This happened in Enfield.
Received a text from Barclays in the evening that said “We've frozen access to your business account and debit card while we review some recent activity. We've sent an email to one of the individuals named on the account and a letter to your trading address with more info on what you need to do in three business days so we can complete our review. The email is titled .Please act now | Your Account Security'. Your Barclays team.”
Called them and they told me l had to wait for a letter. I had assumed it was maybe because l pay a lot of cash in.
Anyway the email came through last night and it was specifically asking questions about two bank transfers l received from one client. One was a deposit. The other was on arrival.
One of the options of answering the questions was to call a number for Barclays. They would not confirm if the client had done a chargeback but the questions were obvious.
1) Why did l receive the credits? I told them the truth. Massage and a hand job.
2) Did l know the person? I replied no but he had found me on an adult website.
3) How did l know him? I did not know him till he found my number and booked me.
4) Did l deliver good or provide a service? I replied Yes l provided the full length of time paid for.
5) Am l able to prove l did the service? I replied I still have the texts of his requests and him asking to do bank transfer and him arriving at my door.
6) if l was unable to fulfil the service please provide details of any issues that occurred and how or if resolved. I replied that the dickhead did not ejaculate but that that was not my problem. I fulfilled the half hour paid and he did not come. ( He did not complain to me at the time but l remember him constantly trying and going over time a bit despite my subtle hints which turned in to me saying l was sorry but somebody else was due to arrive)
7) Has the payee been in contact with me or raised concerns? Answer to that is no contact since nor did he he complain when he left.
Have l any other info? I replied His phone number and record of calls and texts if required.
I think it’s crystal clear that although the bank would not confirm that he has definetely attempted a charge back. Other clients also transferred that day. His was the only one asked about.
His number is 074878331**
Just need to now wait for the bank to get back to me.
9) Have l transferred any part of these credits to another account and if so who and why?