CFO Lending - Advice needed

[Ons]

So I am an idiot and took out a loan with CFO lending for £200, I paid that back and then took another £600 and it was due at the end of april and I didn't pay it back nor could I rollover.

 

CFO is telling me I have to fill in a IE form and send a bank statement.

 

I have filled an IE and sent it back but refuse to send a bank statement.

 

There seems to be no resolution as they want a bank statement and won't set up a payment plan without one. But there is no way I will ever provide that. So now my balance was £680 owed, and is now £840.

 

Actually, come to think of it. I could provide them with the bank statement which they sent the money to and not my other bank account which my salary goes into, reckon it would work?

 

Anyone got any advice for me?

 

Thanks.

[renegadeimp]

The I&E is up to you, but it should only be a very simple summary. Not indepth. They are NOT allowed a bank statement. Even the police need a court order to get one if you say no.

[Jamie Kingston]

I can't see a real issue with sending them the bank statement, unless of course it has info you don't want them to see. If they are or are not entitled to it if it will help get a deal done I cannot see the issue.

[renegadeimp]

A bank statement is a private and confidential document. They have no right or need to see it.

[Jamie Kingston]

Why do you care though - if it will help put a plan in place...

[mindy1]

Jamie. It is up to you if you send a bank statement. Personally I would not. It will have your details on so that they will be able to take payment. You could submit a bank statement and they still may not 'play ball'.

[renegadeimp]

Why do you care though - if it will help put a plan in place...

 

By that logic, you would have no problem giving them your passport, driving licence or your debit card details for them to use as they wish.

[Jamie Kingston]

Passport - no issue, driving license - no issue and debit card obviously never - no need to play dumb renegadeimp. You cant take payment from a bank statement and as the OP said, they already have the sort code and account number so kind of kills both your arguments.

[renegadeimp]

Not playign dumb. Just confirming that you were willing to give enough info that could be used to commit identity fraud to a very VERY shady company where we have proof of the many "business practices" they have performed.

[mindy1]

Jamie, we are only offering advice. You don't have to take it. Send them your bank statement and good luck in setting up your repayment plan