Is Anyone dealing with Link Financial / IDR ?

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Is Anyone dealing with Link Financial / IDR ?

Postby billytuco » Tue Aug 06, 2013 9:31 am

I recived a letter in June 2013 from Link Financial stating that they were contacting me with regards to a debt owed to IDR Finance and that they would like to discuss options available of settling the debt,
The debt was originaly with MBNA , i have not made contact and heard nothing since,
I have looked at the 3 letter process, Do i start this now or wait untill they contact me again ?
Are they likely to come up with the information i am asking for in the letters considering that they have said they are willing to dicuss options with me ?
A bit unsure in what to do i dont want them coming back with the info because i cant pay the amount in full,
just looking for a bit of advise now, i reckon i am happy to go with the process just need a push in the right direction
Thanks Billy
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Re: Is Anyone dealing with Link Financial / IDR ?

Postby VincentVega » Tue Aug 06, 2013 9:58 am

Im dealing with them now billytuco, just waiting to send estoppel. So far just one response from link from my first letter, some bullshit from a Mr Rakesh Parmar. Address i sent to below.

Link Financial Outsourcing LTD
P O Box 30095
London
SE1 7WU

Start it going and keep it going mate. They will shrivel, wilt and die. Hope this helps.

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Re: Is Anyone dealing with Link Financial / IDR ?

Postby billytuco » Tue Aug 06, 2013 10:08 am

Nice One thanks for that,
yeah same address my letter was from a guy called Derek Higgins, do i address the letters to him?
Thanks Billytuco
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by Advertising » Tue Aug 06, 2013 10:15 am

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Re: Is Anyone dealing with Link Financial / IDR ?

Postby VincentVega » Tue Aug 06, 2013 10:15 am

Yes but start with "Dear Derek Higgins for C.E.O of Link Financial Outsourcing LTD" to cover all bases so to speak.
Remember to keep it going, dont dwell on their bullshit and above all have fun and finish the game.

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Re: Is Anyone dealing with Link Financial / IDR ?

Postby billytuco » Thu Aug 08, 2013 8:35 pm

Sending first letter in the morning will keep you posted
Thanks for the Advise :)
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Re: Is Anyone dealing with Link Financial / IDR ?

Postby againstthesystem » Fri Aug 09, 2013 1:23 pm

billytuco wrote:Sending first letter in the morning will keep you posted
Thanks for the Advise :)


Keep your thread updated please so others can see how you get on. ;)
Any opinions offered is based on my own experiences and such opinions are given freely. However, they are not to be construed as legal advice.You must make your OWN decisions as to whether you follow the advice.

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Re: Is Anyone dealing with Link Financial / IDR ?

Postby Liberated » Sun Aug 11, 2013 12:56 am

Hello, I too am dealing with link just now and about to send estoppel on Monday. They stopped phoning and have only received one letter which stated 'that they were dealing with my letter of complaint' - didn't think I had sent them a letter of complaint!
Read and read and read from the site, knowledge is power, stick to the 3 letter process and follow it through. I used to sit on this forum shaking with anxiety before I took the plunge and have not looked back, the post box has been quiet and the phone hasn't rung,I feel empowered now that I have educated myself and I now enjoy the forum without being a nervous wreck.
Stick with it, honestly you will start to feel more in control and more confident in what you are asking for in the letters the more 'homework' you do. There is loads of support on here you are not alone. Keep us posted.
Liberated :D
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by Advertising » Sun Aug 11, 2013 12:41 pm

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Re: Is Anyone dealing with Link Financial / IDR ?

Postby againstthesystem » Sun Aug 11, 2013 12:41 pm

Liberated wrote:Hello, I too am dealing with link just now and about to send estoppel on Monday. They stopped phoning and have only received one letter which stated 'that they were dealing with my letter of complaint' - didn't think I had sent them a letter of complaint!
Read and read and read from the site, knowledge is power, stick to the 3 letter process and follow it through. I used to sit on this forum shaking with anxiety before I took the plunge and have not looked back, the post box has been quiet and the phone hasn't rung,I feel empowered now that I have educated myself and I now enjoy the forum without being a nervous wreck.
Stick with it, honestly you will start to feel more in control and more confident in what you are asking for in the letters the more 'homework' you do. There is loads of support on here you are not alone. Keep us posted.
Liberated :D



Probably best to start your own thread on your probs with the DCA and not piggy back off of someone else. Lose the fear forst and foremost though. You have nothing to fear as far as debt collectors go. ;)
Any opinions offered is based on my own experiences and such opinions are given freely. However, they are not to be construed as legal advice.You must make your OWN decisions as to whether you follow the advice.

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Re: Is Anyone dealing with Link Financial / IDR ?

Postby assassin » Sun Aug 11, 2013 6:11 pm

LINK FINANCIAL OUTSOURCING LIMITED[/b]
Address

CAMELFORD HOUSE
89 ALBERT EMBANKMENT
LONDON
UNITED KINGDOM
SE1 7TP
(69 companies also use this postcode)
phone: 020 7793 2650
phone: 020 7380 3390
phone: 020 7150 0228
web: http://www.link-financial.co.uk
Other business support service activities not elsewhere classified

Legal Information
Company Registration No.: 07059696

Directors and Secretaries

[b]Paul Burdell
28 Oct 2009 ⇒ Present (3 Years) Director
Selina Burdell 28 Oct 2009 ⇒ Present (3 Years) Director

LINK FINANCIAL LIMITED
Address

CAMELFORD HOUSE
89 ALBERT EMBANKMENT
LONDON
SE1 7TP
(69 companies also use this postcode)
phone: 0844 736 0022
web: http://www.linkfinancial.co.uk
Financial intermediation not elsewhere classified

Legal Information
Company Registration No.: 03504939

Directors and Secretaries

Selina Burdell 20 Feb 1998 ⇒ Present (15 Years) Director
Adrian Cloake 10 May 2013 ⇒ Present (3 Months) Director
Bernard Saunders 16 Nov 1999 ⇒ Present (13 Years) Company Secretary

LCM PARTNERS LIMITED
Address

CAMELFORD HOUSE
89 ALBERT EMBANKMENT
LONDON
UNITED KINGDOM
SE1 7TP
(69 companies also use this postcode)

Legal Information
Company Registration No.: 08044232

Directors and Secretaries

Paul Burdell 24 Apr 2012 ⇒ Present (1 Year) Director
Selina Burdell 24 Apr 2012 ⇒ Present (1 Year) Director
Adrian Cloake 24 Apr 2012 ⇒ Present (1 Year) Director

LF EUROPEAN PORTFOLIO HOLDINGS LIMITED
Address

CAMELFORD HOUSE
89 ALBERT EMBANKMENT
LONDON
UNITED KINGDOM
SE1 7TP
(69 companies also use this postcode)
Activities of financial services holding companies

Legal Information
Company Registration No.: 07081785

Directors and Secretaries

Selina Burdell 19 Nov 2009 ⇒ Present (3 Years) Director
Adrian Cloake 10 May 2013 ⇒ Present (3 Months) Director

ASSET LINK CAPITAL (NO 3) LIMITED
Address

CAMELFORD HOUSE C/O LINK FINANCIAL LTD, 10TH FLOOR
89 ALBERT EMBANKMENT
LONDON
SE1 7TP
(69 companies also use this postcode)
phone: 0808 808 4000
web: http://www.assetlinkcapital.co.uk
Activities of collection agencies

Legal Information
Company Registration No.: 05622744

Directors and Secretaries

Adrian Cloake 10 Jul 2008 ⇒ Present (5 Years) Director
Hitesh Shah 10 Jul 2008 ⇒ Present (5 Years) Director

IDR FINANCE UK LIMITED




Directors and Company Secretaries

Capita Trust Corporate Limited 17 Dec 2010 ⇒ Present day (2 Years ) Director
Capita Trust Corporate Services Limited 17 Dec 2010 ⇒ Present day (2 Years ) Director
Capita Trust Secretaries Limited 17 Dec 2010 ⇒ Present day (2 Years ) Company Secretary
Adrian Cloake 4 Jun 2010 ⇒ 17 Dec 2010 (6 Months ) Director
Susan Lawrence 17 Dec 2010 ⇒ Present day (2 Years ) Director
Hitesh Shah 4 Jun 2010 ⇒ 17 Dec 2010 (6 Months ) Director

And there's your LINK so to speak.
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Re: Is Anyone dealing with Link Financial / IDR ?

Postby assassin » Sun Aug 11, 2013 6:19 pm

If we look a little closer we find:

HITESH SHAH

FJH PRODUCTS LIMITED
FINSBURY EYE CENTRE LIMITED
JETWORLD TRAVEL LIMITED
GRAPHOS LIMITED
FLASHPOINT ENGLAND LIMITED
RSS CONSULTANCY LTD
KAISER INTERNATIONAL LIMITED
INTERNET STATIONERS LIMITED
KENDAL COURT RESIDENTS ASSOCIATION LIMITED
SPECIAL EYES OPTICIANS LIMITED
MONEYLINE.CO.UK LIMITED
VERIGOLD JEWELLERY (UK) LIMITED
ASSET LINK CAPITAL (NO. 5) LIMITED
IDR FINANCE UK LIMITED

SHANGHAI DISTRIBUTION LTD
GRANGE PHARMACEUTICALS LIMITED
ASSET LINK CAPITAL (NO 3) LIMITED
WARDEN HILL SCHOOL OF MOTORING LIMITED

HITESH JAYANTILAL SHAH

HALLCO 969 LIMITED
JADE FINANCE LIMITED
GREEN COURT EDGWARE LIMITED

MR HITESH SHAH

PREM NOMINEES LIMITED
SCIENCE SUPPLIES LIMITED
IMAGES (GANTS HILL) MANAGEMENT COMPANY LIMITED

NITA HITESH SHAH

TOP VISION LIMITED

HITESHI SHAH

ARVITEXTIL LIMITED

MR HITESH TEJPAR SHAH

VIMALNATH LTD
TOP VISION LIMITED

MR HITESH CHANDRA SHAH

WEBB ESTATE LIMITED

MRS HITESHI SANJAY SHAH

ARVITEXTIL LIMITED

More names than we care to shake a stick at, even Mrs in some cases. All these previous companies go bust and they set up again in similar names.
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