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PPI Reclaiming discussion Part II

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  • maxdp
    maxdp Posts: 3,873 Forumite
    cot1198 wrote: »
    Nemo have my first request letter now just tracked it on the royal mail web site also sent one to GE money for the loan I paid off early with them.
    lets see what happens

    Well done. Fingers crossed:D
    :mad:
  • maxdp
    maxdp Posts: 3,873 Forumite
    Hi Guys

    Just received this from our community police by e mail. Just reminded me cause I know Marshallka had probs.

    Inland Revenue Tax rebate scam
    Some of the Community Contact members have made me aware that they have received an email from HM Revenue & Customs (HMRC) stating that the recipient is eligible to receive a tax rebate and to follow a link to another webpage page. The recipient only has 48 hours in which to respond.

    This is a hoax, it is part of phishing scam whereby the scammer can obtain your personal details and use them to obtain goods, credit cards, loans etc in your name. Guess what, you’ll be accountable and have to prove that these debts do not belong to you. Don’t fall victim.
    :mad:
  • di3004
    di3004 Posts: 42,579 Forumite
    maxdp wrote: »
    Hi Di

    As far as I can see you would just put the particulars under section below. Rest of it would not be relevant for you as far as I can see, though no expert. Well apart from name address etc LOL

    PLEASE ATTACH STATEMENT A DETAILED STATEMENT OF ACCOUNT
    :confused:


    Thanks hun.;)
    I suppose I would have to also add an amount too perhaps ?

    I would have to work this one out then really because this was the first loan that was arranged by Twopart/eloan, but the lenders were nemo where we had a loan advance with nemo, wheras when the first loan was settled it was recalulated.:confused:
    The one and only "Dizzy Di" :D
  • di3004
    di3004 Posts: 42,579 Forumite
    maxdp wrote: »
    Hi Guys

    Just received this from our community police by e mail. Just reminded me cause I know Marshallka had probs.

    Inland Revenue Tax rebate scam
    Some of the Community Contact members have made me aware that they have received an email from HM Revenue & Customs (HMRC) stating that the recipient is eligible to receive a tax rebate and to follow a link to another webpage page. The recipient only has 48 hours in which to respond.

    This is a hoax, it is part of phishing scam whereby the scammer can obtain your personal details and use them to obtain goods, credit cards, loans etc in your name. Guess what, you’ll be accountable and have to prove that these debts do not belong to you. Don’t fall victim.


    Thanks for adding this hun, this is appreciated, best to be warned of these scams.;)
    The one and only "Dizzy Di" :D
  • cot1198
    cot1198 Posts: 334 Forumite
    Thanks maxdp

    Has anyone had dealings with GE money at all?
  • maxdp
    maxdp Posts: 3,873 Forumite
    di3004 wrote: »
    Thanks hun.;)
    I suppose I would have to also add an amount too perhaps ?

    I would have to work this one out then really because this was the first loan that was arranged by Twopart/eloan, but the lenders were nemo where we had a loan advance with nemo, wheras when the first loan was settled it was recalulated.:confused:

    Di

    Can you send them copies of all your correspondence and also what you think you are owed back:confused:
    :mad:
  • di3004
    di3004 Posts: 42,579 Forumite
    maxdp wrote: »
    Di

    Can you send them copies of all your correspondence and also what you think you are owed back:confused:


    Thanks again hunni
    And yes I think I will send them copies of what I have sent the FSCS, as I gather they will work together in this matter, cheers hun.;)
    The one and only "Dizzy Di" :D
  • maxdp
    maxdp Posts: 3,873 Forumite
    Di

    Have you thought about posting it on the bankrupt forum. I know there is somebody on there think they are called JohnMUforever who seems to give sound advice.
    :mad:
  • di3004
    di3004 Posts: 42,579 Forumite
    cot1198 wrote: »
    Thanks maxdp

    Has anyone had dealings with GE money at all?


    Now I'm sure I have a claim to sort out for my son regarding the mentioned hun, not started it yet but he was a uni student when sold protection with a burtons store card.
    Cheers for reminding me.:D ;)
    The one and only "Dizzy Di" :D
  • di3004
    di3004 Posts: 42,579 Forumite
    maxdp wrote: »
    Di

    Have you thought about posting it on the bankrupt forum. I know there is somebody on there think they are called JohnMUforever who seems to give sound advice.


    Hey your amazing........:D :j , now why did I not think of that ??:o

    I will get on there shortly then and add a post and see what they also come up with.;)
    Your a star.;) :beer: .Thx hun.
    The one and only "Dizzy Di" :D
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