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Hsbc

eggheadriding1
eggheadriding1 Posts: 8 Forumite
edited 24 June 2011 at 11:50PM in Reclaim bank & credit card charges
:money::money::money::money::money::money::money::money::money::money::money::money:

Comments

  • Annisele
    Annisele Posts: 4,835 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    Why isn't your business partner now your former business partner? You need to be absolutely sure that he isn't running up credit in the name of the partnership without your knowledge - as both partners are equally liable for partnership debts.

    How long has this been going on? Have you previously reminded the bank that both signatures were required?

    What does your business partner say about it?
  • Premier_2
    Premier_2 Posts: 15,141 Forumite
    10,000 Posts Combo Breaker
    edited 25 June 2011 at 10:57AM
    eggheadriding1 wrote: »
    CHEQUES NOT SIGNED AS PER MANDATE

    WHAT WILL THE BANK DO?? - OUR BUSINESS PARTNER HAS BEEN SIGNING THOUSANDS OF POUNDS OF CHEQUES TO HIMSELF, HIS PERSONAL CREDIT CARDS AND SUPPLIERS

    OUR CHEQUES REQUIRE 2 SIGNATURES AS PER MANDATE BUT CHEQUES HAVE BEEN GOING THROUGH EVEN THOUGH WE INFORMED THE BANK OF OUR SUSPICIONS

    I HAVE INFORMED THE FINANCIAL OMBUDSMAN AND AM NOW WAITING TO HEAR OFF THE BANK

    JUST WONDERED IF ANY ONE HAD BEEN IN A SIMILAR SITUATION??

    MANY THANKS

    :mad::mad::mad:

    Existing thread from last month here:

    https://forums.moneysavingexpert.com/discussion/3247382

    Have you the sought legal advice as per the suggestion in that thread?


    Edit:
    In the circumstances, a rather odd thread started about 10 days ago here as well :huh:
    https://forums.moneysavingexpert.com/discussion/3291638
    "Now to trolling as a concept. .... Personally, I've always found it a little sad that people choose to spend such a large proportion of their lives in this way but they do, and we have to deal with it." - MSE Forum Manager 6th July 2010
  • eggheadriding1
    eggheadriding1 Posts: 8 Forumite
    edited 24 June 2011 at 11:51PM
    /////////////////////kkkkk
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