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Mollymoo Vs Black Horse (already beaten Uncle Lloyd)


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Hi all,

 

Having defeated Lloyds, i now want to take on their nephew, Black Horse.

 

I want to send them the letter asking for a list of all charges applied to my loan. Does anybody have a good contact and address to send it to??

also, as with the banks, does this cost £10??

 

Many thanks

 

mollymoo

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Hi I've just received a letter from them in reply to my SAR see my thread Black Horse Loan the reply came from

 

Blackhorse

Compliance & Admin

116 cockfosters Road

Barnet

EN4 0DY

 

Hope this helps but I've posted what they actually said on my thread- make of it what you will!!!

 

Good luck

:-| mosessupposes

 

 

Halifax claim 1: S.A.R - (Subject Access Request) sent 07/05/06

Prelim " 30/08/06

LBA " 22/09/06

MCOL " 11/10/06

Money in account 25/10/06 Settled in full

Halifax claim 2: S.A.R - (Subject Access Request) sent 07/05.06

8 years claimed

Prelim " 30/08/06

LBA & offer

rejection " 22/09/06

MCOL " 11/10/06

6 years of claim offered 25/10/06

15/11/06 default filed

16/11/06 warrant requested

 

 

Capital 1 S.A.R - (Subject Access Request) sent 11/10/06

 

Black Horse S.A.R - (Subject Access Request) sent 17/11/06

Egg CC/Loan SAR sent 17/11/06

Haliax ERC pre-lim sent 17/11/06

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hi

 

how did you get your SAR?

 

who did you address it to? and did you pay the £10?

who is the cheque payable to?

 

p.s. i cannot find any info with my agreement number on. how can i get round this? anyone?

 

mollymoo

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Hi Mollymoo (that's what we call our daughter!)

 

anyway my loans with BH had been paid off & I had no paperwork so I sent my SAR & included my 2 previous addresses plus a copy f my passport( the page with signature) which i said they could check with their records and also to confirm my address I sent a copy of the confirmation from HM courts about my claim against Halifax!-bit cheeky but it worked. I sent a £10 postal order made out to Black Horse Finance and sent it all to

 

BH LTD

25 Gresham Street

London

EC2V 7HN

 

I got this address off the net but my reply came from the address on post 2 above

 

also I sent the same request off to egg & they wouldn't accept the court letter they wanted a utilities bill or bank or catalogue,store card statement (within 3 months old) as address ID

 

Hope this helps:)

:-| mosessupposes

 

 

Halifax claim 1: S.A.R - (Subject Access Request) sent 07/05/06

Prelim " 30/08/06

LBA " 22/09/06

MCOL " 11/10/06

Money in account 25/10/06 Settled in full

Halifax claim 2: S.A.R - (Subject Access Request) sent 07/05.06

8 years claimed

Prelim " 30/08/06

LBA & offer

rejection " 22/09/06

MCOL " 11/10/06

6 years of claim offered 25/10/06

15/11/06 default filed

16/11/06 warrant requested

 

 

Capital 1 S.A.R - (Subject Access Request) sent 11/10/06

 

Black Horse S.A.R - (Subject Access Request) sent 17/11/06

Egg CC/Loan SAR sent 17/11/06

Haliax ERC pre-lim sent 17/11/06

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hi

 

thats excellent, thanks.

 

the letter that you sent, was it the bank letter with the necessary amendments?? or did you use a different one??

 

was it a photocopy of the passport i take it?

 

cheers

 

mollymoo

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Hi this is what i sent I remember now that I found my account number on one of my old statements I'd got back from Halifax against the direct debit I used to pay so maybe you'll find it on yours too

 

 

Black Horse Ltd.

25 Gresham Street

London

EC2V 7HN

 

17/11/2006

 

Data Protection Act 1998

Subject Access Request

 

 

Dear Sir/Madam

 

 

ACCOUNT NUMBER:

 

 

Please supply me with a complete list of transactions and charges relating to my loan history with your organisation. Alternatively, a complete set of statements for that period will be acceptable.

 

Additionally, where there has been any event in my account history over this period which has required manual intervention by any member of your staff, or any other person, I require disclosure of any indication or notes which have either caused or resulted in that manual intervention, or other evidence of that manual intervention in relation to my banking business with you.

 

If you are unable to supply this data because there has been no such manual intervention, then please be so kind as to confirm this in your response.

 

I enclose the statutory maximum fee of £10. You have 40 days in which to comply. Furthermore, if I discover that you have levied disproportionate penalties against me, then I shall be reclaiming them, and also reclaiming the enclosed £10 Data Protection Act subject access request fee.

 

 

Previous addresses which you will have on file

7/12/2001 to 7/07/2006 :-

Prior to 7/12/2001 :-

 

 

 

Yours faithfully,

 

 

Hope this helps

:-| mosessupposes

 

 

Halifax claim 1: S.A.R - (Subject Access Request) sent 07/05/06

Prelim " 30/08/06

LBA " 22/09/06

MCOL " 11/10/06

Money in account 25/10/06 Settled in full

Halifax claim 2: S.A.R - (Subject Access Request) sent 07/05.06

8 years claimed

Prelim " 30/08/06

LBA & offer

rejection " 22/09/06

MCOL " 11/10/06

6 years of claim offered 25/10/06

15/11/06 default filed

16/11/06 warrant requested

 

 

Capital 1 S.A.R - (Subject Access Request) sent 11/10/06

 

Black Horse S.A.R - (Subject Access Request) sent 17/11/06

Egg CC/Loan SAR sent 17/11/06

Haliax ERC pre-lim sent 17/11/06

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Hi soz yes it was a photocopy of my passport

:-| mosessupposes

 

 

Halifax claim 1: S.A.R - (Subject Access Request) sent 07/05/06

Prelim " 30/08/06

LBA " 22/09/06

MCOL " 11/10/06

Money in account 25/10/06 Settled in full

Halifax claim 2: S.A.R - (Subject Access Request) sent 07/05.06

8 years claimed

Prelim " 30/08/06

LBA & offer

rejection " 22/09/06

MCOL " 11/10/06

6 years of claim offered 25/10/06

15/11/06 default filed

16/11/06 warrant requested

 

 

Capital 1 S.A.R - (Subject Access Request) sent 11/10/06

 

Black Horse S.A.R - (Subject Access Request) sent 17/11/06

Egg CC/Loan SAR sent 17/11/06

Haliax ERC pre-lim sent 17/11/06

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  • 4 weeks later...

hi,

 

i have received my SAR from black horse along with a letter saying that "we have received many letters with the same wording and you are not getting your money back because the OFT report is for credit cards" (or words to that effect)

 

is this a standard reply and also is it true?????

 

also, can anyone that has received their SAR from Black horse, please let me know what i can cliam for as it is very confusing. i thought i had been charged loads of times, but there is only one "fee" on there.

can anyone shed any light on this??

 

many thanks

 

mollymoo

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Hi & happy new year!

 

I received the same letter at the end of November and this was my reply;

 

Dear Sir,

I have received your letter dated 24/12/06 relating to my Data Subject Access Request and am perplexed as to why you would think it concerns me or indeed surprises me that you have received many such letters.

 

I made the reasoning for my request quite clear in my letter and therefore will expect my complete data within the 40 day time period which expires on 27/12/06.

 

You have received my statutoey fee for £10 so I trust there will be no more time wasting correspondence from yourselves.

 

 

I know it's a bit snotty but we've been trying to get my husbands data from Abbey since May & it's just sooo frustrating. Anyway the 40 days has passed so I now have to put plan B into action!

take care

moses

:-| mosessupposes

 

 

Halifax claim 1: S.A.R - (Subject Access Request) sent 07/05/06

Prelim " 30/08/06

LBA " 22/09/06

MCOL " 11/10/06

Money in account 25/10/06 Settled in full

Halifax claim 2: S.A.R - (Subject Access Request) sent 07/05.06

8 years claimed

Prelim " 30/08/06

LBA & offer

rejection " 22/09/06

MCOL " 11/10/06

6 years of claim offered 25/10/06

15/11/06 default filed

16/11/06 warrant requested

 

 

Capital 1 S.A.R - (Subject Access Request) sent 11/10/06

 

Black Horse S.A.R - (Subject Access Request) sent 17/11/06

Egg CC/Loan SAR sent 17/11/06

Haliax ERC pre-lim sent 17/11/06

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Mollymoo hi it's a bit hard to judge as I haven't had any data yet but are there any other debits other than the payment you make to them each month?

:-| mosessupposes

 

 

Halifax claim 1: S.A.R - (Subject Access Request) sent 07/05/06

Prelim " 30/08/06

LBA " 22/09/06

MCOL " 11/10/06

Money in account 25/10/06 Settled in full

Halifax claim 2: S.A.R - (Subject Access Request) sent 07/05.06

8 years claimed

Prelim " 30/08/06

LBA & offer

rejection " 22/09/06

MCOL " 11/10/06

6 years of claim offered 25/10/06

15/11/06 default filed

16/11/06 warrant requested

 

 

Capital 1 S.A.R - (Subject Access Request) sent 11/10/06

 

Black Horse S.A.R - (Subject Access Request) sent 17/11/06

Egg CC/Loan SAR sent 17/11/06

Haliax ERC pre-lim sent 17/11/06

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