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13th May 2009 22:51 #1Basic Account Holder
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Cagger since Dec 2008
I am in your house, touching your stuff.
- Posts 87
Someone else trying to claim MY charges!
Received part of my
RBS 
SAR today, along with the photocopies of the account opening forms etc, there are a number of letters from a company called 'Alliance & Mutual Bank Refunds' requesting my statements!
It looks like RBS havent replied as A&M have sent several letter afterwards referring to me as their 'client' and asking why RBS havent responded.
Do I contact A&M direct and ask them what they think theyre playing at? Or do I contact RBS? I know for a fact I havent had anything to do with any companies wanting to make claims on my behalf.
Any help appreciated, thankyou.
- Posts 87
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13th May 2009 22:51 # ADS
You can use Google to search the web using these links below:-
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13th May 2009 23:04 #2Platinum Account Holder
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Cagger since Apr 2006
I am in Hertfordshire
- Posts 8,890
Re: Someone else trying to claim MY charges!
contact the bank and then the police, sounds like they are trying to commit fraud on your account, do some digging and see who they are.
- Posts 8,890
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13th May 2009 23:07 #3Site Team
The Consumer Action Group
Cagger since Jan 2006
I am in Please consider making a donation if we have helped you. Thanks
- Posts 12,166
Re: Someone else trying to claim MY charges!
Also complain to the OFT and TS under
CPUT Please don't pm me about specific questions unless you have posted and it has not been dealt with or unless the matter is confidential.
Please include a link to the post you want me to look at. If you have received a defence, contact me.
Advice & opinions of BankFodder, The Consumer Action Group and The Bank Action Group are offered informally, without prejudice & without liability. Use your own judgment. Seek advice of a qualified insured professional if you have any doubts.
- Posts 12,166
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