Reply To: Same thing happened regarding your bank account to somebody else

#133977
Smoothoperator WANTED $48
Outlaw

It got renewed the same day mate.., with regards to Steves banking account is because it’s been flagged for money laundering etc..,an investigation of amounts to and fro. It’s not the banks that are concerned, it’s the HMRC..,I know a few people it’s happened to. Someone I know is having to pay a small fortune in solicitors fees to get it rectified with accounts still blocked! Others are sorted within days (working days that is)!! Watch this space.. I hope he keeps us updated with the situation as it could happen to anyone, it’s defo a reason for concern if one is based in the U.K… have a good one 👍🏻