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Found 2 results

  1. Hello, I've found that I had kept every bank statement from mid 1980's to 1998 with Nat West. I had a couple of mortgages, several loans and what appear to be excessive bank charges, I will send an SAR, but it is likely that I have more information than they hold, unless they're very good at archiving. During the course of reading each one I found various bodies who had received money regularly from me, but I don't have a clue who they were/are, some seem to be directly connected to the bank account. I would appreciate any help with identifying the following, I have tried g
  2. When moving house recently i came across a file detailing every statement for a credit card I had in the late 1990's that went into default, eventually leading to a CCJ that took me years to clear. Thankfully I was able to clear it, but at a fairly hefty cost. As a result of the CCJ, the collection agency the debt was sold to by HFC (now HSBC), TBI Financial, added all the interest right up until judgement, and right up until it was paid in full, some four years after judgement in 2007. Thankfully, because I contested some of the charges at the time, TBI were asked by the court to p
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