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Urgent Help Required - Money Taken From My Bank Account Without Permission

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  • Madnessa
    Madnessa Posts: 151 Forumite
    That last post of mine sound very aggresive doesn't it! I'm feisty today ;)
    Don't ever be anybody's slogan because you are poetry
    Loan HSBC: £1952.44 (7 more payments of 278.92 left)
    CC HSBC: [STRIKE]£3691.11[/STRIKE] £2,070 (0% until 15 July 2007) :o :mad: :eek:
    Total: [STRIKE]£6246.64[/STRIKE] £4022.44
    :j :j Debt free by xmas 2007 challenge :j :j
    Mortgage: [STRIKE]£79,500[/STRIKE] £78,861.23
    DFW Nerd Club Members 556
    Proud to be dealing with my debts
  • Just wanted to say a great big thank you to all of you who have responded to my thread. The response has been amazing and I am touched by how everyone on this site is so willing to offer advice and assistance. If I can be of any help to anyone I will do my best to do so.

    I have contacted my bank and informed them that a fraudulent transaction has gone through my account and they are sending me a declaration form to sign so confirm that I didn't give Aktiv Kapital permission to take the funds from my account. I should get the money back within 7 working days. The bank are going to contact Aktiv Kapitals banker direct and raise this as a fraudulent dispute. Once I get the money I am withdrawing it and putting it in a savings account where those thieving bullies can't get their hands on it!!!

    Once again thank you so much to everyone. You are all stars!!!

    Simon
  • Madnessa
    Madnessa Posts: 151 Forumite
    Well done on getting it sorted! Bet you feel a litte better now.
    Don't ever be anybody's slogan because you are poetry
    Loan HSBC: £1952.44 (7 more payments of 278.92 left)
    CC HSBC: [STRIKE]£3691.11[/STRIKE] £2,070 (0% until 15 July 2007) :o :mad: :eek:
    Total: [STRIKE]£6246.64[/STRIKE] £4022.44
    :j :j Debt free by xmas 2007 challenge :j :j
    Mortgage: [STRIKE]£79,500[/STRIKE] £78,861.23
    DFW Nerd Club Members 556
    Proud to be dealing with my debts
  • imoneyop
    imoneyop Posts: 970 Forumite
    simonsj07 wrote: »
    Once I get the money I am withdrawing it and putting it in a savings account where those thieving bullies can't get their hands on it!!!

    If you haven't done so already them make sure that you get your bank to cancel the card - Aktiv may still have the details and try to take the money again.
  • rayday2
    rayday2 Posts: 3,960 Forumite
    I agree with above just cancel the card why should you hide your money from them?

    Also I would complain formally to the DCA see there response and if it is not good enough report them to the credit services assoication which they are a member of.
  • dawnybabes
    dawnybabes Posts: 3,338 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    If U cancel the card and get a new one then the new one will have different numbers on it and they won't be able to use the old one (in case they try it again in a few months)
    Sealed pot challenge 822

    Jan - £176.66 :j
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