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Useful lists of contacts

Stuart_Mo
Stuart_Mo Posts: 5 Forumite
edited 7 September 2010 at 3:09PM in Debt-free wannabe
OK, want some interesting debt agency info? Direct lines, personal names, email addresses?
PLEASE NOTE THIS HAS NOT BE HACKED/CRACKED/STOLEN OR IN ANYWAY COME TO MY ATTENTION IN ANYTHING OTHER THAN A GOOGLE SEARCH. NO BREACH OF PASSWORDS OR SOCIAL ENGINEERING AND I HAVE NO AFFILIATION WITH ANY BUSINESS, AGENCY OR PERSON ASSIGNED OR WARRENTED IN THE FILES BEING VIEWED.
Under the freedom of information act if this stuff is out on the web for all to find then it's public information. If someone has put it there by mistake then that's not my problem. I am also working on more stuff like this. Interested? Come back for periodic updates, post up what you need let me see if I can find what you need, you'd be surprised at what I have found lying about for all to see, like a large chunk of the Apple Staff List in the USA...

1 thing before anyone gives this the thumbs down, the agencies concerned want to surpress knowledge for it is with this knowledge we arm ourselves. They want to seperate, divide and conquer. Keep all the info to themselves, to obfuscate, to baffle to deny. Well let me state for the record this is one worker ant who refuses to take it any longer. I merely wish to spread that knowledge to clraify, to aide communication to give the power back to the man in the street whos getting it as a taxpayer and as a citizen and as a consumer.

The straw the broke this camels back; Charge me over £200 in fees in a month where my benefits was underpaid through no fault of mine will you? DWP wash your hands of it do you? OK, thems the rules you made, your "Policy" is it Bank? Fine, game on...

But I digress, to the good stuff...

Go to google.co.uk and type/cut n paste this in
xls site:moneyscotland.gov.uk

This searches for any file with xls in it on that server that is visible to the world, works on any site, FILENAME or SEARCH TERM site: BlahBlahBlah.XX.XX just use the file name or search term before site: and then the site right next to the colon. Go see what you can find...

Include omitted results if you get that at the bottom of the list - there should be four files returned...

Here are the details of the companies contained within, hope it helps as many people as possible. Hope their phoens are jammed, emails blocked and generally mayhem ensues...


Copy of Creditor contact new 2 dec 09 amended.xls
Debt teams for the following agencies and businesses

Abbey , Debt Management Operations
Aberdeenshire Council, Income Recovery Team (Finance)
Abound, DMC Support Team, Payment Dept. G
Additions, DMC Support Team, Payment Dept. G
Alliance & leicester, Arrears Collections B3.1, Customer Service Centre
ARG Personal Loans, Collections Administrations Department
Argos Storecard, Collections Administrations Department
Bank of Scotland, Debt Arrangement Scheme, Bankrupt Area
Barclaycard,
Beneficial Bank Plc, Collection Centre
Black Horse , Insolvency Team
BoS credit cards, Debt Arrangement Scheme, Bankrupt Area
BoS current accounts, Debt Arrangement Scheme, Bankrupt Area
BoS unsecured loans, Debt Arrangement Scheme, Bankrupt Area
Brian Mills, DMC Support Team, Payment Dept. G
BT Accounts, Debt Management Team, PP CPC1C
Burlington, DMC Support Team, Payment Dept. G
Cahoot, Debt Management Operations
Capital One Bank, Specialist Support Unit, Capital One Services
Choices, DMC Support Team, Payment Dept. G
Churchill - Personal Loans, RBS
Clydesdale Bank, Financial Solutions Unit / Hardship
Daxon, Payment Recovery Department
Direct Line - Credit Cards, Collections and Recoveries
Direct Line - Personal Loans, RBS
Dumfries and Galloway Council, Debt Liaison Team
Dundee City Council, Debt Management Team
East Ayrshire Council, Finance and Asset Management
East Lothian Council, Department of Corporate Service
Empire Stores, DMC Support Team, Payment Dept. G
First Direct, Repayment Services
Glasgow City Council, Debt Management Section
Great Universal, DMC Support Team, Payment Dept. G
HBOS, Debt Arrangement Scheme, Bankrupt Area
HFC Bank, Collection Centre
HMRC, Colette Farrell
Home Retail Group Card Services, Collections Administrations Department
Home Retail Group Financial Services, Collections Administrations Department
Homebase Storecard, Collections Administrations Department
HSBC Bank, Customer Credit Services
Index, DMC Support Team, Payment Dept. G
Inverclyde Council, Revenues & Debt Recovery
Janet Fraser, DMC Support Team, Payment Dept. G
John Moores, DMC Support Team, Payment Dept. G
Kays, DMC Support Team, Payment Dept. G
Littlewoods, DMC Support Team, Payment Dept. G
Lloyds TSB Bank plc, The Insolvency Team – DAS
Lomard - Personal Loans, RBS
Lombard - Credit Cards, Collections and Recoveries
Lowell Group ,
LX Direct, DMC Support Team, Payment Dept. G
M & S Money, The Recoveries Team, Recoveries and Collections
Marshall Ward, DMC Support Team, Payment Dept. G
MBNA Credit Card, Third Party Team - Customer Assistance Dept.
MBNA Europe Bank Ltd, Third Party Team - Customer Assistance Dept.
Mint - Credit Cards, Collections and Recoveries
Mint - Personal Loans, RBS
Natwest - Credit Cards, Collections and Recoveries
North Australian Bank Group, Financial Solutions Unit / Hardship
Northern Rock plc, Insolvency Team, Debt Management
Orkney Islands Council, Finance & Housing
Peter Craig, DMC Support Team, Payment Dept. G
Renfrewshire Council, Revenue Team
Royal Bank of Scotland - collections, Glasgow Collections Centre
Royal Bank of Scotland - recoveries, Correspondence Team, Credit Management Service
Royal Bank of Scotland - with Mortgage, Birmingham Collections Centre
Royal Bank of Scotland - Credit cards, Credit Card Operations
Sainsbury credit cards , Debt Arrangement Scheme, Bankrupt Area
Sainsbury unsecured loans, Debt Arrangement Scheme, Bankrupt Area
Santander Cards Ltd - Abbey Credit Cards, Collection Services Team Manager,
Shetland Islands Council, Finance Service
Shop Direct Contact Centres Ltd, DMC Support Team, Payment Dept. G
Shop Direct Finance Company Ltd, DMC Support Team, Payment Dept. G
Shop Direct Financial Services Ltd, DMC Support Team, Payment Dept. G
Shop Direct Group Financial Services Ltd, DMC Support Team, Payment Dept. G
Shop Direct Home Shopping Ltd, DMC Support Team, Payment Dept. G
Style - Credit Cards, Collections and Recoveries
The Lewis Group, Collections Department
West Dunbartonshire Council, Finance and ICT, Financce Recovery Team
Woolworths, DMC Support Team, Payment Dept. G
Yorkshire Bank, Financial Solutions Unit / Hardship


Copy_of_Creditor_contact_new_2_dec_09_amended.xls
(similar to the above file)
Debt teams for the following agencies and businesses

Abbey , Debt Management Operations
Aberdeenshire Council, Income Recovery Team (Finance)
Abound, DMC Support Team, Payment Dept. G
Additions, DMC Support Team, Payment Dept. G
Aktive Kapital (UK) Ltd, PO Box 3424
Alliance & leicester, Arrears Collections B3.1, Customer Service Centre
Ambrose Wilson, Account Management Team
ARG Personal Loans, Collections Administrations Department
Argos Storecard, Collections Administrations Department
Bank of Scotland, Debt Arrangement Scheme, Bankrupt Area
Barclaycard,
Beneficial Bank Plc, Collection Centre
Black Horse , Insolvency Team
BoS credit cards, Debt Arrangement Scheme, Bankrupt Area
BoS current accounts, Debt Arrangement Scheme, Bankrupt Area
BoS unsecured loans, Debt Arrangement Scheme, Bankrupt Area
Brian Mills, DMC Support Team, Payment Dept. G
Buchanan Clark and Wells Ltd, Hardship Advisor, Collections Department
BT Accounts, Debt Management Team, PP CPC1C
Burlington, DMC Support Team, Payment Dept. G
Bury, Boot and Shoe, Account Management Team
Cahoot, Debt Management Operations
Capital One Bank, Specialist Support Unit, Capital One Services
Choices, DMC Support Team, Payment Dept. G
Churchill - Personal Loans, RBS
Classic Confidence, Account Management Team
Close Credit Management, Risk and Compliance
Clydesdale Bank, Financial Solutions Unit / Hardship
Crazy Clearance, Account Management Team
Daxon, Payment Recovery Department
Direct Line - Credit Cards, Collections and Recoveries
Direct Line - Personal Loans, RBS
Dumfries and Galloway Council, Debt Liaison Team
Dundee City Council, Debt Management Team
East Ayrshire Council, Finance and Asset Management
East Lothian Council, Department of Corporate Service
Empire Stores, DMC Support Team, Payment Dept. G
Fashion World, Account Management Team
Fashion World Gold, Account Management Team
Fifty Plus, Account Management Team
First Direct, Repayment Services
Glasgow City Council, Debt Management Section
Gray and Osborne, Account Management Team
Great Universal, DMC Support Team, Payment Dept. G
HBOS, Debt Arrangement Scheme, Bankrupt Area
Heather Valley, Account Management Team
HFC Bank, Collection Centre
HMRC, Colette Farrell
Home Retail Group Card Services, Collections Administrations Department
Home Retail Group Financial Services, Collections Administrations Department
Homebase Storecard, Collections Administrations Department
House of Bath, Account Management Team
HSBC Bank, Customer Credit Services
Index, DMC Support Team, Payment Dept. G
Inverclyde Council, Revenues & Debt Recovery
JD Williams, Account Management Team
Jacamo, Account Management Team
Janet Fraser, DMC Support Team, Payment Dept. G
John Moores, DMC Support Team, Payment Dept. G
Julipa, Account Management Team
Home Essentials, Account Management Team
Kays, DMC Support Team, Payment Dept. G
Littlewoods, DMC Support Team, Payment Dept. G
Lloyds TSB Bank plc, The Insolvency Team – DAS
Lomard - Personal Loans, RBS
Lombard - Credit Cards, Collections and Recoveries
Lowell Group ,
LX Direct, DMC Support Team, Payment Dept. G
M & S Money, The Recoveries Team, Recoveries and Collections
Marisota, Account Management Team
Marshall Ward, DMC Support Team, Payment Dept. G
MBNA Credit Card, Third Party Team - Customer Assistance Dept.
MBNA Europe Bank Ltd, Third Party Team - Customer Assistance Dept.
Mint - Credit Cards, Collections and Recoveries
Mint - Personal Loans, RBS
Moorcroft Debt Recovery Ltd, Po Box 17
Naturally Close, Account Management Team
Natwest - Credit Cards, Collections and Recoveries
Nightingales, Account Management Team
North Australian Bank Group, Financial Solutions Unit / Hardship
Northern Rock plc, Insolvency Team, Debt Management
Orkney Islands Council, Finance & Housing
Oxendales, Account Management Team
Oxendales Ireland, Account Management Team
Pet Food and Stuff, Account Management Team
Peter Craig, DMC Support Team, Payment Dept. G
Preferred Supplier Accs, Account Management Team
Premier Man, Account Management Team
Renfrewshire Council, Revenue Team
Royal Bank of Scotland - collections, Glasgow Collections Centre
Royal Bank of Scotland - recoveries, Correspondence Team, Credit Management Service
Royal Bank of Scotland - with Mortgage, Birmingham Collections Centre
Royal Bank of Scotland - Credit cards, Credit Card Operations
Sainsbury credit cards , Debt Arrangement Scheme, Bankrupt Area
Sainsbury unsecured loans, Debt Arrangement Scheme, Bankrupt Area
Sander and Kay, Account Management Team
Santander Cards Ltd - Abbey Credit Cards, Collection Services Team Manager,
Sartor, Account Management Team
Shapely Figures, Account Management Team
Shetland Islands Council, Finance Service
Shop Direct Contact Centres Ltd, DMC Support Team, Payment Dept. G
Shop Direct Finance Company Ltd, DMC Support Team, Payment Dept. G
Shop Direct Financial Services Ltd, DMC Support Team, Payment Dept. G
Shop Direct Group Financial Services Ltd, DMC Support Team, Payment Dept. G
Shop Direct Home Shopping Ltd, DMC Support Team, Payment Dept. G
Simply Be, Account Management Team
Simply Yours, Account Management Team
Special Collection, Account Management Team
Style - Credit Cards, Collections and Recoveries
That's My Style, Account Management Team
The Brilliant Gift Shop, Account Management Team
The Lewis Group, Collections Department
The Shoe Taylor, Account Management Team
The Value Catalogue, Account Management Team
West Dunbartonshire Council, Finance and ICT, Financce Recovery Team
Woolworths, DMC Support Team, Payment Dept. G
Vivaladiva, Account Management Team
Yorkshire Bank, Financial Solutions Unit / Hardship


Creditor_contact_new_2.xls
Debt teams for the following agencies and businesses


Abbey, Debt Management Operations
Aberdeenshire Council, Income Recovery Team (Finance)
Abound, DMC Support Team, Payment Dept. G
Additions, DMC Support Team, Payment Dept. G
Alliance & leicester, Arrears Collections B3.1, Customer Service Centre
ARG Personal Loans, Collections Administrations Department
Argos Storecard, Collections Administrations Department
Bank of Scotland, Debt Arrangement Scheme, Bankrupt Area
Beneficial Bank Plc, Collection Centre
Black Horse, Insolvency Team
BoS credit cards, Debt Arrangement Scheme, Bankrupt Area
BoS current accounts, Debt Arrangement Scheme, Bankrupt Area
BoS unsecured loans, Debt Arrangement Scheme, Bankrupt Area
Brian Mills, DMC Support Team, Payment Dept. G
BT Accounts, Debt Management Team, PP CPC1C
Burlington, DMC Support Team, Payment Dept. G
Cahoot, Debt Management Operations
Capital One Bank, Specialist Support Unit, Capital One Services
Choices, DMC Support Team, Payment Dept. G
Churchill - Personal Loans, RBS
Clydesdale Bank, Financial Solutions Unit / Hardship
Daxon, Payment Recovery Department
Direct Line - Credit Cards, Collections and Recoveries
Direct Line - Personal Loans, RBS
Dumfries and Galloway Council, Debt Liaison Team
Dundee City Council, Debt Management Team
East Ayrshire Council, Finance and Asset Management
East Lothian Council, Department of Corporate Service
Empire Stores, DMC Support Team, Payment Dept. G
First Direct, Repayment Services
Glasgow City Council, Debt Management Section
Great Universal, DMC Support Team, Payment Dept. G
HBOS, Debt Arrangement Scheme, Bankrupt Area
HFC Bank, Collection Centre
HMRC, Debt Management and Banking
Home Retail Group Card Services, Collections Administrations Department
Home Retail Group Financial Services, Collections Administrations Department
Homebase Storecard, Collections Administrations Department
HSBC Bank, Financial Hardships Team
Index, DMC Support Team, Payment Dept. G
Inverclyde Council, Revenues & Debt Recovery
Janet Fraser, DMC Support Team, Payment Dept. G
John Moores, DMC Support Team, Payment Dept. G
Kays, DMC Support Team, Payment Dept. G
Littlewoods, DMC Support Team, Payment Dept. G
Lloyds TSB Bank plc, The Insolvency Team – DAS
Lomard - Personal Loans, RBS
Lombard - Credit Cards, Collections and Recoveries
Lowell Group,
LX Direct, DMC Support Team, Payment Dept. G
M & S Money, The Recoveries Team, Recoveries and Collections
Marshall Ward, DMC Support Team, Payment Dept. G
MBNA Credit Card, Third Party Team - Customer Assistance Dept.
MBNA Europe Bank Ltd, Third Party Team - Customer Assistance Dept.
Mint - Credit Cards, Collections and Recoveries
Mint - Personal Loans, RBS
Natwest - Credit Cards, Collections and Recoveries
North Australian Bank Group, Financial Solutions Unit / Hardship
Northern Rock plc, Insolvency Team, Debt Management
Orkney Islands Council, Finance & Housing
Peter Craig, DMC Support Team, Payment Dept. G
Renfrewshire Council, Revenue Team
Royal Bank of Scotland - collections, Glasgow Collections Centre
Royal Bank of Scotland - recoveries, Correspondence Team, Credit Management Service
Royal Bank of Scotland - with Mortgage, Birmingham Collections Centre
Royal Bank of Scotland - Credit cards, Credit Card Operations
Sainsbury credit cards, Debt Arrangement Scheme, Bankrupt Area
Sainsbury unsecured loans, Debt Arrangement Scheme, Bankrupt Area
Santander Cards Ltd - Abbey Credit Cards, Collection Services Team Manager,
Shetland Islands Council, Finance Service
Shop Direct Contact Centres Ltd, DMC Support Team, Payment Dept. G
Shop Direct Finance Company Ltd, DMC Support Team, Payment Dept. G
Shop Direct Financial Services Ltd, DMC Support Team, Payment Dept. G
Shop Direct Group Financial Services Ltd, DMC Support Team, Payment Dept. G
Shop Direct Home Shopping Ltd, DMC Support Team, Payment Dept. G
Style - Credit Cards, Collections and Recoveries
The Lewis Group, Collections Department
West Dunbartonshire Council, Finance and ICT, Financce Recovery Team
Woolworths, DMC Support Team, Payment Dept. G
Yorkshire Bank, Financial Solutions Unit / Hardship

List_of_creditor_contacts._Apr05-1.xls
Is a file which I can't quite work out, seems like money owed to/from a property consultants? Thoughts?

OK that's it for now, enjoy, and remember use responsibly, I want to fight back but in a reasonable way, thuggery I abhor, intellectual superiority I applaud.

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