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Shazzam
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Just a quick question, some money has turned up in my Lloyds account and I have no idea where it has come from. I went to the bank nearly two weeks ago and they said they will block the account and investigate the money. The money was paid in on the 18th Sept.

 

My question: is there a length of time to wait before the money becomes mine? Should I go back to the bank or just wait it out? I feel the longer I leave it the more likely it will become mine lol! Wishful thinking I know. Any suggestions would be grateful.

It's just a waiting game.....

:p;):lol: 8-)

Nat West Won = £4008 03/07 :D

Prelim Letter to Cap One - 25/01/08

Rejection Letter to Cap One - 03/02/08

LBA to Cap One - 11/02/08

S.A.R - (Subject Access Request) Welcome - 25/01/08

Received Statements - 08/02/08

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Just a quick question, some money has turned up in my Lloyds account and I have no idea where it has come from. I went to the bank nearly two weeks ago and they said they will block the account and investigate the money. The money was paid in on the 18th Sept.

 

My question: is there a length of time to wait before the money becomes mine? Should I go back to the bank or just wait it out? I feel the longer I leave it the more likely it will become mine lol! Wishful thinking I know. Any suggestions would be grateful.

 

 

Is there no "payer" reference at all?

 

 

You should go back to the bank ask to speak to a senior member of staff about this, there are potential problems as you will know.

Any Letters I Draft are N0T approved by CAG and no personal liability is accepted.

Please Consider making a donation to keep this site running!

Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

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No when the guy checked it out it came from my original branch in hounslow. He suggested they could've paid me back PPI? I think that's very generous considering I hadn't finished the claim. I think you are right need to go back and discuss with someone else. I just wondered if there was a time limit to unclaimed moneys.

It's just a waiting game.....

:p;):lol: 8-)

Nat West Won = £4008 03/07 :D

Prelim Letter to Cap One - 25/01/08

Rejection Letter to Cap One - 03/02/08

LBA to Cap One - 11/02/08

S.A.R - (Subject Access Request) Welcome - 25/01/08

Received Statements - 08/02/08

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No when the guy checked it out it came from my original branch in hounslow. He suggested they could've paid me back PPI? I think that's very generous considering I hadn't finished the claim. I think you are right need to go back and discuss with someone else. I just wondered if there was a time limit to unclaimed moneys.

If it's an error in crediting your account with funds from a 3rd party it's open ended it needs to claimed back by the payer.

 

 

If it is your PPI there should be a reference and a letter confirming the refund.

Any Letters I Draft are N0T approved by CAG and no personal liability is accepted.

Please Consider making a donation to keep this site running!

Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

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