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Hi all,

 

i have been ready some of the great refunds people out there have been getting and i currently am waiting for a court date against Barclays.

 

As i result i am now helping a friend get there charges back from HSBC.

 

I have seen lots of different address to send a SAR but can someone please confirm which is the best one for this request.

 

Good luck all with your own claims, not that you will need it.

 

Mp

NATIONWIDE:

WON - 26/10/06

FULL REFUND - WITHIN 7 DAYS OF MCOL

Acknowledged - 25/10/06

MCOL Issued - 24/10/06

MCOL Sent - 23/10/06

LBA sent 01/09/06

Prelim Sent - 07/08/06

BARCLAYS BANK:

AQ sent 25/1/07

Defended on last day possible.

MCOL - Issued 13/12/06

MCOL- Sent 12/12/06

S.A.R - Sent - 25/10/2006

S/Ment rec - 4/11/06

Prelim sent - 6/11/06

BARCLAYS LOAN:

S.A.R - Sent - 25/10/2006

BLACK HORSE:

SETTLED IN FULL

S.A.R - Sent - 25/10/2006

CCA to get loan agreement info - Sent - 25/10/06

Prelim sent PPI + Charges 11/11/06

CAPITAL ONE

Prem sent 11/12/06

S/Ments Rec - 5/12/06

S.A.R - (Subject Access Request) - Sent - 9/11/06

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Hiya Mark, welcome to the HSBC branch of this wonderful site, there are a few addresses you can use and it doesn’t appear to matter which you do use because it is all sent internally to the right department but customer services seems to be popular and is the one I have used so far;

Customer Service Manager

HSBC Bank plc

Customer Credit Services

PO Box 1321

Sheffield

S1 2US

Or the head office address in London is good too but I don’t have that to hand.

pete

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Hi castlebest and nettyg,

 

Thank you both for your quick responce.

 

Just another quick question, is it HSBC policy to close their customer accounts after a refund. My friend is looking to claim around £20,000 from various accounts over the past 6 years.

 

Do you think it would be best to spilt each case down to each account rather than adding them all together, in case it goes to court? It might get a bit confusing, any thoughts?

 

Also i have read that some people have been refunded at the LBA stage was this the case for you or are they getting hard now and taking each case to the court stage like Barclays are?

 

Regards Mp

NATIONWIDE:

WON - 26/10/06

FULL REFUND - WITHIN 7 DAYS OF MCOL

Acknowledged - 25/10/06

MCOL Issued - 24/10/06

MCOL Sent - 23/10/06

LBA sent 01/09/06

Prelim Sent - 07/08/06

BARCLAYS BANK:

AQ sent 25/1/07

Defended on last day possible.

MCOL - Issued 13/12/06

MCOL- Sent 12/12/06

S.A.R - Sent - 25/10/2006

S/Ment rec - 4/11/06

Prelim sent - 6/11/06

BARCLAYS LOAN:

S.A.R - Sent - 25/10/2006

BLACK HORSE:

SETTLED IN FULL

S.A.R - Sent - 25/10/2006

CCA to get loan agreement info - Sent - 25/10/06

Prelim sent PPI + Charges 11/11/06

CAPITAL ONE

Prem sent 11/12/06

S/Ments Rec - 5/12/06

S.A.R - (Subject Access Request) - Sent - 9/11/06

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read as many threads as you can mark. people are getting offers at all stages. are all those claims with hsbc? they will close the account if you claim a 2nd time - that's an awful lot of money to be claiming back! someone more experienced will have to advise you on claiming them at the same time.

good luck

If i've been helpful in any way....then tip my scales over there!

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Hi,

Thank you for that link i will have a good read. I beleive that all the charges are with HSBC and i think that 2 of the accounts were business. Ill have to check with him.

Thanks again for all your help.

NATIONWIDE:

WON - 26/10/06

FULL REFUND - WITHIN 7 DAYS OF MCOL

Acknowledged - 25/10/06

MCOL Issued - 24/10/06

MCOL Sent - 23/10/06

LBA sent 01/09/06

Prelim Sent - 07/08/06

BARCLAYS BANK:

AQ sent 25/1/07

Defended on last day possible.

MCOL - Issued 13/12/06

MCOL- Sent 12/12/06

S.A.R - Sent - 25/10/2006

S/Ment rec - 4/11/06

Prelim sent - 6/11/06

BARCLAYS LOAN:

S.A.R - Sent - 25/10/2006

BLACK HORSE:

SETTLED IN FULL

S.A.R - Sent - 25/10/2006

CCA to get loan agreement info - Sent - 25/10/06

Prelim sent PPI + Charges 11/11/06

CAPITAL ONE

Prem sent 11/12/06

S/Ments Rec - 5/12/06

S.A.R - (Subject Access Request) - Sent - 9/11/06

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Hi all,

I have read the links so thanks for that. I have one problem and that is how can i get the statements for the business accounts. They are no closed and statements have been distoried. I beleive that the SAR does not apply to business accounts, where can i find a template letter to resquest these statements?????

Please help, mark

NATIONWIDE:

WON - 26/10/06

FULL REFUND - WITHIN 7 DAYS OF MCOL

Acknowledged - 25/10/06

MCOL Issued - 24/10/06

MCOL Sent - 23/10/06

LBA sent 01/09/06

Prelim Sent - 07/08/06

BARCLAYS BANK:

AQ sent 25/1/07

Defended on last day possible.

MCOL - Issued 13/12/06

MCOL- Sent 12/12/06

S.A.R - Sent - 25/10/2006

S/Ment rec - 4/11/06

Prelim sent - 6/11/06

BARCLAYS LOAN:

S.A.R - Sent - 25/10/2006

BLACK HORSE:

SETTLED IN FULL

S.A.R - Sent - 25/10/2006

CCA to get loan agreement info - Sent - 25/10/06

Prelim sent PPI + Charges 11/11/06

CAPITAL ONE

Prem sent 11/12/06

S/Ments Rec - 5/12/06

S.A.R - (Subject Access Request) - Sent - 9/11/06

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Share on other sites
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