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    • Nothing will happen in regard to this one shoplifting event, other than Sainsburys won't let you shop in this store again.   But, if you continued to shoplift, then the consequences are more serious. Local to me, there  is a town where about 13 people have been banned from shopping in many of the shops. They are subject to some form of order, where if they set foot in any of the stores, they will be subject to arrest by Police.  
    • Agree with DX, Sadly, from the pics, it looks like you're bang to rights😪 The rules are very explicit. Before entering the box, you must ensure that you are able to completely exit. It looks like the car in front may have moved a couple of feet and tempted you to set off, but when you did that, there still wasn't enough room to completely exit the box. By all means ask to see the video evidence, but saying you had to stop because the vehicle in front stopped, isn't a valid defence.
    • Hello, welcome to CAG. I imagine the letter that the security guards talked about will be a letter from a company or lawyers who specialise in trying to extract money from shoplifters. I think Sainsbury's use DWF solicitors, otherwise it could be a company like RLP. It won't be a 'fine', only the police can do that. Look at this as a parallel 'justice' system that doesn't involve the plice. If you read around the forum for other cases of shoplifting, you'll get the idea of how this all works. If you think your behaviour has become compulsive, we suggest having a chat with your GP who should get you help for this. Best, HB
    • despite our wettest 18 months on record,  Low levels of rain and snow have cut Canada’s hydropower production, forcing it to increase electricity imports from the U.S.   - NYT
    • Hi all…. i was wondering if someone could help me. I am ashamed I have been caught shoplifting from Sainsbury’s by two undercover security guards who I suspect have been following me for a week now… I have been impulsively shoplifting due to what I think could have become an addiction of some kind. I am ashamed of what I had been doing and I do believe being caught has been for the greater good. i was taken to a room and asked to empty my bag, the guards were slightly rude but I complied with them politely as I know they are just doing their job and I am in the wrong. They retrieved my address, name, birthdate and took a photo of me, they asked me how many times I had shoplifted and I said twice and I didn’t want to be foolish and say just once. They issued me a letter of ban from the store and if I was caught in the store again the police would be called. They told me I would be paying 2x what I had stolen today as the goods had been damage which I am guessing is stole around £65 worth roughly. I did offer to pay for the items I had stolen on the day but they declined. They did not call the police but let me leave after claiming I was a lucky person. They told me to expect a letter in the post and that I “would be smart not to ignore it”  what should I be expecting in the post from them? I am aware from reading a lot online about security costs.. people mentioned to ignore these costs however as I had damaged the labelling on the goods should I still comply and pay the fines ?  kind regards awful shoplifter
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nat worst bank


bob m
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Hi everyone,

Another disgruntled nat worst customer here, actually I`m a former customer, having changed bank 12 months ago. question - what effect will it have being a former account holder and I have a loan with nat worst, is it poss that they could legally hold any payments claimed by me against said loan?

bob m

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Hi everyone,

Sorry to take so long to decide to persue this claim, I need some advice before I begin. nattie called it correctly, my loan and account are with credit management services. I am therefore aware they will probably pay any dues won into that account. Having read other threads this seems to be the case. An agreement is now being sorted for payment thro` a finacial advisor for this account. I have a few questions if anyone can help. 1, The bank account with nat worst has been closed from feb 06

it was opened in 1983, how far do back do I request for SAR?

2,In the case of my situation with CMS, do I wait for an agreed payment schedule or send SAR anytime?

3,Do I only accept full amount if I win the claim? Will they offer less? Will they offer anything?

4, Am I right in persueing this claim? Is there anyone else in this mess?

sorry all the questions but I need to know. Thanks bob m

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bob m

 

i'm NOT saying Nattie is wrong (i'm not crazy you know:D ) but I recently won my claim with Natwest and it related to an account that is currently with Credit Management

 

they didn't ask for all of it - just sent me a cheq as per

 

so i would say don't worry as I am pretty sure retaliatory banking of this kind would not be a good idea for Natwest

 

anyone else?

 

sod:D

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Hi everyone,

I must be thick or daft or both...what address do I use for SAR to natworst? Is it the branch address or do I have to access Data Protection Reg? If so how? What info do I use? Thanks all.....bob m

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As for how far back you can go, ask for the lot, right back to day one. The general concensus seems to be that it is possible to claim beyond the original 6 year deadline. I can't say that this is gospel, but I am trying it myself.

 

http://www.consumeractiongroup.co.uk/forum/announcement.php?f=12&a=80

 

As for an address, this should get you going with your SAR.

 

Retail Regulatory Risk

2nd Floor

Cornerstone

60 South Gyle Crescent

Edinburgh

EH12 9WF.

 

 

http://www.consumeractiongroup.co.uk/forum/natwest-bank/74934-natwest-contact-information.html

 

 

Hope this helps, and good luck.

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tried chatroom y`day, great if I had time to use it. The info I got was concerning the claim of 20 odd years charges. Please explain S32 statute of limitations act. where and how do I get this info?, is it in library? Have reproduced SAR ready for posting, now I`m confused. could be that I`m thick or too much of a hurry, I want me money back!

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Sounds like you and me are reading from the same page fella. In fact if I didn't know better I would be convinced that I was sleep posting under a second alias. Other than you wanting to go back 20 years, we are, as you said, very much in the same boat.

 

I find myself getting more confused everyday. I've decided, one step at a time. SAR gone, forget about it as much as I can now until the statements arrive or the 40 days are up. Then when I've been able to calculate what is due to me I will start and worry about the next step.

 

I spent quite a while browse this site and must admit it makes my head hurt. So the clock is on count down and I will use this site only to keep track of what others are doing and to see what obstacles I might expect to come up against until it is time for me to take the next step.

 

This is a process that will hopefully bring substantial finnancial reward, and as such we should be rejoicing at the prospect, not giving ourselves migranes. Be patient bob, and keep the faith. There are many people here who are only to willing to help, they will hopefully make this a more bearable and fruitful journey.

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Letter signed, cheque raised, SAR in envelope. Is it wise to send it registered post? Also, if after 40 days there is no response, do I resend another or phone? I ask this based on the assumption they will definately pfaff me about, as I`m going back to 1983 on an account that was held for 23 years, now closed. And as a double check before posting, do I have to send or request for anything else? thanks people bob m

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Bob

 

Recorded Delivery for ALL correspondence regarding EVERYTHING. Also keep meticulous records of your own.

It only costs about a quid - you have proof of sending and can track the delivery online. Simply not negotiable.

 

Cheque to NatWest Bank as they hold the data.

 

Nothing else to send, just the letter and the cheque. The rest comes later. If they don't respond after 40 days you take action, but worry about that if it happens.

 

Make sure that you demand their full records, not just the last 6 years. They like to only send you the last 6, but you have a legal right through SAR to everything.

 

Go gettem, and do follow the other threads on NatWest Forum:-D

 

Varangian Guard

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Sar posted registered mail today. let battle commence! this could be interesting claiming for 23 years of torment! Seriously has anyone claimed for, and recieved 20+ years statements? (postie will need a barrow!) I am also concerned that even though the account is closed, it is at credit management services. What, if any will be the consequences of that situation? I am aware they will probably reduce the amount i owe in the event of a successful claim. Is there a possibility of a counter-claim against me for monies owed? any info greatly recieved, thanks people.

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Hi All, I`ve posted DPA SAR, 16th. It then dawned on me that I could possibly have some old statements somwhere. I have since located some going back to 2000, not all but a good proportion. Its now that I need a little help, it was an advantage gold account with in sme cases a credit zone o/d facility. firstly do I claim for the interest charge on cr/zone?, and please confirm that I cannot claim for Ad. Gold charge? I am claiming back as far as I can on a 23 year account, so these statement should help me get things started.

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Nattie informs that they should be able to go back 15 years, so someones telling porkies at nat worst. I envisage a performance of theatrical proportions to retrieve my account details. but they shall not fob me off!

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Guest NATTIE

it is a 30 second jobbie, in my opinion, NatWest this is your last warning. If you do not know then i will post some details how to get the information that is being requested. No further warning will be given for breaches of the law, i will simply bounce on and on and on. YOU HAVE BEEN WARNED NATWEST(see the avatar, i can squeal!!)

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Hurray for Nattie!!! Love it when you get angry with em' Nattie!!! xxx :D

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Lol Lol Criipes I wished you worked HSBC Nattie right now. I want to start on my old Midland Bank account from 20 years ago, but dont know how the heck to get hold of statements going back that far............ such a pity, nobody else knows on HSBC thread either. Bit of a bummer that. Lol.. Fendy xxx

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