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Crusty Git v Lloyds/TSB


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I posted the DPA letter and a cheque for £10 on May 10th - so far the silence is deafening.

I also noticed that they have not cashed the cheque as of todays date.

Is this a delaying tactic, I believe that I have read somewhere that the 40 days starts when the cheque is cashed??

 

j

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

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I sent my DPA letter by recorded delivery to Penny Berryman on 6th May & received my statements etc yesterday (17th).

 

They still haven't cashed my cheque.

FIRST DIRECT: £4751.86 SETTLED IN FULL 5/07/06 :-)

 

TESCO VISA CARD: £90 SETTLED IN FULL 12/08/06 :)

 

LLOYDS TSB: £4403.59 SETTLED IN FULL 17/08/06 :)

EGG: £451.52 SETTLED IN FULL 18/01/07 :)

 

 

Opinions and advice of kazzaw are independent, offered informally, without prejudice, without liability, and not endorsed by the Bank Action Group. If in any doubt, seek the advice of a qualified, insured professional.

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I also noticed that they have not cashed the cheque as of todays date.

 

j

 

They have so much of our money they don't have to!!

 

Elsinore

BANK CHARGES CAMPAIGN CONTINUES - PLEASE SIGN THIS PETITION

 

Aktiv Kapital £300.00 SETTLED IN FULL

Capital One £741.47 SETTLED IN FULL

Citi Cards £1221.00 SETTLED IN FULL

LTSB(personal) £3854.28 SETTLED IN FULL

LTSB(business) £7487.97 SETTLED IN FULL

 

What poor education I have received has been gained in the University of Life

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i sent my dpa letter on the 10th too, and like you have heard nothing nor have they cashed my cheque.

 

i sent it recorded but the track and trace on the royal mail site shows no delivery as yet.

im hoping i sent it to the correct address.

 

will be keeping up with your progress as we are in the same boat! :)

lloyds tsb DPA letter sent recorded 10/5/06

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I hope its abig boat Hellina!

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

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well, i've had my statements back this morning so its out with the calculator for me!

 

Why not do what I did & use the spreadsheet from here to total the charges then it's already done if you need it later for Moneyclaim. But don't add the 8% interest yet.

FIRST DIRECT: £4751.86 SETTLED IN FULL 5/07/06 :-)

 

TESCO VISA CARD: £90 SETTLED IN FULL 12/08/06 :)

 

LLOYDS TSB: £4403.59 SETTLED IN FULL 17/08/06 :)

EGG: £451.52 SETTLED IN FULL 18/01/07 :)

 

 

Opinions and advice of kazzaw are independent, offered informally, without prejudice, without liability, and not endorsed by the Bank Action Group. If in any doubt, seek the advice of a qualified, insured professional.

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at the bottom of this page you will see a scroll down window called forum jump, just go up near the top and you will find the bank templates part

lloyds tsb DPA letter sent recorded 10/5/06

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  • 2 weeks later...

Preliminary letter went yesterday.

The fun starts here!

 

still awaiting data for loan account,

Has anyone else had to wait longer for loan account info?

 

 

 

 

MODERATED please keep to the one thread when updating

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

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  • 2 weeks later...

Well What can I say the preliminary letter roduced the expected result NOWT

 

LBA sent 13th JUN

 

Im still waiting for data on my loan a/c the DPA times out on the 19th - ah well we shall see

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

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keep us posted :D

When you want to fool the world, tell the truth. :D

Advice & opinions of Janet-M are offered informally, without prejudice & without liability. Use your own judgment. Seek advice of a qualified insured professional if you have any

doubts.

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I got the "Sod off" letter this morning and filed the moneyclaim this afternoon.

 

They still have not completely complied with the DPA request - the time runs out on the 19th so more fun to come

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

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The DPA request has now time expired and Lloyds still have not given me any details on one particular account ( the one that had the most charges on) of course.

 

DPA letter before action sent today, tey now have 7 days to comply before it goes to the next step

 

Hey ho

 

J

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

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If you need to start a claim for non compliance it has to be done on a N1 form and personally at the court .It can't be done using moneyclaim.There is information on how to file a claim in the libary

 

keep us posted.

When you want to fool the world, tell the truth. :D

Advice & opinions of Janet-M are offered informally, without prejudice & without liability. Use your own judgment. Seek advice of a qualified insured professional if you have any

doubts.

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  • 4 weeks later...

Lloyds failed to meet the Data Protection Act dedline or the 7 days I allowed in the follow up letter.

 

I then filed seeking an order under section 7 and section 15 of the DPA 1998

 

They have acknowledged the claim and indicated that they intend to defend it???

 

How on earth can they expect to get away with that.! They really are playing dirty now,

Am I entitled to report them to the OFT for the original breach?

 

J

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

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Yes also make a formal complaint to the information commisionaire for their failure to provide your information.The more people make official complaints to OFT and IC the better.

When you want to fool the world, tell the truth. :D

Advice & opinions of Janet-M are offered informally, without prejudice & without liability. Use your own judgment. Seek advice of a qualified insured professional if you have any

doubts.

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  • 2 weeks later...

I thought it was too quiet, The defence and Allocation questionaire arrived this morning. One step closer to my money!!

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

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I'm a couple of days in front of you. Received AQ & defence on Saturday. Returned it yesterday. I'll be watching your progress!! ;)

FIRST DIRECT: £4751.86 SETTLED IN FULL 5/07/06 :-)

 

TESCO VISA CARD: £90 SETTLED IN FULL 12/08/06 :)

 

LLOYDS TSB: £4403.59 SETTLED IN FULL 17/08/06 :)

EGG: £451.52 SETTLED IN FULL 18/01/07 :)

 

 

Opinions and advice of kazzaw are independent, offered informally, without prejudice, without liability, and not endorsed by the Bank Action Group. If in any doubt, seek the advice of a qualified, insured professional.

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  • 5 months later...
Lloyds failed to meet the Data Protection Act dedline or the 7 days I allowed in the follow up letter.

 

I then filed seeking an order under section 7 and section 15 of the Data Protection Act 1998

 

J

 

Hiya Crusty

Ive searched your threads only found the in court Jan 3rd, have you got a thread with details of your claim for failure of S.A.R - (Subject Access Request)?

 

I have 2 items failed under on SAR and now 2 under CCA.

 

I would realy like to read your steps indepth, I'm about to take the plunge if Lloyds decline an offer im making, so im looking for a case to track thats a head of me:D

BL:)

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  • 12 years later...

This topic was closed on 10 March 2019.

If you have a problem which is similar to the issues raised in this topic, then please start a new thread and you will get help and support there.

If you would like to post up some information which is relevant to this particular topic then please flag the issue up to the site team and the thread will be reopened.

- Consumer Action Group

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

Link to post
Share on other sites

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Thread Locked

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If you need to add something to this thread then

 

Please click the "Report " link

 

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