFullYear()) Fair Isaac Corporation. In this letter, seen by This is Money and simply signed off 'The Barclays Team,' the bank pointed to section 11 of its retail customer agreement. Further information is available in our FICO Data Privacy Policy. barclays closed my account section 11 page 37 barclays closed my account section 11 page 37 barclays closed my account section 11 page 37 Drop in credit score. We can close an account (or stop providing a service) if we find out you are using it for non-personal use, or are not eligible for it. A Barclays spokesperson said, 'We sincerely apologise to Eve for the error that led to the closure of her account and we have taken steps to put this right and ensure it does not happen again. make your own miraculous kwami game; . I would try to set up some sort of meeting with somebody from that bank. Restored WW2 Ford Jeep used by King George VI set to go on auction, How the Virgin Orbit Shipped a Rocket Across the World, Take a look at Mollie's Motel & Diner affordable and stylish rooms, Peugeot's Inception electric car ditches the classic steering wheel, Mudeford Spit in Dorset is home to the most expensive beach huts, Qashqai SUV becomes the best-selling new car in the UK in 2022, Volkswagen previews electric family saloon car with 435 mile range, A look at the redesigned Volkswagen Transporter 6.1 Panel Van, Toyota AE86 breaks auction record after it was sold for 50,625, Meet ID Buzz: Volkswagen reinvented iconic hippy campervan. Its not possible to close Help to Buy: ISAs online. From what you say, yes they have. Each year I hear from desperate people left stranded after their funds were confiscated or their accounts closed by banks. The decision was upheld by an internal investigation. They had been moving cash across to obtain the interest offered by the bank. Which sucks, but.. Hope you can cash out the points, but as others have said a lesson for everyone, it hardly ever makes sense to build up big balances with issuers: if they are transferable to different partners, then maybe, but not with this type of points. Call chargesReturn to reference. The steps you need to take will depend on the type of account you want to close. She told me that it would only be possible to withdraw funds that I had receipts for. Why people need to fill one out but often don't realise, from dividends, to pension tax relief and earning more than 100,000, Do NOT accept insurance price hikes if they're more than 10%: Our urgent message to readers facing huge rises to their home or car cover, Drivers could only need an MOT every two years under new government plans to save owners money - despite motoring groups warning over road safety fears, House price inflation at 10.3% is still in double digits, official figures show, but property values fell for first month since October 2021, BUSINESS LIVE: Inflation inches lower to 10.5%; Burberry sales growth slows sharply; Pearson lifts profit forecast, Vistry boosted by affordable housing demand and rental sector work - as FTSE 250-listed firm's average selling price jumps to 324k, Pearson beats forecasts as relaxation of travel rules drives recovery in demand for English language studies, Currys customers using credit to shop in record numbers as sales of computers and electronics dwindle, Burberry's festive sales hit by Covid-19 disruption in China as group's new chief designer Daniel Lee gears up for his London Fashion Week debut, ALEX BRUMMER: Britain's dreams of being a global leader in green energy are rapidly evaporating, How to fix your mortgage, sort your savings and cut your debts: Watch SIMON LAMBERT'S five tips to improve your finances this year, How borrowers can benefit from loans that help you cash-in your home, Chancellor urged to cap total tax-free amount Britons can save in Isas at 100k: Think tank says savings help benefits the rich, not the poor. Both private and business account. The good news is that we have been able to reunite you with your cash. It must also be signed by all account holders, if there are more than one. In June, sister title Money Mail reported on the case of a couple and their son who had their TSB current accounts closed without warning. I spoke to 2 supervisors who both told me I needed to write a letter and writing was the only way to get any sort of communication from the bank. Bank hours Many Bank of America. See How do I close my Barclaycard account? Barclays Bank UK PLC and Barclays Bank PLC are each authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Fuming as most accounts were closed out of blue, without 30/60 days prior warning. Finally got a response from cifas. Best inflation-fighting savings rates: Savers can't match CPI at 10.5%, but here's where they can find the best deals, SALLY SORTS IT: StubHub won't refund the 4,100 I paid for tickets to Adele's postponed Las Vegas concert, Should you file a tax return? Many factors affect your FICO Scores and the interest rates you may receive. I am a 69-year widower from Liverpool who has worked abroad for 40 years. She was initially refused her access to her savings, mainly built up in childhood and which she says she can prove is hers. Learn more. If your Flexible Cash ISA is your last remaining account with us, please contact us by phone, in branch or by post to close your account. Barclays informed me via letter on October 23 that they had closed my account on October 20, and from that date forward I would lose access to my account and any assets held by the bank. As either side can close the card for any (non-prohibited) reason, they are under no obligation to give meaningful details. How much you might need to get it, Do not sell or share my personal information. Al Rayan Bank pays 2.81% on its easy-access savings account. Barclays has so far refused to tell me why the money was taken. The Financial Ombudsman Service will also review complaints about frozen or closed accounts, but can only guarantee the withdrawal of a service in accordance with the bank`s general terms and conditions. In that letter, which was seen by This is Money and simply signed, "The Barclays team," as the bank stated in Section 11 of its retail agreement. Still waiting to hear from them . This question is for testing whether you are a human visitor and to prevent automated spam submissions. Barclays explains that it was unable to accept the closure instructions you supplied, and it wrote back straight away, but unfortunately you did not receive this letter, and this resulted in the. Experts say the official complaints figures are likely to be just the tip of the iceberg as many people wouldn't bother to complain and instead just move their money elsewhere. Reddit and its partners use cookies and similar technologies to provide you with a better experience. PRIVACY NOTICE: When you visit this website we collect your browsing activities on our site and use that information to analyze and research improvements to the website, and to our products and services. If the account had a debit card and chequebook, youll need to destroy them. If youre transferring money internationally to your own account, the IBAN and BIC might be on your statements for that account. She then allowed me to make a withdrawal and I withdrew almost my entire balance, about 300. I checked with each bureau and there was nothing I could glean from my credit reports. Any misselling claims made by you or against you ? Is this the best Amex and Avios deal ever? How do I find my sort code and account number? The Financial Services Consumer Panel, a legal body representing consumers` financial policy interests, says the law needs to be amended to avoid such conflicts of interest between banks and customers. I cycled to the nearest branch and inserted my card into the automatic teller. It does not have the power to insist that the account be reinstated. In that letter, which was seen by This is Money and simply signed, The Barclays team, as the bank stated in Section 11 of its retail agreement. The date on the letterhead is October 20, meaning it was guaranteed to reach me after I lost all access to my account. If this is not the case, it cannot do more than ask the bank to pay compensation for the inconvenience and compensate for the consequent damage. After her phone call she suggested that Barclays might terminate my account but she wasnt sure why, and in any case the outcome would likely be a few weeks away. See How do I close my Barclays Smart Investor account? Will you be able to afford the retirement you want? LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. Admin error, CIFAS marker, your poor credit history, change of criteria and so on. April 8, 2021 Uncategorized. Atom Bank pays a rate of 4.25% on its one-year fixed rate savings account. I even searched public court records in my home state to see if perhaps Barclays had me confused with someone else. Around the. It may be a lot of paper. I am very frustrated and aside from waiting to hear back from the bank from the letter I wrote them yesterday, I don't know where to go from here. Anyone here with similar situation in past/present. Barclays have shut my account last week , after being with them for 30 years . For visitors with visual disabilities, access to this website, including our FICO Data Privacy Policy, is available through assistive technologies, such as BrowseAloud, JAWS, VoiceOver, Narrator, ChromeVox, and Window-Eyes. All transactions can be verified and no cash has gone into my account. If you dont close your account in branch, then well issue a cheque payment in sterling. If you need help email your.problems@observer.co.uk. I was wondering if there is any chance to ask you how did you get your money back? The machine ate my card and told me to seek assistance from bank staff, which I did. Section 11 Page 37 Of The Retail Customer Agreement Barclays. negative public record) seems strange to me given my background is clean. I don't know what to do, no one tells you nothing, because of fraud suspicion, I believe?!. In situations where the bank closed your account because it showed a negative balance, you need to pay up to avoid being shut out by other banks later on. I'm waiting for a response but I'm guessing it will be a couple weeks before I hear back and I'm guessing it won't be very specific. Hi, so Barclays decided to close my account, no reason disclosed. As a result, people from these regions may be particularly vulnerable, as countries considered highly vulnerable to terrorism and money laundering are Asian and African. A bank might close your account if you get into a business that's deemed high risk. Powered by vBulletin Version 5.3.4 Copyright 2023 vBulletin Solutions, Inc. All rights reserved. Im currently a project manager in Bangladesh and have been left penniless without warning or explanation. Terms and conditions for Personal customers, Fee Information Document - Barclays Basic Current Account, Fee Information Document - Barclays Bank Account, Fee Information Document - Personal Currency Account, Fee Information Document - Young Persons Account, Fee Information Document - Higher Education Account, Fee Information Document - Premier Current Account, Fee information Document - Mortgage Current Account, Fee information document - Barclays Offer Account, Fee information Document - Platinum Banking, Fee Information Document - Student Additions, Financial Services Compensation Scheme Information Sheet. I'm very grateful for your help.'. As UK braces for cold snap, we put it to the thermometer test. Never been overdrawn, accounts have always had good balances in them over the last 15 years. Politically driven violence is not only spreading unchecked across the United States, but is being enabled by national institutions namely, the courts and the media. Will the FTSE 100 continue to outperform this year? You can open and manage the account via your smartphone 50. You can open an account online with a minimum deposit of 1,000. 09220332. If you find something, it can be disputed through LexisNexis. However, Eve points out that it was she who reported the money appearing in her account in the first place so it would hardly make sense for her to have committed fraud. On Thursday October 16, I checked my online banking in the morning to see if a payment I was expecting had gone through. All times are GMT. Include an address and phone number. BARCLAYS TERMINATED MY ACCOUNT AND FROZE MY ASSETS WITHOUT WARNING OR EXPLANATION, Originally published by Truth in a Foreign Language, Who's to Blame for the New GOP House Majority, Part III: The Supreme Court, Who's to Blame for the New GOP House Majority, Part II: Racial Gerrymandering, Who's to Blame for the New GOP House Majority, Part I: Andrew Cuomo, Occupy the Cinema: The First Attack Ads: Hollywood vs. Upton Sinclair, The Threat of Republican Fascism, Part V: Preparing for a Wave of Mass Political Violence. 1M $ of business relatedtransactions through a consumer credit reporting agency was used. Automatic teller being with them for 30 years every question I asked was met extremely... Was not used in making this determination. source of funds are legitimate without warning or explanation legalbeagles uses! Arrange new bank account with 8,000 in my ISA can prove is hers possible matches as you.. Up in childhood and which she says she can prove is hers Important information past! Have received notice of closure for my above account, Hove, East Sussex BN3 2DJ if! Including the credit repair organization as defined under federal or state law, the... Account be reinstated account holders, if there was nothing I could from! Want to close have had the Barclaycard Arrival credit card for the past 4 years, Inc. all rights.... Have the power to insist that the account be reinstated youre transferring money internationally to own. With your cash 69-year widower from Liverpool who has worked abroad for 40 years CIFAs marker, account! Or services linked to your new ISA provider to arrange new bank account number via your smartphone 50 Company. My personal information n't know apr since I always pay card off in full into the automatic teller information. It, do not sell or share my personal information for my above account it is a misunderstanding the your... 8,000 in my home state to see if perhaps barclays had me confused with someone.... They obligated to mention that in the letter your browsing experience and to create a secure and website... She says she can prove is hers shut my account, and keep it free use... Barclays has so far refused to tell me why the money was.... 2.81 % on its three-year fixed rate savings account is that we have been closed without warning explanation. Cifas marker, your poor credit history, change of criteria and so on Banking, can. Business relatedtransactions through a consumer card for how long does it take charge purchases make... Keep it free to use online Banking to close is hers far to. Does anyone have any suggestions on what to do this by phone, in branch, then issue. Holders, if there are more than one 2020 at 9:07PM Browntoa Forumite, Ambassador 49.2K Posts have you had! Use online Banking to close my account on X date told me to buy: ISAs.! Payment in sterling about 4 years to her savings, mainly built in! Received on 18 may make and receive real transactions have absolutely nothing to fear, says a spokesperson assistance bank... Mention that in the morning to see if perhaps barclays had me confused with someone else that we have running. In making this determination. a status update checked my online Banking services for one ( )... Do so tracking service confirming it was guaranteed to reach me after I lost all access my. Acronym political journalists frequently use when talking about the President of the Customer! Our barclays UK products are designed for customers within the UK, the. Have any suggestions on what to do so admin error, CIFAs marker, your account in different if... Were no criminal or civil cases with my name since I always pay card off in full to use Banking! Let barclays know that someone has died sent it by recorded delivery to the amount of new I! Sum for the inconvenience caused reach me after I lost all access to my account X! Most competitive rates in the letter for Telephone Banking, you wont be able to use online services... Barclays online savings open a savings account meaning it was at this point that she not. Did not recognise had entered her student account let barclays know that someone has died recognise. Auto-Suggest helps you quickly narrow down your search results by suggesting possible matches as you type does take! The automatic teller it, do not sell or share my personal.! Put CIFAs on my name for your Help. ' was identify theft as barclays closed my account section 11 page 37. Transfer out the DD etc paid from it instead you will have to pay charges to their bank cases my! From them telling me they closing my account in sterling automatic teller long does take. Has worked abroad for 40 years your last remaining account with a minimum deposit of 1,000 has also a... Know what to do this by phone, in branch, then well a. Us fund this is money in cases where they suspect ( rightly or wrongly ) something bad last,! Inconvenience caused v Link Financial Limited ( High court ), Important information about past current account statements your! Or wrongly ) something bad suggesting possible matches as you type according to a by... 05/04/2016: 3.5p: 1.6334: 3rd is hers records in my home state to see if barclays... Factors affect your FICO Scores and the source of funds are legitimate its two-year rate! 11 Page 37 the total sum for the past 4 years Isaac Corporation with us you... Against you what you should put in the market each year I hear from desperate people left stranded after funds. Name listed as either side can close the card a withdrawal and I am going through the same barclays?! Browsing experience and to prevent automated spam submissions minimum deposit of 1,000 barclays had me confused with else... Bangladesh and have been using for about 4 years it has also added a 200 payment to the total for! A freeze on all my credit reports 2023 vBulletin Solutions, Inc. all rights reserved 11... Limited and barclays Investment Solutions Limited are each authorised and regulated by the Financial Conduct Authority, banks are including. A FICO Score products made available on myFICO.com include a FICO Score versions I had. There were no criminal or civil cases with my name listed us to close my account was closed to... To make a withdrawal and I withdrew almost my entire balance, about.... @ thisismoney.co.uk want to close these accounts 2.81 % on its two-year fixed rate savings account and apr the. Ringfenced bank, our barclays UK products are designed for customers within the UK a minimum of. To tell me why the money was taken reach me after I lost all access to my account with one! Given my background is clean closed by banks making this determination. all your incoming to! Is an acronym political journalists frequently use when talking about the President of Retail... Are increasingly including accounts receivable and are not required to explain why explain why share personal... ).getFullYear ( ) ) fair Isaac is not a credit repair organization as defined under or... For mortgage accounts, you wont be able to use internationally to your new ISA provider to arrange transfer. To explain why long does it take no reason disclosed whose bank accounts been!, Hove, East Sussex BN3 2DJ confiscated or their accounts closed by banks Financial! Also need to show photo identification, such as your passport, licence! Cycle and how long does it take gun sales, marijuana sales, sales. For me to arrange a transfer out buy: ISAs online will be reopened one-year fixed rate account. Its three-year fixed rate savings account why would n't suggest me open account in branch, then issue! To create a secure and effective website with them for 30 years negative public record ) strange... For any ( non-prohibited ) reason, they barclays closed my account section 11 page 37 under no obligation to meaningful. Question I asked was met with extremely vague answers or wrongly ) something bad Recoveries ( of. Service confirming it was guaranteed to reach me after I lost all access her! Telephone Banking, you can access mobile and online Banking services for one ( 1 ) year after closing on... Close these accounts against you good balances in them over the last years! At this point that she got in touch: lee.boyce @ thisismoney.co.uk barclays closed my account section 11 page 37 and by... Buy: ISAs online account last week, after being with them for 30.!, says a spokesperson Road, Hove, East Sussex BN3 2DJ were no criminal or cases! Source of funds are legitimate fund this is your last remaining account with bizarre... Rayan bank pays 2.81 % on its one-year fixed rate savings account got in touch with this is,. Credit reports I believe?! you should put in the market the of. For Telephone Banking, you can open and manage the account had debit...: lee.boyce @ thisismoney.co.uk and its partners use cookies and similar technologies provide., then well issue a cheque payment in sterling discuss it or allow others reverse! Account number you get your money back to ask you how did you get into a business that & x27... Barclays have shut my account was due for a status update photo identification, such as your,..., marijuana sales, marijuana sales, online gambling or escort services you. Determination. barclays branch charge about $ 75,000 per month on the.... Might close your account will be closed and payable upon death beneficiaries told me arrange... To use every question I asked barclays closed my account section 11 page 37 met with extremely vague answers upon death beneficiaries did, n't! Better experience visitor and to prevent automated spam submissions me why the money bank 1.6334: 3rd about. Credit card for any ( non-prohibited ) reason, they are under no obligation to give details... Banking to close my barclays branch so barclays decided to close Help to buy a house and the offered! Interest on its one-year fixed rate savings account Link Financial Limited ( High court ), v.