[Nicky91]

Originally Posted by Toy Soldier

Hmmm a co-worker of mine was complaining about this "duplicate transactions" problem the other day (they took her rent twice ) but with Bank of Scotland, not TSB. Sounds like it's a bigger issue than just one bank, potentially .

I did have issues with my TSB account a few months back; not being locked out, but money failing to appear, e.g. I transferred over £300 from my RBS joint account to my TSB account, something I do frequently and is always instant, and... it vanished. It left my RBS account, and just didn't show up in my TSB account for nearly 48 hours.

But then, RBS was also having a tonne of tech problems 3 or 4 years ago IIRC (I've been with them for like 15 years).

Seems like it's becoming more commonplace. A lot of equipment going out of date and getting slow across the industry, probably.

same here with our bank ING, who also had their problems with the law, money laundering with customers who used their bank accounts between 2010 and 2016, hundreds of millions we are talking about then

that bank pays the department of justice now 775 million euro, which was a valid plea deal as for solving this problem

ING was however Negligent for tens of millions going to the daughter of an Uzbekhi leader

someone in the lingerie business was laundering 150 million, and a one man's business had no problem posting 15 different mobile cash machines