• 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.

Section 35 DPA request to a Bank for details of recipient of funds sent inadvertently

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

  • Section 35 DPA request to a Bank for details of recipient of funds sent inadvertently

    My friend accidentally paid money to someone who he cannot recall dealing with in the past but must have since the guy's details are on his system. He notified his bank the next day and they are looking into it but said they are not sure they can get the money back. My question is can he ask his bank under section 35 to disclose the recipient's address so that he can pursue recovery of the money through the small claims court? I would have thought so but can't find anything on the internet where an individual has done this and/or succeeeded. I think there is a charge for this service of like £80, which is maybe why people don't bother. Thanks vm in advance for any light anyone can throw on this matter in terms of how my friend should proceed.
    Last edited by Vitamin33; 25th February 2016, 19:44:PM. Reason: need to put in "General legal issues" thankyou
    Tags: None

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