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    • https://www.nationaldebtline.org/EW/factsheets/Pages/debtrelieforders/droadvice.aspx   https://www.nationaldebtline.org/EW/factsheets/Pages/debtrelieforders/droadvice.aspx
    • I would have thought it easier in small claims.  Your wife very kindly and considerately wrote to her employer offering more notice than she was obliged to do.  No doubt she had the best interests of her employer in mind and wanted to give them adequate time to plan ahead and find a replacement.  To her amazement, her employer took advantage of her kindness and unreasonably treated her notice as taking immediate effect, blah, blah blah.   Personally, I think an argument like that is quite likely to succeed in small claims where they won't be accustomed to arguing the niceties of employment contracts.  It's obvious your wife is being taken advantage of.   Again, I think you are more likely to get an even-handed and fair hearing in small claims than at an ET.   However, I'm not a lawyer and I'm definitely not an employment lawyer.  See what others advise and whether anybody else thinks it would be easier and more likely to be successful simply to sue.  (Oh - and remember if you want to sue them for the money you've got six years to do so, whereas the time limits for ETs are ridiculously tight.  Can't remember off the top of my head but is it something stupid like 60 or 90 days?  Ridiculous).   Of course there may then be issues about getting future references from them.  But if you go down the ET route that'll likely be a problem anyway.    
    • say i was going to write to all these about the debts and try get deal to reduce monthly payments and stop all interest do I write to them first or do I stop payments then write to them ?   Same if I was going for a DRO do I just sort out and apply for that first or stop all payments then apply for it .   Also I see for a DRO it says ive got to go through  an authorised debt adviser so who do i go to about this and at moment we still on lockdown here in wales and not many places open .   Last off ive asked regarding pro rata forms and still cant find any 
    • Yes but I think in a small claims court it will be far harder to prove. I have plenty of evidence to discredit the Director but again it could still not be enough.   She will be a month with no money and I think it’s far more risky than a tribunal where this action alone could result in the desired outcome.   I have said to her to request a face to face meeting to enable both parties to conclude, ideally resolve and at that point we can decide what action we wish to take.    
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Charanjit Singh

Can't open a bank Account - help

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hello everyone  

.plz can you let me know.

 

i applied for several bank accounts in the last year i tired but could not open a new bank account..

 

last time was Halifax bank to try and open an account

they send me letter to say sorry your bank account is not opening...

 

i don't know why bank account is not opening..

plz can you help me.

what can i do ....

 

lest week I tried online to open a bank account with santander bank

again they wrote back that i cannot have one.

 

on the letter they sent send me it mentions cifas

 

and to try looking up the details on

uk experian ltd,

equifax ltd

trabs union

national hunter ltd

databases file  

 

i don't know who hold my database  ..

 

.if anyone knows about plz can you let me know thanks...

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Hello and welcome to CAG.

 

I've removed your email address to keep this anonymous, please don't put it on your thread. People should be along to advise later.

 

Best, HB

  • Thanks 1

Illegitimi non carborundum

 

 

 

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I don't think I understand everything you're saying. Are you saying someone has stolen your identity please?

 

HB


Illegitimi non carborundum

 

 

 

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Are you saying that various banks have refused to open an account for you?


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User applied for a Bank Account

Something didnt add up and someone has put a CIFAS Marker in their name. Maybe Halifax... Who knows.

 

I dont think someone has stolen this users Identity but unless they are able to get someone to assist with communicating with us - We may never know the full extent.


 

We could do with some help from you.

 

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**Fko-Filee**

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I have translated post one a wee bit better now.

 

yes sounds like they have a CIFAS marker preventing them for opening an account

 

you need to look at the sites Santander referred too to find out why

or send CIFAS an SAR to get the details of why the marker in on your credit file.


please don't hit Quote...just type we know what we said earlier..

 

if everyone stopped blindly paying DCA's tomorrow

the biggest financial industry in the UK, DCA;s would collapse overnight.

 

 

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