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Hi everyone,

 

Please can anyone advise how I might make contact with this firm (which I think has been "taken over") and claim for mis-sold PPI, as I took out a £14,000 loan from them a good few years back and was told I had to pay for PPIlink3.gif or the loan would not be granted (they said they wanted to be sure they would be repaid, whatever happened to me and/or my circumstances).

 

Also, I was self-employed so probably couldn't have claimed, anyway.

 

But I have no paperwork, anymore.

 

Thank you.

Jib drool.gif

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Part of the citi group

Send an sar to their canadian square canary warf address

  • Confused 1

PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

spreadsheets 

 

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https://www.consumeractiongroup.co.uk/forum/showthread.php?420223-420223&p=4495383#post4495383

 

If you go read the thread you posted on

All the info is there already


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

spreadsheets 

 

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https://www.consumeractiongroup.co.uk/forum/showthread.php?420223-420223&p=4495383#post4495383

 

If you go read the thread you posted on

All the info is there already

 

 

Thank you.

 

 

I shall do that. I did skim through it but I'll read it more closely, as you suggest.:-)

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Thats ok

Theres good success going after the underwriters too


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

spreadsheets 

 

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Thats ok

Theres good success going after the underwriters too

 

 

I will remember that and bear it in mind. :-D

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Hello,

 

 

I am trying to pursue a claim against The Associates (Jersey) for PPI on a loan, a number of years ago.

 

 

Reading through the Forum, it appears trying to get redress from them is akin to wringing blood from a stone (unless anyone can confirm some success, to help raise my poor lowly spirits).

 

 

Looking on the FCA site, it appears The Associates come (or came) under the umbrella firm "Citifinancial Europe Plc" but their FCA Authorisation is noted as "Lapsed".

 

 

Please see attached image. Does this mean the FCA will be unable to assist, should I need to seek their help?

 

 

I'm just a little on the confused (and admittedly ignorant) side.

 

 

Thanks, in advance, for any advice or anecdotes anyone may have in pursuing a claim from these chaps.

FCA-Lapsed.JPG

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I held an Associates card until taken over by Citi.

 

Made a successful PPI claiam gainst Citi

 

Can't remember the address so search the ICO data controllerd register and use the address for Citi and not Newday cards.

  • Confused 1

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I held an Associates card until taken over by Citi.

 

Made a successful PPI claiam gainst Citi

 

Can't remember the address so search the ICO data controllerd register and use the address for Citi and not Newday cards.

 

 

Thank you.

 

 

The ICO register is down as it is being updated but the FCA gave the postcode as E14 5LB (see my earlier attached image) and I got this from the Internet (does it ring a bell with you?):

 

 

 

 

Citi

25 Canada Square

Canary Wharf

London

E14 5LB

 

 

Also, as I have no paperwork whatsoever, relating to the loan, should i serve them a SAR or simply write and ask them to find the loan and repay me the PPI?

 

 

I'm a bit wet behind the ears in this, as you may have noticed.:oops:

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Threads merged again JB

As i said in post 2

Canadian square operations

 

Send an sar

Have you moved since taking it out?


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

spreadsheets 

 

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Yes, I've moved house more than once since I took out the loan.

 

 

Should I send a SAR to the Canada Square address, listing my previous addresses?

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Yes and inc copy of ctax bill


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

spreadsheets 

 

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Yes and inc copy of ctax bill

 

 

As proof of residence, I assume?

 

 

I only have those for my current address, I have not retained those pertaining to my former addresses. Is that OK, just to include proof of current residence?

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You only need your current one


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

spreadsheets 

 

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You only need your current one

 

 

Thanks........... Let's get this party started, then...........:-)

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