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Lex v HSBC-6 years beyond !!

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  • Lex v HSBC-6 years beyond !!

    Hi to you all in the HSBC forum.

    I have just dealt with Barclays and about to embark on a pre 6 years claim with HSBC. Together with other claimant's help, I have put together a S.A.R to try and see how far I can retrieve my old statements. Could some of the more senior members cast an eye over it and let me know what you think. I was able to get my old account No's from over the counter at my old branch,so hopefully they may still hold other info. on me





    TO HSBC


    I require you to address the following :-

    1. Please supply me with a complete list of accounts, transactions and charges relating to my banking history with your organization. Alternatively, a complete set of statements for that period will be acceptable. I also require a signed copy's of the CCA 1974 act on each and every one of my credit card accounts

    2. Please note that I require ALL information on ALL of the accounts that I have held with you whether this be in the form of statements, fiche or other recording method. Also any data that has been archived into any archival system used by your company, including outside companies. Please note that I also require copies of any notes or journal entries, which you have made about me as a subject, as well as copies of any recorded telephone conversations which you may have made which I was a party too.

    3. Additionally, where there has been any event in my account history over this period which has required manual intervention by any member of your staff, or any other person, I require disclosure of any indication or notes which have either caused or resulted in that manual intervention, or other evidence of that manual intervention in relation to my banking business with you.

    4. If you are unable to supply this data because there has been no such manual intervention, then please be so kind as to confirm this in your response.

    5. I enclose the statutory maximum fee of £10. You have 40 days in which to comply fully with my request. Furthermore, if I discover that you have levied disproportionate penalties against me, then I shall be reclaiming them. I am also enclosing a further £2 to cover the CCA statutory £1.00 fee for each CCA request, under the CCA 1974

    6. I also require certificate’s of proof, signed by your Data Controller, if any of my account/s history has been destroyed for what ever reason. I require the name of your Data Controller for any future correspondence

    7. If there is specific information which you require in order to satisfy yourself as to my identity, please let me know by return. However, please note that the above address is the one which you normally used to communicate my private business to me and which you had hitherto found to be acceptable.
    I would be happy to collect the Data from any local branch.

    Thanks in advance,

    Lex

  • #2
    OK, Nothing from HSBC yet, there's a supprise, Eh. :rolleyes:

    10 days to go before I can get evil on their ass, does anyone have a good Pre 6 year LBA I can steal please ? I feel a reminder coming on. Time to wind this up a couple of notches. My S.A.R. was recived on May 4th.

    Lex

    Comment


    • #3
      Hi Lex

      You shouldn't need a specialised template for the LBA, although you can amend the template as you see fit.

      The only non standard bit is the POC for your N1 form. There are several floating about, I'll see if I can dig you out a decent one.





      "Although scalar fields are Lorentz scalars, they may transform nontrivially under other symmetries, such as flavour or isospin. For example, the pion is invariant under the restricted Lorentz group, but is an isospin triplet (meaning it transforms like a three component vector under the SU(2) isospin symmetry). Furthermore, it picks up a negative phase under parity inversion, so it transforms nontrivially under the full Lorentz group; such particles are called pseudoscalar rather than scalar. Most mesons are pseudoscalar particles." (finally explained to a captivated Celestine by Professor Brian Cox on Wednesday 27th June 2012 )

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      Comment


      • #4
        Why thank you, Celestine.

        In the mean tine, if I find one I'll post it here for opinion's

        Lex

        Comment


        • #5
          Gosh I cant even remember who I banked with six years ago - so good on you!!

          Well the do say alcohol kills the brain cells - and 6 years is a lotta nights on the ole vino !!!

          Comment


          • #6
            Re: Lex v HSBC-6 years beyond !!

            So far this is not going very far,

            Four SAR's and four different answers, cant, dont, wont, and sorry you sent this to the wrong Dept.

            Oh well, No 5 on it's way with a threat of court action

            Comment

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