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Bank Smart advise


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Basically in the height of my financial troubles, i asked these guys to help me reclaim bank charges back in May 2007. In 2008 i got a full refund from 1 of the 2 banks after they had negotiated with me after completing their forms. They refused to deal with the third party and i got the cheque addressed to me.


Now being niave as i was at the time, bank smart cottened on to the fact i had been paid and demanded their 10% cut. I agreed as i was niave and yet to understand things prior to joining CAGGERS.


Qustions is how to i go from here after this email>


You have previously been sent a standing order form that you have either failed to return or failed to meet the agreed payments. You have 7 days to make the agreed payment or Bank-Smart will issue court proceedings against you. Where the total debt outstanding including further administration charges of £150, court, legal, solicitor, allocation, warrant and enforcement fees, plus interest comes to more than £750 we may issue a statutory demand that could lead to your bankruptcy. If payment is not made within 7 days you will be contacted directly by the court. We will not enter into further communication with you except through the court.


You may make a payment by logging into your online Bank-Smart account and clicking the Pay link next to any unpaid invoice. For replacement login details please email [email protected], alternatively you may pay by BACS/CHAPS using the account name Bank-Smart, Sort Code 60-21-37, Account Number 57095973. Or by sending a cheque, made payable to Bank-Smart, to Bank-Smart Processing Centre, First Floor, Western House, Tabernacle Street, Truro, Cornwall TR1 2EJ. To make a card payment over the phone please call Bank-Smart Finance on 01872 271 142. For all payments please ensure that you quote your client id, claim id or full name as a reference. For queries regarding payment please email [email protected]

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