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  • Identity fraud - Mother taken out credit in my name

    Hello, I'm posting on behalf of my partner looking for some advice regarding a debt that isn't his. In April 2016 we reported a case to Action Fraud as we were receiving letters from Lowell chasing a debt that has been taken out in his name behind his back by his 'mother' from JD Williams (we know it's...
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  • Identity fraud - Mother taken out credit in my name

    Hello, I'm posting on behalf of my partner looking for some advice regarding a debt that isn't his. In April 2016 we reported a case to Action Fraud as we were receiving letters from Lowell chasing a debt that has been taken out in his name behind his back by his 'mother' from JD Williams (we know it's...
    See more | Go to post

  • AAD News Feed
    started a topic Second bank cyber-attack detected

    Second bank cyber-attack detected

    Second bank cyber-attack detected

    This is a duplicate of the Blog Entry made on: 13th May 2016 15:24
    A cyber-attack, similar to one that saw $81m (£56m) stolen from Bangladesh's central bank, has hit a second bank.
    The warning about the second attack came from Swift, which
    ...
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  • Ex-Anglo Irish Bank CEO fails in bankruptcy bid

    Ex-Anglo Irish Bank CEO fails in bankruptcy bid

    This is a duplicate of the Blog Entry made on: 11th October 2015 19:01
    Former Anglo Irish Bank chief executive David Drumm can be held liable for debts of 10.5m euros (£8.34m) after he failed in his bid to be declared bankrupt, a court
    ...
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  • nightwatch
    started a topic Barclaycard recording SB debt as up to date

    Barclaycard recording SB debt as up to date

    I received an email alert from equifax that my credit file had a new entry, on checking it I found that there was a Barclaycard master loan registered on it as upto date and saying payments had been made since jan of this year.
    i have not made a payment to this account since may 2009, I requested...
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  • Lloyds whacked a CIFAS Cat 6 no one will let me have an account.

    Lloyds sent me a letter out of the blue stating that they were closing all bank accounts I have with them in 60 days. After much investigation it seems that I have found the problem.

    I was a company Director and Shareholder until June 2013. I resigned and sold the company on the stock change
    ...
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  • Sign away your data to Crapita or we'll stop your single person council tax discount!

    I've just come home to find this letter waiting for me.



    It's a letter demanding that I sign it to declare that I am the sole occupier of this house (which I am) and consent to let Crapita, the infamous private corporation, store my personal data and cross-check it against...
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  • Bankrupt and awaiting the official receiver telephone interview. Anyone give advice?

    Went bankrupt, had a brief conversation with the OR and telephone interview next wednesday!

    I think i will get an ipo because of our earnings, how do they take the money? My wages vary from month to month and also have expenses but only for the fuel i use at work. Do they take everything...
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  • lookingforward
    started a topic Unpaid cheque

    Unpaid cheque

    I've got another thread running about Mum's will but a situation has arisen re a cheque so thought I'd ask in here which is more to do with the issue if that's ok

    Basically I got a cheque for part payment of the will which was for want of a better word, bounced by the solicitors bank as...
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  • Jaws2k3
    started a topic Fraud on my Account

    Fraud on my Account

    PLEASE HELP!! I had an account with bank of Scotland which unfortunately had some dodgy money paid into which led to the ultimate closure of the account. I also have a Santander account which I carried on using only to apply for an online savings account, which was initially opened and closed a day...
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  • selbster
    started a topic BG Landlords payments.

    BG Landlords payments.

    Hi there, I already have a property but looking to get another property with my partner. Heres the problem, I have a property which i let out, all was going well but i was in a position where I thought I was gonna have to sell up. Subsequently i give my tennants a months notice and had a flood on Christmas...
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  • AAD News Feed
    started a topic Lloyds facing new mis-selling scandal:

    Lloyds facing new mis-selling scandal:

    Lloyds facing new mis-selling scandal:

    This is a duplicate of the Blog Entry made on 5th February 2014 09:43.

    *Bill for worthless card insurance may be millions* * *Bank sold protection policies for fraudulent transactions on stolen cards * * *But...

    Click...
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  • Arrests follow alleged pension liberation fraud

    Arrests follow alleged pension liberation fraud

    This is a duplicate of the Blog Entry made on 9th May 2013 17:23.

    Police have made a number of arrests in the first operation of its kind to tackle suspected fraudulent pension liberation schemes. The City of...

    ...
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  • AAD News Feed
    started a topic FOS scam phone calls

    FOS scam phone calls

    FOS scam phone calls

    This is a duplicate of the Blog Entry made on 27th March 2013 19:48.

    We've heard that people are getting fraudulent phone calls claiming to be from the Financial Ombudsman Service. The calls ask people to provide...

    Click to Read Mo...
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  • AAD News Feed
    started a topic Lloyds in push to halt false PPI claims

    Lloyds in push to halt false PPI claims

    Lloyds in push to halt false PPI claims

    This is a duplicate of the Blog Entry made on 3rd February 2013 10:52.

    *Antonio Horta-Osorio, the chief executive of Lloyds Banking Group, has written to the Justice Secretary demanding the ballooning costs of false...

    ...
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