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CFO Lending

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  • CFO Lending

    Hi all, can any one give me some advise please. I have been trying to get information from CFO Lending regarding a loan they say I still have with them. They have registered a default on my credit file without my knowledge and with no warning letters or default notices etc.. but everytime I send a letter with the account number on, my full name and address including signed signature, they are replying with letters saying that they will not look into the matter without me supplying them with and I quote
    Full name
    Date of Birth
    Address inc post code
    Landline number
    Mobile number
    Email address
    Employer
    Employer telephone number
    Bank Name
    Bank Account number
    Bank Sort Code

    Is this correct, I cant imagine it will be ?? I have supplied already the account number that they gave me. How do I proceed with this if they will not send / give me anything without the above. I am NOT giving my bank details nor am I giving me employer details as they are known for ringing employers up. Any advice would be great, thanks in advance.
    Tags: None

  • #2
    Re: CFO Lending

    Hi and Welcome
    I don't know if this would work, and it will cost you a tenner, but you could send them an SAR.
    If they then refuse to send the info I believe you can go to court for an order or cheaper report them to the ICO.
    This post will bump your post up and others might have other advice.

    Comment


    • #3
      Re: CFO Lending

      Yes definitely send a Subject Access Request. You are under NO obligation to give them your bank account details and employer details. http://www.legalbeagles.info/forums/...ection-Act-%29
      #staysafestayhome

      Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

      Received a Court Claim? Read >>>>> First Steps

      Comment


      • #4
        Re: CFO Lending

        Hi, does anyone know if CFO Lending and Capital Resolve are the same people ? seems funny that I'm trying to sort out a complaint with CFO and suddenly up pops this company that I have never heard of or know anything about !!

        Originally posted by Amethyst View Post
        Yes definitely send a Subject Access Request. You are under NO obligation to give them your bank account details and employer details. http://www.legalbeagles.info/forums/...ection-Act-%29

        Comment


        • #5
          Re: CFO Lending

          A specialist tracing and collections company.

          Are they chasing the same debt?

          nem

          Comment


          • #6
            Re: CFO Lending

            Certainly wouldn't give any details to CFO Lending after reading that they ceased lending operations after FCA was concerned that CFO misused customers bank details: http://www.mortgagestrategy.co.uk/ne...013536.article

            Capital Resolve are DCAs, pure (:lol and simple(:tinysmile_twink_t2

            Comment


            • #7
              Re: CFO Lending

              I think so because I am in correspondence with all the ones I know about, genuinely, and believe me I know who and who I don't owe something to. Like I said it just seems really funny that I start pushing for paperwork, from CFO, including sending email to James Keeble as advised, nothing back there by the way !! that this company appears from no-where.

              Comment

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