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Can paypal remove money from your bank account?
Hello everyone I've got a bit of a situation going on with PayPal at the moment as there is a dispute between me and someone who I sold a mobile phone to. They are trying to claim a refund even though I sold the phone to them exactly as described (with a few listed faults) they are making out having taken the phone to bits…
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Gambling sites shows up a different name on bank statements?
I had a question. When I make bets on this site called MyBookie. It shows up on my bank stammer as a totally different name. Is this to protect their customers?
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PPI paid statue barred chasing debt
I I had PPI paid, now Arrow are claiming statue barred debt. I get £82 a month child allowance, that is all.
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MBNA help
Hi. We moved to the US 10 years ago but went ahead and claimed ppi through a UK ppi company. I was successful with capital one and my husband with MBNA. The only problem is my husband no longer has a UK bank account, MBNA sent the refund cheque to us and we deposited it in our US Bank account, the cheque was sent back by…
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Scammed- Reclaiming from bank?
I got caught out by a trading/ investment scam 2 yrs ago, life's savings all gone, over 40k. Seeing others on TV having been refunded by their bank I applied to my bank santander to hopefully get even some of it back. Its been 18 months, if I ring up for an update they just say no update, they're very busy etc. Does anyone…
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Bank claiming money is in my bank when it shows its gone
So my rent went out of the bank only to go back in then the same say it was taken again.. All the numbers are correct for my total amount. And they are now saying it was put back in and we have spent it. And the landlord is wanting their money. Never missed a payment and this was back in June. With all what's going on I…
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Amigo Loans
I emailed Amigo loans to ask for any details they hold for me from an existing loan. My loan was approx 10 years ago and they said they did not hold any of my details anymore, in line with GDPR guidance these details were not held indefinitely and are deleted. If I obtain statements from my bank showing my loan payments…
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Fraud on Revolut account
Dear All, Will appreciate any advice on below. My brother Revolut account has been hacked and 3,500 has been stolen. On Saturday at 3am someone hacked his email and access Revolut account without any problems and did bank transfer to himself. When my brother woke up on Sunday morning and saw e-mails tried to contact…
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who is responsible
I booked accommodation through lastminute.com. The property advertised was GREAT NATIONAL, stoke on trent. lastminute.com website stated pay on arrival. I entered visa debit card details. Soon as entered details, received email from Booking.com, saying thankyou for booking OYO CLAYTON LODGE. i did not book this hotel!.…
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Bank want to "Talk"
Hi all, Haven't posted here for a long time, I'll keep it short. I used the template to lodge a complaint to Halifax to try to reclaim monthly bank fees, been with them 7 years with the URCA and been paying (I feel) uneccessarily. They've emailed back today, asking for a phone number to talk to me. On the application, they…
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Will I be paid out
I applied independently to reclaim back monies from my bank regarding my premier account. My bank has contacted me to inform me that they have received my complaint and I will receive an outcome in the next few weeks. Has anyone been through this procedure and have received a letter at this stage. Would appreciate what…
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Lending Stream Delaying Refund
Hi, I would be interested if anyone has any advise regarding a complaint to Lending Stream Timeline of my complaint: 30/04/2020: Raise complaint via resolver. 29/05/2020: Chase complaint. 30/06/2020: Escalate case as no response. 07/07/2020: Receive final decision and offer of a refund and advise I should respond to…
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Credit card reclaim
I booked a trip to a concert in September and was due to go the week of the lockdown March 25. It was cancelled and they said they would try to rearrange unfortunately a month later they went bust. I tried to claim on my credit card either under chargeback or section 75 and my claim has been rejected. They say it is just…
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Refund
Hi can anyone help? Recently I purchased 2 tickets for an animal experience for me and my wife's 30th anniversary. The website let me choose a date and time for the event. Now they have emailed me with a voucher cancelling the event under government advice. They refuse to refund my money, so I can rearrange an alternative.…
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Bank charges
I was just wondering if it was worth contacting my bank in re to claiming back bank charges, I would say up until 2010 I received 150 per month in bank charges for going over drawn this could have been anything from £5-£15, these bank charges were taken from income support benefits (im not sure if that's allowed when…
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Overdraft
I wonder if anyone can advise, I currently bank with Nationwide, I have an overdraft of £850 I get paid monthly which is more than the overdraft amount, my Internet banking does not allow or give me the option to reduce my overdraft, so I went to the branch they don't have the option either and advised me to ring…
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Bank transfer refunds
Made a bank transfer to a scammer, bank refusing to refund is there anything I can do?
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tax on reclaim offer
hello i am new to this. can any one help with PPI reclaim. I have received an offer from my bank, they have taken off a tax payment. Can anyone tell me if benefits are taxable. i receive Carers allowance and income support and my husband gets PIP we have no other income at all, so can i claim tax back from HMRC and if so…
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HMRC one claim or three
I have been lucky enough to have 3 ppi claims upheld. Not big amounts but great to get something back. I want to try to claim tax back from HMRC but not sure whether to add them together or do a separate claim for each. They are all in the same tax year. Thanks for any help
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Moorcroft
Hi All, I've had the dreaded letter from Moorcroft about a debt I owe to Barclays. Its from a domant current account from 12 years ago. I lost my job and house during the financial crisis of 2008 and this account which was overdrawn by £30 dropped off the radar. Barclays have been sending letters to the old address for the…
