Ask a Law Question, Get an Answer ASAP!
The accounts that this fraudulent company set up were with these banks HSBC warned us about possible fraud the others raised no checks or hesitation at all.
You are saying if not authorised by me then banks are wrong if I sent it voluntarily then I was at fault for not using due dilligence and checking first even though the existence of Nat West and Barclays Bank business accounts that a fraudulent organisation set up would not trigger alarms necessarilly with them.
The Big Banks money launder and have false accounted in the past 12 years for example is this not fraud
You can complain to the Financial Ombudsman - but it would be for the Police to investigate not the banks
It is not the job of the banks to regulate their customers, that is for the Police
I am sorry as I know this is not the answer you want and certainly not the one I want to give you, but I have a duty to be truthful
Can I clarify anything else?
If this answers your question could I invite you leave feedback on my service which I hope has been excellent today, if you need more information or help then please click reply.
Please remember that I am always happy to help if you have future questions, even if I am in Court I can normally respond within a few hours. For future information, please start them with ‘For Alex W’.
Please bookmark my profile if you wish for future help: http://www.justanswer.co.uk/law/expert-alexwatts/