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Jamz

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  1. This topic was closed on 03/06/19. If you have a problem which is similar to the issues raised in this topic, then please start a new thread and you will get help and support their. If you would like to post up some information which is relevant to this particular topic then please flag the issue up to the site team and the thread will be reopened. - Consumer Action Group
  2. I worked on this in a past job, banks cannot take monies without a valid CCJ again a person,, then the person must give the court a valid declaration of incomes and outgoings the judge will then award payment if any to the bank based on the judgement..
  3. whats the worst that can happen.. someone can put money in my account... yes please..... BTW is the letter fine? it's going tomorrow
  4. [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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