Also, I have a copy of the form they submitted to the bank which is a standing order form trying to take £200/month until further notice with signature and date taken from application

The forms were sent by cheque book loans and not the bank

The only paperwork I signed was upon application The payments have always been taken using my debit card which when I cancelled the card due to entering a DMP this problem occurred as they couldn't take any money There was never a direct debit form signed

Reported to the police when advised was given a crime number and still chasing like all other parties i have reported this to

A brief update on my reporting - There is none I have chased all parties and had no response. Only ones are cheque book loans sending e-mails, txt messages and tried to take money again (luckily i had moved all my money out my account)

I have had no further response from the above or my bank. I have started chasing for answers today

I have had a response today asking my a time-line of events so hopefully they will start looking into this

I have e-mailed the link above reporting the situation

I will phone natwest on monday and ask for an update and advise that i have read that my case is not the only against these people and ask if they have reported it to police as if not I will be doing so myself

I have just reported the situation to the link via e-mail after reading some other threads on here i see i am not alone with these people however the worrying part was reading that natwest don't seem to be interested in the situation

It is under title of fraudulent use of signature?

as far as I am aware they are run by cheque book loans ltd based in St Albans That's who tried to take large sum of money out of my account

I have a thread going in debt collectors section with regards to similar scenario with these people I have just been advised that seems they don't have a consumer credit license and their website is now disabled

I have a thread going in debt collectors section with regards to similar scenario with these people I have just been advised that seems they don't have a consumer credit license and their website is now disabled

they are the ones I may have to visit family in Luton soon might have to drop in and see what they have to say in person

I just had a look at their website and it says that it has been disabled they are registered in st albans however branch i dealt with are in luton

Hmmm. If they have a Credit Licence it is well hidden. what do you mean by this?

The company in question is called cheque book loans registered in St Albans. I went to the bank this afternoon who put me through to the fraud team who have registered and will contact me in 7-10 days and gave them permission to contact the police so will wait to see what happens. I did not at anytime sign a standing order form for 200 only agreed the payments of 40/month to be taken from debit card I willtake your advise and report to mentioned authorities and see what they think of this situation

They first advised that the accounts dept would have just re-submitted the original form then when saw a copy and questioned them I was told that they filled the form out themselves. There was never a standing order set up only card payments

Reading the above I'm not sure whether I have explained this properly The company who have taken the money is the original creditor not the DMP I contacted the crditor myself to explain I am entering into a DMP and gave the contact details and my reference number for future correspondence. As the creditor are claiming they have not heard from my DMP or myself, they wrote a letter to my sister stating that I owe them money and have done a runner therefore they need her help to track me down which she sent back stating sort it out yourselves, this has nothing to do with me. The original repayments were made by monthly debit card payments however as I had since cancelled that card after entering the DMP, The following day they submitted a standing order form to Natwest wITH my correct bank a/c number & sort code, the wrong bank address, as I live in croydon they presumed I am set up with them however I am set up in Beckenham which is nearby, changed monthly payments to monthly £200 instead of original monthly £40 and have used my signature with a date of 11th August which I can only presume was when I made the original application. When I questioned them yesterday they said this was correct that they filled the form out

The company have advised me that they filled out the form and used my original signature. I have received copy from my bank and my signature is on there with date of 11th August and the wrong bank address Although I live in croydon, my listed bank is in beckenham

Any advise on where I could start? I will hopefully receive copy from bank but after speaking to them on the phone they are saying got my signature therefore it's real and its my problem to take up with the company

I contacted my bank who have advised that they will send me a copy of the signed standing order and to visit my local branch Spoke to the said company and they said they wasn't aware, had written to my sister as they had heard nothing from me and will now add to their system so this wont happen in future They said they had the right to submit original standing order mandate with my signature but that was for 40 off a debit card which I have since changed

I have entered into a DMP and was advised to cancel all payments and to forward all corresponce. I have had no correspondence from one of my creditors who I have been paying £40 a month by monthly debit card payments. I looked at my account today and saw £200 paid out via standing order to this company. After phoning my bank, I was advised that on the 22nd of Jan a standing order was set up with my signature as authorisation. Is this legal? Is there anything I can do?

I have sent a complaint letter detailing that my account is in dispute over acceptance of my DMP and also request for CCA along with £1 postal order however they are still bombarding me with phone calls and e-mails threatening court action due to "lies" I tell them Any advise of what else I can do?