Paid into wrong account

[righty]

Re: Paid into wrong account

How about an NPO righty? Norwich Pharmacal Order

Yup very popular at the moment that is. Barrister friend of mine uses it continuously to dig up the dirt on his clients adversaries:tinysmile_twink_t2:

[righty]

Re: Paid into wrong account

Ironic or what

Just Googled NPO & find that this year Santander got 4 NPO's against Nat West requiring Nat West to give up the names of 4 people who had received money by mistake

[Tools]

Re: Paid into wrong account

Which is why I suggested it, also looking into that for the ebay scams & Barclays

[righty]

Re: Paid into wrong account

Which is why I suggested it, also looking into that for the ebay scams & Barclays

Excellent Idea

[Tools]

Re: Paid into wrong account

yes but was exploring it more before suggesting it, feel free to discuss it with me by PM so we don't hijack this thread

[righty]

Re: Paid into wrong account

Forgot to mention but that's an awful lot of NPO's Still after a couple perhaps ebay & the banks might just get the message I do something positive for a change

[leclerc]

Re: Paid into wrong account

Brilliant - ombudsman next stop Thanks v much again :tinysmile_twink_t2:

Tools and Righty try this case: http://www.bailii.org/cgi-bin/markup...method=boolean

There is something called a Norwich Pharmcal Order.

I kinda picked it from here: http://www.thisismoney.co.uk/money/s...-accident.html

I then work backwards. I am not 100% certain how this works but the OP might be able to use the court system to get the bank to return funds. I hope this might help.

[Tools]

Re: Paid into wrong account

How about an NPO righty? Norwich Pharmacal Order

Good idea Nattie

[righty]

Re: Paid into wrong account

Yes Nattie good idea Tools & I have discussed this

[righty]

Re: Paid into wrong account

An NPO means that we don't have to prove the bank is guilty of wrongdoing. Even if innocent as the channel used by the wrongdoers they HAVE to comply with the order

[nemesis45]

Re: Paid into wrong account

Has anyone suggested a Formal Complaint to the CEO at Satan's Bank it's often been successful in getting things put right very quickly?

[Kensh]

Re: Paid into wrong account

Thanks to everyone for their advice- I have taken all on board and will act accordingly and will also keep everyone informed. At present waiting for promised call from Santander- I think they are in for a surprise !! Letter to CEO - Financial Ombudsman Services NCP etc !

[Kensh]

Re: Paid into wrong account

Whoops NPO !

[enaid]

Re: Paid into wrong account

Well done Kensh, this is an easy mistake for anyone to make especially as to banking on line is now becoming the 'norm'
If the error had have been on the other foot it would have all been sorted within a banking day.
Good Luck
Enaid x

[leclerc]

Re: Paid into wrong account

Has anyone suggested a Formal Complaint to the CEO at Satan's Bank it's often been successful in getting things put right very quickly?

They will hide behind the Data Protection Act which I do understand. The article that Enaid has now got as a stickie in this section quite clearly shows their reasons why. At the moment, the NPO is imho the only option available to the OP because no other option is currently available. If a CEO letter or email had been the most appropriate way forward then righty,tools and myself would have suggested it.
I personally don't think it will help but I am going to suggest an option which will incorporate what you've suggesting within the option of writing via email. Link it to this thread and specifically the fact that we have suggested an NPO. If Santander want to avoid the issue of a court order then they may feel after reading the thread that they will help. Otherwise NPO will be coming their way.