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maxcarpets

BANKING FRAUD!
« on: November 24, 2007, 07:56:12 am »
BEWARE GUYS! I've just had my NATWEST business bank account cleaned out by some B******s! At the moment the bank say they cant do anything????? I checked online and all my money has gone!

Cheers!

Justin
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Doug Holloway

  • Posts: 3917
Re: BANKING FRAUD!
« Reply #1 on: November 24, 2007, 08:22:50 am »
Hi Justin

Sorry to hear your news.

Under the banking code Nat West have to refund you provided you were not at fault.

If you do not get any joy , threaten them with and if necessary contact Financial Ombudsman, I did and they went from arrogant beasts to docile little puppies.

Good Luck

Doug
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maxcarpets

Re: BANKING FRAUD!
« Reply #2 on: November 24, 2007, 08:27:13 am »
Cheers Doug,

Just had a call from my Manager from home on his mobile so it looks good
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Deep Clean Newcastle Gateshead

  • Posts: 215
Re: BANKING FRAUD!
« Reply #3 on: November 24, 2007, 08:29:01 am »
Get it in writing or by email that they wont do any thing, then tell them you are sending it to not just the Ombudsman but the Newspapers.
When they go nice then ask for compensation, because of the way you wear treated
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Northumberland, Newcastle & Gateshead Carpet Cleaning
http://www.deepclean-uk.co.uk

richie

  • Posts: 1179
Re: BANKING FRAUD!
« Reply #4 on: November 24, 2007, 11:18:25 am »
Justin,

I had the same thing happen to me on Thursday (also NatWest),  went into the bank and apparantly alot of people have had same problem.  Its a banking error and assured me that it would be corrected the following day which it was.

Richie.
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elite mike

Re: BANKING FRAUD!
« Reply #5 on: November 24, 2007, 12:53:15 pm »
god luck
mike
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*paul_moss

  • Posts: 2961
Re: BANKING FRAUD!
« Reply #6 on: November 24, 2007, 04:32:34 pm »
Wonder if its anything to do with the missing disks  :o
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Paul Moss  MBICSc
www.mosscleaning.co.uk
REMOVED FOR POSTING OFFENSIVE MATERIAL

PaulKing

  • Posts: 1626
Re: BANKING FRAUD!
« Reply #7 on: November 24, 2007, 04:39:31 pm »
just been out and got myself a new c.d.
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www.revitaclean.com  established 1968 in Newcastle Upon Tyne

maxcarpets

Re: BANKING FRAUD!
« Reply #8 on: November 24, 2007, 05:24:28 pm »
Cheers Paul.
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lands

Re: BANKING FRAUD!
« Reply #9 on: November 24, 2007, 09:04:47 pm »
Quote from: PaulKing on November 24, 2007, 04:39:31 pm
just been out and got myself a new c.d.

Now thats what I call funny
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dan roberts

  • Posts: 177
Re: BANKING FRAUD!
« Reply #10 on: November 24, 2007, 09:39:59 pm »
(bought new cd)
Now that is funny as!! And it comes from a guy that looks like and or is Rikki Gervais.
Sorry too to hear of the finacial loss too... Im sure it will be rectified, banks have a duty.

Dan
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Life moves pretty fast, if u dont stop and look around once in a while, u could miss it.
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