Are these AW clients?

Just a quick heads up
2 ladies that I know well have had bank accounts closed due to punters saying the deposit is fraud

Both had taken a deposit in one account
Transfered it to another account  and both accounts were frozen

In one case the lady got her personal account back up ( Lloyd ) when she proved the transactions using text messages but  had her business account closed

In the other lady’s account both accounts were frozen/ closed and when she tried to open another account they were all refused and she has a CifAs marker on her credit file

I would personally say if you transfer deposit money from one account to another then you need to get that out in cash in case your account is closed

In the last week I know of 3 ladies who have had similar problems with accounts being closed due to punters saying fraud / requesting a charge back

I’ve just started accepting deposits/bank transfers and would immediately transfer it out to my personal account thinking it’ll counter any chargeback issues, so this is great information, thank you.
I’ll never understand why they go through the trouble of reporting a little deposit when they’ve paid most of it in cash😠

Cos they are wankers 😂

I’ve known  it to happen to quite a few ladies in the last year but only one who had the CIFA issue but I only know about that because she is a good friend and told me so others might have the same problem but don’t know about it
 
Even if she manages to get it sorted it can stay on her record as a min of 13 months
If she can’t manage to get it sorted then around 6 years
So it screws up your credit file for that amount of time

If it was me then I would get punters  to transfer small amounts like 20 -30 and say that’s for dinner / petrol / food in the payment bit of the transfer

And then when they send you a text for the deposit just for them to say hi sent you the deposit as then you can match it with the time / day what they have sent you

The  lady who had her business account ( tide ) shut said the client was refunded back his a£100 deposit and tide wouldn’t even go into any real discussion about it with her
Luckily her Lloyd’s account she managed to keep open as she could prove to them he sent it and she transferred it over

Hello girls it’s somebody looking for a place to stay? As i’m searching for one, this is my number text me on whatssap +44 7869 828306

Re-launching my WhatsApp group for escorts around the country (whether you tour or stick to one city) to exchange industry tips, connect with like-minded individuals, and build friendships.

If you are interested in joining, please pop me over a DM

Each girl in the group will be carefully screened to prevent any unwanted individuals from joining. (E.g. punters etc)

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I just got back from my two day tour and seen 4 people waste of time!
Work is so unpredictable right now I’m hoping next month will pick up