Forum: Banks Dirty Tactics

We own and run a small family run restaurant (46 covers) in Fareham, Hants. When we first bought the restaurant we went to Lloyds TSB for our Banking...

Banks Dirty Tactics? I paid into Natwest Bank a cheque on Tuesday and also £5 in cash to cover a D/D going out that day as I knew the cheque...

To cut a long story short. My bank cut my overdraft to zero In return I claimed several thousand pounds in unfair charges I stopped making...

Was having a look on the website and caught the article with the response from Abbey. They are my bank and I thought you would like an update on...

TSB have written to me stating that the courts have said that if charges are clearly stated then they are not unfair... They will not pay the charges...

Hi all, Let me share with you one incident from India in the own words of victim. 1) After the sudden demise of one of our family member, we...

Hi i know all claims are on hold at the moment does this still apply to charges being taken out of accounts where the only money paid in is benefits...

I am an unemployed Engineer because of the recession,at 56 it's going to be hard to find a job, I've alway's had a good relationship with the Halifax...

I have had a very frustrating experience with Lloyds and i would like some advice. I tried to transfer money from my current account to my partners...

Hi M8s I need your help please. Barclays have introduced PERSONAL RESERVE USAGE FEE when you go over your balance £22.00 charge will occur. I will...

Hi all, Like many here I have a case in limbo (OK stayed!) and recently discovered my credit was zilch.... nobody would look at me! I thought...

HSBC two year fixed rate In 2007 I had an eight-year mortgage remaining. I locked in to an HSBC TWO year fixed rate at 5.79% the fee was £499...

I got balance outstanding on 3 credit cards and one of them is chasing bit heavily after few late payments. Can you please advice me whether any...

I have ongoing problems with Lloyds, they really take the pee. Here's a recent problem I've had, I could do with some advice on what I should do. ...

As I have stated in another thread, I received a new letter from a debt collector on 31st July which made me a "once in a lifetime offer" of paying...

I just recieved a letter today (April 18th) Dated from April 16th, stating I went 48p OverDrawn, and they will be charging me an Unplanned Overdraft...

I will try and keep this brief. I have an ordinary current account in my name only. By mistake my husband took my cheque book, wrote a cheque out...

is there any bank staff who can really give me correct information on bank tactics or either can you provide me the legal documents on bank issues on...

Hi, I would appreciate if you could advice me how to request an official closure of my LBA current AC, currently in OD of 100s (unplanned OD...

Hi guys, would you please advice me what is the best to proceed, as i just received the reply from NatWest: (i have search the forum, but my...

Hi I`m new here and I`m Polish so sorry for my English but I`ll try explain best as I can About 2 months ago I`ve change bank from Barclays to...

Hi, As advised I followed the step by step guide and have submitted claims using the relevant letters to Barclays Bank, Nationwide and Littlewoods. ...

Hi, Could some one advice me if it is legal for LLoyds TSB to continue charging Customers Overdraft Fees and take money off the account during...

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After receiving an extortionate amount of charges (£245) for going £33 overdrawn, I complained just as the set aside rule come in. To cut a long...

I recently got charged a substantial amount of money on my Yorkshire Bank account. But the thing is I never got notified in my statements or by...

Hi Great site. I had a Yorkshire Bank account which I incurred charges on but I made a successful claim and got them refunded in total. ...

*Mods if you feel this is in the incorrect section please feel free too move* Basically in a nutshell ive put both my Barclays account and...

hello and welcome tasteof - sorry after all that typing, I'm going to tell you this is their standard reply! How far back do the charges go that you...

Hi all - newbie here! Am trying to help son reclaim bank charges and wrote to Barclays requesting all transactions and charges. Received A4...

Hi folks, blowup? Just to let you know of the latest in a long line of censored? ups on my account. I haven't even started a claim against HSBC...

Hi all I am new to this site and here is my story! I have 3 accounts with RBS 1 of them is joint with my wife, anyway 12 months ago I started to...

Hi I sent the Coventry building society a 14 day letter on 23rd April 2008 and they have replied informing me that their charges of £20 are fair...

Yesterday i opened a basic account with Barclays bank so that i am covered now that i have decided to take Nationwide to court. Im not interested in...

Sorry about the header but wanted to get your attention & this is why Important read your T's & C's PJI (Post Judgment Interest) Under the...

Hi I was checking my online banking seen that there where two unread documents looked at them to find two £35 charges are being took from my account...

I started my claim process 17th May 07 on 2 separate accounts. The ensuing months involved HSBC making offers of the wrong amounts against the wrong...

:mad:Can anyone help please? I have sent my 14 day LBA letter to my bank and have recieved a letter from them saying they are involved in this court...

Despite an initial formal DPA request, then a reminder, I've received NOTHING at all from Capital Bank or HBOS - can I raise a court action based on...