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Post by markp2p on Jun 24, 2019 20:21:39 GMT
Does anyone know the name of the parties to the claim(s) / the claim number(s)?
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Post by spareapennyor2 on Aug 20, 2019 13:35:51 GMT
Update on site
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littleoldlady
Member of DD Central
Running down all platforms due to age
Posts: 3,017
Likes: 1,835
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Post by littleoldlady on Aug 20, 2019 17:12:07 GMT
There is nothing to report as yet ... As soon as we have something to report we will update lenders.
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keystone
Member of DD Central
Posts: 713
Likes: 575
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Post by keystone on Aug 21, 2019 10:32:38 GMT
There is nothing to report as yet ... As soon as we have something to report we will update lenders. Just replying to this but there is nothing to say. As soon as I have something to reply with I will share with you all.
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keystone
Member of DD Central
Posts: 713
Likes: 575
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Post by keystone on Jan 8, 2020 18:10:50 GMT
MoneyThing any chance of getting our money back on this one before you shut down shop?
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sj
Member of DD Central
Posts: 229
Likes: 330
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Post by sj on Jan 10, 2020 14:39:03 GMT
Another non-update. Not very impressed with the pace of things. more than 2 years on and there's poor progress made on the two fronts mentioned. Sounds like we've still got a long time to wait!
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tommytaylor
P2P - The new wild west
Posts: 234
Likes: 375
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Post by tommytaylor on Feb 5, 2020 12:46:27 GMT
Email received from Nomoneything wanting to close my account down as its been dormant for some time. No s**t its been dormant. No loans. They owe me 3K and they are shutting shop. I emailed back stating for them to leave the account as it is as its the only proof i have that my loans are in default and that they owe me 3K. No reply surprise surprise. Heros to villians spring to mind. Just get me my money back and clear off the lot of ye.
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Post by SophieThing on Feb 5, 2020 13:37:54 GMT
Hello
Your email came in less than 24 hours ago, so you haven't been waiting long.
It looks like you opened 2 accounts with us using different email addresses. That isn't permitted, so I'm not sure how you got around that one. The first account you have left dormant, but it has a small remaining balance on it. We have tried to return that balance to you, but the bank has rejected it since you have not kept your details up to date with us and since you have not bothered to move your money yourself. If you would like the available balance returned, please do get in touch with some up to date details. We will now of course need to re-do the KYC and see a copy of your bank statement, just to make sure it is you.
We are closing all dormant accounts that have no live investments, as we informed everyone we would some time ago.
Your other account is still active and will remain so while the recovery is ongoing. You can at any time go into your account and export your loan history if you want your own record of your loans.
You're welcome.
Sophie
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averageguy
Member of DD Central
Posts: 1,165
Likes: 841
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Post by averageguy on Feb 5, 2020 15:45:20 GMT
Hello Your email came in less than 24 hours ago, so you haven't been waiting long. It looks like you opened 2 accounts with us using different email addresses. That isn't permitted, so I'm not sure how you got around that one. The first account you have left dormant, but it has a small remaining balance on it. We have tried to return that balance to you, but the bank has rejected it since you have not kept your details up to date with us and since you have not bothered to move your money yourself. If you would like the available balance returned, please do get in touch with some up to date details. We will now of course need to re-do the KYC and see a copy of your bank statement, just to make sure it is you. We are closing all dormant accounts that have no live investments, as we informed everyone we would some time ago. Your other account is still active and will remain so while the recovery is ongoing. You can at any time go into your account and export your loan history if you want your own record of your loans. You're welcome. Sophie Superb! If they don’t want the available balance I’ll have it or alternatively buy some chocolate:)
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jester
Member of DD Central
Posts: 166
Likes: 205
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Post by jester on Feb 5, 2020 18:51:45 GMT
Hello Your email came in less than 24 hours ago, so you haven't been waiting long. It looks like you opened 2 accounts with us using different email addresses. That isn't permitted, so I'm not sure how you got around that one. The first account you have left dormant, but it has a small remaining balance on it. We have tried to return that balance to you, but the bank has rejected it since you have not kept your details up to date with us and since you have not bothered to move your money yourself. If you would like the available balance returned, please do get in touch with some up to date details. We will now of course need to re-do the KYC and see a copy of your bank statement, just to make sure it is you. We are closing all dormant accounts that have no live investments, as we informed everyone we would some time ago. Your other account is still active and will remain so while the recovery is ongoing. You can at any time go into your account and export your loan history if you want your own record of your loans. You're welcome. Sophie Platforms are getting hammered left right and centre (often due to their own failings admittedly) but I have to admit I really enjoyed this award winning rebuttal and small victory! tommytaylor if P2P is the wild west as per your profile, I'm afraid you lost the pistol draw on this occasion!
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boundah
Member of DD Central
Posts: 367
Likes: 430
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Post by boundah on Feb 10, 2020 18:12:44 GMT
Hello Your email came in less than 24 hours ago, so you haven't been waiting long. It looks like you opened 2 accounts with us using different email addresses. That isn't permitted, so I'm not sure how you got around that one. The first account you have left dormant, but it has a small remaining balance on it. We have tried to return that balance to you, but the bank has rejected it since you have not kept your details up to date with us and since you have not bothered to move your money yourself. If you would like the available balance returned, please do get in touch with some up to date details. We will now of course need to re-do the KYC and see a copy of your bank statement, just to make sure it is you. We are closing all dormant accounts that have no live investments, as we informed everyone we would some time ago. Your other account is still active and will remain so while the recovery is ongoing. You can at any time go into your account and export your loan history if you want your own record of your loans. You're welcome. Sophie Looks like that's taken tommytaylor down a peg or two! Good to see.
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sam i am
Member of DD Central
Posts: 697
Likes: 555
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Post by sam i am on Dec 1, 2020 11:27:24 GMT
Update on site. Court date for the professional negligence claim has been assigned for 26 January.
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cedarcourtcapital
Member of DD Central
Listening is not the same as understanding
Posts: 190
Likes: 316
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Post by cedarcourtcapital on Dec 1, 2020 12:02:26 GMT
Update on site. Court date for the professional negligence claim has been assigned for 26 January.
Let's hope MT buck their recent record in court and that their choice of legal council has provided better advice and service than their other recent decisions. Perhaps Donald Trump's lawyers are available!
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agent69
Member of DD Central
Posts: 5,622
Likes: 4,194
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Post by agent69 on Dec 1, 2020 12:16:37 GMT
Update on site. Court date for the professional negligence claim has been assigned for 26 January.
Let's hope MT buck their recent record in court and that their choice of legal council has provided better advice and service than their other recent decisions. Perhaps Donald Trump's lawyers are available!With their success rate I hope not.
As a matter of interest, have any of these neglicence claims succeeded. I recall AC persuing a valuer, but lost track of how it all ended.
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liso
Member of DD Central
Posts: 389
Likes: 394
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Post by liso on Mar 30, 2021 10:45:27 GMT
Does anyone know if the court hearing went ahead?
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