Owed by Marlin

[VIENNA]

Having received funds to pay my charging order,

 

Marlin owe me the outstanding amount but are refusing to pay

claiming they do not have enough details about me to do so.

 

I have provided everything I can and feel as though they are trying to get as much info as possible not just what is required.

 

Should I now issue a claim as I have spent weeks sending them more and more info?

[unclebulgaria67]

You need to provide the whole story, otherwise not sure people will understand.

 

Why do Marlin owe you an amount ?

[VIENNA]

Following a repossession funds were sent to repay the amount owing for the CO. The remaining amount should then be paid to myself.

[unclebulgaria67]

Why would Marlin have these funds ? Surely they should only have the amount of the charging order and no more ?

[VIENNA]

Apparently it does not work like that. Once the mortgage is paid remaining funds go to anyone else who has a claim to payment ie CO. (Law of Property Act sec 105 ) All remaining funds are sent to them to divest and anything left is paid to myself.

[dx100uk]

Why did you let your sols do that!!

And why did you get a CCJ/co

Did you not defend it?

Esp to a ruddy debt buyer

Bet you didn't owe a penny

 

How long ago was this money snufu'd by marlin?

[renegadeimp]

Agree with dx. If marlin have it, then the debt is 99.999999999999999999999999999999% unenforceable and you wont owe a penny. They only deal in unenforceable debts that nobody else will touch.

[VIENNA]

Marlin were assingned the CO from Northern Rock.

I defended the CO with advice from on here.

Marlin have withheld the funds owing for a month.

[dx100uk]

So nr took you to court and got a CCJ?

 

Trying to find your old thread but can't as they are mostly OC and names less

[VIENNA]

So nr took you to court and got a CCJ?

 

Correct

[renegadeimp]

If NR got the CCJ and CO, whats marlin got to do with it?

[dx100uk]

they [marlins] are solicitors

they cant be assigned anything

who are their clients.

[dx100uk]

I defended the CO with advice from on here.

 

 

I can find no thread relating to any advise by CAG given upon this issue

 

 

dx

[VIENNA]

Client is Marlin Europe V limited.

 

Sols requested proof of CO from Marlin/Mortimer and on receipt of this made payment of all outstanding funds to them. They now refuse to pay the remaining amount to me even though they have acknowledged the amount owing and are requesting endless personal info. I have provided sufficient for them to make payment and won't be providing anymore but obviously I need these funds.

 

dx-It's unfortunate that you don't believe me regarding the CO advice but this is where I came for assistance many years ago.

[dx100uk]

strange I cant find a thread

I was hoping for the background

 

 

so what are they after that you wont provide?

[VIENNA]

Phone details, more bank statements but they have more than enough info already.

[unclebulgaria67]

Phone details, more bank statements but they have more than enough info already.

 

If they are deliberately keeping money to gain from it, then i would have thought a criminal allegation could be made to Police. This is on the basis that you have proven beyond any doubt your indentity as being the person who owned this house, entitled to receive equity.

 

Suggest you find out who their compliance/legal director is and give them notice to resolve this or you will making a report to Police.