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Bank smart

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  • Bank smart

    Hi All,

    Hi, have been reading lots on the threads about Bank Smart as I received an email out of the blue today from them in relation to a claim I made almost 4 years ago so have been digging around in my email archives.

    I've found an email dated 26/01/2017 which confirms I instructed Ascend Finance in respect of a packaged bank account claim against Natwest. The claim was successful and I would have paid commission to Ascend as per the agreement (never had any letters demanding payment or any further correspondence). I've since closed the bank account I would have used to received the successful claim payment and pay Ascend (but can hopefully get copies of statements) and no longer have any paperwork because as far as I was concerned, the claim was settled.

    Today I received an email out of the blue from Bank Smart and when I logged in it is regarding the claim against Natwest which was 'created on 15/07/2019' with a status 'your claim is being finalised - we are currently reviewing the claim to ensure all available refunds have been made. Please notify us of settlements you receive direct'.

    Having read the various threads on here, I'm concerned their next step is going to be an invoice from them in respect of any work they claim they have done on my behalf re 'reviewing the claim' I've emailed stating I've never instructed them to do any work and requested copies of any signed agreements between Bank Smart and myself.

    Can anyone advise please what I should be doing other than checking for proof of payment to Ascend when the original claim was settled?
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