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    • Thank you Bank Fodder for your reply. Il certainly do that
    • Googled it and Family Money Savers purchased the assets of Key Financial Claims, there’s also threads confirming that they have acted as agents of Key. A firm going into liquidation does not nullify a contract so whether or not you owe the money will depend on when the offer of compensation was made. I would call them in the first instance to question it, all CMCs have to record all calls now, and you can make the subject access request over the phone. The fact that it’s taken 6 and a half years doesn’t make the contract invalid. 
    • the business and assets of Key Financial Claims were bought out of administration on a going-concern basis on 10 December 2015 by connected company Family Money Savers (FMS) for an initial payment of £30,000.   addition, the company is due to receive 10 per cent of FMS' revenues from Key Financial Claims' pipeline and 25 per cent of FMS' own revenues of which the company previously received 15 per cent. ………..     pers i'd ignore them.  
    • Hi, I currently have a Court case going on against Hartley Wintney Motors whereby I am trying to reject a car under the 30-day thing, as the car broke down 29 days after I purchased it. I was notified by the Court that the Judge had ordered for it to be referred to the Motor Ombudsman for dispute resolution. TMO advised that this could take up to 6 months as they are currently dealing with cases older than mine. Yesterday, through the Money Claims portal, I had notification that HWM had made an offer. I am trying to claim back £3,100. That's the cost of the car at £2,500 + the cost of a warranty. So there offer is:  "We can pay £2500 on 23 October. You must deliver the vehicle with all keys, logbook by 23 September. If you are not agreeable, business is closing soon, and any judgement awarded in the small claims court is also unenforceable. You will then need to dispose the vehicle."   So, firstly, why should I have to return the car? It doesn't go. I would have to pay for a truck to get it back to them. If the business is closing why do they want the car? Why would I give them the car a whole month before they pay me? They could scrap the car and there goes my evidence. Is the business closing? Their website still has over 60 cars for sale. Are they just trying to force me to take their reduced offer?  I have checked on Companies House and in June they filed a notice for compulsory strike off. One week later the strike off action had been discontinued. I've also contacted TMO to try and ascertain if this offer is in conjunction with them, as I haven't received any communication from them advising the same. If my matter is still waiting to be dealt with by TMO, why would HWM just randomly make an offer, when from the beginning they have been adamant that I am in the wrong?   I would very much appreciate any thoughts from people.   Thank you.     
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Craigbadger

Large bank transfer not turned up, when is time to worry? **Resolved**

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Sorry of this is not the right place.

My dad sent a large amount to me this morning via faster transfer. Was sent from his HSBC advance to my Co-op account. We set up the details the other day and sent £50 to test it was right and the payment this morning was via the automated phone system using the details which were already set up so they are 100% correct.

Its 9 hours since and no sign of anything my end, he is not home and comes from the 3 day transfer age so doesn't seem concerned but I am pretty worried as I know its almost instant now.

This must surely of been flagged up for further checks or something, HSBC did boot me out last year without reason so i'm hoping that is not an issue.

Does anyone know what might be going on or the process for this?. At what point is there a serious issue?. I do need the money fairly urgent so it is a pain. Should of just got him to draw £300 a day for a month.

 

:???:

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It has probably "tripped" a fraud / internet banking s_cam alert.

The pattern of a small "test" transaction followed by a large transfer may have rung alarm bells.

 

You can also check if it was within the "faster payments limits", which vary by bank

http://www.fasterpayments.org.uk/about-us/transaction-limits

 

 

Can your Dad contact his bank to confirm it is legit & ask them when it will go through, and /or confirm if has been held at his bank's end or yours?

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It has probably "tripped" a fraud / internet banking s_cam alert.

The pattern of a small "test" transaction followed by a large transfer may have rung alarm bells.

 

You can also check if it was within the "faster payments limits", which vary by bank

http://www.fasterpayments.org.uk/about-us/transaction-limits

 

 

Can your Dad contact his bank to confirm it is legit & ask them when it will go through, and /or confirm if has been held at his bank's end or yours?

 

Thanks.

 

I can't get hold of him now but I've checked my bank and they say they can't see any issues this end.

 

I know what you mean about the [problem] thing, I told him to ring and do it in person. I guess its to late in the day to do much now. I wish he'd carry his mobile grrr. Parents hey ;) won't be told.

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Ohh, that's interesting!

The email notification of your post has the S-word in it, that has automatically been moderated to [problem] on the online version

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will amend to thread title to add **Resolved**

 

Please also remember you may be able to assist other here that may end up in the same situation through your experience.

 

Thank You for coming back and updating your thread .:-D

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