TSB closed my account effective immediately
Resume IA
L'auteur a vu son compte bancaire fermé par TSB en raison d'un marqueur CIFA et cherche des conseils pour accéder à ses fonds et ouvrir un nouveau compte.
Conseil cle
Essayer de trouver une banque qui accepte les chèques ou demander à TSB de transférer les fonds vers un compte Revolut
I have a cifa’s marker from 2022 for misuse of facility and just recently TSB have closed down my account after seeing my name on cifa’s. They sent me a £1900 cheque. I don’t have another bank account and I’ve been turned down by most banks for a current account. I even tried opening a basic bank account with Santander but they’ve turned me down for that as well. I have a £1900 cheque a cifa’s marker from 2022 and no bank account now. I only have a Revolut account and they don’t accept cheques. What can I do?
“If you just want to cash your cheque, there are places that will do so for a fee. Beyond that, you'll need to engage other banks until you find one that will give you an account and accept cheques. You may also be able to get TSB to transfer the funds to your revolut account and cancel the cheque rather than faff around. Even as a now non-customer, you can still raise a complaint with TSB as they have forced you into not being able to access your funds because you have no other accounts that will allow cheque deposits.”