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Morning all
CCJ Was issued
Issue Date: 17/05/2016
Amount approx: 9000
Claimant: Hoist Portfolio
Solicitor: Howard Cohen
Original Creditor: Santander (formally abbey national)
Particulars of Claim: Please type out in full excluding names/account numbers:
The claim is for the sum of £9,401 in respect of monies owing pursuant loan overdraft facility under bank account no. xxxxxxxx.
The debt was legally assigned by Santander (formally Abbey National)
The claiment claims
1. The sum of £9,401 in 02/2010
4 Costs
Is the debt Statute Barred
Yes
List any letters you sent:
Non
Any Other Info:
The debt is not mine I have been a victim of identity theft , I have never opened an account with abbey national or Santander. The account was opened in 12/2009 and closed in 02/2010 due to fraudulent activity this is the information the banks fraud team have told me. Have not received any correspondence from the bank. Only became aware of this when I checked my credit file and noticed I had been issued a ccj. I requested for the ccj to be set aside which the judge awarded in September 2016. The case has now be issued to the small claims track. In the documentation I received from the court it stated that the hearing fee must be paid by the claimant (hoist) by the 12th Oct 2016 if no payment was made then case would be removed from the list. I called the court to verify this on 13th October no payment was made. I then made a follow up call on 21st October to request the status of the case and was informed that the case was still going ahead and the claimant made the payment on the 19th October
Whats my next step?
Many Thanks
Divine
CCJ Was issued
Issue Date: 17/05/2016
Amount approx: 9000
Claimant: Hoist Portfolio
Solicitor: Howard Cohen
Original Creditor: Santander (formally abbey national)
Particulars of Claim: Please type out in full excluding names/account numbers:
The claim is for the sum of £9,401 in respect of monies owing pursuant loan overdraft facility under bank account no. xxxxxxxx.
The debt was legally assigned by Santander (formally Abbey National)
The claiment claims
1. The sum of £9,401 in 02/2010
4 Costs
Is the debt Statute Barred
Yes
List any letters you sent:
Non
Any Other Info:
The debt is not mine I have been a victim of identity theft , I have never opened an account with abbey national or Santander. The account was opened in 12/2009 and closed in 02/2010 due to fraudulent activity this is the information the banks fraud team have told me. Have not received any correspondence from the bank. Only became aware of this when I checked my credit file and noticed I had been issued a ccj. I requested for the ccj to be set aside which the judge awarded in September 2016. The case has now be issued to the small claims track. In the documentation I received from the court it stated that the hearing fee must be paid by the claimant (hoist) by the 12th Oct 2016 if no payment was made then case would be removed from the list. I called the court to verify this on 13th October no payment was made. I then made a follow up call on 21st October to request the status of the case and was informed that the case was still going ahead and the claimant made the payment on the 19th October
Whats my next step?
Many Thanks
Divine
