Brendan Burgess
Founder
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This got me thinkingIf EBS is very confident, they might not invoke the statute of limitations.
And don't ever forget this is fraud, potentially and probably ongoing fraud.
Also if an overcharge continues to this day, which it would in most disputed cases, and legislation dictates that a case can be taken to the FSPO within 6 years of the conduct complained of, then there is likely to be no issue in taking cases to the FSPO.
Brendan just because there hasn't been a conviction or the central bank didn't uncover any evidence of fraud does not mean there was not a criminal offence of fraud or theft perpetrated.
Details of my tracker case are hereEBS - EBS - Offered a tracker the day the were stopped
I just want to mention Pardaic is already dealing with this tracker issue. I am mostly posting because of subsequent issues in relation to our account and unsure who deals with them and how serious they actually are. I am also curious if the were others in this situation and and the outcome...www.askaboutmoney.com
Where does the statute of limitation leave me?
my argument would be the the mistake was only discover in 2015 and am still being overcharged
Hi Brendan,Hi Gimme
A cornerstone of our legal system is that someone is presumed innocent until a court finds them guilty.
I have seen no evidence of fraud. I have heard no reports of evidence of fraud.
But I would encourage you and anyone else with such evidence to report it to the Garda.
Brendan
However, they should still make a complaint to the Ombudsman. The Ombudsman will decide if he can hear it or not. My understanding is that his default position is that he will hear the complaint. But if the bank objects, then he can go no further.
If people think the have a case they should take it to the ombudsman and not be discouraged because Brendan or someone else here thinks the statute of limitations might apply.
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