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Sub Prime Credit Thread Part II

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Comments

  • never-in-doubt
    never-in-doubt Posts: 20,613 Forumite
    Although I do remember you saying that you do not legally have to orginals

    LOL I posted that link sutton sent you with the other addresses and agencies website links you nuggat! Too much info eh?

    No you do not need to send originals. They may write back asking for them, they'd only do so if they couldn't verify you. Talking of which, read here:

    [FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]How[/FONT]spacer.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]to obtain details of the information we hold about you.[/FONT]spacer.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]
    [/FONT][FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]We [/FONT][FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]may[/FONT]spacer.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]carry out a search, on your behalf, under Section 7 of the Data Protection Act. In order to carry out this search, we will require:
    [/FONT]bp.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]Your date of birth.[/FONT][FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]*[/FONT]spacer.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]
    [/FONT]bp.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]The addresses you have occupied during the last 6 years,[/FONT]spacer.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]with the dates you were at each [/FONT][FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]address.
    [/FONT]bp.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]Payment of £10. Cheques or Postal Orders made payable to[/FONT]spacer.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]N HUNTER Limited.
    [/FONT]bp.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]A copy of a document that shows your authorised signature[/FONT]spacer.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular](e.g. a Passport or Driving Licence).
    [/FONT]bp.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]A copy of a recent utility bill, such as telephone, electricity,[/FONT]spacer.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]gas or council tax, which shows your
    [/FONT]spacer.gif[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]present name and address.
    [/FONT]
    [FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]Wespacer.gifreserve the right to see original identification documents.
    All thespacer.gifinformation listed above should be sent to:
    N HUNT
    [/FONT][FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]ERspacer.gifLimited, PO Box 2756 Stoke-on-Trent ST6 9AQ[/FONT]


    Note the pink text -[FONT=Arial, Helvetica, Geneva, Swiss, SunSans-Regular]copy [/FONT] - this tells you factually they accept copies.
    :o 2010 - year of the troll :o

    Niddy - Over & Out :wave:
  • sutton111
    sutton111 Posts: 6,302 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    3000th post on this thread!
    Dam and drat, you beat me to it. :mad:

    Only kidding.:D
  • never-in-doubt
    never-in-doubt Posts: 20,613 Forumite
    Any excuse to drag it out..... I am not sure if I filled the correct form out for cifas. NID would be LIVID if he knew! He made a SAR for dummies post and I still probebly c*cked it all up.

    HA HA HA

    I sent a link to you telling you you need to complete the cifas form! Did you forget? LOL

    No probs they will still process but they will write back asking for originals, I got letter today. Ive wrote back saying nope, not necessary as they have a certified copy of my passport. the moment I got that certified was the moment their request for an original went pop!
    :o 2010 - year of the troll :o

    Niddy - Over & Out :wave:
  • never-in-doubt
    never-in-doubt Posts: 20,613 Forumite
    sutton111 wrote: »

    you mean this form mate: Fully complete and return the Form
    :o 2010 - year of the troll :o

    Niddy - Over & Out :wave:
  • never-in-doubt
    never-in-doubt Posts: 20,613 Forumite
    Josh - read the posts! all the info was there!!!! :mad:


    ** very long sigh **

    :rotfl:
    :o 2010 - year of the troll :o

    Niddy - Over & Out :wave:
  • sutton111
    sutton111 Posts: 6,302 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    you mean this form mate: Fully complete and return the Form
    Yes.

    I didn't want to put that in because he may not have Word.
  • Innocent_Guy
    Innocent_Guy Posts: 5,369 Forumite
    you mean this form mate: Fully complete and return the Form

    That form only asks for payments details etc? Is that the correct one?
    Bank Accounts - Barlcays Premier[/B] - £1000 o/d, HSBC - £200 o/d- First Direct - £500
    Credit Cards - Barclaycard £2000 - Silver Card £1300 - Flybe £7500 - HSBC £1000 - First Direct £2500 First Direct Gold £3000
    6 credit accounts closed in 2010!

    Official SOS Club number 001 - Dry until 01.07.10
  • Innocent_Guy
    Innocent_Guy Posts: 5,369 Forumite
    sutton111 wrote: »
    Yes.

    I didn't want to put that in because he may not have Word.

    I have word :)
    Bank Accounts - Barlcays Premier[/B] - £1000 o/d, HSBC - £200 o/d- First Direct - £500
    Credit Cards - Barclaycard £2000 - Silver Card £1300 - Flybe £7500 - HSBC £1000 - First Direct £2500 First Direct Gold £3000
    6 credit accounts closed in 2010!

    Official SOS Club number 001 - Dry until 01.07.10
  • Innocent_Guy
    Innocent_Guy Posts: 5,369 Forumite
    That form only asks for payments details etc? Is that the correct one?

    And tick what documents you have provided...
    Bank Accounts - Barlcays Premier[/B] - £1000 o/d, HSBC - £200 o/d- First Direct - £500
    Credit Cards - Barclaycard £2000 - Silver Card £1300 - Flybe £7500 - HSBC £1000 - First Direct £2500 First Direct Gold £3000
    6 credit accounts closed in 2010!

    Official SOS Club number 001 - Dry until 01.07.10
  • never-in-doubt
    never-in-doubt Posts: 20,613 Forumite
    sutton111 wrote: »
    Yes.

    I didn't want to put that in because he may not have Word.

    then by default it would open in notepad which everyone has!!!!
    :o 2010 - year of the troll :o

    Niddy - Over & Out :wave:
This discussion has been closed.
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