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FRAUD IN BANK ACCOUNT...APPLYING END OF NXT MONTH....

Archived UK Tier 1 (Post-Study Work) points system forum. This route no longer exists.

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pgaurav83
Newly Registered
Posts: 1
Joined: Fri May 22, 2009 7:59 am

FRAUD IN BANK ACCOUNT...APPLYING END OF NXT MONTH....

Post by pgaurav83 » Sat May 23, 2009 12:47 am

Hello everyone,
My visa is due to expire on 2nd of july and I had maintain a balance of 800 pounds from 26th of march. Unfortunately earlier these week going through the bank statement I discovered that company called lending company took money from my account and later discovered that it was a fraud and my balance came down to 700 pounds for two days until I discovered it. I was planning to apply on 30th june but the same has severely affected my visa prospects. I have deposited 300 pounds immediately the next day and also informed the bank but dont these would help.
Pls guys I need your advice on these as I am lost at the moment and what action should I take??????????????[/b]

jack199
Member of Standing
Posts: 339
Joined: Mon Mar 02, 2009 7:50 pm

Re: FRAUD IN BANK ACCOUNT...APPLYING END OF NXT MONTH....

Post by jack199 » Sat May 23, 2009 11:08 am

pgaurav83 wrote:Hello everyone,
My visa is due to expire on 2nd of july and I had maintain a balance of 800 pounds from 26th of march. Unfortunately earlier these week going through the bank statement I discovered that company called lending company took money from my account and later discovered that it was a fraud and my balance came down to 700 pounds for two days until I discovered it. I was planning to apply on 30th june but the same has severely affected my visa prospects. I have deposited 300 pounds immediately the next day and also informed the bank but dont these would help.
Pls guys I need your advice on these as I am lost at the moment and what action should I take??????????????[/b]
Get a letter from your bank stating the fact that it was a FRAUD and attach it with your documents and hopefully everything would be ok. Otherwise you will get a refusal.

Diokpa
Member of Standing
Posts: 295
Joined: Sun Nov 23, 2008 2:15 pm

Re: FRAUD IN BANK ACCOUNT...APPLYING END OF NXT MONTH....

Post by Diokpa » Sat May 23, 2009 4:22 pm

jack199 wrote:
pgaurav83 wrote:Hello everyone,
My visa is due to expire on 2nd of july and I had maintain a balance of 800 pounds from 26th of march. Unfortunately earlier these week going through the bank statement I discovered that company called lending company took money from my account and later discovered that it was a fraud and my balance came down to 700 pounds for two days until I discovered it. I was planning to apply on 30th june but the same has severely affected my visa prospects. I have deposited 300 pounds immediately the next day and also informed the bank but dont these would help.
Pls guys I need your advice on these as I am lost at the moment and what action should I take??????????????[/b]
Get a letter from your bank stating the fact that it was a FRAUD and attach it with your documents and hopefully everything would be ok. Otherwise you will get a refusal.
The only thing that will help is if your bank can verify that there was fraud on your account. Having over £1k will not help at this stage, make sure you get an official letter to back up your application and hope that the narrow-minded case workers are able to apply discretion at this stage. All the best.
We are all pencils in the hand of our creator~ Unknown

yasa
Diamond Member
Posts: 1033
Joined: Thu Jan 29, 2009 11:52 pm

Re: FRAUD IN BANK ACCOUNT...APPLYING END OF NXT MONTH....

Post by yasa » Sat May 23, 2009 4:57 pm

pgaurav83 wrote:Hello everyone,
My visa is due to expire on 2nd of july and I had maintain a balance of 800 pounds from 26th of march. Unfortunately earlier these week going through the bank statement I discovered that company called lending company took money from my account and later discovered that it was a fraud and my balance came down to 700 pounds for two days until I discovered it. I was planning to apply on 30th june but the same has severely affected my visa prospects. I have deposited 300 pounds immediately the next day and also informed the bank but dont these would help.
Pls guys I need your advice on these as I am lost at the moment and what action should I take??????????????[/b]
The letter would be the only option... the other important thing is to explain the stuff in your cover letter properly.....
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