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    • I'm still pondering/ trying to find docs re the above issue. Moving on - same saga; different issue I'm trying to understand what I can do: The lender/ mortgagee-in-possession has a claim v me for alleged debt. But the debt has only been incurred due to them failing to sell property in >5y. I'm fighting them on this.   I've been trying to get an order for sale for 2y.  I got it legally added into my counterclaim - but that will only be dealt with at trial.  This is really frustrating. The otherside's lawyers made an application to adjourn trial for a few more months - allegedly wanting to try sort some kind of settlement with me and to use the stay to sell.  At the hearing I asked Judge to expedite the order for sale. I pointed out they need a court-imposed deadline or this adjournment is just another time wasting tactic (with interest still accruing) as they have no buyer.  But the judge said he could legally only deal with the order at trial. The otherside don't want to be forced to sell the property.. Disclosure has presented so many emails which prove they want to keep it. I raised some points with the judge including misconduct of the receiver. The judge suggested I may have a separate claim against the receiver?   On this point - earlier paid-for lawyers said my counterclaim should be directed at the lender for interference with the receiver and the lender should be held responsible for the receiver's actions/ inactions.   I don't clearly understand that, but their legal advice was something to do with the role a receiver has acting as an agent for a borrower which makes it hard for a borrower to make a claim against a receiver ???.  However the judge's comment has got me thinking.  He made it clear the current claim is lender v me - it's not receiver v me.  Yet it is the receiver who is appointed to sell the property. (The receiver is mentioned/ involved in my counterclaim only from the lender collusion/ interference perspective).  So would I be able to make a separate application for an order for sale against the receiver?  Disclosure shows receiver has constantly rejected offers. He gave a contract to one buyer 4y ago. But colluded with the lender's lawyer to withdraw the contract after 2w to instead give it to the ceo of the lender (his own ltd co) (using same lawyer).  Emails show it was their joint strategy for lender/ ceo to keep the property.  The receiver didn't put the ceo under any pressure to exchange quickly.  After 1 month they all colluded again to follow a very destructive path - to gut the property.  My account was apparently switched into a "different fund" to "enable them to do works" (probably something to do with the ceo as he switched his ltd co accountant to in-house).   Interestingly the receiver told lender not to incur significant works costs and to hold interest.  The costs were huge (added to my account) and interest was not held.   The receiver rejected a good offer put forward by me 1.5y ago.  And he rejected a high offer 1y ago - to the dismay of the agent.  Would reasons like this be good enough to make a separate application to the court against the receiver for an order for sale ??  Or due to the main proceedings and/or the weird relationship a borrower has with a receiver I cannot ?
    • so a new powerless B2B debt DCA set up less than a month ago with a 99% success rate... operating on a NWNF basis , but charging £30 to set up your use of them. that's gonna last 5mins.... = SPAMMERS AND SCAMMERS. a DCA is NOT a BAILIFF and have  ZERO legal powers on ANY debt - no matter WHAT its type. dx      
    • Migrants are caught in China's manufacturing battles with the West, as Beijing tries to save its economy.View the full article
    • You could send an SAR to DCbl on the pretext that you are going for a breach of your GDPR . They should then send the purported letter of discontinuance which may show why it ended up in Gloucester and see if you can get your  costs back on the day. It obviously won't be much but  at least perhaps a small recompense for your wasted day. Not exactly wasted since you had a great win  albeit much sweeter if you had beat them in Court. But a win is a win so well done. We will miss you as it has been almost two years since you first started out on this mission. { I would n't be surprised if the wrong Court was down to DCBL}. I see you said "till the next time" but I am guessing you will be avoiding private patrolled car parks for a while.🙂
    • It is extremely disappointing that you haven't told us anything about the result of the hearing. You came here at the very last minute and the regulars - all unpaid volunteers - sweated blood trying to get an acceptable Witness Statement prepared in an extremely short time. The least you could have done is tell us how the hearing went, information invaluable for future users. Evidently not.
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Bank details hacked - Unauthorised transactions - lost £18k in savings


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My dad's bank got hacked 

 

Well what has happened is I deal with my dads money  and I have mine and his mobile banking app on my phone (was unaware I was not ment to as no one told us otherwise) 

 

Long story short  someone managed to get into both banks transferred all my dads money to my bank and then used my card and PayPal to set up lots of gambling sites in my name and deposited all mine and my dad money onto them 

 

I went to my bank but they refused to refund me as they say its my fault as it matched my ip address  ( this has happened while I had covid and was ill unable to get out of bed)

 

we went into my dad's bank (yorkshire bank) to report it but they seem to say because my dads app was on my phone its my fault

 

my dad lost £18k and we are not seeing a way to get it back

 

any help would be helpful 

 

I know I've not done anything wrong but I feel I being blamed

I mean if I need anything I just would have asked my dad 

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I'm very sorry, but you have posted your story in an unbroken block of text which is very difficult to read – especially on a small screen. Also this is to be absently no punctuation so it's very difficult to understand what you want to say.

Please will you repost your story – spaced and punctuated so that it is clear and this will encourage people to come along and give you the help that you need.

Thanks

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  • dx100uk changed the title to BAnk details hacked - Unauthorised transactions - lost £18k in savings

Post 1 now made clearer and without the text speak.

 

your problem here is you have allowed this to happen by not keeping your devices security upto date and not being aware of how easily it is to compromise a mobile phone.

 

So how did they hack your phone? And was this your existing paypal a/c?

for this all to have happened it must have been weeks it was going on without your knowledge?

 

Dx

  • Thanks 1

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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it was my paypal I did I claim though them and they declined it. it was over about a week .I dint know how they hacked my phone 

 

I not sure how it got hacked.

 

It was my paypal I opened a claim with it got declined 

 

It was going in for over a week

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typically these scams are done through the hacking of your paypal a/c

are your fathers A/c or debit card linked as a payment source there as well as your a/c and debit card?

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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  • AndyOrch changed the title to Bank details hacked - Unauthorised transactions - lost £18k in savings
8 minutes ago, dx100uk said:

typically these scams are done through the hacking of your paypal a/c

are your fathers A/c or debit card linked as a payment source there as well as your a/c and debit card?

No just mine 

 

Thay somehow got my dads details from my phone and transfered all his money bit by bit into mine then used my card though paypal to  open and deposit  money in loads if different gambling sites in my name 

Edited by Angel6661
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Well you've obviously downloaded some form of skimming app on your phone.

You say a week? When did this all start date please

 

And have you now cleaned your phone of it? Using one of the many security apps you can run?

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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7 minutes ago, dx100uk said:

Well you've obviously downloaded some form of skimming app on your phone.

You say a week? When did this all start date please

 

And have you now cleaned your phone of it? Using one of the many security apps you can run?

9th March  and n how I fo that tge other thing too is I had a big win on the only gambling site I use and it all started after that

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stop hitting quote just type,  please

 

can you try and concentrate on the content of what you are writing here...

the above makes no sense and i'm not going to keep correcting all the mistakes like in your past posts.

 

tell us the complete story from day one.

p'haps using short dated bullet points .

 

then we can get you moving.

 

if you have any letters or documents/emails

read our upload guide carefully

and pop them in one multipage pdf please

 

 

 

 

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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Share on other sites

.I have both mine and my dad moblie banking app on my phone 

 

.someone took all my money

 

.thay also took my dads by transferring my dads money from his to my account

 

.thay set up loads of gambling accounts in my name 

 

.my bank says its my fault as thay seid the ip address matched my ip address 

 

.thay closed down my account and refused to give my money back

 

.this come after I had a big win on my gambling app 

 

Happened from 9th March same day I got my big win in my account 

 

And lasted about a week

 

.thay also used my PayPal that I had my bank account and debit card saved on

 

.opened up a claim with the and thay declined it 

 

Edited by Angel6661
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You need to know how this happened..

have you scanned your phone to find the hacking app?

something is not right here

there's too much info that has been harvested and gained here for it to be a simple hack

 

Find the cause please

use the Malware bites app or something

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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what is your phone please

and is this the only device you use?

 

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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“what is your phone please

and is this the only device you use?”

 

reply: “Yes and yes”

 

Something tells me the OP is going to have to start engaging more if they want to help CAG help them .....

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:frusty:

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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here is a good guide

let us know the results of the scanning please

what apps it finds that are suspect 

paste the report here

 

 

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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Share on other sites

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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