Jump to content


style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 2165 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

Hi everyone,

 

Please can anyone advise how I might make contact with this firm (which I think has been "taken over") and claim for mis-sold PPI, as I took out a £14,000 loan from them a good few years back and was told I had to pay for PPIlink3.gif or the loan would not be granted (they said they wanted to be sure they would be repaid, whatever happened to me and/or my circumstances).

 

Also, I was self-employed so probably couldn't have claimed, anyway.

 

But I have no paperwork, anymore.

 

Thank you.

Jib drool.gif

Link to post
Share on other sites

Part of the citi group

Send an sar to their canadian square canary warf address

  • Confused 1

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

Link to post
Share on other sites

https://www.consumeractiongroup.co.uk/forum/showthread.php?420223-420223&p=4495383#post4495383

 

If you go read the thread you posted on

All the info is there already

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

Link to post
Share on other sites

Thats ok

Theres good success going after the underwriters too

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

Link to post
Share on other sites

Hello,

 

 

I am trying to pursue a claim against The Associates (Jersey) for PPI on a loan, a number of years ago.

 

 

Reading through the Forum, it appears trying to get redress from them is akin to wringing blood from a stone (unless anyone can confirm some success, to help raise my poor lowly spirits).

 

 

Looking on the FCA site, it appears The Associates come (or came) under the umbrella firm "Citifinancial Europe Plc" but their FCA Authorisation is noted as "Lapsed".

 

 

Please see attached image. Does this mean the FCA will be unable to assist, should I need to seek their help?

 

 

I'm just a little on the confused (and admittedly ignorant) side.

 

 

Thanks, in advance, for any advice or anecdotes anyone may have in pursuing a claim from these chaps.

FCA-Lapsed.JPG

Link to post
Share on other sites

I held an Associates card until taken over by Citi.

 

Made a successful PPI claiam gainst Citi

 

Can't remember the address so search the ICO data controllerd register and use the address for Citi and not Newday cards.

  • Confused 1
Link to post
Share on other sites

I held an Associates card until taken over by Citi.

 

Made a successful PPI claiam gainst Citi

 

Can't remember the address so search the ICO data controllerd register and use the address for Citi and not Newday cards.

 

 

Thank you.

 

 

The ICO register is down as it is being updated but the FCA gave the postcode as E14 5LB (see my earlier attached image) and I got this from the Internet (does it ring a bell with you?):

 

 

 

 

Citi

25 Canada Square

Canary Wharf

London

E14 5LB

 

 

Also, as I have no paperwork whatsoever, relating to the loan, should i serve them a SAR or simply write and ask them to find the loan and repay me the PPI?

 

 

I'm a bit wet behind the ears in this, as you may have noticed.:oops:

Link to post
Share on other sites

Threads merged again JB

As i said in post 2

Canadian square operations

 

Send an sar

Have you moved since taking it out?

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

Link to post
Share on other sites

Yes and inc copy of ctax bill

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

Link to post
Share on other sites

Yes and inc copy of ctax bill

 

 

As proof of residence, I assume?

 

 

I only have those for my current address, I have not retained those pertaining to my former addresses. Is that OK, just to include proof of current residence?

Link to post
Share on other sites

You only need your current one

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...