How can I obtain a Credit Report for a debtor who owes me money?

dldbsl

!!! wrote: »

Bank report?
What information are you looking for?

who he has a bank account(s) with eg HSBC, Barclays, TSB, Santander etc - the Court can freeze then to pay me whats owed

see...............https://www.checkmyfile.com/credit-report.htm

[Deleted User]

I don’t think as a member of the public you’re privy to that information.

Alexis95

dldbsl wrote: »

yep done this all over FB

dldbsl wrote: »

already used one to locate him so that i could get ccj
they say its another 35 +vat for an employment report - but its really bank that i need

dldbsl wrote: »

who he has a bank account(s) with eg HSBC, Barclays, TSB, Santander etc - the Court can freeze then to pay me whats owed

...

Even more intrigued now.

So, if I understand you correctly, you gave this builder some money? Cash presumably? Was it all used notes, non-sequentially numbered? :cool:

And you didn't even have a contact address for him??? :eek:

Feel free to post a link to a FB site if you like

In the meantime, just carry on.

Dont worry about the details of his bank account for now, just file form N316 with the court and get the court to order the debtor to attend court to provide information under oath about the judgment debtor’s means and any other information needed to enforce the judgment, and any other relevant financial information, for example bills and statements, bank accounts, etc.

That might spur him into applying for a set aside I keep reading are given away like confetti, according to posts on this site. :cool:

dldbsl

Alexis95 wrote: »

Even more intrigued now.

So, if I understand you correctly, you gave this builder some money? Cash presumably? Was it all used notes, non-sequentially numbered? :cool:

And you didn't even have a contact address for him??? :eek:

Feel free to post a link to a FB site if you like

In the meantime, just carry on.

Dont worry about the details of his bank account for now, just file form N316 with the court and get the court to order the debtor to attend court to provide information under oath about the judgment debtor’s means and any other information needed to enforce the judgment, and any other relevant financial information, for example bills and statements, bank accounts, etc.

That might spur him into applying for a set aside I keep reading are given away like confetti, according to posts on this site. :cool:

the last thing I would want is the CCJ setting aside!!!
wasting my time and money.....he chose not to respond to anything he has been sen

boo_star

dldbsl wrote: »

who he has a bank account(s) with eg HSBC, Barclays, TSB, Santander etc - the Court can freeze then to pay me whats owed

see...............https://www.checkmyfile.com/credit-report.htm

Reports obtained by third parties don't show who the accounts are with, or what the account numbers are.

They only show on your personal report.

So even if you could get a report, it wouldn't show you what you want to see.