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s2005lib

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  1. dx if you will see my original post (maybe a month or so ago). its not an info uae bank will have.
  2. Tilly Do see my post, from maybe a month back. they asked me (giving the exact date). I asked in this forum "how" but no one seem to have a clear idea. They must have some sort of checking process. Even I am out of work they just keep chasing and chasing.
  3. thanks Dx100uk. No I never had this been served (as far as I am aware).
  4. dear lorcandub do post the outcome of this, as you said many post about SD etc but I have not seen any post after that.. I am on the same boat so curious to know what are the out comes. My 18 years of career is almost over due to this... I don't really know what SD looks like - will that be 1) a standard letter with uae bank paperwork & TC Or 2) will it be a court paper? If the answer is 1) then I had that but nothing happened. All I can say they have not taken me to court yet 2 years and still fiddling. Having said that I have no asset or work (since I returned from UAE) so perhaps I am not a good catch yet!
  5. yeah still Willy Waving lol. I understand what you are saying and I am sure perhaps they are just scaremongering. But how have they received this "certain information suddenly last week" got me really stressed.
  6. Hi Dx100uk, in response to above why i replied - 2 reasons mainly. a) I was worried (still am worried) 2 years ago when I just left. b) I didn't come across your forum. They also sent letters. I understand your point and perhaps you are right they cant do nowt! However, how did they suddenly gained information about my account with exact date of a transaction on a property transfer, as I stated above. Are they able to have access to my accounts? Are you able to perhaps give us your view. thanks again Hi sorry - just answering your Q is all this rubbish coming by email? They sent me email and letters/ I chose to respond via email as I was really not sure what to do at that point (2 years back).
  7. Hi dx100Uk, I have been following the advice in this forum as I am on the same boat. But something very strange happened in DCA email. I have sent you an email in your Inbox with the details. I will be ever so grateful. thanks I have been following this forum for a long time. Like many I have same issue with few banks in UAE since 2015. I had contact from CW and IDR - I have always told them when I find employment I will contact banks directly to settle my issue. question for dx100uk (or anyone else with knowledge) I receive a chaser (mainly from IDR) every few month which I respond to politely stating my situation. However, last week I received a email reply --- " We will try to hold your account . But Please be aware the bank may withdraw the case from us and pursue legal action as they have questioned why payment was not made from the capital you received from the transfer of property on (**/**/ 20**)" This got me really worried as to how they have access to all these details of my account. I mean even the exact date of a payment (though a small about) but still this a information from 2 years ago. This has got me quite worried and I would like to respond to them properly without creating further problems.
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