21 Jan, 2021 → by ClaimboUser607798
Payment for transfer halted for security checks
1
Transferred £3114 this AM. Monies have left my bank and are in your bank. NOW you decide to have security checks!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! This is improper, if you cannot transfer you should NOT take the monies!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!until you can transfer. I wrote to you by email 3 days ago when this last happened and I told you that I wished to make a transfer today to Spain. NO reply from you at all!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Now you tell me that you cannot refund the payment that you took improperly for 2/5 days more. more!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Tell me why you need security checks that take so long!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Peter Roberts