sl75
Posts: 2,092 
Likes: 1,245
|
Post by sl75 on Nov 14, 2019 14:48:13 GMT
In my car outside Branksmere House's driveway, no response to the door buzzer, the building looks empty with no lights on. Still no reply to AML docs sent 4 weeks ago, no response to the the withdrawal request made on the 31st Oct and all emails since have been ignored. Currently no MP in the area due to the GE so I've prepared a packet with a full review of RSM's activity here and heading for Newsquest's Daily Echo's offices in Eastleigh. I assume you didn't notice this change to the footer of Lendy's website:
"Lendy Ltd (In Administration) ("Lendy") is a company registered in England and Wales under number 8244913 with its registered office and principal place of business at RSM RESTRUCTURING ADVISORY LLP, 9th Floor 25 Farringdon Street, London, EC4A 4AB."
A few weeks/months ago this said something about Branksmere House, but no longer... change was registered with Companies House on 20 June, although I think it had taken rather longer to update the website.
|
|
benaj
Member of DD Central
N/A
Posts: 5,626
Likes: 1,742
|
Post by benaj on Nov 14, 2019 16:37:26 GMT
Latest withdrawal experience: 4 working days. I also received a Withdrawal confirmation email from Lendy as well this morning.
|
|
|
|
Post by patright on Nov 14, 2019 16:54:01 GMT
Mine from the 7th..still nothing
|
|
|
|
Post by davids on Nov 15, 2019 9:47:23 GMT
I withdrew on the 8th and got the confirmation email through yesterday 15th and received the money in my account
|
|
|
|
Post by many38 on Nov 15, 2019 10:04:12 GMT
I seem to be behind the curve here. Tried to withdraw from my account yesterday and got a notice saying I needed an AML/KYC verified account. How do I get one?
|
|
mickj
Member of DD Central
Posts: 435
Likes: 191
|
Post by mickj on Nov 15, 2019 10:18:15 GMT
I seem to be behind the curve here. Tried to withdraw from my account yesterday and got a notice saying I needed an AML/KYC verified account. How do I get one?You should be getting emails from Lendy/RSM I would try contacting support Quote from 25th October attachment: The Lendy team will continue liaising with individuals who currently have not fulfilled the money laundering
checks. Please assist the team as this will accelerate the process.
Regrettably these final checks are a manual exercise, hence it will take some time to complete these processes.
To confirm, the email address that investors will receive an email from requesting further documentation from
the Verification team is support@lendy.co.uk
|
|
|
|
Post by many38 on Nov 15, 2019 10:23:49 GMT
Thank you mickj. I haven't received a peep from Lendy since the collapse. I saw on here some people were able to withdraw funds and couldn't understand what this AMC/KYC was all about.
|
|
mickj
Member of DD Central
Posts: 435
Likes: 191
|
Post by mickj on Nov 15, 2019 12:16:48 GMT
Thank you mickj. I haven't received a peep from Lendy since the collapse. I saw on here some people were able to withdraw funds and couldn't understand what this AMC/KYC was all about. Well, we use our email address at login at Lendy with our password, difficult to change without contacting support I expect, but you should login and check your personal details, bank, home address etc are correct. For AMC/KYC you may have to submit proof of who you are, copy of driving licence/passport and a utility bill and bank statement all verified. A few have found this takes time and patience. This thread may help, HEREAlso may be worth joining LAG somewhere else to follow
|
|
|
|
Post by patright on Nov 15, 2019 22:39:35 GMT
Still no money in my account for a withdraw from the 7th..
|
|
|
|
Post by queenvictoria on Nov 16, 2019 15:42:55 GMT
Still no withdrawal. Still no response to emails. I’m sorry to hear you are still waiting. I had to contact them a couple of weeks ago about a different issue and they were pretty quick to respond and then acted to resolve the problem with a few days. I really don’t know why they are keeping you waiting but they are not doing that with everyone.
|
|
|
|
Post by webbski9 on Nov 18, 2019 9:59:38 GMT
Is there a direct number we can call to resolve withdrawal issues  |
|
ozboy
Member of DD Central
Mine's a Large One! (Snigger, snigger .......)
Posts: 3,168
Likes: 4,859
|
Post by ozboy on Nov 18, 2019 10:27:54 GMT
I'm sure there is, at £550 per hour, or thereabouts. (NOT a dig at you webbski9) SO glad I swerved Lendy, not so lucky though with Collateral and Funding Secure. Still, Administrators gotta gorge eat. |
|
|
|
Post by vfr800 on Nov 18, 2019 10:48:31 GMT
I honestly think it is luck of the draw if you pass these checks.I personally think it's a very expensive, to us, two bit operation.
They have had my certified docs for over a month now.
Then had the cheek to ask for another bank statement to be emailed to them, why couldn't this be done in the first place,as the first one had been archived.
Suffice to say they have been given both barrels and told to go and unarchive the original.
|
|
|
|
Post by rhea117 on Nov 18, 2019 12:57:45 GMT
I honestly think it is luck of the draw if you pass these checks.I personally think it's a very expensive, to us, two bit operation. They have had my certified docs for over a month now. Then had the cheek to ask for another bank statement to be emailed to them, why couldn't this be done in the first place,as the first one had been archived. Suffice to say they have been given both barrels and told to go and unarchive the original. You have to assume the £1m estimated fee excluded this AML nightmare and total waste time. Silly money making scam. Unless someone explains why this was actually needed! Surely the simple and only step needed was RMS to say you have to check your bank account on the system before you withdraw funds. THE END. Any master criminal would have probably stayed well clear of Lendy and their fellow fraudster Liam Brook!
|
|
sl75
Posts: 2,092
Likes: 1,245
|
Post by sl75 on Nov 18, 2019 13:39:02 GMT
Unless someone explains why this was actually needed! Doesn't everyone know how to launder money by returning it to the exact same bank account it came from?!
|
|
