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    • We have finally managed to obtain the transcript of this case.

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      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Fraud on a Barclays partner Finance Assigned to Hoist unknown CCJ


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Hi there

 

So  which DCA issued the court claim as Barclays dont instigate court claims....which solicitor has wrote to you ?

 

Andy

 

 

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Thanks......so I will move your topic to the Financial Legal Issues Forum  in view of the Judgment.

 

Barclays are no longer the legal owner of the debt or connected to the judgment...hence no response.....you are now dealing with Hoist...the Judgment claimant.

 

Topic title updated.

 

 

 

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  • AndyOrch changed the title to Fraud on a Barclays partner Finance Assigned to Hoist unknown CCJ

So now you need to approach Hoist and inform them of the details of this debt and that you intend to take the matter further with FCA /ICO etc etc and that you request that they set the judgment a side by consent and return the debt to Barclays Partner Finance...who knowingly assigned a debt that was subject to an ongoing investigation.

 

See how they respond.

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I  have since tried to contact Barclays via Email to CEO to complain , no reply or response. Barclays Finance will not talk to me because i do not know the details regarding the account.

 

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I then contacted Barclays who requested lots of Information from their fraud team , gave them it all and then they came back as said yes fraudulent.

 

Hope you had that in writing...it will be very useful for Hoist and FCA etc.....

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Barclays Bank and Barclays Partner Finance are two completely different animals......but the aim of the game here is to pressure Hoist into setting a side and returning the debt...which will be a personal finance loan...back to Barclays Partner Finance.

 

 Barclays Partner Finance is a trading style of Clydesdale Financial Services Limited. A wholly-owned subsidiary of Barclays Bank PLC. Registered in England.

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Both SARs ?   Pointless sending one to  Hoist.....we have more data here in your thread then they hold on you.

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Possibly but you have the original court claim...you can request a copy of the Judgment from Northampton...could throw up any letter before claim and threatogrames I suppose...and its free so yes okay try them.

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We could do with some help from you.

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  • 2 weeks later...

Sounds promising now keep your eye on Hoist.

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I would say that both are equally liable......Barclays for selling a fraudulent debt and Hoist for issuing a CCJ on a fraudulent debt with knowledge.....as for any compensation...can you prove any loss/damage suffered ?

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As for hoist should I write to them enclosing Barclays correspondence and ask them kindly to get a move on with their solicitors to get it removed ?

 

That would be advisable. ...create a paper trail.

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  • 3 months later...
Quote

 am I right to expect the 8% Per annum simple Interest from the end date until now.

 

Only normally awarded in a court claim...they may offer a smaller amount 3/4%

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