Case List (Bank)

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This page contains the case list categorised by the issuing bank, with whom the cardholder is or was involved in a dispute. Go to the main Case List for the definitive guide.

Abbey National 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
 17 / 2004 Camm Case       / 24/10/04               / £500       / Unresolved


Alliance and Leicester 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
 15 / 2004 Staniforth Case / 14/08/04               / £100       / Resolved


Bank of America 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
 19 / 2004 Fomfer Case     / 15/12/04               / USD200     / Resolved


Barclays Bank 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
 11 / 2004 Phillips Case   / May 2004               / £450       / Unresolved
 16 / 2004 Hardy Case      / 17/12/04               / £1090      / Resolved


Diner's Club (SA) 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
  6 / 2000 Singh Case      / Mar 2000 - Mar 2004    / R607,000   / Resolved


First National Bank (SA) 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
  4 / 2002 Adams Case      / May 2002 - Present     / R25,000    / Unresolved


First Trust Bank (AIB) 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
 18 / 2004 O'Flaherty Case / 16/12/04               / £490       / Resolved


Halifax Plc 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
  1 / 1992 Munden Case     / Sep '92 - Jul '96      / £460       / Resolved
 13 / 2004 Balfe Case      / 02/08/2004             / £770       / Resolved


HSBC 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
  8 / 2003 Lloyd Case      / Late 2003              / £409.26    / Resolved
 22 / 2008 Urquhart Case   / 2008                   / £600       / Resolved


Lloyds TSB 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
 20 / 2004 Graham Case     / 06/08/04               / £6,850     / Unresolved


Royal Bank of Scotland (RBS) 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
  9 / 2003 Gibson Case     / 25/10/2003             / £250       / Resolved
 14 / 2004 Bolton Case     / 17/10/04               / £170       / Resolved

Natwest 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
  7 / 2003 Butterly Case   / Sep 2003               / £430       / Resolved
 12 / 2004 Anon1 Case      / 14/05/04               / £500       / Resolved
 21 / 2005 Sexton Case     / 25/10/05               / £200       / Unresolved
 23 / 2008 Butterly Case   / Jul 2008               / £258       / Resolved

Ulster Bank 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
  5 / 2001 Wallace Case    / Nov 2001 - Present     / IR-£ 5,050 / Unresolved


Sainsbury's Bank 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
 10 / 2004 Dennis Case     / March 2004             / £920       / Resolved


Satander Bank 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
  2 / 2001 Opel Case       / Jan 2001 - Jan 2004    / DEM2100    / Resolved


Unknown 

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved
  3 / 2001 Colthurst Case  / Sep 2001 - Dec 2001    / £3800      / Resolved
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