• Welcome to the LegalBeagles Consumer and Legal Forum.
    Please Register to get the most out of the forum. Registration is free and only needs a username and email address.
    REGISTER
    Please do not post your full name, reference numbers or any identifiable details on the forum.

Swift advances plc

Collapse
Loading...
X
  • Filter
  • Time
  • Show
Clear All
new posts

  • Re: Swift advances plc

    Maybe a silly question but are we supposed to take this judges questionable interpretation that all pre 2008 secured loan of £25k+ have no protection?

    Or are swift a special case as they aren't officially a bank?

    Comment


    • Re: Swift advances plc

      Originally posted by Halifax71 View Post
      Maybe a silly question but are we supposed to take this judges questionable interpretation that all pre 2008 secured loan of £25k+ have no protection?

      Or are swift a special case as they aren't officially a bank?
      No it is just a fact (second charges obviously), at least they are unregulated by statute.

      Comment


      • Re: Swift advances plc

        But as discussed above didn't the URT bring previously unregulated second charge loans under the CCA, well s140 anyhow.

        Comment


        • Re: Swift advances plc

          Originally posted by Halifax71 View Post
          But as discussed above didn't the URT bring previously unregulated second charge loans under the CCA, well s140 anyhow.
          No it does not work that way unfortunately, section 140 just applies to any agreement, it does not mean that the rest of the act does.

          Comment


          • Re: Swift advances plc

            Sorry got to go out now but from what you're saying the UTR can be used but the UTCCR cannot? Bizarre, as the UTCCR is presumably all consumer contracts not just credit ones.

            As you may have seen I'm waiting for details as to why Firstplus received a CCA 33a Requirement Notice (as SWIFT did) - see OFT section re my PHSO complaint. The CMA are now trying to find a way of not telling me.

            Comment


            • Re: Swift advances plc

              Uttcs can apply to any agreement/ contract regulated or no ,no idea why anyone would think otherwise.

              Comment


              • Re: Swift advances plc

                Originally posted by andy58 View Post
                Uttcs can apply to any agreement/ contract regulated or no ,no idea why anyone would think otherwise.
                ,no idea why anyone would think otherwise.

                No regulator (past), no guidance, no legal aid, beyond the FOS, beyond the CAB, beyond the FCA (present), beyond most peoples comprehension this actually can happen as well as the other myriad of consumer protection anomalies that do not apply.

                Comment


                • Re: Swift advances plc

                  JUst for everyone to know AND any Swift troll/spy who read all about what is said about SWift on all public forums.

                  It hasn't gone unoticed that A High Coupt Injuction has been obtained against 8 of the companies of which Swift Advances plc are one.

                  It also hasn't gone unoticed that less than 1 month after this injunction was obtained....a new company was set up in the name of Kestrel Loans No 4 Ltd with its registered office in Arcadia House.
                  Question: Why form another Company as a 4th Kestrel Loans company when they already have 3 others that are dormant??
                  Maybe Swift would like to comment on this actual thread and explain all this
                  Just for the record for Swift a watchful eye will be kept on this company.....by EVERYONE

                  Sparkie.....Just for a laugh for everyone.............. I am known in Arcadia House also as Sparkie....just as I am known on L/B........... I know they check on everything I say
                  Last edited by Sparkie1723; 27th July 2014, 23:56:PM.

                  Comment


                  • Re: Swift advances plc

                    Originally posted by Sparkie1723 View Post
                    JUst for everyone to know AND any Swift troll/spy who read all about what is said about SWift on all public forums.

                    It hasn't gone unoticed that A High Coupt Injuction has been obtained against 8 of the companies of which Swift Advances plc are one.

                    It also hasn't gone unoticed that less than 1 month after this injunction was obtained....a new company was set up in the name of Kestrel Loans No 4 Ltd with its registered office in Arcadia House.
                    Question: Why form another Company as a 4th Kestrel Loans company when they already have 3 others that are dormant??
                    Maybe Swift would like to comment on this actual thread and explain all this
                    Just for the record for Swift a watchful eye will be kept on this company.....by EVERYONE

                    Sparkie.....Just for a laugh for everyone.............. I am known in Arcadia House also as Sparkie....just as I am known on L/B........... I know they check on everything I say

                    Don't forget the other company that has been set up Kestrel no 4 Limited.

                    Name & Registered Office:
                    KESTREL NO. 4 LIMITED
                    ARCADIA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE
                    GREAT WARLEY
                    BRENTWOOD
                    ESSEX
                    CM13 3BE
                    Company No. 08649898



                    Status: Active
                    Date of Incorporation: 14/08/2013

                    Country of Origin: United Kingdom
                    Company Type: Private Limited Company
                    Nature of Business (SIC):
                    64205 - Activities of financial services holding companies

                    TINKS X

                    Comment


                    • Re: Swift advances plc

                      Thanks for that TINKS,
                      No 4 Loans is mentioned in above post.... BUt I must admit missed the No 4 Ltd....
                      Bought to be an SPV........now that they can't use Acquisitions.....told you there was fraud going on before .........they have been unlawfully using Kestrel 1,2, & 3 in the past ....they weren't SPV's....I do think the letter I sent to Mr M**** will interest him very much now.
                      Both bought and names changed on same day............they do seem to be quirming,...... twisting and turning....and wheeling and dealing.............12 companies being run by Two Directors...Oh I forgot..... along with their 120 odd band of willing money collection gang.
                      Remember how the American Mafia gangsters used to keep two books of accounts.one for "The Firm"....and one for the taxman..........Swift and Kestrel accounts same idea and plan....about time people saw through it all
                      Sparkie....
                      Last edited by Sparkie1723; 28th July 2014, 10:53:AM. Reason: Added points

                      Comment


                      • Re: Swift advances plc

                        Doc,
                        Make contact with J& G and GH over there..they are thinking of gettig a few Swift Borrowers who have lost their homes through Swifts underhanded tactics( to say the least) and getting the Asset Recovery Unit over there to do some " investigating" the ARU is aware of what Swift have been up to over there......GH has already been the cause of Swift " backing off in his case" last year.....he had them over a barrell with the criminal use trading styles, the Bexhill|& Melbourne Mortgage cases were being used against them, PPI mis selling and UTTCC's.

                        Dare not touch him.....they would have lost completely......Swift do not want a case like that to be ruled against them..................but they have a big shock coming to them Very soon in this matter.
                        Just because they have paid their debenture off..the fraud of it is actionable for another 10 years
                        Sparkie

                        Comment


                        • Re: Swift advances plc

                          Originally posted by Sparkie1723 View Post
                          Doc,
                          Make contact with J& G and GH over there..they are thinking of gettig a few Swift Borrowers who have lost their homes through Swifts underhanded tactics( to say the least) and getting the Asset Recovery Unit over there to do some " investigating" the ARU is aware of what Swift have been up to over there......
                          Sparkie
                          Been in touch with J&G and they are unaware of what you are talking about??

                          PS......I've spent a fair bit of time trying to get your audio and visuals to sync.....checked a few forums and they allude to there being an issue with sync'ing in your version, however they do recommend upgrading your version of movie maker.

                          Best

                          Comment


                          • Re: Swift advances plc

                            Morning Doc
                            Re J&G must have some crossed wires there somewhere J mentioned about getting in touch with the ARU.because they had done before..
                            Never mind.........probably me misunderstanding as usual.
                            Re upgrade of movie maker.....I'm still running XP and can't upgrade cant afford upgrade to windows 8 nor a new computer ..so I'm banjaxed on that........Have to try and borrow a good digital video camera.
                            Thanks for trying

                            Sparkie

                            Comment


                            • Re: Swift advances plc

                              Got myself a hold of a digital Video cam corder. ..now I have to get my feeble mind on how to use it as a webcam to record my videos then away I can go and let everyone know what Swift are up to :biggrin1::evil::whoo:

                              Comment


                              • Re: Swift advances plc

                                Just try and liven it up a bit Sparkie, someone told me they saw the last one and just saw a dowdy ole man droning....nothing personal cos they didn't know you, but....put on a bit of make-up and a frilly hat and laugh now and again...or something like that!
                                Seek your own legal advice, I am not trained in legal matters, just give my opinion from my own personal experience.

                                I am an original Cabot Fan Club member and proud of it.

                                Comment

                                View our Terms and Conditions

                                LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.

                                If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.


                                If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.
                                Working...
                                X