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Any new cases for Swift??


mrsfoot
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Hi all

 

Just wondering if there have been any new cases on the swift front? Reason I ask is that the couple I knew about have not been updated and that my case was mentioned in a further case when it should have been kept confidential.

 

Mrsfoot x

 

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  • 3 months later...

Hi mrsfoot,

 

I will shortly be embarking on recovering some hefty charges they took from us a year or so ago - just settled in having moved earlier this year so am gearing up for a fight with these rip-off merchants :)

 

Chris

Settled Claims:

Abbey: £4025 Claimed 27/02/06 - Paid in full 19/06/06

NatWest: £4529 Claimed 10/05/06 - Paid in full 1/08/06

Halifax: £1150 lba 18/05/06 - Paid in full 07/06/06

Natwest CC: £420 Initial letter 25/07/06 - Paid in full 08/06

Woolwich: £1100 Paid in full 28/2/07 + Default removed

NatWest Pt 2: £1700 Claimed 10/05/06 - Paid in full 7/2/07 + Defaults removed

 

Current Claims:

Abbey Pt 2: £2300 + adverse credit removal claimed 23/03/07

Alliance & Leicester: £1421 + adverse credit removal claimed 23/03/07

 

Refunds pending:

Capital Bank: Swift Advances: Halifax

 

Son's Refunds pending:

Abbey: HSBC

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  • 2 weeks later...

As am I, having had considerable success with claiming back bank charges over the last two years, we managed to sell our house at the end of last year and were floored when swift managed to whip an extra £11K of our equity! They had been trying unsuccessfully to repossess the house, even when they knew the sale was finalised (am in Scotland) and then claimed a whopping ERP with only a few weeks left before the end of the redemption period - 3 years in this case - am absolutely fizzing mad!

Shall we confer?

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