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dax

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About dax

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  1. This topic was closed on 08 March 2019. 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 there. 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. Hi there, I just read your thread. Did you get anywhere with the police investigating the fraud for you, or find anyone else to look into the matter for you? I ask as the same thinghappened to me, and I am still hoping to get my situation dealt with. How have you left yours now?
  3. Yes, it seems to be a national problem rather than unique to those who experience it, although you feel it's so personal to you when your the victim. It's a disgrace..
  4. Hey found the link in The Times, it didn't shock or surprise me in fact it strengthened my case...grateful...
  5. I cant find the link on The Times for Wills, do you have a direct link?
  6. dax

    The Halifax

    The Abbey gave me backdated data to 1991, in 2006, but has anyone managed to obtain data from the Leeds Permanent Building Society at all within this forum, and if so who supplied it?
  7. dax

    The Halifax

    Yes rebel11, I am aware of the 6 year rule, still, has anyone gained access to data from a Mortgage account dating back to 1993? I mean can we commonly assume it likely most banks, building societys, still hold that info somewhere (in truth), or do we presume since all the bank reclaims started, the banks had a deliberate clear out to avoid having to produce it? Bookworm to the rescue please!
  8. dax

    The Halifax

    Can anyone tell me whether the Halifax can access Mortgage account details dating back to 1993 when the account was paid off and closed. Would it be archived on microfiche, and if so where? I have contacted them and they can not trace the account via any reference I give. The account was taken out with the Leeds Permanent Building Society but they merged, and were taken over by the Halifax 15 years ago. Been from pillar to post, any thoughts?
  9. Thats a lot of money for a bank to lend in a recesssion, did you not wonder why you hadnt been asked to sign anything, at any stage, not to open the account, not to borrow money, nothing? I'd be amazed already! Alarm bells would ring loud and clear..How come you didnt think to ask what interest rate you would be intending to pay on the loan when accounting, planning for your business, applying for the loan? I mean what attracted you to that lender, were loans being advertised for the taking? Anymore details, dieing to know..it beggars belief. By law, you may very well get away with keeping it if you keep your nerve, as a Judge would probably think very dimly of a Bank erring to that degree and teach them an example, its very debateable but black and white in law I think, dependent on the Judge you get. You must stay around to let us know what happens and keep us all updated, it's classic!
  10. http://www.consumeractiongroup.co.uk/forum/content.php?609-Can-t-find-the-letter-you-want-Look-here you didnt say whether it was a preliminary enquiry you were making on behalf of someone after you, or a preliminary hearing in court? In the Library on the right hand side there are links you can look through and hopefully find what you want. If it to difficult, use this http://www.moneysavingexpert.com/reclaim/bank-charges#reclaim and here for advice through the journey...
  11. I dont think CIFAS do much other than advertise themselves as the fraud prevention service, and collect statistics. When I reported fraud to them, they just sent me back a leaflet telling me what identity fraud was, what the warning signs were, how I could avoid it, and who to tell. All these things just commented on the odvious, and reporting it to them or the police didnt get me anywhere.
  12. Yes you are supposed to place an advert so that people can claim anything they may be owed, due etc from the estate if applicable. It covers you, so you gave others the opportunity to claim from the estate and express their interest before you dispose of any assets to the legal beneficiaries.
  13. Police and the LSC, ignoring fraud reported..
  14. dax

    Blemain finance

    Has anyone any updates with their cases, i'm looking in here after an absence, should I assume Blemain lost/won or are still hanging? In my case it's the latter, is it the same for you?
  15. If you have absolutely no money at all to pay a parking fine, can it be written off?
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