Bank Charges - Has any used this company for reclaim?

olly1978

http://chargesrefunded.net/about_us

Any experience/succes of the company above or is it just a scam, I've been in contact with someone over email

Many thanks in advance,

esmerellda

Do they have MOJ authorisation ? I dont think so

Is there a contact number / address ? nope

Are they registered for data protection ? nope

Have they been running long ?
Creation Date: 19-feb-2010


The sites a bit dodgy too.

Are they a Ltd company registered at co house ? can't see them

Go on what's the emails say ?

I'd say big fat NO.

olly1978

thanks for your help - I've had no reply yet asking it its a scam - heres emails to and fro below

---

Yes

I just need you to send me the form of authority

Danny

--- On Tue, 3/16/10, O********* <o************l.com> wrote:

From: O********* <o************@hotmail.com>
Subject: RE: Service request message for chargesrefunded.net
To: [EMAIL="danny&#64;chargesrefunded.net"]danny@chargesrefunded.net[/EMAIL]
danny, I have charges with both natwest and halifax can we do them both please?

thanks

Olly

> Date: Thu, 25 Feb 2010 03:35:37 -0800
> From: [EMAIL="danny&#64;chargesrefunded.net"]danny@chargesrefunded.net[/EMAIL]
> Subject: RE: Service request message for chargesrefunded.net
> To: ************t@hotmail.com
>
> Olly
>
> We have had lots of success since the court ruling, I cant promise we will deffinately get it back, but its free to try.
>
> Question though?
>
> If you complained in 2006 why didnt you get paid in the early days?
>
> If you have a breakdown of the charges send them with your authority forms if you want to go ahead, it speeds things up, but roughly 2-3 months is our turnaround.
>
> Danny
>
> --- On Thu, 2/25/10, O*********** <o********@hotmail.com> wrote:
>
> > From: O********* <o********@hotmail.com>
> > Subject: RE: Service request message for chargesrefunded.net
> > To: [EMAIL="danny&#64;chargesrefunded.net"]danny@chargesrefunded.net[/EMAIL]
> > Date: Thursday, February 25, 2010, 11:23 AM
> >
> >
> >
> >
> >
> > Morning,
> >
> > Can you definetely recover my charges? what with the recent
> > court ruling - whats the turn around time roughly please -
> > I'm happy to forfeit 20% of the total amount - I logged
> > my first complaint back in 2006 with halifax
> >
> > Regards
> >
> > Oliver
> >
> > > Date: Wed, 24 Feb 2010 10:06:55 -0800
> > > From: [EMAIL="danny&#64;chargesrefunded.net"]danny@chargesrefunded.net[/EMAIL]
> > > Subject: Re: Service request message for
> > chargesrefunded.net
> > > To: o*********@hotmail.com
> > >
> > > Hi Oliver
> > >
> > > Thanks for your enquiry
> > >
> > > Please complete and sign TWO copies of the attached
> > form for each account, one is for our records and the other
> > we will send to your bank to gain permission to reclaim the
> > charges on your behalf.
> > >
> > > Any questions just email me.
> > >
> > >
> > > Thanks
> > >
> > > Danny
> > >
> > > chargesrefunded.net
> > >
> > > --- On Wed, 2/24/10, o****@hotmail.com
> > <o*****hotmail.com> wrote:
> > >
> > >
> > > >
> > > > Service request: Main customer contact form
> > > >
> > > > Name : oliver *******
> > > > Bank or Credit Card name : halifax
> > > > Email : [EMAIL="ollyit&#64;hotmail.com"]ollyit@hotmail.com[/EMAIL]
> > > > Amount of charges : 1600

esmerellda

ASK TO SEE PROOF OF HIS SUCCESSES

olly1978

thanks will do - regards Olly

esmerellda

God knows how he knows his turnaround is 2-3 months when he only set up in February lol.

Stay away from him and tell the MOJ he's operating without authorisation as well. email: info@claimsregulation.gov.uk

Premier_2

If you are interested in reclaiming bank charges, why not do it yourself for free and keep 100% of whatever you manage to reclaim?

Have a read of the MSE article that explains what you need to do.
http://www.moneysavingexpert.com/reclaim/bank-charges