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The Lawpack Small Claims Kit contains everything you need to get your bank charges refund. Sample forms, Instruction manual, template forms and an entire set of court forms in .PDF format on CDRom.

Just type in the details of your claim and print them out.


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Go Back   The Consumer Forums > The Consumer Forums
The Bank Action Group - against unlawful bank charges
> Halifax Bank and Bank of Scotland

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


Welcome to The Consumer Action Group

and
The Bank Action Group


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 1st March 2006, 14:39   #1 (permalink)
Jamz
Basic Account Customer
 
Watch out, there are Claims Touts about!

Challenge your credit file?

Join Date: Mar 2006
Posts: 4
Jamz Novitiate
Default Right.. Lets get the party started - Data Protection Act request being sent

[My Address]


Halifax plc
Customer Relations
P O Box 548
Leeds
LS1 1WU




Data Protection Act disclosure request

Date: 01/03/2006

Dear Sir/Madam


Sort Code: 11xxxx
ACCOUNT NUMBER: 00xxxxxx


Please supply me with a complete list of transactions and charges relating to my bank account since the accounts inception, Alternatively a complete set of bank statements for that period will be acceptable.

Additionally where there has been any event in my account history over this period which has required manual intervention by any member of your staff or any other person, I require disclosure of any indication or notes which have either caused or resulted in that manual intervention or other evidence of that manual intervention in relation to my banking business with you.

If you are unable to supply data relating to manual intervention because there has been no such manual intervention then please be kind as to confirm this in your response to this request.

You have 40 days in which to comply


Yours faithfully,





Mr JD.


[edited by admin: personal identifiers removed.]
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Old 1st March 2006, 15:28   #2 (permalink)
HammerMan
Basic Account Customer
 
Watch out, there are Claims Touts about!

Challenge your credit file?

Join Date: Feb 2006
Posts: 1
HammerMan Novitiate
Default Jamz - Please Amend

Not sure its a good idea to have your personal details on here!
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Old 1st March 2006, 19:02   #3 (permalink)
Jamz
Basic Account Customer
 
Watch out, there are Claims Touts about!

Challenge your credit file?

Join Date: Mar 2006
Posts: 4
Jamz Novitiate
Default

whats the worst that can happen.. someone can put money in my account... yes please.....


BTW is the letter fine? it's going tomorrow
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