Jump to content

SOL - Bank statements show no payments


Recommended Posts

being sued for credit card debt. I received copies of the credit card statements from the plaintiff and it shows i made a payment in 2009 and 2011. These two payments would continue the statute of limitations, however i looked at my bank statements and it shows no payments during the times that the credit card statements show i made a payment. I have never had another bank account. Is this definitive evidence to have this case dismissed due to the statute of limitations being expired? thanks

Link to comment
Share on other sites

Is the plaintiff an OC or JDB?  Are those "statements" on OC letterhead in the normal statement format?  Did they send ALL statements?

Looks like a JDB as the plaintiff is Sunlan LLC. The statements do look like they are original Citi Bank letterhead. They sent me statements with due dates on 04/2011, 05/2011, 09/2011, 10/2011,and 11/08/2011 The are missing 06/2011, 07/2011 and 08/2011

Link to comment
Share on other sites

Interesting.

 

Check at least one month before and one month after the alleged payment.  It might be an issue about when the payments post.

 

When is your trial?  You might want to demand that plaintiff bring evidence of the payments in question.

Yes i did it said the payment was posted 08/2011 and i checked all of 07/2011 and 09/2011. No trial date set yet i just have to respond by 11/06/2014. It was a notice to consumer or employee form SUBP-025

Link to comment
Share on other sites

Were you with a consumer credit consolidation/debt settlement program at the time?  They may have been sending payments from an escrow account.

I think i signed up for one, then before any payments even started i stopped it. But the payments that they said i made are from 2009 and i know i didn't sign up for it then and 2011 and for the exact same amount for $113. 

Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

 Share

×
×
  • Create New...

Important Information

We have placed cookies on your device to help make this website better. You can adjust your cookie settings, otherwise we'll assume you're okay to continue.. For more information, please see our Privacy Policy and Terms of Use.