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citi A word of encouragement for citi claimants


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:) I will sort it now.

 

Thanks for letting me know.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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I'm currently in the fight with CitiCards, I see from many other threads they have already started to quote their win, in this case.

 

I agree we need to be a bit more carefull in what we post here with you know who watching.

 

Can someone PM me with if there is any news that maybe useful to my case with them.

 

http://www.consumeractiongroup.co.uk/forum/other-institutions/26041-rbphot-citicards.html?highlight=rbphot

 

Thanks

My Cases

 

http://www.consumeractiongroup.co.uk/forum/lloyds-bank/14777-rbphot-lloyds-tsb.html?highlight=rbphot

 

My useful posts

 

http://www.consumeractiongroup.co.uk/forum/general/26095-bank-credit-charges-eec.html?highlight=rbphot

 

;) The Masses Will Always Prevail

 

Rbphot

 

Lloyds TSB, (£2.5k) Data Protection Act-150606, Prelim letter-050706, 2nd LBA-140706, Money Claim submitted 010806(6QZ51069), Claim Agknowledged 040806:D , AQ submited today-070906

Lloyds TSB Amex, (£60) Data Protection Act-150606, 1st LBA-110706, 2nd LBA - 040806, SETTLED 50% of amount.:D

Citi Cards, (£995) Data Protection Act-110706, Prelim letter-210806, LBA - 040906

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  • 2 weeks later...

Hey peeps, any news that you can tell me without giving anything away to these "watchers" . I sent my LBA as suggested and am awaiting a response. Is there anything I should do or know before filing my MCOL?? Can someone PM me if you cannot disclose details to the prying evil eyes of the men in black. These banks are certainly puting up a fight now.

BRING IT ON I SAY!00020059.gif

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You are at an early stage yet......anything you do need will already be here.

Its a little later that perhaps you will need the pms

by which time the info here will be out of date if Citi carry on changing their tacs......:rolleyes:

 

We will of course keep changing ours too.......But at the end of the day they are penalty charges and they are unlawful......its up to Citi to change those !!

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Martin you are so mean!!!!! This is like letting me have a christmas pressie to shake and then taking it away and making me wait til christmas!!

 

It's just not in my nature to be kept in the dark. I am not nosey - just interested (wink, wink). Oh well, suppose I will have to go twitch the curtains then and see what the neighbours are upto until I am far along enough with my claim to hear the secrets!!

 

0002006E.gif

 

ok, on a serious note, I totally understand the need to keep your info underwraps and away from the enemy. I bet Citi Love you! Keep up the good work! ;)

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Martin you are so mean!!!!! This is like letting me have a christmas pressie to shake and then taking it away and making me wait til christmas!!

 

It's just not in my nature to be kept in the dark. I am not nosey - just interested (wink, wink). Oh well, suppose I will have to go twitch the curtains then and see what the neighbours are upto until I am far along enough with my claim to hear the secrets!!

 

0002006E.gif

 

ok, on a serious note, I totally understand the need to keep your info underwraps and away from the enemy. I bet Citi Love you! Keep up the good work! ;)

 

 

You are very very nosey........how can I be sure you are not one of Brians informants :o ......the 007 also relates to spy ??????????:rolleyes:

 

In due course Mr Bond ..........in due course........:grin:

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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0002005F.gif oooh, how spooky! I nearly wrote that I wasn't a spy for the other side but decided to delete it as I thought it might make people wonder! Anyway, gotta go, I have a nice martini waiting for me - it's been shaken not stirred!
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:lol: :lol: :lol:

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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sorry to barge in but can anyone help me out with my thread below?

i want to get a letter out today but and stumped what to do??

thanks

http://www.consumeractiongroup.co.uk/forum/other-institutions/37327-citi-court-help-urgent.html

Halifax

Settled in Full

Cap One

Settled in Full

Citi Card

Settled in Full

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Just to let everyone know-stage 2 now begins in earnest.There is no point in concealing this from them on here,because they will know in a couple of days anyway when they get the documentation.I have taken advice from a number of quarters,and we are now ready to proceed. I look forward to getting this sorted once and for all!!

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Wahey!!!!!

 

Best of luck....by the way have you noticed the huge increase in Citi claims recently? Seems your case had the opposite desired effect for Citi!

 

Either that or they're all Brian Smith desperate to get some advice lol

 

Zoot

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Just to let everyone know-stage 2 now begins in earnest.There is no point in concealing this from them on here,because they will know in a couple of days anyway when they get the documentation.I have taken advice from a number of quarters,and we are now ready to proceed. I look forward to getting this sorted once and for all!!

 

Good Luck - glad Citi's little game is about to be squashed.

Consumer Health Forums - where you can discuss any health or relationship matters.

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Excellent news - been looking forward to seeing the next eagerly anticipated stage rolling into action!!!

Abbey - Claim 1

full hearing 22 Feb 07 - Settled in full £710 :D

Abbey (Claim 2)

full hearing 22 Feb 07- Settled in full £4000 :D

Abbey (Claim 3)

Court date 27 June -

Capital One (claim 1)

£467 Settled in full 20 Sep :D

Capital One (claim 2)

£72 refunded 19 Aug :-D

Associates (Citicards)

claim 8 Aug/judgment by default 30 Aug/set aside hearing 9 Oct/Stay denied, ordered by Judge to reveal breakdown of charges andfull hearing 24 May/FULL DISCLOSURE ORDERED BY 8 MARCH/JUDGE TO STRIKE OUT DEFENCE AS NON-COMPLIANCE/DEFENCE STRUCK OUT PAYMENT IN FULL REQUIRED IN 14 DAYS

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Yes best of luck to you - dont think its you that needs the luck though! I've sent my prelim off 4 compounded interest, the first of my claims, and will be sending off my mums S.A.R - (Subject Access Request) soon - hers got passed to a DCA after they more than doubled her debt with charges - she paid it all so will be getting a nice windfall back in 2-3 months. was going to leave it and a loan I had with them for a while as have a few kettles on the boil but their cockiness has changed my mind.

 

Look forward to hearing of your victory!

Nikkiandmidgets Vs BOS (3) - S.A.R sent 11/09/06

 

Nikkiandmidgets Vs Capital One (2) - S.A.R sent 11/09/06, Prelims sent 20/10/06, LBA's sent 16/11/06

 

Nikkiandmidgets Vs Citi credit card - S.A.R sent 11/09/06, Prelim sent 9/10/06, LBA sent 28/10/06

 

Nikkiandmidgets Vs Halifax - S.A.R sent 11/09/06

 

Nikkiandmidgets Vs Egg (4) - S.A.R. sent 20/10/06

 

Nikkiandmidget Vs Littlewoods (3) - S.A.R sent 20/10/06

 

Nikkiandmidgets Vs Blackhorse - Prelim sent 20/10/06 requesting £125 charges to be refunded. LBA sent 16/11/06.

 

Nikkiandmidgets Vs Welcome Finance (Macadam Finance) - S.A.R and C.C.A request sent 20/10/06

 

My Mum Vs Halifax - S.A.R sent 11/09/06

My Mum Vs Capital One - S.A.R sent 20/10/06

My Mum Vs Citi - S.A.R sent 20/10/06

My Mum Vs SLC - S.A.R and C.C.A sent 09/10/06

 

Husband Vs BOS (3) - S.A.R sent 20/10/06

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thanks to Empire Strikes Back,I have been alerted to the fact that Citi are sending our personal,court and financial information to other people in an attempt to back up their attempts to deter further litigation.I have concrete proof of this,as ESB has provided this for me.They sent my details to him along with the letter referring to our juduicially mishandled claim.They grovelled to the court for confidentiality as to their charges,and send ours all over the place.The judge concerned has been alerted to this in writing

 

And as Citi are reading,I have alerted as many statutory bodies as possible,as well as Mohammad Sawar MP in order to get them in as much hot water as humanly possible.

 

This leaves us open to ID theft,and I hope Citi get a real good roasting for it!!!

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thanks to Empire Strikes Back,I have been alerted to the fact that Citi are sending our personal,court and financial information to other people in an attempt to back up their attempts to deter further litigation.I have concrete proof of this,as ESB has provided this for me.They sent my details to him along with the letter referring to our juduicially mishandled claim.They grovelled to the court for confidentiality as to their charges,and send ours all over the place.The judge concerned has been alerted to this in writing

 

And as Citi are reading,I have alerted as many statutory bodies as possible,as well as Mohammad Sawar MP in order to get them in as much hot water as humanly possible.

 

This leaves us open to ID theft,and I hope Citi get a real good roasting for it!!!

 

What your details like name address and amount of claim etc - they really need stopping and soon. They think they are invinciable and above the law. Hope they grt a good rap over the knuckles for this.

Consumer Health Forums - where you can discuss any health or relationship matters.

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Thats bad.

 

In addition can add to this that I was sent someone else statements at the SAR stage.

Advice offered by ENRON is without prejudice and is for your judgement as to whether to take it. You should seek the assistance or hire of a solicitor or other paid professional if in doubt.

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In addition can add to this that I was sent someone else statements at the S.A.R - (Subject Access Request) stage.

 

Now that IS unlawful. (they will probably claim - "user training issue")

 

They have a duty of care as a data controller - report them to the IC straight away.

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Advice & opinions of Dave, The Bank Action Group and The Consumer 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.

 

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just subscribing

:-x Royal bank of Scotland :-x

£2391.82 + 8% + legal costs £220.00 = £2911.88

Data Protection Act request - 01/07/06

Prelim Request - 25/07/06

LBA - 08/08/06

Claim filed - 22/08/06

Acknowledged - 25/08/06

Defence filed - 25/09/06

AQ sent 10/10/06

AQ Received by court 12/10/06

Copy of RBS AQ received 14/10/06

Now We Wait ................

 

:-x Capitol One MasterCard :-x

 

Data Protection Act Request - 15/10/06

 

:-xCiti Bank Visa Card :-x

 

Data Protection Act Request - 15/10/06

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