Jump to content


CAS/Equidebt fun'n'frolics


adamb76
style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 5245 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

Hi all

Just received a letter from Equidebt demanding payment in full for a debt I have been repaying to CAS. CAS have been in contact recently demanding a payment from me because they hadnt received a months repayment,rubbish, it still left my account and when i emailed them this and offered proof they said my bank had recalled it???as a gesture of good faith I sent them an extra payment(which has not been returned)again, the 'missing'payment still hasnt turned up in my account for over a month so ii think they got it!now this Equidebt letter has arrived demanding payment by 15 jan(fat chance! :p)anyone else face similar tactics?

Link to post
Share on other sites

You should report them to your local TS.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

heres a draft of an email I'm thinking of sending

 

Dear Sir/Madam

Today,11/01/2010, I received a letter regarding a debt with MBNA.I already have a repayment scheme with a company called CAS about this debt. Is CAS part of Equidebt?If so why are you asking for payment in full when I already have a repayment agreement in place? According to my bank statements I have never missed a payment so I am confused by your demand for payment in full.Especially as I have been in contact with CAS by email regarding this debt and at no time did they inform that the debt had been passed on or that any of the details I have regarding the bank account for CAS I have been paying money into are incorrect. I will continue paying CAS until I receive written confirmation from them that this is no longer the case or you provide proof that Equidebt now owns this debt. Furthermore I demand all further contact between Equidebt and myself is by letter or email only.Any telephone calls to my home or place of work will be logged and a complaint will be made to OFCOM, OFT and other relevant bodies.

what do you guys think? any suggestions gratefully accepted! :)

Link to post
Share on other sites

I wouldnt bother with emails-keep everything in writing (with copies) and proof of posting.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

Ah ha

 

CCA Search :: CCA Search Results

 

Search Results

 

 

Licence / Application / Validation Order NoLicensee / Applicant NameLicence StatusPPB Postcode 0334543Equidebt LimitedCurrentCV35 9GA 0590599Credit Ancillary Services LimitedCurrentKT6 4AG 0593506Sine Qua Non Services LimitedCurrentCV35 9GA

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

CCA Search :: CCA Search Results :: Licence Details

 

Application / Licence Details

 

 

 

Licence Number:0590599

Licence Status:Current

 

Current Applicant / Licensee:

 

Business NameCompany Registration Number Credit Ancillary Services Limited4239825

 

Categories:

 

Consumer credit Consumer hire Credit brokerage Credit reference agency Debt adjusting/counselling Debt collecting

 

Right To Canvass Off Trade Premises:No

 

 

Trading Name(s) (Current):

 

Credit Ancillary Services ECI ECI Highland Associates ECI Management Services ECI Revenue Receivables Management

 

Issued Date: 07-Oct-2006

Expiry Date: 06-Oct-2011

 

 

Legal Formation:

 

Body Corporate (incorporated inside UK)

 

Current Individuals that run the organisation:

 

NamePosition Philip Albert Sutherland Wilding

 

Historic Individuals that run the organisation:

 

NamePosition Phillip MooreOFFICER Wesley MulliganOFFICER

 

Nature of Business:

 

Debt Collection

 

Current Address(es):

 

Address TypeAddress Correspondence67-69, Maple Road, SURBITON, Surrey, KT6 4AG, United Kingdom Principal Place Of Business67-69, Maple Road, SURBITON, Surrey, KT6 4AG Registered OfficeEquity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA

 

Historic Address(es):

 

Address TypeAddress CorrespondenceSt Andrews House, St Andrews Road, Surbiton, Surrey, KT6 4LX Registered Office67-69, Maple Road, SURBITON, Surrey, KT6 4AG, United Kingdom

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

You will see that the registered office is the same postcode as Equidebt.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

CCA Search :: CCA Search Results :: Licence Details

 

Application / Licence Details

 

 

 

Licence Number:0334543

Licence Status:Current

 

Current Applicant / Licensee:

 

Business NameCompany Registration Number Equidebt Limited2686796

 

Categories:

 

Credit brokerage Credit reference agency Debt adjusting/counselling Debt collecting

 

Right To Canvass Off Trade Premises:No

 

 

Trading Name(s) (Historic):

 

S.Q.N. Services

 

Issued Date: 02-Apr-1992

Expiry Date: 03-Nov-2012

 

 

Legal Formation:

 

Body Corporate (incorporated inside UK)

 

Current Individuals that run the organisation:

 

NamePosition Philip Wilding

 

Historic Individuals that run the organisation:

 

NamePosition Jan Lawrence MosiewiczOFFICER Mr Alan George Stanley HirstOFFICER Mr Francis Anthony RounthwaiteOFFICER Philip Albert Sutherland Formb WildingOFFICER Phillip Moore Robert Paul ScottOFFICER Victoria Anne Formby SharmanOFFICER Wesley Joseph Mulligan

 

Nature of Business:

 

Debt Collection

 

Current Address(es):

 

Address TypeAddress CorrespondenceEquity House, Ettington Road, Wellesbourne, WARWICK, CV35 9GA, United Kingdom Principal Place Of BusinessEquity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA Registered OfficeEquity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA

 

Historic Address(es):

 

Address TypeAddress Correspondence6, The Firs, Lower Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8TJ Principal Place Of Business27, Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB Principal Place Of Business27-29, Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 5JB Principal Place Of Business27-29, Wellsbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 5JB Registered Office20, Moorland Road, Burlem, Stoke-On-Trent, Shaffordshire, SR6 1DP Registered Office20, Moorland Road, Burslem, Stoke-On-Trent, Shaffordshire, SR6 1DP Registered Office20, Moorland Road, Burslem, Stoke-On-Trent, Shaffordshire, ST6 1DP Registered Office27, Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

They are definitely breaching OFT guidelines on debt collection.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

Additionally they are members of the Credit services Association;

 

60.jpg Equidebt Ltd

 

Services: Consumer Debt Collection, Business to Business Debt Collection, Court Action, International Collections, Debt Purchase, Consultancy, Advice, Training, Tracing, Other

Contact: Mr P Wilding

Email: [email protected]

Website: www.equidebt.co.uk

Telephone: 01789 472 172

Address: Equity House, Ettington Road, Wellesbourne, CV35 9GA

 

 

 

 

They are subscribed to the CSA code of practice and any breaches of that would render a breach under the 2008 regulations.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

Codes & Standards

 

The CSA works for the benefit of those companies active in relation to unpaid credit accounts; debt recovery, tracing and allied professional services. As part of its function the CSA aims to promote best practice throughout the industry. The CSA has developed its Code of Practice which all members must adhere to.

This code is now the benchmark for Best Practice in the industry, assuring quality and professionalism in the services members provide.

Members should:

 

  • Conduct business lawfully
  • Conduct dealings with debtors in a fair and reasonable manner
  • Maintain a high standard of business practice
  • Compete in a fair and reasonable manner
  • Ensure all staff are provided with adequate training
  • Not discriminate
  • Protect the reputation of clients
  • Remit monies collected regularly to clients
  • Not knowingly misrepresent qualifications, experience and abilities
  • Handle debt cases in a fair and reasonable manner

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

If you go to your local TS -make sure you take all comms.

They will copy them and give you back originals.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

CAS are CSA members too.

 

Credit Ancillary Services Ltd t/a ECI

 

Services: Consumer Debt Collection, Business to Business Debt Collection, Court Action, Status Enquiries / Company Searches, International Collections, Debt Purchase, Outsourcing, Liquidation Book Debt Recovery, Tracing, Utility Debt Collection, Other

Contact: Mr I Sutehall

Email: [email protected]

Website: www.ecidebt.co.uk

Telephone: 020 8296 0500

Address: 67-69 Maple Road, , Surbiton, KT6 4AG

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

Go get em;)

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...