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Please Post How Far Back You Have Managed To Obtain Statements


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Have today received all my bank statements from NatWest for the period 1994 to 1999. Let the battle commence ! Only took me 6 months to obtain these statements.

ru going to claim pre six years then but claim the whole lot in one go?

muffintop

Won Nationwide £900 and £1908 Bank Charges

Lloyds personal account 1,861

Lloyds Bus Account 2k

Abbey bank acc. Stayed 2008

 

CCA requested Barclaycard Nov 08 - n1 issued - GAVE UP

CCA Mbna Nov 08- n1 issued - GAVE UP

Marks and Spencer Money Nov 08 -lost found 2b enforceable.

Tomson Holiday - WON

 

if I help you tip my little scales it gives me a thrill. MT

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Thank god for lofts !!!

My business started in 1985....

I have just started looking at my business accounts

I have banked with NatWest, Lloyds, HSBC ar various times

often in trouble with overdrafts

I have just looked at 1995/6 with lloyds

found £1,000 of £7 "unauthorised borrowing fees" ... ther are loads of them

also unauthorised interst at 2%/month

it could get massive

I've got all statements

must get this right

KBO

If you can't fight, wear a big hat.

 

Halifax... 2 successful claims....£518

 

CitiCards..... judgement and cheque (26/7/07) .... won £900

 

RBS business..... .....stay lifted reissued N1..... won £2105

 

Midland1 business.1996/1997.. first letter (27/6/07)....£1470

 

First Direct...... first letter (30/6/07).... £839.... stayed

 

plus another 13 banks/business/cc's to come for £10,000 plus.

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OOh, good luck!

SM:p

Paying interest on a loan caused by penalty charges? Read this!!

 

Very useful A-Z here:

http://www.consumeractiongroup.co.uk/forum/site-questions-suggestions/53182-cant-find-what-youre.html?highlight=can%27t+find+what+you%27re+looking+for%3F

 

New strategy for Scots claims here:

http://www.consumeractiongroup.co.uk/forum/scotland/71013-urgent-attention-please-read.html

 

Scottish procedure:

http://www.consumeractiongroup.co.uk/forum/royal-bank-scotland/42620-scottish-procedure.html

I am a layperson not a legal expert, my advice is offered without prejudice or liability, it is purely my opinion based on personal experience and should be treated as such. If in any doubt seek the advice of a qualified professional.

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Poking my nose in again...but I seem to recall that it is a legal requirement for all businesses in the UK to keep written (including computer) records for SEVEN years. My ex-wife had a business and was told to do this by the Inland Revenue. This was only 2 years ago!!

 

BEST WISHES TO ALL AND KEEP ON GOING - WE'LL GET THERE IN THE END!!:D

Update: 2013 Following our recent (9/7/13) hearing about Bank Charges at the Court of Appeal, and refusal to grant permission to Appeal; an Application has just (23/10/2013) been made for a fresh hearing and the Court Location is yet to be confirmed!

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Guest peed orf
Received my NatWest statements for 1994 to 2000. Have been promised in a letter today from NatWest my statements will shortly follow for 1992-1994 !

 

How did you manage this miracle?

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15 letters and many telephone calls to Edinburgh. Just received another letter from Nat West saying my statements from 1992 to 1994 are no longer available ! Funny they cannot find these particular statements as i remember most of my charges are for these dates ! Also funny they supplied my data records back to 1992 ! Well looks like yet another letter to Edinburgh :mad:

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Just got my credit card agreement from LLoyds TSB, ok so it isnt a bank statement but its in my hand and clearly marked 1987.

 

Thats 18 years old !!!!!

 

How can banks tell people they dont keep any documentation beyond 6 years?

 

Its all lies, dont be fooled.

 

Regards

 

Prouty99

If you cannot take on a problem head on, go around the sides, over the top, or underneath. If you still have problems, then change the rules. If you can't change the rules then manipulate yourself into a position where you make the rules.

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  • 2 weeks later...

Barclays sent me 1995 to 2001 after asking for them on teh ordinary customer services number.

 

They appear to have data back to at least 1990, as I also requested a single statement a couple of months back to try and find something else out, and that was from January 1990 - they sent it within 3 days of my request.

If you think my advice has been helpful, please click on the scales to the left :) thank you!

 

Non illegitimi carborundum

 

 

I wish I was a glow worm,

A glow worm's never glum!

 

How can you be grumpy,

when the sun shines out yer bum?! :p

 

 

Amex * 2 *** WON *** Settled

Marbles ****WON*** In full settlement

Capital 1 ***WON*** In full settlement

MBNA ***WON**** In full settlement

Barclaycard ***WON*** In full settlement

Barclays Bank - ***WON*** In full settlement

Abbey ***WON*** In full settlement

Abbey (Mrs Chorlton) ***WON*** In full settlement

Abbey (Mr and Mrs C) - MCOL submitted 16/5/07

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Did They Give You The Codes To Desipher The Charges?

muffintop

Won Nationwide £900 and £1908 Bank Charges

Lloyds personal account 1,861

Lloyds Bus Account 2k

Abbey bank acc. Stayed 2008

 

CCA requested Barclaycard Nov 08 - n1 issued - GAVE UP

CCA Mbna Nov 08- n1 issued - GAVE UP

Marks and Spencer Money Nov 08 -lost found 2b enforceable.

Tomson Holiday - WON

 

if I help you tip my little scales it gives me a thrill. MT

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no, but there werent any on there that I couldnt work out - I think if you asked in a branch of Barclays they would be able to tell you

If you think my advice has been helpful, please click on the scales to the left :) thank you!

 

Non illegitimi carborundum

 

 

I wish I was a glow worm,

A glow worm's never glum!

 

How can you be grumpy,

when the sun shines out yer bum?! :p

 

 

Amex * 2 *** WON *** Settled

Marbles ****WON*** In full settlement

Capital 1 ***WON*** In full settlement

MBNA ***WON**** In full settlement

Barclaycard ***WON*** In full settlement

Barclays Bank - ***WON*** In full settlement

Abbey ***WON*** In full settlement

Abbey (Mrs Chorlton) ***WON*** In full settlement

Abbey (Mr and Mrs C) - MCOL submitted 16/5/07

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cheers

muffintop

Won Nationwide £900 and £1908 Bank Charges

Lloyds personal account 1,861

Lloyds Bus Account 2k

Abbey bank acc. Stayed 2008

 

CCA requested Barclaycard Nov 08 - n1 issued - GAVE UP

CCA Mbna Nov 08- n1 issued - GAVE UP

Marks and Spencer Money Nov 08 -lost found 2b enforceable.

Tomson Holiday - WON

 

if I help you tip my little scales it gives me a thrill. MT

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Barclays sent me 1995 to 2001 after asking for them on teh ordinary customer services number.

 

They appear to have data back to at least 1990, as I also requested a single statement a couple of months back to try and find something else out, and that was from January 1990 - they sent it within 3 days of my request.

 

 

Brilliant!!! so glad about that one - as I have a very old bone to pick with these peoples ;)

My CCA skeleton argument to use in court -

http://www.consumeractiongroup.co.uk/forum/cabot/115280-useful-information.html

 

Useful Letters (CCA request is letter N)

http://www.consumeractiongroup.co.uk/forum/general-debt/20758-creditors-dcas-letter-templates.html

 

CAG A-Z list of useful places in CAG -

http://www.consumeractiongroup.co.uk/forum/welcome-consumer-forums/69359-cant-find-what-youre.html

 

Introduction to Consumer Litigation -

http://www.consumeractiongroup.co.uk/forum/general-debt/108467-basic-introduction-consumer-credit.html

CABOT THREADS -

http://www.consumeractiongroup.co.uk/forum/debt-collection-industry/131321-cabot-threads.html

 

ALWAYS SEEK A PROFESSIONAL OPINION FROM QUALIFIED ADVISORS - any advice offered is from my own experience and knowledge - I am NOT qualified.

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Have today received all my bank statements from NatWest for the period 1994 to 1999. Let the battle commence ! Only took me 6 months to obtain these statements.

 

:o There is hope at the end of the tunnel, have been trying for 3 months so far on a closed account, they wont budge at all !!

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15 letters and many telephone calls to Edinburgh. Just received another letter from Nat West saying my statements from 1992 to 1994 are no longer available ! Funny they cannot find these particular statements as i remember most of my charges are for these dates ! Also funny they supplied my data records back to 1992 ! Well looks like yet another letter to Edinburgh :mad:

 

it would be really helpful if you could post details of who you have been dealing with and on what number,and how you actually managed to get these statements

i am on the phone to regulatory compliance almost every day, but cant get any sense out of them ( 6 months now ) see thread below

 

Natwest Staff member - here to help if I can - Page 15 - Penalty Charges Forum

 

we need to pool our resorces to nail these lying b*st*rds:-x :-x

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I am going to try and get 2 Natwest accounts (1 personal/1 business)

from approx 1985 to 1999 ish approx

I have a handful of these but the total will be massive if I can get the info

will start the process this week.... anybody know the best tactics with Natwest

KBO

If you can't fight, wear a big hat.

 

Halifax... 2 successful claims....£518

 

CitiCards..... judgement and cheque (26/7/07) .... won £900

 

RBS business..... .....stay lifted reissued N1..... won £2105

 

Midland1 business.1996/1997.. first letter (27/6/07)....£1470

 

First Direct...... first letter (30/6/07).... £839.... stayed

 

plus another 13 banks/business/cc's to come for £10,000 plus.

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I am going to try and get 2 NatWest accounts (1 personal/1 business)

from approx 1985 to 1999 ish approx

I have a handful of these but the total will be massive if I can get the info

will start the process this week.... anybody know the best tactics with Natwest

 

all you can do to start is send in the sar's

after you have sent the reminder, then you can start the daily chore of hounding them on the phone

as for 1985, i dont think you have a chance

read the link i have put in the post above, and you will see how the old crapwest archive system works:) :)

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To get my statements for 1995-2000 I contacted Joyce Tudor or Michelle Krugh on tel : 0131-626-1165 of fax : 0131-626-3049. If NatWest do not release statements and/or data records then your only option is legal action ! You could also try The Information Commisioners Office in Wilmslow however from my experience NatWest also ignore these people.

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To get my statements for 1995-2000 I contacted Joyce Tudor or Michelle Krugh on tel : 0131-626-1165 of fax : 0131-626-3049. If NatWest do not release statements and/or data records then your only option is legal action ! You could also try The Information Commisioners Office in Wilmslow however from my experience NatWest also ignore these people.

 

hi b1950

if you checked the link i posted, youll see that ive done all you suggest

thanks anyway

i am just hitting a brick wall when i speak to them

theysay that all have been deleted

did you actually get to speak to joyce tudor?

anyway, sending them a hard hitting fax in morning, b4 ffiling for non compliance

also requested a certificate of destruction:cool:

 

just for the record for anyone using this info, the above fax no. is obsolete

the new one is

 

Natwest regulatory compliance fax no. 0131 523 4970

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hello :) i have sent sar to coop and halifax. coop within a week sent statments from june 2001 pages 17-43 i have sent another letter stating i want all of my statments which i have previously requested, there is no threads saying people have been given statments 0ver 6 yrs as yet?

halifax have 26 days left to provide my statment, has any one had problems getting statments from halifax? thanks keep you updated:)

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The Halifax can be difficult but achievable. Don't know about the Co-op.

Nationwide-A&L-Halifax 1-Student Loans Company-NatWest-Virgin Media-Link-Capital One ALL WON!

Thames Credit -statute barred sent 13/11/08

BCW- prove debt letter- 14/08/08

Apex- CCA 14/08/08

Redcats UK- SAR 14/04/09

Call Serve- CCA 14/08/08

Littlewoods- no CCA letter 03/09/08- Lowells now

Wescot- CCA 19/9/08

Capital One/Debitas- now with Lowells

 

Any opinions are without prejudice & without liability. All information has been obtained from this site. If you are unsure, please seek professional advice. .

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hello :) i have sent S.A.R - (Subject Access Request) to Co-Op and halifax. coop within a week sent statments from june 2001 pages 17-43 i have sent another letter stating i want all of my statments which i have previously requested, there is no threads saying people have been given statments 0ver 6 yrs as yet?

halifax have 26 days left to provide my statment, has any one had problems getting statments from halifax? thanks keep you updated:)

 

Most definately, they are truely a bunch of dimwits when it comes to obtaining something soooo simple, but in all honesty, me thinks Lloyds truely take the biscuit. The moral is dont hold yer breathe!!!!!!

:DSUCCESSESS:D

NATWEST01&02 won over 4k

See how

http://www.consumeractiongroup.co.uk/forum/natwest-successes/31683-muggins73-natwest.html

 

:)CURRENT CLAIMS:)

HALIFAX03

19-SEPT-07 APPLICATION TO HAVE STAY LIFTED

02-OCT-07 APPLICATION REFUSED

LLOYDS TSB04

10-MAY-07 LBA

 

ABBEY05

19-SEPT-07 LBA

 

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