Hello, I'm posting on behalf of my partner looking for some advice regarding a debt that isn't his. In April 2016 we reported a case to Action Fraud as we were receiving letters from Lowell chasing a debt that has been taken out in his name behind his back by his 'mother' from JD Williams (we know it's...

Hello, I'm posting on behalf of my partner looking for some advice regarding a debt that isn't his. In April 2016 we reported a case to Action Fraud as we were receiving letters from Lowell chasing a debt that has been taken out in his name behind his back by his 'mother' from JD Williams (we know it's...

Second bank cyber-attack detected

This is a duplicate of the Blog Entry made on: 13th May 2016 15:24
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Ex-Anglo Irish Bank CEO fails in bankruptcy bid

This is a duplicate of the Blog Entry made on: 11th October 2015 19:01
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I received an email alert from equifax that my credit file had a new entry, on checking it I found that there was a Barclaycard master loan registered on it as upto date and saying payments had been made since jan of this year.
i have not made a payment to this account since may 2009, I requested...

Lloyds sent me a letter out of the blue stating that they were closing all bank accounts I have with them in 60 days. After much investigation it seems that I have found the problem.

I was a company Director and Shareholder until June 2013. I resigned and sold the company on the stock change...

I've just come home to find this letter waiting for me.



It's a letter demanding that I sign it to declare that I am the sole occupier of this house (which I am) and consent to let Crapita, the infamous private corporation, store my personal data and cross-check it against...

Went bankrupt, had a brief conversation with the OR and telephone interview next wednesday!

I think i will get an ipo because of our earnings, how do they take the money? My wages vary from month to month and also have expenses but only for the fuel i use at work. Do they take everything...

I've got another thread running about Mum's will but a situation has arisen re a cheque so thought I'd ask in here which is more to do with the issue if that's ok

Basically I got a cheque for part payment of the will which was for want of a better word, bounced by the solicitors bank as...

PLEASE HELP!! I had an account with bank of Scotland which unfortunately had some dodgy money paid into which led to the ultimate closure of the account. I also have a Santander account which I carried on using only to apply for an online savings account, which was initially opened and closed a day...

Hi there, I already have a property but looking to get another property with my partner. Heres the problem, I have a property which i let out, all was going well but i was in a position where I thought I was gonna have to sell up. Subsequently i give my tennants a months notice and had a flood on Christmas...

Lloyds facing new mis-selling scandal:

This is a duplicate of the Blog Entry made on 5th February 2014 09:43.

*Bill for worthless card insurance may be millions* * *Bank sold protection policies for fraudulent transactions on stolen cards * * *But...

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Arrests follow alleged pension liberation fraud

This is a duplicate of the Blog Entry made on 9th May 2013 17:23.

Police have made a number of arrests in the first operation of its kind to tackle suspected fraudulent pension liberation schemes. The City of...

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FOS scam phone calls

This is a duplicate of the Blog Entry made on 27th March 2013 19:48.

We've heard that people are getting fraudulent phone calls claiming to be from the Financial Ombudsman Service. The calls ask people to provide...

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Lloyds in push to halt false PPI claims

This is a duplicate of the Blog Entry made on 3rd February 2013 10:52.

*Antonio Horta-Osorio, the chief executive of Lloyds Banking Group, has written to the Justice Secretary demanding the ballooning costs of false...

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