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Hi I am being investigated as I have to fill in I.S review forms.

(5 Posts)
Jopo115 Thu 14-Feb-13 09:32:24

They said this is a Radom check . I don't believe them
Also I am my late fathers administrator in which I am still dealing with his affairs . I've had to close his bank account and open an account then transfer his money into it .( I call this his money ) Pay his home fee and debts .i am still in the process of dealing with it .
Can they check my new bank accounts( my dads money ) in which I've had to set up to deal with the administration duties . Also my sons Isis in which I've been putting birthday money & Xmas money in for years.
I am very stressed by this because at the beginning of the administration it looked like there would only be £200 left . So I could not afford a solicitor .
But they could be more than that now but still unsure .
Please help

RedHelenB Thu 14-Feb-13 11:22:41

Why don't you believe it's a random check?

RedHelenB Thu 14-Feb-13 11:38:38

BTW - how much money have you had in an account in your name? They will need to see evidence of all the transactions but you will have receipts anyway so don't worry about that.

Jopo115 Thu 14-Feb-13 12:01:00

From what I can gather they can see all your bank details via credit check but unsure f they can see how much .
Maybe they are checking on me to see if I put down on forms my dads money put his administration affairs are not complete .
This dutie has been a nightmare as I found fraud on my dads bank account due to my ex scummy family members so its dragged on because of this .
Thanks

starfishmummy Thu 14-Feb-13 12:03:54

They do do random checks. It may not be anything sinister.

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