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by cindy_b
Fri Aug 17, 2007 12:03 pm
Forum: the hot hot IVA topics in 2007, 20 replies plus
Topic: bankrupt company are saying I own this money
Replies: 24
Views: 3342

yes he did come with me to the bank and we wnet into a room where they counted the money out but this was in a small branch of the woolwich which has now closed due to the murge with Barclays - in all its not looking good is it
by cindy_b
Fri Aug 17, 2007 12:01 pm
Forum: the hot hot IVA topics in 2007, 20 replies plus
Topic: bankrupt company are saying I own this money
Replies: 24
Views: 3342

i think the hardest thing to get my head around was the solicitor was fully aware of the iva and yet he gave me the cheque with out any problem surly he is also acountable same as i am ?
by cindy_b
Fri Aug 17, 2007 11:57 am
Forum: the hot hot IVA topics in 2007, 20 replies plus
Topic: bankrupt company are saying I own this money
Replies: 24
Views: 3342

i ordered the money was asked how i got this money in which my friend replied divorce seletlement they counted out the money i had a building soc cheque writen out to his lady friend and he went off with his money and cheque i went off thinking i'd helped a friend - how wrong was i
by cindy_b
Fri Aug 17, 2007 11:53 am
Forum: the hot hot IVA topics in 2007, 20 replies plus
Topic: bankrupt company are saying I own this money
Replies: 24
Views: 3342

dear Melaine

the cash value was £20,000
the cheque vale was £45,000
by cindy_b
Fri Aug 17, 2007 11:52 am
Forum: the hot hot IVA topics in 2007, 20 replies plus
Topic: bankrupt company are saying I own this money
Replies: 24
Views: 3342

hi davo - i know who the cheque was made payable to it was a lady friend of his - i have made appointment to see a solicitor who has understanding iva but i think i could loose my house for someone else dept as it would seem i could be made bankrupt myself
by cindy_b
Fri Aug 17, 2007 11:42 am
Forum: the hot hot IVA topics in 2007, 20 replies plus
Topic: bankrupt company are saying I own this money
Replies: 24
Views: 3342

my so called friend entered an iva as his business went into trouble i worked for him at the time as a part time office worker - he sold his house and the money was held in the solicitor bank account his ex-wife and this friend wanted the money so it was split 50/50 to try and resolve their financia...
by cindy_b
Fri Aug 17, 2007 11:36 am
Forum: the hot hot IVA topics in 2007, 20 replies plus
Topic: bankrupt company are saying I own this money
Replies: 24
Views: 3342

he's has long gone the problem i have is tracing him all this happened last year with the money i didnt know and the solicitor did not inform me that this was not allowed now as he has been make bankrupt they want the money from me as i was the payee on the cheque :( i think i could lose everything ...
by cindy_b
Fri Aug 17, 2007 11:18 am
Forum: the hot hot IVA topics in 2007, 20 replies plus
Topic: bankrupt company are saying I own this money
Replies: 24
Views: 3342

in my defence i only thought i was doing a friend a favor as he no longer had a bank account i was unaware at the time that the sale of his house was tied up in his iva it wasnt until some months after that he was make bankrupt - could anyone advise the worse that could happen to me
by cindy_b
Thu Aug 16, 2007 4:49 am
Forum: the hot hot IVA topics in 2007, 20 replies plus
Topic: bankrupt company are saying I own this money
Replies: 24
Views: 3342

My friend had an iva his house was sold and he had no bank account so he asked his solicitor if the cheque could be made payable to me which he did and I gave him the monies out of my bank in the form of cash and a cheque made payable to someone else. He then failed his iva and was made bankrupt it ...
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