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Found 10 results

  1. Hi Im not sure if this is correct place to post this so I'll be brief and wont object if someone moves my post to the correct place! I have done a DSAR and noticed on my Bank Statement in 2007 that a cheque I wrote was presented on Tuesday 02/01/2007 and it bounced. It was further presented on the Friday 05/01/2007 and bounced again.* 02/01/2007** *Tuesday 05/01/2007** *Friday If cheque clearing took 4-5 days at that time, how could it be possible that a cheque could be represented 3 days after bouncing in the first place. I am mystified! Please can anybody shed any
  2. Last year I paid in a handful of cheques as a 'job lot' via the automatic machine - more than once. Some months later I needed to identify a few cheques and noted the ones paid in together didn't have a breakdown on my online statement. I called into my branch and nobody seemed to be able to help and was told Head Office would contact me. They didn't. I called back a few weeks later and again nobody could help - both visits took way over 30 mins. Again I was told Head Office would send me the details I wanted. Again they didn't. That was October. 4 m
  3. Hello, Its my first time when i am trying to claim my PPI - can someone help me where to send complains I had a few store cards, all now closed and all information are from my Equifax account DEBENHAMS 2009 - 2013 - NewDay MONSOON 2007 - 2012 - NewDay TOP SHOP - account closed 2009 - GE Money River Island - NewDay NEXT - (2006 - 2012) I had as well Personal loan from Ocean money and again I dont have idea which address to use? Any help will be appreciated
  4. Today received a FAKE £50 refund cheque *apparently* from sainsburys bank regarding a debt I had way back when. They have no idea I live here now as the debt was incurred in another part of the country. The cheque appears to come from sainsburys and is a goodwill gesture because they overcharged in debt fees. Its suggest they have asked Direct Collections to credit my outstanding debt account and have themselves sent me this £50 cheque as a goodwill gesture. Its pure fabrication and no doubt highly illegal too. I have had no contact with anyone since leaving previous addre
  5. Just received a new Barclays cheque book. Each one has a different long random code printed on face in two places, this is in addition to normal series of numbers. Anyone know why? No info on Barclays site, is it in prep for roll out of being able to photograph cheques to credit them rather than having to send the bit of paper to the bank?
  6. Hello I am an Independent Accountant and one of my clients has their business bank account with Barclays. The bank returned on two days some of the cheques presented for payment and direct debits with a remark 'refer to drawer' actually there were sufficient funds in the account to pay these cheques and when a complaint were lodged the bank admitted it was due to an error and agreed to refund the unpaid transaction fee. The client suffered business losses and bad reputation due to these cheques being returned by the bank. Is there a
  7. Never heard of this one before from a bank, but can someone just bring me up to date on this? Mate of mine sent a post dated cheque to Lewis Debt Collection Agency for a payment towards a late filing of accounts on behalf of Companies House. It was dated 9th or 19th May (Can't recall exactly) I just got this email from him after Lewis presented it for payment and his bank cleared it despite the post dated date...: "According to the bank post dated cheques can now be cashed anytime and they are not responsible for when they go through. It is now merely a “gentleman's agreem
  8. I was informed on Friday that my Firstplus loan has now been rescheduled following a Successful PPI claim. Does anyone know how soon after the rescheduling will I receive my cheques. I have been told to contact on Wednesday if I had not heard anything but just wanted to know what sort of timescale I was looking at. Thanks.
  9. Payday lenders regularly ‘lose’ cheques sent by customers to settle debts, forcing borrowers to pay even higher interest bills, Financial Mail has learnt. The tactic used by a number of payday loan firms aims to maximise profits by effectively locking in hard-pressed borrowers for extended periods. The ploy will heighten concerns over the sector, which entices desperate customers into taking loans with interest rates as high as 4,000 per cent. Paul Lynam, chief executive of Secure Trust Bank, whose Everyday Loans subsidiary frequently deals with customers seeking to cons
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