
Originally Posted by
AvalonRetail
In answer to your question, David T, I have been told very little except that a counterfeit cheque was received.
I thought we were all agreed that scammers are the scum of the earth and that it went without saying.
The whole point of telling my tale was for the final paragraph. Don't let yourself get caught as I did.
I understand the banks need to 'play it safe' and accepted that my business account was frozen. Finding out Saturday lunchtime that my personal account was also frozen was more difficult. Very little cash in the house, an empty fridge and hungry dog. It took several days before I was allowed to withdraw £100. Payment stopped on all domestic direct debits. Both mobile and landline cut to incoming calls only due to non payment. etc etc.
I have tried to open accounts with other banks but have been refused. I eventually found a bank who opened a personal current account with cash card only. I still do not have a business current account.
So yes I have learned a lesson and simply wanted to share it with others to help them avoid falling for a similar very convincing hoax.