ClearComplaint

Company complaint letter guide

TSB complaint letter: payments, accounts and disputes

Create a structured TSB complaint letter for disputed transactions, account problems, fraud handling, fees, lending issues or poor complaint responses.

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Choose the problem

Start with the TSB issue that matches your complaint

Financial complaints need clear dates, amounts, account references and a precise outcome request.

Disputed transaction

Use this for card payments, bank transfers or account activity you dispute.

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Fraud handling

Use this where fraud was reported but the response, refund or investigation is disputed.

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Account closure or restriction

Use this if access was blocked, an account was closed, or funds were held without clear explanation.

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Loan or credit complaint

Use this for affordability, repayment, credit file or service issues.

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Poor complaint response

Use this where the response is late, incomplete or fails to address the evidence.

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Complaint route

How a financial complaint should progress

Send a clear complaint first and keep a copy of the final response or the date the complaint was made.

Financial complaint route

Complain to the firm first

Give account details, amounts, dates, evidence and the outcome requested.

Wait for a final response

Most financial firms have up to eight weeks to issue a final response to a complaint.

Escalate if unresolved

If unresolved after the final response or relevant deadline, consider the Financial Ombudsman Service if the issue is in scope.

Do not delay if a deadline is stated in a final response letter.

Evidence checklist

What to include for each TSB complaint type

Use the checklist to make the letter specific enough for the company to investigate and respond.

Complaint type Evidence to include Likely outcome to request
Disputed transaction Transaction date, amount, merchant, screenshots and previous contact. Refund, chargeback review or corrected account record.
Fraud handling Fraud report, dates, messages, police/action references and bank response. Investigation review, refund decision or written explanation.
Account closure or restriction Account reference, dates, notices, balances and impact. Explanation, access review, release of funds or complaint escalation.
Fees or charges Statements, fee dates, tariff or account terms and previous replies. Refund, correction and explanation.
Loan or credit complaint Agreement, statements, credit file evidence and correspondence. Review, correction, refund or written decision.
Poor complaint response Complaint reference, final response if provided, dates and unresolved points. Substantive response or final response.
Disputed transaction
Evidence to include
Transaction date, amount, merchant, screenshots and previous contact.
Likely outcome to request
Refund, chargeback review or corrected account record.
Fraud handling
Evidence to include
Fraud report, dates, messages, police/action references and bank response.
Likely outcome to request
Investigation review, refund decision or written explanation.
Account closure or restriction
Evidence to include
Account reference, dates, notices, balances and impact.
Likely outcome to request
Explanation, access review, release of funds or complaint escalation.
Fees or charges
Evidence to include
Statements, fee dates, tariff or account terms and previous replies.
Likely outcome to request
Refund, correction and explanation.
Loan or credit complaint
Evidence to include
Agreement, statements, credit file evidence and correspondence.
Likely outcome to request
Review, correction, refund or written decision.
Poor complaint response
Evidence to include
Complaint reference, final response if provided, dates and unresolved points.
Likely outcome to request
Substantive response or final response.

Outcome request

What you can ask TSB to do

The strongest complaint letters state the practical result you want, not just what went wrong.

Refund Corrected account record Investigation review Written explanation Credit file correction Complaint escalation

How to complain to TSB (UK)

This page helps you generate a calm, factual complaint to TSB. A strong complaint letter makes the issue easy to understand: what happened, what you want TSB to do, and what evidence supports your position.

Build a clear timeline

  • List events in date order (payments, blocks, decisions, promised actions).
  • Include reference numbers and who you spoke to (if known).
  • State the impact in concrete terms (money lost, time spent, missed payments).

What to ask for

  • A defined remedy (refund of £X, reversal of fees/interest, account correction, compensation, written explanation).
  • A written response within a reasonable timeframe.

Escalation (Financial Ombudsman Service)

If you are not satisfied with TSB’s final response, or if 8 weeks pass without a final response, you can usually refer the complaint to the Financial Ombudsman Service (FOS).

TSB complaint FAQs

What should I include in a complaint to TSB?
A dated timeline, amounts and reference numbers, what you have already tried, and the specific remedy you want. Attach key supporting evidence.
When can I go to the Financial Ombudsman about TSB?
Usually after TSB’s final response, or if 8 weeks pass without one. Keep copies of all correspondence and your complaint reference.
How detailed should my evidence pack be?
Keep it focused: statements, screenshots, letters, and a short timeline. Avoid sending large bundles that do not support your main point.
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