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Seeking Historical records Lloyd's Savings


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Hi there

 

My partner is seeking to find a deposit to her Savings account in November 2013

 

Her account was controlled by guardianship her father, she was 15 and the guardianship was never revoked because they never wanted her to control her account let alone her own life

 

A payment was over £45,000 and she is seeking to find out who paid it in and what name the payment was in relation to

 

Was it her parents or was it in her name ?

 

If it was in her name, then there could be further action taken against her parents for theft without knowledge or authorization

 

Any advice is so much appreciated 

Regards

Sophie

 

Thank you

 

Please Note

Advice & opinions of Sophie-Jane are offered informally, without prejudice and without liability. Please use your own judgment. Seek advice of a qualified insured professional if you have any doubts

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time for an sar first

make sure you read all the posts in the sar link too.

 

dx

 

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

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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  • 1 month later...

Thank you, I'm gathering she is from Lloyds

Regards

Sophie

 

Thank you

 

Please Note

Advice & opinions of Sophie-Jane are offered informally, without prejudice and without liability. Please use your own judgment. Seek advice of a qualified insured professional if you have any doubts

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On 02/09/2020 at 20:02, donotletthem said:

Yes give her a bell she is just back from vacation and should be available 

Thank you so much, messaged Sarah yesterday and she called a few hours later, seems the ball is rolling 

I had done a SAR however it never contained the information i requested on behalf of my partner, however sent in another request in following up action,  nothing heard in a couple weeks 

Hopefully Sarah will be able to investigate and find out the info we require 

Edited by Sophie-Jane

Regards

Sophie

 

Thank you

 

Please Note

Advice & opinions of Sophie-Jane are offered informally, without prejudice and without liability. Please use your own judgment. Seek advice of a qualified insured professional if you have any doubts

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