Please Post How Far Back You Have Managed To Obtain Statements

[katscash]

thanks muggins 73:)

[muggins73]

thanks muggins 73:)

 

no probs katscash.

 

Good luck and keep us posted.

[katscash]

thanks i will:)

[indebtstudent]

Any news on the Co-Op? My dad had an account there (not a credit card).

 

He went in with passport and list of addresses, in branch he was told they would write to him. They did write saying they could not find his info. Actually I'll get a thread up, suggestions there please.

[Gazza01]

Hi all,

 

Just to let you know I have got statements dating from Oct 1998 till August 2007 from Twaddle-dumb, er sorry ... Nationwide.

 

They are in breech of the Act regarding S.A.R - (Subject Access Request) from back in July, am pressuring them for the rest of my statements currently. So much for only being able to go back 6 years. The boot is firmly on my foot.

 

We will see.

 

regards

 

Gazza01

[noomill060]

By pressuring, I hope you mean a small claim action and an official complaint to the ICO.

 

They will laugh at you otherwise, but when you have them by the b@lls, their hearts and minds will follow.

[Gazza01]

noomill060:

 

yes and no! I am going to let 2 weeks go by, even though I said must reply on 29th - cannot give them a excuse that I did not give them enuff time to reply - then next week tell them I am putting in an official complaint to the Information Commissioners Office, plus looking into taking them to court to force compliance and any other way that I can embarrass them.

 

Knowing Twaddle-dumb, it will go to court. I bear no fears of such an event happening.

[katscash]

hi everyone got statements from coop from 2000 but halifax i phoned for my account number they gave me one, sent off for my statments on 26/06/2007 with 10.00 cheque got a letter last week saying this was my new account number ,phoned and asked for previous account number on my old account which i asked for they said i would have to go in to my branch:evil: do i have to start all this process again? waiting over forty days for statments?

[TANZARELLI]

Katscash,

 

A SAR is about you as an individual so if you sent a SAR then they should provide all personal data they hold on you as a subject. When you get the old account number I recomend sending another letter referring to this and the SAR and tell them they need to supply all data relating to this account also or they will be in breach of the DPA.

 

Tanz

[katscash]

thankyou tanzarelli:)

[TANZARELLI]

thankyou tanzarelli:)

 

Your welcome;)

[waterbottle]

just subscribing. Any new work on this area anyone?

[lindisfern]

his seems theonly appropriate thread for this,

Have had an account with Bradford & Bingley for ....?years and have always had a detailed monthly statement until last year when they stopped. Telephone calls letters confirmed I was supposed to get monthly statements. After a few weeks eventually got 'A' statement, actually all it

was was a dated listing of Income & Outgoing. Asked for a full statement

again got lising-eventually did get detailed statement in December but no

following monthly, 2 weeks ago was sent another listing statement worse

still 3 months was excluded - telephoned again asking for detailed statement assured it would include the missing 3 months-it arrived the missing 3 months in listing format.

Is anyone else having this problem? is it aresult of refunding (I have not asked for refund) of bank charges? sort of hiding the detail.

Is it somthing I should forward to the banking ombudman?

[Chrisp7]

Lloyds - from 2000 onwards

[alanalana]

RBS provided CCAs and other paperwork for Direct Line Financial Services (DLFS) back to 1997. This was due to the legal transfer of DLFS back to RBS.

 

aa

[oldrope]

Hi,

Re Lloyds, I got statements going as far back as Jan 1999.

 

Old Rope

[brown1950]

Following the forthcoming decision from The Supreme Court I have a feeling this particular thread could get very busy indeed !