Jump to content

 

BankFodder BankFodder


Recommended Posts

I cancelled the services of this outfit due to several issues but they are persistent in pursuing the deferred payment.

 

My question is this, if they did not do an identity check or a proof of ownership check as is a basic legal requirement, am I entitled to cancel their services due to their illegal practices without penalty?

 

Thanks in advance

 

Share this post


Link to post
Share on other sites

Hello and welcome to CAG.

 

I think you need to tell us more about what's happened please, before we can advise.

 

Best, HB


Illegitimi non carborundum

 

 

 

Share this post


Link to post
Share on other sites

I will post more details later but my main question is am I liable to continue using and paying a company for a shoddy service and who are also breaking the law?

Share this post


Link to post
Share on other sites

We could do with some help from you.

PLEASE HELP US TO KEEP THIS SITE RUNNING EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHERS

 

 Have we helped you ...?         Please Donate button to the Consumer Action Group The National Consumer Service

 

If you want advice on your thread please PM me a link to your thread

Share this post


Link to post
Share on other sites

Thanks Andy, I had heard about close brothers so asked them upfront if I was taking out a loan which they assured me I was not. I have a record of this. Yet it appears that they just changed to another company.  

 

 

Share this post


Link to post
Share on other sites

The way I see it is that I entered into a contract with a company to provide a service. Those terms were breached when I didn't get the agreed service. Am I within my rights to cancel the services of a company who are acting illegally by not following money laundering regulations?

Share this post


Link to post
Share on other sites

Just cancel it...if they thinks their terms and conditions are legal lawful and fair...they can issue a court claim...and you can defend it.


We could do with some help from you.

PLEASE HELP US TO KEEP THIS SITE RUNNING EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHERS

 

 Have we helped you ...?         Please Donate button to the Consumer Action Group The National Consumer Service

 

If you want advice on your thread please PM me a link to your thread

Share this post


Link to post
Share on other sites

Yes, this is what I will do. Just need help with interpreting the law in regard to a company flouting their legal obligation and whether or not that renders the contract null and void.  They didn't even check documentation proving I had the right to sell the property or if I was even the person I claimed to be! Thanks for your replies.

Share this post


Link to post
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now

  • Recently Browsing   0 Caggers

    No registered users viewing this page.


  • Have we helped you ...?


×
×
  • Create New...