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Civil action and/or Criminal


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Hi,

I hope someone can offer some advice on the following. I am about to commence civil action for refund of mis sold PPI. Having requested a full S.A.R,the documents supplied pertaining to this and loan have been altered and bear no resemblance to any document that I signed. This is from 2001.

 

From reading around the various threads, most advice appears to suggest bringing this to the attention of the police (fraud)

 

Can I still go ahead with my claim or wait to see what the Police suggest?

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Hmmm, sorry no-one has replied to you as yet taurus. I will bump up your post and see if anyone can advise.

 

I would pursue the claim for now and keep the alleged forgery up my sleeve for now if it was me;)

BANK CHARGES

Nat West Bus Acct £1750 reclaim - WON

 

LTSB Bus Acct £1650 charges w/o against o/s balance - WON

 

Halifax Pers Acct £1650 charges taken from benefits - WON

 

Others

 

GE Money sec loan - £1900 in charges - settlement agreed

GE Money sec loan - ERC of £2.5K valid for 15 years - on standby

FirstPlus - missold PPI of £20K for friends - WON

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