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14-02-11, 10:29 PM | #11 | |
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Location: Turre, Almeria
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Re: Freedon of information
Quote:
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"It's not the years in your life, it's the life in your years." Currently - Fighting the urge... seen a nice Triumph America Previously - Honda CB125, Honda CB400-4 & BSA B40, Moto Guzzi 850, Yamaha RD250, Suzuki GT380, Kawasaki Z1B, Kawasaki Z650, Honda VFR, Triumph Street Triple R. |
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14-02-11, 10:48 PM | #12 | |
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Re: Freedon of information
Quote:
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14-02-11, 10:56 PM | #13 |
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Re: Freedon of information
Well, I was exagerating a little, she is a bit sharp on the accounts front though. Heaven help a bank that gets the statement wrong. Maybe I should steer her to a career with the FSA, she's got more bottle than the regulators seem to have. Still I always get my pocket money on time so I can't complain.
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15-02-11, 07:57 AM | #14 |
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Re: Freedon of information
Bri
Is it definitely a Direct Debit, or could it be a Standing Order? Direct Debits are CLAIMED by the company that receives the payment, therefore if the account at Bank 2 is closed, the funds must have been paid in to another account that the claiming company owns. Standing Orders are payments that YOU have set up. If a standing order payment has left your account, and not been applied to the receiving account, Bank 1 (the sending bank) have to track it down it using a BACS trace. In my experience, one of the following outcomes will apply:-
Do you have bank statements for any other accounts at Bank 1 - might be worth checking them to see it the payment has been returned but credited to the wrong account.
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15-02-11, 04:05 PM | #15 |
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Freedom of information II
http://forums.sv650.org/showthread.php?t=162745
The money has been going into someone eles's account since Dec 2008. Now the argument is, is it my fault for not checking the savings account? Or is it the bank's fault for putting it into someone else's account? We await the next response.
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"It's not the years in your life, it's the life in your years." Currently - Fighting the urge... seen a nice Triumph America Previously - Honda CB125, Honda CB400-4 & BSA B40, Moto Guzzi 850, Yamaha RD250, Suzuki GT380, Kawasaki Z1B, Kawasaki Z650, Honda VFR, Triumph Street Triple R. |
15-02-11, 04:07 PM | #16 |
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Re: Freedom of information II
Did you have the account details incorrect?
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15-02-11, 04:08 PM | #17 |
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Re: Freedom of information II
is that the account that you requested it to go to. if not I would assumed it banks fault.
I would check out paper work that states the account you have to pay it into |
15-02-11, 04:10 PM | #18 |
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Re: Freedom of information II
how can it go into someone else's account if the name and numbers dont match up?
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15-02-11, 04:14 PM | #19 |
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Re: Freedom of information II
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15-02-11, 04:37 PM | #20 |
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Join Date: Jun 2009
Location: Turre, Almeria
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Re: Freedom of information II
They are saying my account was closed in 2008, and all subsequent monies paid into a different account held under a different name.
They've had the correct paperwork, and managed it correctly from 1996 to 2008. I'd hazard a guess that it went t!ts up when the bank was taken over in 2008.
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"It's not the years in your life, it's the life in your years." Currently - Fighting the urge... seen a nice Triumph America Previously - Honda CB125, Honda CB400-4 & BSA B40, Moto Guzzi 850, Yamaha RD250, Suzuki GT380, Kawasaki Z1B, Kawasaki Z650, Honda VFR, Triumph Street Triple R. |
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