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Go Back   The Consumer Forums > The Consumer Forums
The Bank Action Group - against unlawful bank charges
> General > Business claims for bank charges

Business claims for bank charges Claims by businesses for the return of bank charges may pose special problems. Discuss your problems here.


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Before beginning to claim your bank charges be sure to read the FAQ by clicking the link above. Read it carefully and also read as much of the forum material as you can manage before you start claiming your bank charges refund. You will have to register before you can post or view the materials which may assist you in reclaiming your penalty charges: click the register link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. Understand what you are doing and you will be able to Reclaim the Right more effectively.

Why don't you come and introduce yourself in the Welcome section at the top of the forum. Then have a look around the rest of it.
Do not post or start claiming until you have read the entire FAQ section and step by step guides and you have a good basic idea of what to do and of the layout of the forum.
Good luck claiming your bank charges.
We strongly suggest that you register under a UserID and not your own name

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Old 3rd August 2007, 01:35   #61 (permalink)
pov
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Default Re: Unwilling to refund

can someone direct me to spread sheets . tried but can't seem to open thank you
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Old 3rd August 2007, 10:51   #62 (permalink)
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Default Re: Unwilling to refund

have you got microsoft word ? if not you may need to get this Free alternative to Excel

6. Interest calculation spreadsheets
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Old 3rd August 2007, 12:41   #63 (permalink)
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Default Re: Unwilling to refund

CAG spreadsheets:

Simple Spreadsheets =
Excel
Works
OpenOffice

Advanced Spreadsheets (if your claim includes Contractual Interest) =
Excel
Works
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Old 16th September 2007, 15:12   #64 (permalink)
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Default Re: Unwilling to refund

hi not been on in a while no access to net before now . do i still send off copies of soc's even tho had notice of stay ? ( by way have microsoft word now and exel tho havent tried yet ) also the business account case that i handed in at local court has just sent me an allocation questionaire which must be returned by tomorrow YIKES is this normal given what is happening at mo ?
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Old 16th September 2007, 15:16   #65 (permalink)
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Default Re: Unwilling to refund

Who did you receive notification of a stay from ?? Barclays or the court ? If its Barclays then you carry on a s normal until you hear fom the courts.

And yes it is still normal to receive an AQ as not all cases are being stayed at the moment it is upto the court to decide whether they accept the stay request from the banks .

Until you hear from the court itself then you assume your claim is continuing and comply with all requests from the court
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Old 16th September 2007, 16:45   #66 (permalink)
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Default Re: Unwilling to refund

my notification of stay for personal account was from the courts so will sit on it for now . the closed business account case which ifiled in local court is the one thats sent me allocation questionnaire which has to be returned tomorrow along with another £100 . am gonna attempt to complete now.
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Old 16th September 2007, 17:30   #67 (permalink)
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Default Re: Unwilling to refund

oh my lord can anyone help . have trawled thru forum reading threads and still can't make head nor tail of what to write in section G form N149. only just received as went to wrong address and needs to be returned tomorrow. can't see for looking and think i'm gonna have to give up. off to bang my head against a wall ?? will come back later when calmer .
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Old 16th September 2007, 20:29   #68 (permalink)
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Default Re: Unwilling to refund

Hi pov,

If you're there, we'll get the N149 AQ nailed no probs.

Slic
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Old 16th September 2007, 20:40   #69 (permalink)
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Default Re: Unwilling to refund

In box G write:-

Please find the following attached to this Allocation Questionnaire -

1) Section G - Other Information.
2) Draft Order for Directions

This claim is for the return of bank charges taken from my business bank account.

A copy of this AQ and it's attachments are being sent to the Defendant on 17th September 2007.

Back in a mo with the rest.

Slick
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Old 16th September 2007, 20:41   #70 (permalink)
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Default Re: Unwilling to refund

hi i'm back but no calmer have managed to find template but think it for form 150 not 149 and don't know what to do with it anyway
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Old 16th September 2007, 20:44   #71 (permalink)
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Default Re: Unwilling to refund

thank you will keep online and wait for you

Last edited by pov; 16th September 2007 at 20:53.
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Old 16th September 2007, 20:58   #72 (permalink)
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Default Re: Unwilling to refund

Pov,

Add in your dets and print 3 copies of this -

Pov -v- Bank Plc
Claim No:*******


N149 Allocation Questionnaire


Section G - other information

If the court is in agreement, it is respectfully suggested that special directions may be given as per the attached draft order.

I believe the proposed directions will further the Overriding Objectives in that they identify the most fundamental issues in dispute, and will allow them to be assessed in advance of the hearing so that this claim may proceed justly and expeditiously.

If the Defendant has the serious intention of defending this claim at trial as is indicated by its defence, I would contend that it is incumbent upon it to disclose such information. Further, the proposed directions are now routinely ordered in claims of this nature in the Mercantile Court in London, as well as in small claims track cases in Leicester, Derby, Chesterfield, Northampton and Mansfield County Courts.

As the law relating to contractual penalties is long established, I believe the outstanding issues to be of fact. Accordingly, I would respectfully request that this claim is allocated to the small claims track, and estimate that the hearing of the claim should last no longer than one hour.

Pov, This comes from the link here - http://www.consumeractiongroup.co.uk...tionaires.html

One more to follow, Slick
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Old 16th September 2007, 21:05   #73 (permalink)
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Default Re: Unwilling to refund

Pov,

Use the same link above and print off 3 copies of the Draft Orders for Directions in post #2.

Your AQ should now be ready with 3 added pages - 1 from post #72 and 2 pages of the Draft Directions.

Come back with any questions.

Slick
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Old 16th September 2007, 21:12   #74 (permalink)
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i really don't understand it feel braindead i'm sorry .have printed off 3 copies with my details . gotta pop out for half hour then hopefully have clearer head to read to submit tomorrow . thanks slic

Last edited by pov; 16th September 2007 at 21:26. Reason: penny droppin
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Old 16th September 2007, 21:37   #75 (permalink)
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Default Re: Unwilling to refund

Hi Pov,

Hope you haven't "popped out" to the pub - you need a clear head!

If you read thro what I've set out, it should be clear IF NOT, post back and I'll look out for you.

I've sent you a PM (private message) to read as well .

Slick
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Old 17th September 2007, 00:09   #76 (permalink)
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Default Re: Unwilling to refund

Pov,

That should be it sorted now - well done.

Deep breath, Glass of wine, AQ into Court and copy to Barclays.

Slick
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Old 13th October 2007, 18:29   #