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sharkfin

Filing a claim: Need Scottish address for Capital One Bank please

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Hi everyone,

 

I'm at the point of filing a claim against Capital One Bank for credit card charges, but I can't find a Glasgow address or even a Scottish one for them... Do they have any branches up here? If not, does that mean I won't be able to file a claim locally and I'll have to go through the English courts instead?

 

If anyone can help please let me know.

 

Cheers folks... :-)

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I don't think you need a Scottish address.

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The templates given on this site for filling in the court forms say something like "...the defendant has a branch at [fill in branch's local address] and therefore the claim falls under the jurisdiction of this court..."

 

Which surely implies that I DO need a local branch address...

 

Does anyone know for sure?

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If you live in Scotland you would lodge to your nearest Sheriff Court. The fact that the company is English base is irrelevant.

 

Technically, you could challenge in either jurisdiction, but I would stick to the rules relating to domicile.

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Okay. So what should I write at the bit on the form where you're supposed to fill in a local address for the bank you're claiming against? I don't want to alter the wording of the templates given here in case I get it wrong and mess the claim up!

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don't think cap one has a scottish address.

 

you do not need a scottish address for them:

 

 

Unfair UK Bank Charges | legal help from Govan Law Centre, Glasgow, UK

 

The Defender has a branch in [PLACE].This pursuer is a consumer within the meaning of paragraph 3 to schedule 8 of the Civil Jurisdiction and Judgments Act 1982 as amended. The pursuer is domiciled within the Sheriffdom. This court accordingly has jurisdiction. The Pursuer claims £XXX.XX as the sum unlawfully debited.

 

 

Ida x


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Ah, thanks a million Ida, that was exactly what I was looking for. :)

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