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Latazza
Posts: 101 Forumite
The following article was referenced from Reddit and imho is incorrect.
http://www.moneysavingexpert.com/banking/send-money-wrong-account
You state if the bank does not recover the funds you can go to small claims but how are you going to do that as they bank cannot give you the recipients details (name and address) to serve papers from small claims or MCOL.
You would need a Norwich Pharmacal order to obtain that
http://www.moneysavingexpert.com/banking/send-money-wrong-account
You state if the bank does not recover the funds you can go to small claims but how are you going to do that as they bank cannot give you the recipients details (name and address) to serve papers from small claims or MCOL.
You would need a Norwich Pharmacal order to obtain that
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Comments
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This had been highlighted in the discussion thread, but most MSE authors are notorious for ignoring any feedback to what they write.It would be nice if in the 'guide' you explained how to sue the person without knowing their name and address or how to obtain this information when the banks refuse to give it because of the ill-thought and short-sighted DPA.0
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Thanks grumbler, didnt realise there was a discussion thread.0
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Thanks for posting Latazza.
I've forwarded this thread on to the Money Team to take a look.Could you do with a Money Makeover?
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