Letter from FC | P2P Independent Forum

upland
Member of DD Central

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Letter from FC Apr 10, 2017 20:29:13 GMT mikeb and metoo like this

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Post by upland on Apr 10, 2017 20:29:13 GMT

Apr 4, 2017 11:39:02 GMT seeingred said:

The online survey takes about 8 seconds to complete - and is completely pointless. It asks only the most basic of general questions. The whole exercise seems a box ticking non-event.

Now I need to send them one document that will do nothing whatever to explain where the money actually came from.

The email will contain your account reference and name - so is not a scam......just a waste of time. The real crooks just laugh at this sort of check.

Perhaps they do not want to repeat Selftrades fate (Business sold to Equiniti in the end)

www.theguardian.com/money/2014/may/03/selftrade-financial-firms-questionnaire-details-intrusive

forums.moneysavingexpert.com/showthread.php?t=4938765

www.sharesmagazine.co.uk/article/selftrade-in-retreat

As I understand it the rules are just their interpretation of the rules.

sl75

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Letter from FC Apr 19, 2017 18:26:19 GMT r00lish67 and john12 like this

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Post by sl75 on Apr 19, 2017 18:26:19 GMT

As I've now withdrawn all of the original amount invested in the platform, the only source of funds currently invested in the platform are the previous gains from the platform itself.

Perhaps I should send in a screenshot of my Funding Circle account as the evidence of the source of funds?

blender
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Letter from FC Apr 19, 2017 18:40:06 GMT

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Post by blender on Apr 19, 2017 18:40:06 GMT

Apr 19, 2017 18:26:19 GMT sl75 said:

As I've now withdrawn all of the original amount invested in the platform, the only source of funds currently invested in the platform are the previous gains from the platform itself.

Perhaps I should send in a screenshot of my Funding Circle account as the evidence of the source of funds?

Same here. My personal account at FC has an FC total which is about £10k less than net earnings. So as well as FC being the source of all my FC funds, I might have to include FC as a source of my funds on another platform.