rocky1
Member of DD Central
Posts: 1,139 
Likes: 1,963
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Post by rocky1 on Nov 7, 2019 16:54:48 GMT
update on LY website 2 days ago.KYC and AML revalidation process. withdrawals are temporaly suspended until these checks are completed.make of that whatever.
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Post by rhea117 on Nov 7, 2019 16:58:00 GMT
update on LY website 2 days ago.KYC and AML revalidation process. withdrawals are temporaly suspended until these checks are completed.make of that whatever. What more checks? I wish they would spend their time and our money recovering our money than checking our bank accounts 17  times!!
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one21
Member of DD Central
Posts: 398
Likes: 265
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Post by one21 on Nov 7, 2019 17:00:26 GMT
It appears they have become emotionally attached to our money and can't let it go!
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Post by df on Nov 7, 2019 17:01:52 GMT
I certainly read it that they would initiate the transfers today (7th) and we would receive them in the 'normal' transfer time of the bank involved. This was my understanding too. If withdrawals are processed in the same way as they were before administration I expect it to arrive at some point tomorrow.
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Post by anthony on Nov 7, 2019 17:05:04 GMT
Delay after delay after delay. Looks like it'll be chippy-tea tonight instead of lobster thermidor!
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neeps
Posts: 81
Likes: 120
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Post by neeps on Nov 7, 2019 17:05:10 GMT
It appears they have become emotionally attached to our money and can't let it go! Damn right. The key word is OUR (money).
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Post by billy169 on Nov 7, 2019 17:08:49 GMT
Delay after delay after delay. Looks like it'll be chippy-tea tonight instead of lobster thermidor! Chippy !!!..I've been on pot Noddles for months !
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Post by patright on Nov 7, 2019 17:09:31 GMT
More checks???
No seriously it's becoming beyond ridiculous
it should be illegal to call"available balance" what is anything but available
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Post by brightspark on Nov 7, 2019 17:15:55 GMT
I don't think contempt is an appropriate use of language. Slipshod practices might be nearer the mark that has left investors needlessly exasperated, and anxious.
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Post by df on Nov 7, 2019 17:23:45 GMT
Should "we" consider sending a letter of complaint from Lendy Investors, a group action, direct to the UK Financial Ombudsman Service specifically about this very poor and completely unacceptable aspect of RSM Joint Administration (regrettably one of many). "We" could refer the Creditors' Committee and/or LAG acting on behalf of Lendy Investors. Lendy Investors are being treated with utter contempt by RSM/FCA in this particular matter. RSM are reluctant to tell me their Complaints Policy & Procedure which relates precisely to the Joint Administration of the "Lendy Companies". No. There is nothing "unacceptable" from RSM so far.
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one21
Member of DD Central
Posts: 398
Likes: 265
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Post by one21 on Nov 7, 2019 17:31:57 GMT
I don't think contempt is an appropriate use of language. Slipshod practices might be nearer the mark that has left investors needlessly exasperated, and anxious. I get the impression they think we were too stupid enough to have been taken in by Lendy so deserve to be treated likewise. Just another 6 days of lost interest!
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benaj
Member of DD Central
N/A
Posts: 5,624
Likes: 1,742
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Post by benaj on Nov 7, 2019 17:47:36 GMT
I don't mind a slight delay receiving the fund. They need to transfer the correct amount to the up-to-date registered bank accounts.
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greatmarko
Member of DD Central
Posts: 343
Likes: 373
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Post by greatmarko on Nov 7, 2019 17:58:08 GMT
update on LY website 2 days ago.KYC and AML revalidation process. withdrawals are temporaly suspended until these checks are completed. Huh? The update I see on the banner across the top of the site clearly states "The withdrawal facility is now available to all investors with an AML/KYC verified account"
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Post by walter on Nov 7, 2019 18:09:51 GMT
Money has arrived!
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Post by anthony on Nov 7, 2019 18:09:55 GMT
I'm in the money....... The credit has just hit my bank account!  Might be lobster thermidor after all |
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times!!
Might be lobster thermidor after all