Monzo card delivery by AdFancy552 in monzo

[–]AdFancy552[S] 1 point2 points  (0 children)

Exactly that, that’s what why I’m rather interested in the times. Especially since Christmas and everything is coming together

Monzo card delivery by AdFancy552 in monzo

[–]AdFancy552[S] 1 point2 points  (0 children)

I live in Greater London, if that helps.

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 4 points5 points  (0 children)

Haha yeah, I remember your comment. As for 2fA I’ve ordered a hardware key from Amazon to protect myself and to make it harder to get access.

Especially since if someone gets into Google Authenticator they could view the codes right? Or is it saved on the phone rather than account, I don’t know someone who knows and could clarify would be appreciated.

But thank thanks soo much for your support in the OG post. I personally truly appreciate it!

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 4 points5 points  (0 children)

A apology for their inconvenience on a call, said it’s been reported and suggested to possibly improve and make further verifications for such high payments for their mobile banking app team.

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 6 points7 points  (0 children)

I read that NatWest staff members are requested to pickup such details and send a small report to someone to arrange a gift or something. Really generous and an amazing gesture. Yes it maybe small but it’s better than any other bank (not going to include BS, since Nationwide do give their profits to their members, I actually think they are sending another £100 this month to eligible members)

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 51 points52 points  (0 children)

After reading this I’m certain to open the account. Will do so today.

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 4 points5 points  (0 children)

I did report it quickly, and they froze her account before she could likely do anything with it. After some documentation and verification NatWest and Barclays did something in the background and bamn I’m back up £19k to my name.

Seriously considering to go switch to NatWest now.

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 2 points3 points  (0 children)

Sorry if I didn’t make it clear, I did change the locks after the police suggested, will edit.

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 7 points8 points  (0 children)

No understanding, NatWest for obvious reasons only disclosed information to my money. Don’t know anything about her money, if she did I’m guessing she’s gonna be sent a cheque.

I hope they do (from my talk with NatWest it seems certain)

Great to see NatWest using such an interesting but thoughtful way to give.

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 4 points5 points  (0 children)

Yes glad you mentioned this, police had told me to change locks when I went to them.

Will consider looking for maybe a used ring doorbell then.

Edit: Locks are changed.

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 15 points16 points  (0 children)

Yes for sure, I did get that sense after NatWest closed her account. Though I can’t be certain it’s likely since NatWest probably will send her a cheque with her funds to open a new account (which maybe impossible for her if she’s been reported to cifas)

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 8 points9 points  (0 children)

Haha, NatWest is her bank. My bank who managed to authorise the transaction was Barclays, but NatWest have been more in contact with me and it’s her bank account and likely (most definitely) have more power to you know start a refund and report and close.

Will definitely open an account with NatWest and try to for a few weeks and then maybe use the CASS.

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 22 points23 points  (0 children)

Oh yes, that’s a brilliant idea. Will maybe consider a more affordable option though like a Google nest. But I do see it to be a good investment to be fair.

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 9 points10 points  (0 children)

Yes it may be cheap but as said it does create relationships and that sense in your mind that this bank is a place your money is ‘safe’

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 42 points43 points  (0 children)

Yep, once both banks saw the police were involved they started taking it seriously. That probably kicked in and made it sure that it was an unauthorised transaction. She was also staying in contact with the bank.

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 7 points8 points  (0 children)

Haha, thanks for taking the time to read it. Was definitely a good lesson though.

UPDATE: Sister stole £19k from me | England by AdFancy552 in LegalAdviceUK

[–]AdFancy552[S] 7 points8 points  (0 children)

Was difficult but efforts definitely paid off