Jump to content


CitiFinancial Loan Assigned then Sold


style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 3129 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

Hello EveryoneI

 

have been paying reduced monthly amounts on loan since 2007.

 

The loan does not feature on any CRA files.

 

I have received letter from Citi saying that:

loan will be transferred to Britannia recoveries s.a.r.l. acting in the name and on behalf of its compartment ;Atlas; (Britannica-Atlas)

and will be managed by Arrow Global Receiveables Management:

 

Any advice or information on these companies would be welcome. A quick yahoo search did not turn anything up!

 

Thankst

Link to post
Share on other sites

  • 3 years later...

I have been paying monthly nominal sums direct to Citi for about eight years. This is for a loan account.

 

The account was assigned to Britannica Recoveries S.a.r.l. - Atlas ( described as B's "compartment") around 3 years ago.

 

About two years ago it was "purchased" by Arrow Global.

 

I got a SAR response from Citi 3 years ago. which provided details of all payments up to the date of the assignment, but no details of any balances not starting, running or nor ending.

 

My latest payment to Citi has been declined by Citi as my bank advises: "the beneficiary bank has advised that the account and sort code are incorrect" but I have used the same details for all payments for eight years.

 

I have only received statements after the first assignment for 2 years, one this last year and one 3 years ago, but I cannot check the starting and end balances for the reasons above.

 

Both Britannica and Arrow have the same identical address for their Data Protection Officer.

 

Should I send a SAR to both Britannica and Arrow? Or would Arrow have to supply all data since the first assignment?

 

Shouldn't I have received a more detailed statement, and also details of when a DN was sent, if one was?

 

Should I just wait to see if any correspondence comes my way, and not worry about any payments?

Thanks. t

Link to post
Share on other sites

pers I'd sit on your hands

 

 

if / when they demand payment

 

 

then cca time.

 

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

Link to post
Share on other sites

pers I'd sit on your hands

if / when they demand payment

then cca time.

dx

 

Thanks dx

Think I will do that.

I CCA'd Citi in 2012 and got a copy of the CA from them. Would it prudent to post it up here for comments please?

Thanks t

Link to post
Share on other sites

Irrelevant really

The debt buyer must send it.

 

Tbh 99% of citi CCA.s are u/s

 

As they can never supply the correct t&c's

 

Most early citi agreements were shredded years ago

 

A read of a good few threads here

And in the financial legal forum

Orvthe dca successes forum

Will inform you better

 

Dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

Link to post
Share on other sites

Irrelevant really

The debt buyer must send it.

 

Tbh 99% of citi CCA.s are u/s

 

As they can never supply the correct t&c's

 

Most early citi agreements were shredded years ago

 

A read of a good few threads here

And in the financial legal forum

Orvthe dca successes forum

Will inform you better

 

Dx

Thanks for that, i will take a look at some threads over the weekend. t

Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...