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.

£19.99 + £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)

BAILIFFS - The Law and Your Rights

Written by John Kruse, one of the leading experts on Bailiff Law, this consumer friendly guide is essential reading for anyone who comes into contact with a bailiff.

The book is easy to understand and clearly explains the rights a bailiff has, and also what they cannot do when collecting debts and repossessing goods etc.

£13.95 + £2.00 (P&P)


Reclaim the Right Ltd. - reg. 05783665 in the UK

reg. office:
923 Finchley Road
London
NW11 7PE



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  1. #1
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    Default DPA - Non-Compliance - shall I start a claim???

    Hello,

    I have written first time to Barclaycard on 19 february 2007 to request my statements for the last 6 yearsicon. I have received no answer, so after the 40 days have passed I wrote a lbaicon giving them 7 days to supply the information. After 2 days I received statements, but only from 2004 onwards. I have written another letter gicing them 7 days to send the rest, but no reply. Shall I go and file a claim for non-compliance with MCOL? Can anyone please help on this subject?

    Many thanks

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    Halifax Credit Card - MCOL 26th May 2007
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  2. #2
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Barclaycard have done the same with my missus and have sent lbaicon to no avail...
    Tomorrow morning she will file at court for DPA non compliance.
    Just one question springs to mind
    Who's the defendant in this one?


  3. #3
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Thanks for that. Please let me know the steps to follow as your missus claim.

    Halifax - £245 - SETTLED - in full
    MBNA Business - £190 - SETTLED - in full
    HSBC - Closed business a/c - £1,850 - SETTLED IN FULL
    HSBC - Business a/c - £4,388 - SETTLED FOR £4,100
    Nat West Card - SETTLE IN FULL - £124.71
    Halifax Credit Card - MCOL 26th May 2007
    Egg - 1st LBA 12th May 2007
    Are you a business customer, let's join forces subscribe to:

    http://www.consumeractiongroup.co.uk...tml#post646109

  4. #4
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Filed the non compliance claim today and the clerk at court she didn't know what to do with it.
    took me a good 15 mins explaining only to be told that before being processed it will go before the judge for direction????


  5. #5
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Good luck! I requested SARicon on 19th Feb as well...still had NO information

    I complained to the Commission on Saturday..just waiting for a reply. I'm only giving them til this Saturday then I'm off down Court. I'm considering putting in a very small claimicon(~£40) for my time writing letters etc. I read that you need to prove this so will only be claiming for 5 or 6 hours.

    Barclaycard really are doing as they please. Just read in someones post that Barclaycard have deleted/removed/lost someones info!!! I might go contractual on their a$$ for all of this timewasting.

    Abbey..S.A.R Requested
    Capital One..S.A.R Requested
    Citi..S.A.R Requested
    I.F..S.A.R Requested
    Barclaycard..S.A.R Requested

  6. #6
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    My hubby has sent a threatning letter regarding his DPA and in within 7 days he received all his statements.

    Halifax - £245 - SETTLED - in full
    MBNA Business - £190 - SETTLED - in full
    HSBC - Closed business a/c - £1,850 - SETTLED IN FULL
    HSBC - Business a/c - £4,388 - SETTLED FOR £4,100
    Nat West Card - SETTLE IN FULL - £124.71
    Halifax Credit Card - MCOL 26th May 2007
    Egg - 1st LBA 12th May 2007
    Are you a business customer, let's join forces subscribe to:

    http://www.consumeractiongroup.co.uk...tml#post646109

  7. #7
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    3 threatning letter and still BC did not comply.
    i filed at court and i did not put anything for compesation, left it at court discretion.
    All i want is the missing info so i can start claiming


  8. #8
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Terrible, I wonder where all this is going to get!!!!

    Halifax - £245 - SETTLED - in full
    MBNA Business - £190 - SETTLED - in full
    HSBC - Closed business a/c - £1,850 - SETTLED IN FULL
    HSBC - Business a/c - £4,388 - SETTLED FOR £4,100
    Nat West Card - SETTLE IN FULL - £124.71
    Halifax Credit Card - MCOL 26th May 2007
    Egg - 1st LBA 12th May 2007
    Are you a business customer, let's join forces subscribe to:

    http://www.consumeractiongroup.co.uk...tml#post646109

  9. #9
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    My post is due in the next 30 mins, I might go court today if it's not here.

    Abbey..S.A.R Requested
    Capital One..S.A.R Requested
    Citi..S.A.R Requested
    I.F..S.A.R Requested
    Barclaycard..S.A.R Requested

  10. #10
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Phonesurgeon...can you please confirm which form you filled in to gain access to your information please? I thought it was an N1, got there and the (rude) girl told me it should be an N244 application noticeicon (£65).

    TIA

    Abbey..S.A.R Requested
    Capital One..S.A.R Requested
    Citi..S.A.R Requested
    I.F..S.A.R Requested
    Barclaycard..S.A.R Requested

  11. #11
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Nah i went to court and filed the N1 with the DPA non compliance
    the particular of claim is in the bank template.
    I don't know about the fee as i receive JSA i am exempt...
    Just tell the court receptionist that and if she is not sure ask for a supervisor or a manager to have a look.
    In my local conty court i ve made history as "apparently" i was the first one applying for a compliance order against a financial institution.


  12. #12
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Phonesurgeon,

    Can you help me?

    See Kashie V Barclaycard for non compliance of statements.


  13. #13
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Quote Originally Posted by Phonesurgeon View Post
    Nah i went to court and filed the N1 with the DPA non compliance
    Thanks Phonesurgeon...sorry for being thick, but where can I find the DPA Non-Compliance form?

    Abbey..S.A.R Requested
    Capital One..S.A.R Requested
    Citi..S.A.R Requested
    I.F..S.A.R Requested
    Barclaycard..S.A.R Requested

  14. #14
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Bump :idea:

    Abbey..S.A.R Requested
    Capital One..S.A.R Requested
    Citi..S.A.R Requested
    I.F..S.A.R Requested
    Barclaycard..S.A.R Requested

  15. #15
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    any comment made is just my humble opinion....and what do i know

  16. #16
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Hi Phonesurgeon.

    Can we share notes etc on the claim bundle? I'm taking ltsbicon for non-complaince too. Not too sure how to put my case bundle together!!!

    They supplied 6 yrsicon of stuff but not all of it is intelligible. I wanna hit them for pre 6 years stuff and more explanation.

    HELP!!!

    Can anyone who has received pre6yrs paperwork from LTSB on a S.A.R - (Subject access requesticon) let me know because I am facing them in court on the 15th June in a part 8 hearing for Data Protection Act non compliance of full disclosure!!! Any other info will help my bundle, too!!!


  17. #17
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    Default Re: DPA - Non-Compliance - shall I start a claim???

    Silly banks. Not only they are delaying in sending the info through, but also when sending the info they are sending it twice......!!!! How ridiculous that can be?????

    Halifax - £245 - SETTLED - in full
    MBNA Business - £190 - SETTLED - in full
    HSBC - Closed business a/c - £1,850 - SETTLED IN FULL
    HSBC - Business a/c - £4,388 - SETTLED FOR £4,100
    Nat West Card - SETTLE IN FULL - £124.71
    Halifax Credit Card - MCOL 26th May 2007
    Egg - 1st LBA 12th May 2007
    Are you a business customer, let's join forces subscribe to:

    http://www.consumeractiongroup.co.uk...tml#post646109


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