Jump to content


KeefG

Falsely obtained joint account - how to close?

style="text-align:center;"> Please note that this topic has not had any new posts for the last 2420 days.

If you are trying to post a different story then you should start your own new thread. Posting on this thread is likely to mean that you won't get the help and advice that you need.

If you are trying to post information which is relevant to the story in this thread then please flag it up to the site team and they will allow you to post.

Thank you

Recommended Posts

Hi all,

 

Hoping somebody can help, I'm posting this on behalf of my girlfriend.

 

Sometime last year, an ex she was seeing opened a joint account at Santander in his & her names, at her address which she only found out about recently when a cheque book, debit card (she has never used these and tore them up immediately) and paper statements started to arrive at her address.

 

She opened the statements and discovered the account is very very badly managed, into an overdraft with charges being levied on the account regularly, she is now worried that if this guy decides to stop having his wages paid in she is going to be liable for the debt due to it being registered at her address.

 

A while after they split, she completed a form to have her name taken off the account which this guy was meant to have handed in but clearly hasn't, and no amount of phone calls to Santander has helped, culminating today in them telling her that they cannot take her name off the account without his say so, however he no longer speaks to her and wont return any calls or messages on the issue.

 

Can anybody advise what options she has?


To quote Public Enemy.........

"Fight the power, fight the powers that be" :D

Share this post


Link to post
Share on other sites

The bank would not allow her to name to be removed when the account is in the red even if both signed the require forms.

 

i suspect her best chance would be to inform Santander that she did not know that an account had been opened in her name. However that would

probably mean that she would have to brand her ex as a forger and fraudulent.

Share this post


Link to post
Share on other sites

Hi

 

Did the friend Sign any of the Joint Bank Account Documents?

 

If this has been done fraudulently have you reported this to the Banks Fraud Department and the Police?


How to Upload Documents/Images on CAG - **INSTRUCTIONS CLICK HERE**

FORUM RULES - Please ensure to read these before posting **FORUM RULES CLICK HERE**

I cannot give any advice by PM - If you provide a link to your Thread then I will be happy to offer advice there.

I advise to the best of my ability, but I am not a qualified professional, benefits lawyer nor Welfare Rights Adviser.

Please Donate button to the Consumer Action Group

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    No registered users viewing this page.


  • Have we helped you ...?


×
×
  • Create New...