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Sent my letter asking for charges over the last 6 year yesterday with a cheque for £10. This first letter was for Data Protection Act and bank statements over last 6 years and not the refund letter.

 

Ill be awaiting 14 days to see what happens, Bring it on.

 

Mark :)

Data protection act letter sent to Halifax - 20/06/06

Halifax statements from 1998 received - 29/06/06

Halifax account charges totals - £2492

Preliminary letter sent to Halifax - 30/06/06

Recieved fob off letter from bank - 08/06/06

Recieved a offer of £297, what a joke - 13/07/06

Sent LBA - 15/17/06

Filled out and sent Money Claim forms online - 03/08/06

Recieved £2747.97 from bank, £120 court fees missing - 11/08/06

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:) Well done, Mark. Look forward to hearing about your success refund!

:) Go on ... you know you want to click me :)

:lol:don't be like the banks - give a little back :lol:

:D There was a time before CAG but now CAG is here we are the empowered! :D

In progress:

Mechs and Mother (deceased) V Halifax - N1 form filed at Court 9 Aug 06

Advice & opinions of mechs, The Consumer Action Group and The Bank Action Group are offered informally, without prejudice & without liability. Seek advice of a qualified insured professional if you have any doubts.

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  • 2 weeks later...

Ive got back my statements from the bank yesterday. My Current account is £2,169.00 since Dec 2000, and my Cashcard account is £323.00 since Nov 2004. Thats a total of £2492.

 

Im sending my letter demanding my money back later today.

Data protection act letter sent to Halifax - 20/06/06

Halifax statements from 1998 received - 29/06/06

Halifax account charges totals - £2492

Preliminary letter sent to Halifax - 30/06/06

Recieved fob off letter from bank - 08/06/06

Recieved a offer of £297, what a joke - 13/07/06

Sent LBA - 15/17/06

Filled out and sent Money Claim forms online - 03/08/06

Recieved £2747.97 from bank, £120 court fees missing - 11/08/06

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  • 2 weeks later...

Hi, I recieved a letter from my bank today in response to my premlin letter say they will get back to me no later than 40 days. Do i need to send them another letter to disagree with that time, or just move on to the next stage at the end of my 14 day time i give them. I dont want to make any mistakes.

Data protection act letter sent to Halifax - 20/06/06

Halifax statements from 1998 received - 29/06/06

Halifax account charges totals - £2492

Preliminary letter sent to Halifax - 30/06/06

Recieved fob off letter from bank - 08/06/06

Recieved a offer of £297, what a joke - 13/07/06

Sent LBA - 15/17/06

Filled out and sent Money Claim forms online - 03/08/06

Recieved £2747.97 from bank, £120 court fees missing - 11/08/06

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Its your timescale not theirs so move to the next stage when the time limits runs out.

Always control and make Halifax dance to you tune, dont allow them to take their time.

 

Best of luck

Malcontent

Data Protection Act sent to Halifax 08/06/06

Halifax statements received 23/06/06

Halifax Account Charges = £603

Preliminary letter to Halifax sent 26/06/06

Time waste letter received 05/07/06

Halifax offered £130 08/07/06

LBA sent 13/07/06

 

Financial sadists play vicious games with money as a way of asserting their power over others.

Returning money they have already stolen undermines their security and is their weakness.

 

Now is the time to turn the thumbscrew on them.

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Thought so, thanks for the reply. shall be sending my before action letter on the 14th June.

Data protection act letter sent to Halifax - 20/06/06

Halifax statements from 1998 received - 29/06/06

Halifax account charges totals - £2492

Preliminary letter sent to Halifax - 30/06/06

Recieved fob off letter from bank - 08/06/06

Recieved a offer of £297, what a joke - 13/07/06

Sent LBA - 15/17/06

Filled out and sent Money Claim forms online - 03/08/06

Recieved £2747.97 from bank, £120 court fees missing - 11/08/06

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good luck with it

 

(you wont need it though);)

Halifax preliminary letter sent 17/05/06 charges £2661.00

Bog Standard blah blah blah letter received 22nd May 2006.

received lengthy letter dated 24th May 2006 offering £605 pah!

letter before action sent registered 5th June 2006

letter received in response to lba offering £1801.00 errrrr no ta

court action filed 23rd June 2006

deemed served to bank on25th June 2006

notice of acknowledgement of service has been filed

they intend to defend

7th july received letter PAYING IN FULL!!!

 

10th July cash deposit £112.58

10th July cash deposit £2869.00

:D :D :D :D

 

HALIFAX SETTLED IN FULL

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Hi people,

 

I recieved a letter yesterday (12/07/06) offering me £297 to settle, im claiming for £2492, what a joke. Today is the deadline that i gave the bank to reply to my prelim letter. As they replied yesterday to my letter im not sure what step to take next. Do i need to send them another letter acepting the offer and that i will be carring on for the rest, or just file the claim on online to moneyclaim.

 

Im sorry for seeming lazy & not looking through the site for answers, but my work are strict on us the web for pleasure.

Data protection act letter sent to Halifax - 20/06/06

Halifax statements from 1998 received - 29/06/06

Halifax account charges totals - £2492

Preliminary letter sent to Halifax - 30/06/06

Recieved fob off letter from bank - 08/06/06

Recieved a offer of £297, what a joke - 13/07/06

Sent LBA - 15/17/06

Filled out and sent Money Claim forms online - 03/08/06

Recieved £2747.97 from bank, £120 court fees missing - 11/08/06

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Ive just found some text about what i should do. Ill send a letter asking for a full refund tomorrow, and inform them that if they do not refund the outstanding amount, legislative action will follow within 7 days.

Data protection act letter sent to Halifax - 20/06/06

Halifax statements from 1998 received - 29/06/06

Halifax account charges totals - £2492

Preliminary letter sent to Halifax - 30/06/06

Recieved fob off letter from bank - 08/06/06

Recieved a offer of £297, what a joke - 13/07/06

Sent LBA - 15/17/06

Filled out and sent Money Claim forms online - 03/08/06

Recieved £2747.97 from bank, £120 court fees missing - 11/08/06

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  • 3 weeks later...

I have not heard anythink from the Halifax within the time period I gave them, so i just press the Submit but on Money claim online. Fingers crossed it all goes well.

Data protection act letter sent to Halifax - 20/06/06

Halifax statements from 1998 received - 29/06/06

Halifax account charges totals - £2492

Preliminary letter sent to Halifax - 30/06/06

Recieved fob off letter from bank - 08/06/06

Recieved a offer of £297, what a joke - 13/07/06

Sent LBA - 15/17/06

Filled out and sent Money Claim forms online - 03/08/06

Recieved £2747.97 from bank, £120 court fees missing - 11/08/06

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  • 2 weeks later...

I checked my bank on Friday to find £27747.97 from the halifax, Thats £2481.00 for the charges and £266.97 interest. I have not recieved the £120 it cost me in court fees. Does anyone know if i should have been paid this with the other money, or do i have to wait until the courts close the claim. I have recieved a letter from the bank to say that there paying the money as it would cost them to much in court and they would pay all the money back. Hope someone can help me, Thanks.

Data protection act letter sent to Halifax - 20/06/06

Halifax statements from 1998 received - 29/06/06

Halifax account charges totals - £2492

Preliminary letter sent to Halifax - 30/06/06

Recieved fob off letter from bank - 08/06/06

Recieved a offer of £297, what a joke - 13/07/06

Sent LBA - 15/17/06

Filled out and sent Money Claim forms online - 03/08/06

Recieved £2747.97 from bank, £120 court fees missing - 11/08/06

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Testing for reply. No one is answering my question.

Data protection act letter sent to Halifax - 20/06/06

Halifax statements from 1998 received - 29/06/06

Halifax account charges totals - £2492

Preliminary letter sent to Halifax - 30/06/06

Recieved fob off letter from bank - 08/06/06

Recieved a offer of £297, what a joke - 13/07/06

Sent LBA - 15/17/06

Filled out and sent Money Claim forms online - 03/08/06

Recieved £2747.97 from bank, £120 court fees missing - 11/08/06

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