consumer forums consumerforums Total Bank Charges Returned : £17,500,569 to 10384 people.

Bank Charges Refunds Survey | 'Buddy' System | Get an email address | Registration Problems | FAQ
The Consumer Forums  

CAG Products - We think that these will help you to make your claim or Reclaim your Right

These sales also help us to keep helping YOU and ensure this site will remain free to use!

Small Claims Kit-- Small Claims Court Guide
**New Edition**
Consumer Action Group envelope labels Last Will & Testament Kit Fight a Motoring Ticket
 
Alternatively you could purchase a CAG email address here, or maybe you'd prefer our address labels here


UPDATE: Consumer Forums ConsumerWiki is now LIVE - click here: ConsumerWiki

Patricia Pearl - Small Claims Procedure - A Practical Guide
An excellent guide for the layperson in how to use the County Court - a must if you are intending to start a claim.
£17.10 + £1.50 (P&P)

Lawpack - Small Claims Kit
Contains everything you need to sue your bank (or anyone else) including sample forms, instruction manual, templates, and an entire set of court forms in PDF format on CD Rom.
£10.99 + £1.50 (P&P)

Last Will and Testament Kit
Make a legally valid will without the fuss and expense of a solicitor - includes a full step-by-step guide.
£9.99 + £1.50 (P&P)

Fight a Motoring Ticket Kit
All the templates and documents that you need to challenge your speeding ticket, parking fine - with advice from one of the UK’s leading motor offence solicitors
£9.99 + £1.50 (P&P)

Download and Install Browsealoud

Go Back   The Consumer Forums > The Consumer Forums
The Bank Action Group - against unlawful bank charges
> Abbey Bank

  CAG Announcements
 
Welcome Guest
Please register
Registration is free
There are no charges for using any of the facilities of this website.
If this is your first visit, be sure to check out the FAQ. You will have to register before you can post. To start viewing messages, select the forum that you want to visit from the selection below.
You will also have to register to access our template letters and claims forms
registration is free
Are you being threatened over debts more than 6 years old?
This may be unfair
See our new Unfair Trading Guide
eBay buyer?
Buy more cheaply
Win more often
ConsumerSniper.com
Have you been defaulted?
Would you like to clean up your credit file?
Check it out
Ebay buyer?
ConsumerSniper
Free unlimited bids and eBay tools
Have you been defaulted?
Would you like to clean up your credit file?
Check it out
 
 

Notices

Abbey Bank Meet other Abbey Bank customers who have also been faced with excessive unfair bank charges. Exchange encouragement and information about getting your bank charges refunded

Closed Thread
 
LinkBack Thread Tools
Old 9th May 2007, 19:15   #1 (permalink)
Site Team
The Consumer Action Group
 
BankFodder's Avatar
 
Protect your signature with SignGuard

Cagger since : Jan 2006
I am in: Please consider making a donation if we have helped you. Thanks
Posts: 11,180
BankFodder has disabled reputation
Default We Need Your Litigation Details!!!!!

http://www.consumeractiongroup.co.uk...itigation.html...
__________________
Please don't pm me about specific questions unless you have posted and it has not been dealt with or unless the matter is confidential.
Please include a link to the post you want me to look at. If you have received a defence, contact me.
Advice & opinions of BankFodder, The Consumer Action Group and The Bank Action Group are offered informally, without prejudice & without liability. Use your own judgment. Seek advice of a qualified insured professional if you have any doubts.
BankFodder is online now  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 15th May 2007, 11:24   #2 (permalink)
Basic Account Holder
 
Protect your signature with SignGuard

Cagger since : May 2007
Posts: 2
mandyk55 Novitiate
Default Re: We Need Your Litigation Details!!!!!

I am claiming charges against abbey and have received a defence from them. I'm unsure of what to do next...apart from panic! Please help/advise me.
mandyk55 is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 18th May 2007, 02:22   #3 (permalink)
Basic Account Holder
Default Re: We Need Your Litigation Details!!!!!

Hi Mandyk...

I am doing the same with Abbey at the moment....

I received their "defence" too...if you check out other posts on this site (and there are plenty going round!), you will see that this is not unusual. A lot of the banks these days are taking the process as far as they can in order to intimidate claimants.

Read up on the posts that take you through the step-by-step process of claiming your money back; it helps to note that the advice given is to start the claiming process with the assumption that your case COULD end up in court and this cannot be treated as a "get rich quick" scheme.

The next stage for you is to wait to hear from the court who could send you an Allocation Questionaire (AQ) {there's lots of information on this site about it} or, as in my case, the court might decide not to send one; in which case you will be informed when your court date is and given a period of time (14 days) in which you need to prepare your "court bundle" - all the documents you will be using to support your claim in court {again, there is lots of help here on preparing your bundle from start to finish}. You are advised to start preparing your bundle now - you need 3 copies of everything - one for yourself, one for the court, one for the bank; organising all the paperwork, numbering and indexing it to make it easy to read, presentable and professional takes time and it is better to get it started rather than trying to get it done and sent off in a panic before the deadline...

Keep the faith; the bank does not want to go to court; just do your bit and they'll have no choice to give you what is rightfully yours.

Shembu
shembu is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 29th May 2007, 15:45   #4 (permalink)
Basic Account Holder
 
Free trial on our eBay auction sniper

Cagger since : Aug 2006
Posts: 4
asmudge Novitiate
Default Re: We Need Your Litigation Details!!!!!

litigation details
name of bank: Abbey National
amount claimed: £791.00
claim number: 7SZ00389

Last edited by livelylad; 28th August 2007 at 09:12. Reason: lit details requested.
asmudge is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 30th May 2007, 15:50   #5 (permalink)
Basic Account Holder
 
Protect your signature with SignGuard

Cagger since : Apr 2007
I am in: Sunny Surrey
Posts: 520
clarion48 Novitiate
Default Re: We Need Your Litigation Details!!!!!

I sent my litigation details to Zootscoot by pm several days ago - never received a response and note that my details have not been added to the Abbey litigation spreadsheet either?

I have also found that when trying to print out a copy of the spreadsheet - it comes out blank - there is nothing on it??!

Clarion48

Last edited by livelylad; 28th August 2007 at 09:10. Reason: Lit details requested
clarion48 is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 31st May 2007, 13:52   #6 (permalink)
Basic Account Holder
 
Protect your signature with SignGuard

Cagger since : Aug 2006
Posts: 4
asmudge Novitiate
Default Re: We Need Your Litigation Details!!!!!

Hi,

We also received a defence from Abbey, and our allocation questionnaire was sent a couple of days later.
asmudge is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 1st June 2007, 10:34   #7 (permalink)
ICY
Classic Account Holder
 
ICY's Avatar
 
Watch out, there are Claims Touts about!

Cagger since : Feb 2007
I am in: Rochdale
Posts: 1,787
ICY InformativeICY InformativeICY Informative
Default Re: We Need Your Litigation Details!!!!!

Quote:
Originally Posted by clarion48 View Post
I sent my litigation details to Zootscoot by pm several days ago - never received a response and note that my details have not been added to the Abbey litigation spreadsheet either?

I have also found that when trying to print out a copy of the spreadsheet - it comes out blank - there is nothing on it??!

Clarion48

I have also sent my details 3 times by PM and still doesnt show on the spreadie, is it just a case of you guys being busy ?

Last edited by livelylad; 28th August 2007 at 13:37. Reason: Lit details done.
ICY is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 10th June 2007, 18:26   #8 (permalink)
Basic Account Holder
 
reka's Avatar
 
Our auction sniper is now live. Try it for free

Cagger since : Dec 2006
I am in: Manchester
Posts: 289
reka Novitiatereka Novitiate
Default Re: We Need Your Litigation Details!!!!!

Mine dont appear on it either?

Where are we supposed to send them to?

Last edited by livelylad; 28th August 2007 at 09:14. Reason: lit details requested
reka is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 11th June 2007, 15:36   #9 (permalink)
Basic Account Holder
 
Protect your signature with SignGuard

Cagger since : Aug 2006
Posts: 53
Nicegirl1 Novitiate
Default Re: We Need Your Litigation Details!!!!!

I would love to give you details of my action against Shabby but can't find anyone to PM, or if I do their mailbox is full.

Last edited by livelylad; 28th August 2007 at 13:39. Reason: Requested
Nicegirl1 is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 23rd June 2007, 19:54   #10 (permalink)
Basic Account Holder
 
Your bank owes you an awful lot more money than you realise See here

Cagger since : Mar 2007
Posts: 32
Westy1 Novitiate
Default Re: We Need Your Litigation Details!!!!!

Westy1 v Abbey National
Claim No 7WH 00313 - non-compliance with S. 7 Data Protection Act
in the Whitehaven County Court

proforma defence received from Abbey National - that microfiched data is "not a relevant filing system" under the Data Protection Act. They also claim no liability for unfair bank charges, although I have not yet made that claim!

Last edited by livelylad; 28th August 2007 at 13:39. Reason: requested
Westy1 is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 29th June 2007, 20:30   #11 (permalink)
Basic Account Holder
 
Our auction sniper is now live. Try it for free

Cagger since : May 2007
I am in: Sunny Surrey
Posts: 42
cherryblossom10 Novitiate
Default Re: We Need Your Litigation Details!!!!!

cherryblossom10 v Abbey
claim No. 7sm02052
in the Staines County Court.

Last edited by livelylad; 28th August 2007 at 13:40. Reason: Requested
cherryblossom10 is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 30th June 2007, 08:15   #12 (permalink)
Basic Account Holder
 
srfrench's Avatar
 
Where else can you earn 8% interest on your money?
Start your County Court claim NOW!!!

Cagger since : Jun 2006
I am in: Deep Poo
Posts: 879
srfrench Informativesrfrench Informativesrfrench Informativesrfrench Informativesrfrench Informative
Default Re: We Need Your Litigation Details!!!!!

srfrench v Abbey National PLC
Claim No: 7HG02416
Amount: £7107.35 + £5.40 per day interest
Leeds Mercantile Court
Date to be ascertained

Last edited by livelylad; 29th August 2007 at 00:19. Reason: Done
srfrench is online now  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 2nd July 2007, 16:20   #13 (permalink)
Basic Account Holder
 
Have we helped you? Please help us by making a donation

Cagger since : Oct 2006
Posts: 2
saralouise Novitiate
Default Re: We Need Your Litigation Details!!!!!

Saralouise v Abbey
Amount: £964.09
Claim No: 7QT14231
Date: 1/7/07

Last edited by livelylad; 28th August 2007 at 13:44. Reason: Lit details done
saralouise is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 2nd July 2007, 21:19   #14 (permalink)
Basic Account Holder
 
Your bank owes you an awful lot more money than you realise See here

Cagger since : Mar 2007
Posts: 15
peterpete Novitiate
Default Re: We Need Your Litigation Details!!!!!

LITIGATION DETAILS:

Defendant: Abbey National PLC
Claim No: 7LB02071
Amount: £5,625.34
Date: 18 May 2007

Last edited by livelylad; 28th August 2007 at 13:59. Reason: Lit details done.
peterpete is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 4th July 2007, 11:09   #15 (permalink)
Basic Account Holder
 
PI Guy's Avatar
 
Watch out, there are Claims Touts about!

Cagger since : Jun 2007
I am in: Croydon
Posts: 302
PI Guy Novitiate
Default Re: We Need Your Litigation Details!!!!!

PI Guy -v- Abbey National Plc
Claim number: 7QZ66464 - CROYDON COUNTY COURT
Amount: £3310.59
Court Date: 23rd August 2007 14:00 hours

Last edited by livelylad; 28th August 2007 at 14:01. Reason: Lit details done.
PI Guy is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 4th July 2007, 22:10   #16 (permalink)
Basic Account Holder
 
Watch out, there are Claims Touts about!

Cagger since : Apr 2007
Posts: 630
Camdenite Novitiate
Default Re: We Need Your Litigation Details!!!!!

Camdenite Vs Abbey
Claim #: 7QZ24627 - Central London CC
Amount: £15,040.25
Preliminary Hearing: 17th July 2007 @ 10:00am

Last edited by livelylad; 28th August 2007 at 14:05. Reason: Lit details done
Camdenite is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 5th July 2007, 19:16   #17 (permalink)
Basic Account Holder
Default Re: We Need Your Litigation Details!!!!!

J Hayden vs Abbey
claim# 7qz41147
amount £3600.
claim be stayed as it makes no serious attempt to comply with CPR16.4(1).

Last edited by livelylad; 29th August 2007 at 00:18. Reason: Lit details done.
johnee is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 6th July 2007, 14:27   #18 (permalink)
Basic Account Holder
 
Protect your signature with SignGuard

Cagger since : Jun 2007
Posts: 39
salesman Novitiate
Default Re: We Need Your Litigation Details!!!!!

Salesman Vs Abbey

Claim No. 7WG01494

Amount £3223.76p

Worthing County Court

Date 6/6/07

Last edited by livelylad; 28th August 2007 at 14:07. Reason: lit details done
salesman is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 6th July 2007, 21:47   #19 (permalink)
Basic Account Holder
 
Have we helped you? Please help us by making a donation

Cagger since : Jun 2007
Posts: 5
Batgirlno1 Novitiate
Red face Re: We Need Your Litigation Details!!!!!

Batgirlno1 v Alliance & Leicester

Claim No: 7QZ77542

Amount Claimed: 4,264.27 - Gloucester County Court

Date to be ascertained.

General Form of Judgement or Order Received.

Response Required by: 16 July 2007

Last edited by livelylad; 28th August 2007 at 14:09. Reason: Lit details done
Batgirlno1 is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Old 7th July 2007, 12:46   #20 (permalink)
Basic Account Holder
 
eBay user? Find misspellings and zero-bid items

Cagger since : Dec 2006
Posts: 14
Whistler128 Novitiate
Question Re: We Need Your Litigation Details!!!!!

Whistler128 V Abbey
Claim No: 7QZ31939
Portsmouth County Court
Hi
Just a heads up!! I am due to attend court 0n the 20th of July. (No sight of Abbey withdrawing at this stage)I have got all my bundles ready, however I did not recieved any directions for the courts asking for any of this. More so I was not required to complete a Allocation Questionaire.
Question is what should I be aware of at this stage?

Last edited by livelylad; 28th August 2007 at 14:10. Reason: Lit details requested.
Whistler128 is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!



Browsealoud
Video Tour


Reclaim the Right Ltd. - reg.05783665 in the UK reg. office:- 923 Finchley Road London NW11 7PE