Money Village taking over from spectrum letter

[dx100uk]

sign it and inc DOB and a CTAX bill copy

 

dx

[terryduff]

Thank you very much

[terryduff]

Today I have two letters from money village the first tells me that they can no longer act for me because I haven't contacted them to complete a statement of affairs which the need to comply with new regulations for the debt management industry.

The second letter is pertaining to my SAR request it says that the address on my request is different to the one they have on record and they need a utility bill or bank statement to confirm this

Is this a reasonable request I have them but if they don't legally need them I don't want to send it the SARis dated 28/7/2014 which is 39 days ago

Thanks for reading

[dx100uk]

did you do as post 51?

 

 

dx

[terryduff]

I never as I don't pay council tax or any utility bill I only have my bank statements should I send it as I consider it to be sensitive information? Or shall I just black it all out apart from the address

[dx100uk]

yes sure good idea

 

 

was a waste to send an sar if you have moved without proof of who and where you are now

 

 

dx

[terryduff]

That is a fair point.

 

I got my SAR stuff

 

 

there isn't a great deal there

 

 

it seems only Mint have regular contact with them ,

 

 

there is nothing from link financial or natwest or experto credite,

 

 

it does show me natwest defaulted my overdraft and loan

 

 

the loan is with experto credite now I,

 

 

and mint also defaulted me do I just sit back and wait for contact now?

[dx100uk]

have they give full statements of where all you money has gone?

 

 

dx

[terryduff]

There is 1 monthly one from 2004 and

one from 2005

2 monthly ones from this year

 

 

they are a record of disbursements and have amount owed on there but it's estimated,

 

 

there is the initial application form and other proof of income and monies owed from that time,

 

 

there are 5 statement of affairs from 2004 and

 

 

my change in circumstances form from 2004 and 2007,

 

 

plus various letters from creditors dated 2004 only Mint has kept up regular contact with them

[dx100uk]

so no statements from 2005 to 2014?

 

 

dx

[terryduff]

Not a thing only Mint in correspondence with them fairly regularly and a record of the debt decreasing nothing off the others recently

[dx100uk]

is the 40 days up?

 

 

dx

[terryduff]

Yes that's all they have for me

[dx100uk]

has the 40 cal days expired?

 

 

dx

[terryduff]

Yes

[dx100uk]

then you need to write to them and ask for the missing statements

 

 

give them 14 days before you will complain to the ICO..

 

 

dx

[terryduff]

Ok thank you for information