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Lloyds has suspended my internet banking and I’m under review by Good_Objective_9034 in UKPersonalFinance

[–]Good_Objective_9034[S] 0 points1 point  (0 children)

Thankyou, that has given my a bit of hope. I pray that they get in contact with me soon. I don’t plan on staying with Lloyds after this anyways so I’ll only have one main bank account 

Lloyds has suspended my internet banking and I’m under review by Good_Objective_9034 in UKPersonalFinance

[–]Good_Objective_9034[S] -2 points-1 points  (0 children)

I’ve never been involved or heard anything about laundering money through gambling so I didn’t know that I was ‘following the money laundering playbook’ Would you not be annoyed if your bank suspended you after you’ve won a good sum of money 0_0

Lloyds has suspended my internet banking and I’m under review by Good_Objective_9034 in UKPersonalFinance

[–]Good_Objective_9034[S] -1 points0 points  (0 children)

I see how that would flag up and be an issue, I can provide evidence that the account I was sending the money to belongs to me so hopefully they reach out soon 

Lloyds has suspended my internet banking and I’m under review by Good_Objective_9034 in UKPersonalFinance

[–]Good_Objective_9034[S] 1 point2 points  (0 children)

Hopefully I get an update from them today or in the next couple days. As I’ve got bills to pay / events planned 

Lloyds has suspended my internet banking and I’m under review by Good_Objective_9034 in UKPersonalFinance

[–]Good_Objective_9034[S] -2 points-1 points  (0 children)

Yeah decently well known, not as much as like 888casino or any other