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Get them all - Claim all charges from every single bank


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All,

 

Just signed up to free trial credit report from creditexperts (Experian). After a couple of days received logon details in post then logged in successfully and ran a report to find banks I have dealt with. Print this off or save it electronically then ring up Experian and say you want to cancel 'free trial'.;)

 

You'd be surprised how many banks you've borrowed from. Then start off with S.A.R - (Subject Access Request) requests - Indeed you'd be very rich in new year. This is list of what came up in my report. Just before you rush off your feet find out if you must send £10 cheque with each S.A.R - (Subject Access Request) request.

 

 

HALIFAX PLC: HALIFAX MORTGAGES, MORTGAGE SERVICES, HALIFAX PLC, TRINITY ROAD, HALIFAX, HX1 2RG

(SAR req response - sent preliminary letter for £509!):cool:

 

MBNA EUROPE BANK LIMITED: CREDIT BUREAU TEAM, MBNA EUROPE BANK LTD, UK 8923, CHESTER BUSINESS PARK, CHESTER, CH4 9FB

(SAR sent 6 Nov - "Goodwill offer £90 DECLINED" statements missing!):D

Given them 5 working days to send missing statements.

 

CREATION FINANCIAL SERVICES LTD, CETERGY CARD SERVICES, EQUIPOINT, COVENTRY ROAD, YARDLEY, BIRMINGHAM, B25 8FE

(SAR not sent yet!)

 

CITIFINANCIAL EUROPE PLC: CREDIT BUREAU DEPARTMENT, CITICARD, PO BOX 54, SALFORD, M5 3BP

(SAR sent 09 Dec 06):)

 

HFC BANK PLC: CUSTOMER SERVICES MANAGER, CUSTOMER SERVICES, HFC BANK PLC, PO BOX 2445, BIRMINGHAM, B1 3PJ

(Nothing owed by them, paid them direct debit)

 

BANK OF SCOTLAND CREDIT CARDS: SPECIALISED LENDING TEAM, HBOS, PO BOX 316, CARDIFF, CF23 8FN

(SAR req sent 6 Nov - subsequent letter sent 9 Dec 06)

 

RBS CREDIT CARDS: CRA ENQUIRIES, CREDIT CARD OPERATIONS CENTRE, PO BOX 6050, SOUTHEND ON SEA, SS99 1WL

(SAR not sent yet!)

 

HSBC BRANCH BANKING: PLEASE CONTACT YOUR FORMER ACCOUNT HOLDING BRANCH

(No Charges incurred so far....)

 

GE CAPITAL BANK LTD, PO BOX 700, LEEDS, LS99 2BD

(SAR req 09 Dec 06):D

 

MORGAN STANLEY BANK INTERNATIONAL LIMITED: MORGAN STANLEY DEAN WITTER, GLASGOW, G68 9ZP

(SAR not sent yet)

 

EGG BANKING PLC: POINT NORTH, WATERFRONT WEST, BRIERLEY HILL, DY5 1LU

(SAR sent 6 Nov - due to receive 16 Dec 06);)

 

NEXT DIRECTORY: NEXT PLC, GEDDING ROAD, LEICESTER, LE5 5PW

(No SAR yet)

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Hi Heckmonwike.

 

Yes you need to send the £10 fee with each DPA SARs letter. In a lot of cases they will return it but if you don't send it they could use that fact to delay you.

 

Having said that, if you have more than one account with a particular company, one payment will cover all of them. Just remember to put all the relevant account numbers in the letter.

 

Regards, Rooster.

If this has been useful to you, please click on the scales at bottom left of post. Thanks.

 

Advice & opinions of Rooster-UK are offered informally, without prejudice & without liability. Please use your own judgment.

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