gustapher
Member of DD Central
Posts: 144 
Likes: 267
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Post by gustapher on May 10, 2022 9:07:35 GMT
Just had my email on this AML stuff all of sudden.
Its a pain to do and my withdrawable funds still says zero (I'm in DFL0012 and DFL004 only).
Is there any point in doing this?
I assumed from what I've read that we're not actually going to get anything else back on these loans (having been blatantly ripped off) so just wondering if it is even worth doing?
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bugs4me
Member of DD Central
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Post by bugs4me on May 11, 2022 14:15:57 GMT
<snip> Is there any point in doing this? Yes there is - sending a plain email or using a paper clip is being charged for by the administrators. If it wasn't AML checks there would be something else. As was mentioned some time ago by a fellow forumite, administrators are nothing but legalised sharks that will continue eating until the fish runs out. Then suddenly everything will be wound up but until then....
There's absolutely no incentive to return what is due to investors whilst those sharks administrators can keep clocking up their fees and use any spurious reason for doing so. You can drop them an email and they will charge for reading it whether they can be bothered to reply or not.
It's a total injustice!!!
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ilmoro
Member of DD Central
'Wondering which of the bu***rs to blame, and watching for pigs on the wing.' - Pink Floyd
Posts: 10,483
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Post by ilmoro on May 11, 2022 20:02:45 GMT
Just had my email on this AML stuff all of sudden. Its a pain to do and my withdrawable funds still says zero (I'm in DFL0012 and DFL004 only). Is there any point in doing this? I assumed from what I've read that we're not actually going to get anything else back on these loans (having been blatantly ripped off) so just wondering if it is even worth doing? DFL012 - there is a further small recovered amount held in the client account plus £1.9m of Lendy 'fees' the allocation of which is subject to the current negotiations between RSM & LAG representative. Looking at the latest LAG FB post on this loan unlikely to be anything more from the security package. Only remaining option would be a PI claim but no visibility on anything. DFL004 - well there is £6.5m in the pot but if & when lenders will get any of it appears to be in the hands of the Courts. Next official (non) update on the saga due in a month.
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Post by pjt1 on May 12, 2022 10:25:44 GMT
Re: DFL004 There was a judgement in December that was particularly disastrous so that doesn’t bode well.
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gustapher
Member of DD Central
Posts: 144
Likes: 267
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Post by gustapher on May 13, 2022 13:16:52 GMT
Thanks very much for the replies all - much appreciated.
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