A427a - DP complaints with sector recorded as debt collectors with outcome v0.1

A427a - DP complaints with sector recorded as debt collectors with outcome v0.1 DP complaints finished since April 2011 with sector recorded as 'Debt Collectors' Case instance Casework finished Financial year Total Nature (1) Party Case outcome COM0238935 12 Jan 2012 2,011 Debt collectors Inaccurate data MKDP LLP Closed - compliance unlikely, no remedial action taken COM0238935 12 Jan 2012 2,011 Debt collectors Inaccurate data Hutchison 3G UK Limited Closed - compliance unlikely, no remedial action taken COM0238935 12 Jan 2012 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance unlikely, no remedial action taken COM0238935 12 Jan 2012 2,011 Debt collectors Inaccurate data Welcome Financial Services DO NOT USE Closed - compliance unlikely, no remedial action taken RFA0294702 5 May 2011 2,011 Debt collectors Inaccurate data Arrow Global Limited Closed - advice given RFA0304687 6 Apr 2011 2,011 Debt collectors Inaccurate data Link Financial Ltd Closed - compliance likely RFA0312927 4 Apr 2011 2,011 Debt collectors Inaccurate data Barclaycard Closed - compliance unlikely, no remedial action taken RFA0312927 4 Apr 2011 2,011 Debt collectors Inaccurate data CapQuest Debt Recovery Ltd Closed - compliance unlikely, no remedial action taken RFA0321270 10 Nov 2011 2,011 Debt collectors Inaccurate data CL Finance Limited Closed - compliance unlikely, remedial action taken RFA0328188 20 Apr 2011 2,011 Debt collectors Inaccurate data Provident Personal Credit Limited Closed - compliance unlikely, no remedial action taken RFA0342142 20 Apr 2011 2,011 Debt collectors Inaccurate data Clarity Credit Management Solutions Ltd Closed - compliance unlikely, remedial action taken RFA0345440 3 May 2011 2,011 Debt collectors Inaccurate data Experian Ltd Closed - compliance likely RFA0345985 25 May 2011 2,011 Debt collectors Inaccurate data MBNA Limited Closed - assessment criteria not met RFA0347351 25 May 2011 2,011 Debt collectors Fair processing info not provided HFO Services Limited Closed - compliance likely RFA0348639 8 Sep 2011 2,011 Debt collectors Inaccurate data Booker Management Services Closed - compliance likely RFA0348639 8 Sep 2011 2,011 Debt collectors Inaccurate data Apex Credit Management Ltd Closed - compliance likely RFA0348843 28 Apr 2011 2,011 Debt collectors Disclosure of data JB Debt Recovery Closed - compliance likely RFA0349340 22 Jun 2011 2,011 Debt collectors Subject access Robinson Way & Co Ltd Closed - compliance likely RFA0349629 9 Aug 2011 2,011 Debt collectors Inaccurate data Aktiv Kapital (UK) Ltd Closed - compliance likely RFA0353197 5 Apr 2011 2,011 Debt collectors Subject access Fredrickson International Ltd Closed - compliance likely RFA0353479 21 Apr 2011 2,011 Debt collectors Inaccurate data CapQuest Debt Recovery Ltd Closed - compliance unlikely, remedial action taken RFA0354539 18 May 2011 2,011 Debt collectors Subject access Robinson,Way and Company Ltd Closed - compliance likely RFA0354943 9 May 2011 2,011 Debt collectors Use of data IQor Recovery Services Closed - compliance likely RFA0355034 6 Apr 2011 2,011 Debt collectors Inaccurate data Hillesden Securities Ltd Closed - compliance unlikely, remedial action taken RFA0355183 18 Apr 2011 2,011 Debt collectors Inaccurate data Direct Legal & Collections Closed - compliance unlikely, no remedial action taken RFA0356550 26 May 2011 2,011 Debt collectors Fair processing info not provided Clanchatton Birmingham Ltd t/a Commercial Credit Services Limited Closed - compliance unlikely, remedial action taken RFA0357014 9 Jun 2011 2,011 Debt collectors Subject access Hillesden Securities Ltd Closed - compliance likely RFA0357533 5 May 2011 2,011 Debt collectors Use of data SRJ Debt Recoveries Ltd Closed - compliance likely RFA0358537 6 Feb 2012 2,011 Debt collectors Inaccurate data Lowell Financial Limited Closed - compliance likely RFA0358572 2 Jun 2011 2,011 Debt collectors Disclosure of data Recover Debt Solutions Limited (Bluesky Claims) Closed - compliance unlikely, no remedial action taken RFA0359798 9 Feb 2012 2,011 Debt collectors Inaccurate data Lowell Financial Limited Closed - compliance likely RFA0360301 8 Jul 2011 2,011 Debt collectors Use of data Lowell Financial Limited Closed - compliance likely RFA0361557 25 Jul 2011 2,011 Debt collectors Subject access Philips Collection Services Ltd Closed - compliance unlikely, remedial action taken RFA0362237 19 May 2011 2,011 Debt collectors Disclosure of data Mackenzie Hall Ltd Closed - compliance unlikely, remedial action taken RFA0362982 20 May 2011 2,011 Debt collectors Use of data CapQuest Debt Recovery Ltd Closed - compliance unlikely, no remedial action taken RFA0363219 17 May 2011 2,011 Debt collectors Inaccurate data Moorcroft Debt Recovery Limited Closed - compliance unlikely, no remedial action taken RFA0364520 28 Sep 2011 2,011 Debt collectors Security Power 2 Contact Limited Closed - compliance likely RFA0364889 21 Sep 2011 2,011 Debt collectors Subject access Mackenzie Hall Ltd Closed - compliance unlikely, remedial action taken RFA0364897 7 Apr 2011 2,011 Debt collectors Subject access Debt Line Closed - advice given RFA0366111 5 May 2011 2,011 Debt collectors Subject access Robinson Way & Co Ltd Closed - compliance likely RFA0366562 27 May 2011 2,011 Debt collectors Subject access Inksmoor Credit Management Ltd Closed - compliance likely RFA0367160 10 Aug 2011 2,011 Debt collectors Unable to identify Robinson Way & Co Ltd Closed - compliance likely RFA0367167 16 May 2011 2,011 Debt collectors Disclosure of data CapQuest Debt Recovery Ltd Closed - compliance unlikely, no remedial action taken RFA0367715 6 Jun 2011 2,011 Debt collectors Inaccurate data JBW Group Debt Management Closed - compliance unlikely, no remedial action taken RFA0368508 24 Jun 2011 2,011 Debt collectors Inaccurate data Direct Legal and Collections Closed - compliance unlikely, remedial action taken RFA0369053 30 Oct 2012 2,012 Debt collectors Inaccurate data Equifax Ltd Closed - compliance unlikely, remedial action taken RFA0369053 30 Oct 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance unlikely, remedial action taken RFA0369077 29 Jun 2011 2,011 Debt collectors Disclosure of data HFO Services Limited Closed - compliance unlikely, no remedial action taken RFA0369622 5 May 2011 2,011 Debt collectors Subject access Philips Collection Services Ltd Closed - compliance unlikely, no remedial action taken RFA0369928 29 Jun 2011 2,011 Debt collectors Disclosure of data Rossendales Collect Closed - compliance unlikely, remedial action taken RFA0370286 4 Jul 2011 2,011 Debt collectors Inaccurate data Ambrose Wilson Limited Closed - compliance unlikely, no remedial action taken RFA0370564 22 Jun 2011 2,011 Debt collectors Use of data Mackenzie Hall Ltd Closed - compliance likely RFA0371542 10 Jun 2011 2,011 Debt collectors Subject access Marston Group Limited Closed - compliance unlikely, remedial action taken RFA0372392 12 Jul 2011 2,011 Debt collectors Inaccurate data CapQuest Debt Recovery Ltd Closed - compliance unlikely, no remedial action taken RFA0372886 6 Jun 2011 2,011 Debt collectors Subject access JBW Group Debt Management Closed - compliance likely RFA0373111 25 Jul 2011 2,011 Debt collectors Security Neo Media Solutions Ltd Closed - compliance unlikely, no remedial action taken RFA0373718 16 Jun 2011 2,011 Debt collectors Inaccurate data 1st Credit Ltd Closed - compliance unlikely, remedial action taken RFA0374823 1 Jun 2011 2,011 Debt collectors Inaccurate data Inter-Credit International Ltd Closed - insufficient information provided RFA0375170 28 Jun 2011 2,011 Debt collectors Inaccurate data Philips Collection Services Ltd Closed - compliance unlikely, no remedial action taken RFA0375455 26 May 2011 2,011 Debt collectors Inaccurate data Debt Managers Ltd Closed - advice given RFA0376377 23 Jun 2011 2,011 Debt collectors Inaccurate data Philips Collection Services Ltd Closed - compliance likely RFA0376949 7 Jun 2011 2,011 Debt collectors Subject access Lowell Financial Limited Closed - insufficient information provided RFA0377251 16 Feb 2012 2,011 Debt collectors Inaccurate data Apex Credit Management Ltd Closed - compliance unlikely, remedial action taken RFA0377445 10 Aug 2011 2,011 Debt collectors Disclosure of data Sheriffs High Court Enforcement Ltd Closed - compliance unlikely, no remedial action taken RFA0378146 21 Sep 2011 2,011 Debt collectors Subject access Begbies Traynor Closed - compliance unlikely, no remedial action taken RFA0378216 27 May 2011 2,011 Debt collectors Inaccurate data Philips Collection Services Ltd Closed - compliance unlikely, no remedial action taken RFA0378317 13 Apr 2011 2,011 Debt collectors Inaccurate data 1st Locate UK Ltd Closed - advice given RFA0378992 5 Jul 2011 2,011 Debt collectors Inaccurate data Buchanan Clark and Wells Closed - compliance unlikely, remedial action taken RFA0379271 29 Jul 2011 2,011 Debt collectors Security Aktiv Kapital (UK) Limited Closed - compliance unlikely, no remedial action taken RFA0379613 12 Jan 2012 2,011 Debt collectors Subject access Wilton Finance Ltd Closed - compliance likely RFA0379622 14 Apr 2011 2,011 Debt collectors Unable to identify Philips Collection Services Ltd Closed - assessment criteria not met RFA0380309 28 Oct 2011 2,011 Debt collectors Obtaining data Lowell Financial Limited Closed - compliance likely RFA0380483 29 Jul 2011 2,011 Debt collectors Disclosure of data Jacobs Closed - compliance likely RFA0381782 15 Apr 2011 2,011 Debt collectors Inaccurate data Fredrickson International Ltd Closed - compliance likely RFA0382196 24 Aug 2011 2,011 Debt collectors Disclosure of data HFO Services Limited Closed - compliance unlikely, no remedial action taken RFA0382247 4 May 2011 2,011 Debt collectors Security Cabot Financial (Europe) Limited Closed - advice given RFA0382275 15 Apr 2011 2,011 Debt collectors Inaccurate data Mackenzie Hall Ltd Closed - assessment criteria not met RFA0382610 8 Aug 2011 2,011 Debt collectors Inaccurate data Philips Collection Services Ltd Closed - compliance unlikely, no remedial action taken RFA0382756 20 Sep 2011 2,011 Debt collectors Inaccurate data Apex Credit Management Ltd Closed - compliance likely RFA0382888 3 May 2011 2,011 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - insufficient information provided RFA0383019 22 Jul 2011 2,011 Debt collectors Inaccurate data Egg Banking Plc Closed - compliance unlikely, no remedial action taken RFA0383065 5 May 2011 2,011 Debt collectors Security Lowell Group Closed - insufficient information provided RFA0383190 6 May 2011 2,011 Debt collectors Inaccurate data Aktiv Kapital (UK) Limited Closed - advice given RFA0383268 5 May 2011 2,011 Debt collectors Subject access British Telecommunications Plc (BT) Closed - advice given RFA0383356 12 Aug 2011 2,011 Debt collectors Security Northern Debt Recovery Closed - compliance unlikely, no remedial action taken RFA0384175 11 May 2011 2,011 Debt collectors Inaccurate data Robinson,Way and Company Ltd Closed - insufficient information provided RFA0384650 26 Apr 2011 2,011 Debt collectors Inaccurate data Mackenzie Hall Ltd Closed - insufficient information provided RFA0384788 12 Jul 2011 2,011 Debt collectors Disclosure of data Philips Collection Services Ltd Closed - insufficient information provided RFA0385266 16 Aug 2011 2,011 Debt collectors Subject access PASTDUE CREDIT SOLUTIONS LTD Closed - compliance unlikely, no remedial action taken RFA0385414 19 Aug 2011 2,011 Debt collectors Subject access Equita Limited Closed - compliance likely RFA0386127 30 Aug 2011 2,011 Debt collectors Use of data Debt Line Closed - insufficient information provided RFA0386130 2 Jul 2012 2,012 Debt collectors Inaccurate data Newman & Company Ltd Closed - compliance likely RFA0386193 5 Jul 2011 2,011 Debt collectors Disclosure of data Wescot Credit Services Ltd Closed - insufficient information provided RFA0386864 29 Sep 2011 2,011 Debt collectors Inaccurate data Moorcroft Debt Recovery Limited Closed - compliance unlikely, remedial action taken RFA0387526 26 Jul 2011 2,011 Debt collectors Subject access Philips Collection Services Ltd Closed - insufficient information provided RFA0387537 21 Sep 2011 2,011 Debt collectors Use of data Direct Collections Ltd Closed - compliance unlikely, no remedial action taken RFA0387633 27 Jul 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance unlikely, no remedial action taken RFA0387639 10 Aug 2011 2,011 Debt collectors Inaccurate data Arrow Global Limited Closed - compliance likely RFA0387770 19 Oct 2011 2,011 Debt collectors Inaccurate data HFO Services Limited Closed - compliance likely RFA0387988 16 Aug 2011 2,011 Debt collectors Use of data Lowell Portfolio Ltd Closed - compliance likely RFA0388028 16 May 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0388165 22 Aug 2011 2,011 Debt collectors Inaccurate data Credit Solutions Ltd (CSL) Closed - compliance unlikely, no remedial action taken RFA0389118 5 Oct 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0389120 4 Oct 2011 2,011 Debt collectors Subject access Civil Recovery Solutions Limited Closed - compliance unlikely, no remedial action taken RFA0389533 16 Sep 2011 2,011 Debt collectors Use of data Lowell Financial Limited Closed - compliance unlikely, no remedial action taken RFA0389860 19 Jan 2012 2,011 Debt collectors Subject access Mackenzie Hall Limited Closed - compliance likely RFA0390049 8 Aug 2011 2,011 Debt collectors Inaccurate data 1st Credit Ltd Closed - insufficient information provided RFA0390173 1 Jun 2011 2,011 Debt collectors Use of data CapQuest Debt Recovery Ltd Closed - insufficient information provided

RFA0390266 14 Jul 2011 2,011 Debt collectors Inaccurate data JBW Group Debt Management Closed - insufficient information provided RFA0390367 4 Jul 2011 2,011 Debt collectors Disclosure of data CapQuest Debt Recovery Ltd Closed - insufficient information provided RFA0390473 24 Aug 2011 2,011 Debt collectors Inaccurate data Arrow Global Limited Closed - compliance unlikely, remedial action taken RFA0390528 25 Oct 2011 2,011 Debt collectors Disclosure of data ARC (Europe) Ltd Closed - compliance unlikely, remedial action taken RFA0390823 26 Aug 2011 2,011 Debt collectors Inaccurate data Compucredit Ltd Closed - compliance unlikely, remedial action taken RFA0391314 18 Oct 2011 2,011 Debt collectors Inaccurate data Rundle and Co Closed - compliance likely RFA0391354 31 Aug 2011 2,011 Debt collectors Inaccurate data Direct Legal and Collections Closed - compliance unlikely, remedial action taken RFA0391478 1 Jun 2011 2,011 Debt collectors Inaccurate data Godebt Closed - insufficient information provided RFA0391497 13 Sep 2011 2,011 Debt collectors Inaccurate data Arrow Global Limited Closed - compliance unlikely, no remedial action taken RFA0391537 29 Jun 2011 2,011 Debt collectors Inaccurate data Credit Security Ltd Closed - compliance unlikely, no remedial action taken RFA0391575 14 Oct 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0391735 16 Mar 2012 2,011 Debt collectors Subject access Daniels Silverman Ltd Closed - compliance unlikely, no remedial action taken RFA0391759 11 Aug 2011 2,011 Debt collectors Disclosure of data UK Search Limited Closed - advice given RFA0392280 9 Aug 2011 2,011 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - advice given RFA0392330 8 Sep 2011 2,011 Debt collectors Subject access JBW Group Ltd Closed - insufficient information provided RFA0393139 30 Aug 2011 2,011 Debt collectors Subject access Equita Closed - insufficient information provided RFA0393337 26 Oct 2011 2,011 Debt collectors Inaccurate data BCW Group Limited Closed - compliance unlikely, no remedial action taken RFA0393566 9 Aug 2011 2,011 Debt collectors Use of data Federal Management Ltd Closed - compliance unlikely, no remedial action taken RFA0393901 12 Dec 2011 2,011 Debt collectors Subject access Lowell Financial Limited Closed - compliance unlikely, no remedial action taken RFA0394345 31 Aug 2011 2,011 Debt collectors Subject access Anglia UK Ltd Closed - insufficient information provided RFA0394867 26 Jul 2011 2,011 Debt collectors Inaccurate data Equifax Ltd Closed - compliance unlikely, remedial action taken RFA0394867 26 Jul 2011 2,011 Debt collectors Inaccurate data Mackenzie Hall Ltd Closed - compliance unlikely, remedial action taken RFA0395924 2 Nov 2011 2,011 Debt collectors Inaccurate data Aktiv Kapital (UK) Limited Closed - compliance unlikely, no remedial action taken RFA0396306 30 Sep 2011 2,011 Debt collectors Disclosure of data The Lewis Group Ltd Closed - compliance unlikely, no remedial action taken RFA0396332 10 Aug 2011 2,011 Debt collectors Inaccurate data Lombard Direct Closed - compliance likely RFA0396649 26 Oct 2011 2,011 Debt collectors Subject access JBW Group Debt Management Closed - compliance unlikely, no remedial action taken RFA0396681 8 Aug 2011 2,011 Debt collectors Use of data Howard Cohen & Co. Solicitors Closed - insufficient information provided RFA0396988 11 Aug 2011 2,011 Debt collectors Inaccurate data Milton Keynes Rapid Recoveries Closed - insufficient information provided RFA0396997 16 Sep 2011 2,011 Debt collectors Subject access JBW Group Closed - compliance likely RFA0397173 13 Jul 2011 2,011 Debt collectors Inaccurate data Equidebt Ltd Closed - insufficient information provided RFA0397305 22 Jul 2011 2,011 Debt collectors Inaccurate data Debt Managers Ltd Closed - insufficient information provided RFA0397346 2 Nov 2011 2,011 Debt collectors Disclosure of data Equita Closed - compliance unlikely, no remedial action taken RFA0397562 28 Nov 2011 2,011 Debt collectors Inaccurate data Black Horse Finance Ltd Closed - compliance unlikely, remedial action taken RFA0397562 28 Nov 2011 2,011 Debt collectors Inaccurate data Hillesden Securities Ltd Closed - compliance unlikely, remedial action taken RFA0397567 15 Aug 2011 2,011 Debt collectors Disclosure of data Welcome Financial Services Ltd Closed - insufficient information provided RFA0397569 15 Aug 2011 2,011 Debt collectors Disclosure of data Welcome Financial Services Ltd Closed - insufficient information provided RFA0397788 12 Jul 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0397842 31 Oct 2011 2,011 Debt collectors Disclosure of data NCO Europe Ltd Closed - compliance likely RFA0397849 11 Jul 2011 2,011 Debt collectors Inaccurate data Robinson Way & Co Ltd Closed - insufficient information provided RFA0398102 19 Aug 2011 2,011 Debt collectors Inaccurate data Direct Legal and Collections Closed - compliance likely RFA0398735 28 Jun 2011 2,011 Debt collectors Subject access Mackenzie Hall Ltd Closed - insufficient information provided RFA0398738 23 Aug 2011 2,011 Debt collectors Inaccurate data Direct Legal and Collections Closed - insufficient information provided RFA0398773 23 Nov 2011 2,011 Debt collectors Inaccurate data Apex Credit Management Ltd Closed - compliance likely RFA0398793 16 Aug 2011 2,011 Debt collectors Inaccurate data EOS Solutions UK PLC Closed - insufficient information provided RFA0399427 30 Sep 2011 2,011 Debt collectors Subject access HFO Services Limited Closed - compliance unlikely, no remedial action taken RFA0399587 22 Jul 2011 2,011 Debt collectors Disclosure of data 1st Credit (Finance) Limited Closed - insufficient information provided RFA0400022 21 Jul 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0400034 28 Jul 2011 2,011 Debt collectors Inaccurate data Mackenzie Hall Ltd Closed - advice given RFA0400905 15 Dec 2011 2,011 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - compliance unlikely, remedial action taken RFA0401015 17 Nov 2011 2,011 Debt collectors Disclosure of data HFO Services Limited Closed - compliance unlikely, remedial action taken RFA0401404 7 Sep 2011 2,011 Debt collectors Inaccurate data Philips Specialist Baliffs and Debt Recovery Closed - insufficient information provided RFA0401545 9 Jan 2012 2,011 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - compliance likely RFA0401584 25 Jan 2012 2,011 Debt collectors Inaccurate data Arrow Global Limited Closed - compliance likely RFA0402135 6 Sep 2011 2,011 Debt collectors Inaccurate data Meritforce Limited Closed - insufficient information provided RFA0402316 3 Nov 2011 2,011 Debt collectors Inaccurate data SRJ Debt Recoveries Limited Closed - compliance likely RFA0402408 23 Nov 2011 2,011 Debt collectors Subject access Philips Closed - compliance unlikely, no remedial action taken RFA0402596 8 Sep 2011 2,011 Debt collectors Inaccurate data Direct Legal and Collections Closed - insufficient information provided RFA0403300 12 Oct 2011 2,011 Debt collectors Subject access Equita Limited Closed - compliance unlikely, no remedial action taken RFA0403769 30 Jan 2012 2,011 Debt collectors Inaccurate data CapQuest Debt Recovery Ltd Closed - compliance unlikely, no remedial action taken RFA0404113 25 Aug 2011 2,011 Debt collectors Disclosure of data Whyte & Co Closed - insufficient information provided RFA0404973 24 Aug 2011 2,011 Debt collectors Inaccurate data Robinson Way & Co Ltd Closed - insufficient information provided RFA0405396 24 Aug 2011 2,011 Debt collectors Inaccurate data HFO Services Limited Closed - insufficient information provided RFA0406262 21 Sep 2011 2,011 Debt collectors Inaccurate data HFO Services Limited Closed - insufficient information provided RFA0406380 29 Nov 2011 2,011 Debt collectors Inaccurate data Aktiv Kapital (UK) Limited Closed - advice given RFA0406649 13 Sep 2011 2,011 Debt collectors Inaccurate data Robinson Way & Co Ltd Closed - insufficient information provided RFA0406723 22 Sep 2011 2,011 Debt collectors Inaccurate data Direct Legal and Collections Closed - insufficient information provided RFA0406923 28 Sep 2011 2,011 Debt collectors Subject access Lowell Group Closed - compliance likely RFA0407098 22 Sep 2011 2,011 Debt collectors Subject access Intrum Justitia Limited Closed - assessment criteria not met RFA0407585 22 Sep 2011 2,011 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - insufficient information provided RFA0408209 18 Aug 2011 2,011 Debt collectors Inaccurate data Equidebt Limited Closed - insufficient information provided RFA0408214 16 Aug 2011 2,011 Debt collectors Inaccurate data Credit Security Ltd Closed - advice given RFA0408681 29 Nov 2011 2,011 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - compliance unlikely, remedial action taken RFA0408870 22 Dec 2011 2,011 Debt collectors Fair processing info not provided Godebt Closed - compliance unlikely, no remedial action taken RFA0409234 24 Feb 2012 2,011 Debt collectors Inaccurate data Equita Limited Closed - compliance likely RFA0409702 13 Jan 2012 2,011 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - compliance unlikely, no remedial action taken RFA0410075 5 Apr 2012 2,012 Debt collectors Inaccurate data Mackenzie Hall Ltd Closed - compliance unlikely, remedial action taken RFA0410360 28 Sep 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0410628 23 Dec 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0410766 14 Oct 2011 2,011 Debt collectors Inaccurate data Hillesden Securities Ltd Closed - insufficient information provided RFA0411222 1 Nov 2011 2,011 Debt collectors Obtaining data Lowell Portfolio Ltd Closed - compliance likely RFA0411496 10 Jan 2012 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance unlikely, no remedial action taken RFA0412015 24 Jan 2012 2,011 Debt collectors Inaccurate data CapQuest Debt Recovery Ltd Closed - compliance unlikely, no remedial action taken RFA0412185 5 Oct 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0412814 18 Oct 2011 2,011 Debt collectors Use of data Direct Legal and Collections Closed - insufficient information provided RFA0412994 19 Oct 2011 2,011 Debt collectors Right to prevent processing Link Financial Ltd Closed - assessment criteria not met RFA0413033 18 Oct 2011 2,011 Debt collectors Unable to identify Clear Debt Solutions Ltd (CDS) Closed - insufficient information provided RFA0413339 4 Oct 2011 2,011 Debt collectors Fair processing info not provided Mackenzie Hall Ltd Closed - insufficient information provided RFA0413585 19 Sep 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0413865 13 Oct 2011 2,011 Debt collectors Inaccurate data Robinson Way & Co Ltd Closed - compliance likely RFA0414263 26 Sep 2011 2,011 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - insufficient information provided RFA0414494 25 May 2012 2,012 Debt collectors Subject access Credit Solutions Limited Closed - compliance unlikely, remedial action taken RFA0415266 1 Nov 2011 2,011 Debt collectors Use of data Mackenzie Hall Ltd Closed - insufficient information provided RFA0415273 7 Oct 2011 2,011 Debt collectors Disclosure of data Donovan & Associates Closed - insufficient information provided RFA0416047 26 Oct 2011 2,011 Debt collectors Unable to identify Microcredit Ltd Closed - insufficient information provided RFA0416304 6 Oct 2011 2,011 Debt collectors Subject access 1st Credit (Finance) Limited Closed - advice given RFA0416312 8 Nov 2011 2,011 Debt collectors Inaccurate data Link Financial Ltd Closed - compliance likely RFA0416335 14 Sep 2011 2,011 Debt collectors Inaccurate data CapQuest Debt Recovery Ltd Closed - compliance likely RFA0416401 18 Oct 2011 2,011 Debt collectors Right to prevent processing Corporate and legal Group Closed - insufficient information provided RFA0416852 23 Dec 2011 2,011 Debt collectors Subject access Moorcroft Debt Recovery Limited Closed - compliance unlikely, no remedial action taken RFA0416854 12 Oct 2011 2,011 Debt collectors Inaccurate data Tessera Portfolio Management Ltd (other names ROCKWELL DEBT COLLECTION AGENCY) Closed - insufficient information provided RFA0416856 13 Dec 2011 2,011 Debt collectors Security Equita Limited Closed - compliance unlikely, no remedial action taken RFA0416927 29 Oct 2011 2,011 Debt collectors Inaccurate data Westcott Credit Services Closed - advice given RFA0417333 27 Mar 2012 2,011 Debt collectors Inaccurate data Arrow Global Limited Closed - advice given RFA0417344 30 Jan 2012 2,011 Debt collectors Inaccurate data Arrow Global Limited Closed - compliance unlikely, remedial action taken RFA0417517 3 Feb 2012 2,011 Debt collectors Inaccurate data Argos Card Services Closed - compliance unlikely, no remedial action taken RFA0417517 3 Feb 2012 2,011 Debt collectors Inaccurate data Hillesden Securities Ltd Closed - compliance unlikely, no remedial action taken RFA0417711 15 Mar 2012 2,011 Debt collectors Inaccurate data Lawton Hathaway Limited Closed - advice given RFA0417983 17 Oct 2011 2,011 Debt collectors Inaccurate data Arrow Global Limited Closed - insufficient information provided RFA0418153 5 Oct 2011 2,011 Debt collectors Subject access Phoenix Shop Direct Closed - compliance likely RFA0418153 5 Oct 2011 2,011 Debt collectors Subject access Credit Account Management Ltd. Closed - compliance likely RFA0418193 14 Nov 2011 2,011 Debt collectors Obtaining data Link Financial Ltd Closed - insufficient information provided RFA0418574 25 Apr 2012 2,012 Debt collectors Inaccurate data Credit Solutions Ltd (CSL) Closed - compliance unlikely, remedial action taken RFA0419236 29 Feb 2012 2,011 Debt collectors Use of data Arrow Global Limited Closed - compliance likely RFA0419354 2 Mar 2012 2,011 Debt collectors Inaccurate data Mackenzie Hall Ltd Closed - compliance likely RFA0419671 15 Nov 2011 2,011 Debt collectors Disclosure of data SRJ Debt Recoveries Ltd Closed - compliance likely

RFA0419907 12 Mar 2012 2,011 Debt collectors Subject access JBW Group Ltd Closed - compliance likely RFA0420038 10 Nov 2011 2,011 Debt collectors Unable to identify BCW Group Limited Closed - insufficient information provided RFA0420143 17 Nov 2011 2,011 Debt collectors Inaccurate data Wescot Credit Services Ltd Closed - insufficient information provided RFA0420413 11 Nov 2011 2,011 Debt collectors Disclosure of data Marketing & Management Services Ltd Closed - insufficient information provided RFA0420647 6 Jan 2012 2,011 Debt collectors Inaccurate data IQor Recovery Services Closed - assessment criteria not met RFA0420650 11 Nov 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0420656 11 Nov 2011 2,011 Debt collectors Inaccurate data Robinson,Way and Company Ltd Closed - insufficient information provided RFA0421254 30 May 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0421590 5 Apr 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance unlikely, remedial action taken RFA0421614 25 Nov 2011 2,011 Debt collectors Subject access HFO Services Limited Closed - compliance likely RFA0421853 6 Mar 2012 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance unlikely, remedial action taken RFA0421858 27 Feb 2012 2,011 Debt collectors Inaccurate data National Express Group Plc Closed - compliance likely RFA0421858 27 Feb 2012 2,011 Debt collectors Inaccurate data Clanchatton Birmingham Ltd t/a Commercial Credit Services Limited Closed - compliance likely RFA0422069 8 Nov 2011 2,011 Debt collectors Inaccurate data CapQuest Debt Recovery Ltd Closed - insufficient information provided RFA0422073 22 Nov 2011 2,011 Debt collectors Disclosure of data CP Plus Limited Closed - compliance likely RFA0422082 8 Nov 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0422304 7 Jun 2012 2,012 Debt collectors Inaccurate data Britannica Recoveries SARL Closed - compliance unlikely, remedial action taken RFA0422309 29 Feb 2012 2,011 Debt collectors Inaccurate data Westcot Credit Services Ltd Closed - compliance unlikely, remedial action taken RFA0422346 15 May 2012 2,012 Debt collectors Inaccurate data Westcot Credit Services Ltd Closed - compliance unlikely, remedial action taken RFA0422573 8 Dec 2011 2,011 Debt collectors Inaccurate data Stanford & Green Limited Closed - compliance likely RFA0422832 28 Feb 2012 2,011 Debt collectors Inaccurate data HFO Services Limited Closed - compliance unlikely, no remedial action taken RFA0422838 25 Jan 2012 2,011 Debt collectors Inaccurate data Wescot Credit Services Ltd Closed - compliance unlikely, no remedial action taken RFA0423149 24 Nov 2011 2,011 Debt collectors Inaccurate data Link Financial Ltd Closed - insufficient information provided RFA0423559 1 Jun 2012 2,012 Debt collectors Inaccurate data FD Final Demand Limited Closed - compliance unlikely, remedial action taken RFA0423575 29 Nov 2011 2,011 Debt collectors Subject access CapQuest Debt Recovery Ltd Closed - assessment criteria not met RFA0423783 7 Dec 2011 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0424354 23 Mar 2012 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0424419 6 Mar 2012 2,011 Debt collectors Subject access Cabot Financial (Europe) Ltd Closed - compliance likely RFA0424429 6 Mar 2012 2,011 Debt collectors Inaccurate data PASTDUE CREDIT SOLUTIONS LTD Closed - advice given RFA0424435 8 Dec 2011 2,011 Debt collectors Inaccurate data Marston Group Limited Closed - insufficient information provided RFA0424487 29 Nov 2011 2,011 Debt collectors Subject access Philips Collection Services Ltd Closed - insufficient information provided RFA0424975 26 Nov 2011 2,011 Debt collectors Disclosure of data Jacobs Bailiffs Closed - insufficient information provided RFA0425285 17 May 2012 2,012 Debt collectors Inaccurate data Equidebt Limited Closed - compliance unlikely, remedial action taken RFA0425367 3 Apr 2012 2,012 Debt collectors Security Marston High Court Bailiffs & Enforcement Closed - compliance unlikely, remedial action taken RFA0425821 19 Dec 2011 2,011 Debt collectors Subject access Lowell Group Closed - insufficient information provided RFA0426182 8 Dec 2011 2,011 Debt collectors Disclosure of data Debt Recovery Plus Ltd Closed - insufficient information provided RFA0426473 6 Jan 2012 2,011 Debt collectors Inaccurate data Albion Collections Ltd Closed - compliance likely RFA0426475 4 Jan 2012 2,011 Debt collectors Subject access Robinson Way & Co Ltd Closed - compliance likely RFA0428073 13 Dec 2011 2,011 Debt collectors Inaccurate data CapQuest Debt Recovery Ltd Closed - insufficient information provided RFA0428300 28 May 2012 2,012 Debt collectors Inaccurate data Moorcroft Debt Recovery Limited Closed - compliance likely RFA0428572 16 Jan 2012 2,011 Debt collectors Inaccurate data Arrow Global Limited Closed - assessment criteria not met RFA0428802 30 Jul 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - compliance likely RFA0429700 16 Jan 2012 2,011 Debt collectors Security Wescot Credit Services Ltd Closed - insufficient information provided RFA0429987 11 Jan 2012 2,011 Debt collectors Subject access Arrow Global Limited Closed - compliance likely RFA0430384 20 Jul 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0430401 30 Jul 2012 2,012 Debt collectors Disclosure of data SRJ Debt Recoveries Ltd Closed - compliance unlikely, remedial action taken RFA0430411 13 Feb 2012 2,011 Debt collectors Subject access Hutchison 3G UK Limited Closed - compliance likely RFA0430418 1 Jun 2012 2,012 Debt collectors Disclosure of data Optima Legal Services Limited Closed - compliance unlikely, remedial action taken RFA0430652 25 Jan 2012 2,011 Debt collectors Use of data Wescot Credit Services Ltd Closed - assessment criteria not met RFA0430683 13 Jun 2012 2,012 Debt collectors Inaccurate data Arrow Global Limited Closed - compliance likely RFA0430767 25 Jan 2012 2,011 Debt collectors Inaccurate data CL Finance Limited Closed - insufficient information provided RFA0430786 19 Jul 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - assessment criteria not met RFA0430902 29 May 2012 2,012 Debt collectors Inaccurate data Robinson Way & Co Ltd Closed - compliance unlikely, remedial action taken RFA0431017 8 Feb 2012 2,011 Debt collectors Right to prevent processing Financial Processing UK Ltd t/a FLM and FLM Loans Closed - compliance likely RFA0431159 3 Feb 2012 2,011 Debt collectors Inaccurate data Federal Management Ltd Closed - assessment criteria not met RFA0431255 1 Jun 2012 2,012 Debt collectors Inaccurate data Regal Credit Consultants Limited Closed - compliance likely RFA0431277 6 Feb 2012 2,011 Debt collectors Inaccurate data Hillesden Securities Ltd Closed - insufficient information provided RFA0431314 8 Feb 2012 2,011 Debt collectors Subject access Ross & Roberts Ltd Closed - compliance unlikely, remedial action taken RFA0431736 4 Feb 2012 2,011 Debt collectors Inaccurate data Marston Group Limited Closed - insufficient information provided RFA0431983 1 Jun 2012 2,012 Debt collectors Inaccurate data Arrow Global Limited Closed - compliance unlikely, remedial action taken RFA0432231 12 Jun 2012 2,012 Debt collectors Subject access JBW Group Debt Management Closed - compliance likely RFA0432284 3 Jul 2012 2,012 Debt collectors Inaccurate data Lowell Financial Limited Closed - compliance likely RFA0432357 24 Feb 2012 2,011 Debt collectors Inaccurate data JBW Group Debt Management Closed - compliance likely RFA0432455 7 Aug 2012 2,012 Debt collectors Inaccurate data IND LTD Closed - compliance likely RFA0432726 14 Feb 2012 2,011 Debt collectors Disclosure of data Marshall Hoares Bailiffs Limited Closed - insufficient information provided RFA0433336 3 Jul 2012 2,012 Debt collectors Use of data Link Investigations Closed - compliance likely RFA0433469 20 Mar 2012 2,011 Debt collectors Subject access Lowell Financial Limited Closed - compliance likely RFA0433796 5 Jul 2012 2,012 Debt collectors Inaccurate data Equita Ltd Closed - compliance unlikely, remedial action taken RFA0434065 23 Feb 2012 2,011 Debt collectors Right to prevent processing Cabot Financial (Europe) Limited Closed - compliance likely RFA0434189 12 Jun 2012 2,012 Debt collectors Security Sigma Red Limited Closed - compliance unlikely, remedial action taken RFA0434304 27 Feb 2012 2,011 Debt collectors Use of data SRJ Debt Recoveries Ltd Closed - insufficient information provided RFA0434842 21 Feb 2012 2,011 Debt collectors Inaccurate data Robinson Way & Co Ltd Closed - assessment criteria not met RFA0434870 21 Feb 2012 2,011 Debt collectors Inaccurate data Fredrickson International Ltd Closed - insufficient information provided RFA0434877 2 Mar 2012 2,011 Debt collectors Inaccurate data Student Loans Company Limited Closed - compliance likely RFA0434878 19 Mar 2012 2,011 Debt collectors Obtaining data Lowell Financial Limited Closed - compliance likely RFA0435043 26 Jul 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - compliance unlikely, remedial action taken RFA0435071 21 Feb 2012 2,011 Debt collectors Subject access Link Financial Outsourcing Limited Closed - compliance unlikely, no remedial action taken RFA0435247 28 Feb 2012 2,011 Debt collectors Notification Financial Problem Solving Closed - assessment criteria not met RFA0435390 7 Jun 2012 2,012 Debt collectors Disclosure of data Credit Resolution Services Closed - compliance likely RFA0435400 6 Mar 2012 2,011 Debt collectors Inaccurate data Equita Limited Closed - insufficient information provided RFA0435449 5 Mar 2012 2,011 Debt collectors Inaccurate data Wescot Credit Services Ltd Closed - insufficient information provided RFA0435732 1 Mar 2012 2,011 Debt collectors Inaccurate data Stirling Park Closed - insufficient information provided RFA0435736 8 Jun 2012 2,012 Debt collectors Subject access Equidebt Limited Closed - assessment criteria not met RFA0436235 8 Aug 2012 2,012 Debt collectors Fair processing info not provided Slowplayerlist Ltd Closed - compliance likely RFA0436335 3 Mar 2012 2,011 Debt collectors Use of data Wescot Credit Services Ltd Closed - assessment criteria not met RFA0436708 17 Jul 2012 2,012 Debt collectors Inaccurate data Max Recovery Eversheds LLP Closed - compliance unlikely, remedial action taken RFA0437021 14 Mar 2012 2,011 Debt collectors Disclosure of data Scott and Company Closed - insufficient information provided RFA0437442 20 Mar 2012 2,011 Debt collectors Inaccurate data JD Williams & Company Ltd Closed - insufficient information provided RFA0437752 17 Jul 2012 2,012 Debt collectors Security Lowell Portfolio Ltd Closed - compliance unlikely, remedial action taken RFA0438572 26 Jul 2012 2,012 Debt collectors Inaccurate data Philips Collection Services Ltd Closed - compliance unlikely, remedial action taken RFA0438616 20 Mar 2012 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0438973 2 Apr 2012 2,012 Debt collectors Obtaining data CapQuest Debt Recovery Ltd Closed - insufficient information provided RFA0439037 21 Mar 2012 2,011 Debt collectors Disclosure of data Cheque Centres Ltd Closed - insufficient information provided RFA0439094 13 Apr 2012 2,012 Debt collectors Inaccurate data IQor Recovery Services Closed - insufficient information provided RFA0439172 18 Oct 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - compliance likely RFA0439194 30 May 2012 2,012 Debt collectors Inaccurate data Sander & Kay Ltd Closed - insufficient information provided RFA0439306 31 Aug 2012 2,012 Debt collectors Inaccurate data Intrum Justitia Closed - compliance likely RFA0439386 21 Mar 2012 2,011 Debt collectors Inaccurate data Robinson Way & Co Ltd Closed - insufficient information provided RFA0439430 22 Mar 2012 2,011 Debt collectors Use of data Clydesdale Financial Services Limited Closed - insufficient information provided RFA0439622 23 Apr 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - insufficient information provided RFA0439752 19 Apr 2012 2,012 Debt collectors Inaccurate data Philips Collection Services Ltd Closed - insufficient information provided RFA0440231 19 Apr 2012 2,012 Debt collectors Inaccurate data Arrow Global Limited Closed - insufficient information provided RFA0440396 7 Sep 2012 2,012 Debt collectors Inaccurate data Child Support Agency (Child Maintenance & Support Division NI) Closed - compliance unlikely, remedial action taken RFA0440478 8 May 2012 2,012 Debt collectors Disclosure of data Everything Legal Ltd Closed - compliance likely RFA0440616 18 May 2012 2,012 Debt collectors Inaccurate data British Credit Trust Closed - insufficient information provided RFA0440646 21 Jun 2012 2,012 Debt collectors Inaccurate data Hillesden Securities Ltd Closed - compliance unlikely, remedial action taken RFA0440820 19 Apr 2012 2,012 Debt collectors Inaccurate data Mackenzie Hall Limited Closed - assessment criteria not met RFA0440922 26 Mar 2012 2,011 Debt collectors Inaccurate data Arrow Global Limited Closed - insufficient information provided RFA0441067 9 Aug 2012 2,012 Debt collectors Inaccurate data Aktiv Kapital (UK) Limited Closed - compliance likely RFA0441082 29 Mar 2012 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0441083 29 Mar 2012 2,011 Debt collectors Inaccurate data Phoenix Recoveries (UK) Ltd Closed - insufficient information provided RFA0441233 3 May 2012 2,012 Debt collectors Inaccurate data Global Debt Recovery Ltd Closed - insufficient information provided RFA0441260 8 Aug 2012 2,012 Debt collectors Subject access Scottish Power Energy Retail Ltd Closed - compliance likely RFA0441486 6 Sep 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0441590 29 Mar 2012 2,011 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided

RFA0441670 21 Apr 2012 2,012 Debt collectors Subject access Arrow Global Limited Closed - insufficient information provided RFA0442129 4 May 2012 2,012 Debt collectors Inaccurate data Compello Operations Ltd Closed - insufficient information provided RFA0442667 11 Sep 2012 2,012 Debt collectors Inaccurate data CapQuest Debt Recovery Ltd Closed - compliance likely RFA0442804 2 May 2012 2,012 Debt collectors Inaccurate data LDK Security Group Closed - compliance likely RFA0443085 24 May 2012 2,012 Debt collectors Inaccurate data Lowell Financial Limited Closed - assessment criteria not met RFA0443357 15 May 2012 2,012 Debt collectors Inaccurate data Creation Consumer Finance Ltd Closed - insufficient information provided RFA0443477 28 Sep 2012 2,012 Debt collectors Inaccurate data Lowell Group Closed - compliance likely RFA0443668 16 May 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0443795 10 Sep 2012 2,012 Debt collectors Subject access Jacobs Bailiffs Closed - compliance likely RFA0443823 8 Oct 2012 2,012 Debt collectors Subject access Barclaycard Closed - compliance unlikely, remedial action taken RFA0443823 8 Oct 2012 2,012 Debt collectors Subject access Calder Financial Closed - compliance unlikely, remedial action taken RFA0443977 18 May 2012 2,012 Debt collectors Disclosure of data Buchanan Clark and Wells Closed - insufficient information provided RFA0444011 13 Sep 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0444061 6 Aug 2012 2,012 Debt collectors Inaccurate data Arrow Global Limited Closed - insufficient information provided RFA0444104 14 May 2012 2,012 Debt collectors Subject access Chandlers Ltd Closed - insufficient information provided RFA0444141 24 May 2012 2,012 Debt collectors Inaccurate data Fredrickson International Ltd Closed - compliance likely RFA0444141 24 May 2012 2,012 Debt collectors Inaccurate data Robinson Way & Co Ltd Closed - compliance likely RFA0444157 22 May 2012 2,012 Debt collectors Inaccurate data Hillesden Securities Ltd Closed - insufficient information provided RFA0444171 22 May 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - insufficient information provided RFA0444280 23 Aug 2012 2,012 Debt collectors Inaccurate data ARC (Europe) Ltd Closed - compliance likely RFA0444525 4 Sep 2012 2,012 Debt collectors Security Empingham Ltd Closed - compliance likely RFA0444702 29 Oct 2012 2,012 Debt collectors Subject access Buchanan Clark & Wells Closed - compliance unlikely, remedial action taken RFA0444812 22 May 2012 2,012 Debt collectors Inaccurate data MKDP LLP Closed - insufficient information provided RFA0444900 28 May 2012 2,012 Debt collectors Inaccurate data Opos Limited Closed - insufficient information provided RFA0444911 28 May 2012 2,012 Debt collectors Disclosure of data Equita Limited Closed - insufficient information provided RFA0445062 25 Jun 2012 2,012 Debt collectors Disclosure of data Capquest Debt Recovery Ltd Closed - compliance unlikely, remedial action taken RFA0445209 28 May 2012 2,012 Debt collectors Subject access RSM Tenon Ltd Closed - insufficient information provided RFA0445234 30 May 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - assessment criteria not met RFA0445572 14 May 2012 2,012 Debt collectors Subject access CapQuest Debt Recovery Ltd Closed - insufficient information provided RFA0445631 3 May 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0446237 16 Jul 2012 2,012 Debt collectors Subject access Mercers Debt Collections Ltd Closed - compliance unlikely, remedial action taken RFA0446237 16 Jul 2012 2,012 Debt collectors Subject access Barclays Bank Plc Closed - compliance unlikely, remedial action taken RFA0446448 8 Jun 2012 2,012 Debt collectors Inaccurate data Marshall Hoares Bailiffs Limited Closed - insufficient information provided RFA0446561 28 Aug 2012 2,012 Debt collectors Inaccurate data 1st Credit (Finance) Limited Closed - compliance likely RFA0447008 12 Jun 2012 2,012 Debt collectors Inaccurate data IND LTD Closed - insufficient information provided RFA0447343 15 Jun 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - insufficient information provided RFA0447385 18 Oct 2012 2,012 Debt collectors Inaccurate data Wescot Credit Services Ltd Closed - compliance unlikely, remedial action taken RFA0447759 6 Jul 2012 2,012 Debt collectors Subject access Mackenzie Hall Ltd Closed - compliance unlikely, remedial action taken RFA0447769 21 May 2012 2,012 Debt collectors Inaccurate data Everything Everywhere Ltd Closed - insufficient information provided RFA0447881 19 Jun 2012 2,012 Debt collectors Subject access Task Enforcement Ltd Closed - insufficient information provided RFA0447967 20 Jun 2012 2,012 Debt collectors Inaccurate data Lloyds Banking Group Closed - insufficient information provided RFA0448442 24 Jul 2012 2,012 Debt collectors Inaccurate data Moorcroft Debt Recovery Limited Closed - compliance unlikely, remedial action taken RFA0448592 20 Jun 2012 2,012 Debt collectors Inaccurate data CL Finance Limited Closed - insufficient information provided RFA0448615 28 Jun 2012 2,012 Debt collectors Subject access Amigo Loans Ltd (Financial Processing UK Ltd t/a FLM and FLM Loans) Closed - insufficient information provided RFA0448617 11 Jul 2012 2,012 Debt collectors Inaccurate data BCW Group (GOTHIA LIMITED) Closed - insufficient information provided RFA0448643 20 Jun 2012 2,012 Debt collectors Inaccurate data PASTDUE CREDIT SOLUTIONS LTD Closed - insufficient information provided RFA0448661 23 Jul 2012 2,012 Debt collectors Inaccurate data TDX Group Limited Closed - compliance unlikely, remedial action taken RFA0448669 22 Oct 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0448981 29 Oct 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance unlikely, remedial action taken RFA0449087 11 Oct 2012 2,012 Debt collectors Inaccurate data Motormile Finance Limited Closed - compliance likely RFA0449087 11 Oct 2012 2,012 Debt collectors Inaccurate data British Credit Trust Closed - compliance likely RFA0449266 25 Jun 2012 2,012 Debt collectors Obtaining data Moorcroft Debt Recovery Limited Closed - compliance likely RFA0449586 25 Jun 2012 2,012 Debt collectors Notification Mercers Debt Collections Ltd Closed - assessment criteria not met RFA0449843 28 Jun 2012 2,012 Debt collectors Security IQor Recovery Services Closed - insufficient information provided RFA0449846 12 Nov 2012 2,012 Debt collectors Inaccurate data Lowell Group Closed - compliance unlikely, remedial action taken RFA0449846 12 Nov 2012 2,012 Debt collectors Inaccurate data CapQuest Debt Recovery Ltd Closed - compliance unlikely, remedial action taken RFA0449994 3 Jul 2012 2,012 Debt collectors Disclosure of data Arrow Global Limited Closed - assessment criteria not met RFA0450136 27 Jun 2012 2,012 Debt collectors Inaccurate data Apex Credit Management Ltd Closed - insufficient information provided RFA0450172 3 Jul 2012 2,012 Debt collectors Inaccurate data 1st Credit (Finance) Limited Closed - insufficient information provided RFA0450424 13 Jul 2012 2,012 Debt collectors Inaccurate data Arrow Global Limited Closed - insufficient information provided RFA0450432 11 Jul 2012 2,012 Debt collectors Inaccurate data Paladin Commercial Closed - compliance likely RFA0450459 11 Jul 2012 2,012 Debt collectors Inaccurate data Wescot Credit Services Ltd Closed - insufficient information provided RFA0450600 22 Oct 2012 2,012 Debt collectors Subject access Credit Solutions Ltd (CSL) Closed - compliance likely RFA0450881 17 Oct 2012 2,012 Debt collectors Inaccurate data IQor Recovery Services Closed - compliance likely RFA0451113 25 Jul 2012 2,012 Debt collectors Subject access Direct Legal & Collections Closed - assessment criteria not met RFA0451433 28 Sep 2012 2,012 Debt collectors Disclosure of data SRJ Debt Recoveries Limited Closed - compliance unlikely, remedial action taken RFA0451768 27 Jun 2012 2,012 Debt collectors Subject access RSM Tenon Ltd Closed - compliance unlikely, remedial action taken RFA0451801 8 Aug 2012 2,012 Debt collectors Disclosure of data SRJ Debt Recoveries Ltd Closed - insufficient information provided RFA0451835 31 Oct 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - compliance unlikely, remedial action taken RFA0451880 27 Jul 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - insufficient information provided RFA0452356 1 Aug 2012 2,012 Debt collectors Inaccurate data IND LTD Closed - compliance unlikely, remedial action taken RFA0452369 3 Aug 2012 2,012 Debt collectors Use of data Equidebt Ltd Closed - compliance likely RFA0453141 21 Aug 2012 2,012 Debt collectors Inaccurate data Mackenzie Hall Ltd Closed - insufficient information provided RFA0453513 17 Sep 2012 2,012 Debt collectors Subject access Lowell Group Closed - compliance unlikely, remedial action taken RFA0454060 26 Jun 2012 2,012 Debt collectors Inaccurate data Moorgate Loan Servicing Limited Closed - compliance likely RFA0454374 23 Aug 2012 2,012 Debt collectors Inaccurate data Rundle and Co Closed - insufficient information provided RFA0454714 20 Sep 2012 2,012 Debt collectors Inaccurate data Buchanan Clark and Wells Closed - compliance likely RFA0455380 3 Oct 2012 2,012 Debt collectors Disclosure of data CCI Legal Services Ltd Closed - compliance unlikely, remedial action taken RFA0455535 29 Aug 2012 2,012 Debt collectors Inaccurate data Fredrickson International Ltd Closed - assessment criteria not met RFA0455544 17 Nov 2012 2,012 Debt collectors Use of data Regal Credit Consultants Limited Closed - insufficient information provided RFA0455569 30 Aug 2012 2,012 Debt collectors Inaccurate data Atlantik Closed - insufficient information provided RFA0455779 31 Aug 2012 2,012 Debt collectors Disclosure of data Lowell Group Closed - insufficient information provided RFA0455784 12 Sep 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - insufficient information provided RFA0455959 28 Aug 2012 2,012 Debt collectors Inaccurate data CL Finance Limited Closed - insufficient information provided RFA0456122 16 Nov 2012 2,012 Debt collectors Security IQor Recovery Services Closed - compliance unlikely, remedial action taken RFA0456267 5 Nov 2012 2,012 Debt collectors Inaccurate data PHILIPS COLLECTION SERVICES LIMITED Closed - compliance likely RFA0456371 18 Oct 2012 2,012 Debt collectors Disclosure of data Ascent Collections Ltd Closed - compliance unlikely, remedial action taken RFA0456390 9 Oct 2012 2,012 Debt collectors Subject access Hillesden Securities Ltd Closed - assessment criteria not met RFA0456443 16 Jul 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance unlikely, remedial action taken RFA0456547 4 Sep 2012 2,012 Debt collectors Disclosure of data Mircocredit Limited Closed - assessment criteria not met RFA0456569 6 Nov 2012 2,012 Debt collectors Disclosure of data PHILIPS COLLECTION SERVICES LIMITED Closed - compliance unlikely, remedial action taken RFA0456577 28 Sep 2012 2,012 Debt collectors Inaccurate data PASTDUE CREDIT SOLUTIONS LTD Closed - compliance unlikely, remedial action taken RFA0456742 28 Sep 2012 2,012 Debt collectors Inaccurate data Apex Credit Management Ltd Closed - compliance unlikely, remedial action taken RFA0456809 14 Nov 2012 2,012 Debt collectors Security Chandlers Ltd Closed - compliance likely RFA0457080 19 Dec 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - compliance unlikely, remedial action taken RFA0457203 11 Sep 2012 2,012 Debt collectors Right to prevent processing Transnational Corporation Ltd Closed - compliance likely RFA0457235 25 Sep 2012 2,012 Debt collectors Inaccurate data PASTDUE CREDIT SOLUTIONS LTD Closed - compliance unlikely, remedial action taken RFA0457279 7 Sep 2012 2,012 Debt collectors Disclosure of data Metropolitan Collection Services Ltd Closed - insufficient information provided RFA0457343 19 Oct 2012 2,012 Debt collectors Subject access Task Enforcement Ltd Closed - compliance unlikely, remedial action taken RFA0457438 6 Sep 2012 2,012 Debt collectors Obtaining data PASTDUE CREDIT SOLUTIONS LTD Closed - assessment criteria not met RFA0457474 12 Sep 2012 2,012 Debt collectors Inaccurate data Lowell Financial Limited Closed - insufficient information provided RFA0457834 18 Sep 2012 2,012 Debt collectors Disclosure of data IQor Recovery Services Closed - compliance likely RFA0458244 20 Dec 2012 2,012 Debt collectors Subject access Buchanan Clark and Wells Closed - compliance likely RFA0458292 25 Sep 2012 2,012 Debt collectors Disclosure of data Lovetts Residential Closed - assessment criteria not met RFA0458322 12 Sep 2012 2,012 Debt collectors Inaccurate data Retail Loss Prevention Ltd Closed - assessment criteria not met RFA0458445 6 Sep 2012 2,012 Debt collectors Inaccurate data HFO Services Limited Closed - insufficient information provided RFA0458698 4 Sep 2012 2,012 Debt collectors Inaccurate data Sigma Red Limited Closed - insufficient information provided RFA0458761 15 Oct 2012 2,012 Debt collectors Inaccurate data Godebt Closed - compliance unlikely, remedial action taken RFA0459111 26 Sep 2012 2,012 Debt collectors Disclosure of data Boots UK Limited Closed - compliance likely RFA0459161 19 Sep 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - assessment criteria not met RFA0459425 31 Aug 2012 2,012 Debt collectors Inaccurate data Direct Legal and Collections Closed - insufficient information provided RFA0459433 26 Sep 2012 2,012 Debt collectors Inaccurate data HBOS Closed - insufficient information provided RFA0459660 21 Sep 2012 2,012 Debt collectors Inaccurate data Lowell Financial Limited Closed - assessment criteria not met RFA0460031 28 Sep 2012 2,012 Debt collectors Disclosure of data Resolve Call Limited Closed - assessment criteria not met RFA0460310 21 Sep 2012 2,012 Debt collectors Inaccurate data Marston Group Limited Closed - insufficient information provided

RFA0460385 9 Oct 2012 2,012 Debt collectors Inaccurate data Marston Group Limited Closed - insufficient information provided RFA0460638 17 Dec 2012 2,012 Debt collectors Inaccurate data Lowell Financial Limited Closed - compliance likely RFA0460713 25 Sep 2012 2,012 Debt collectors Inaccurate data Wescot Credit Services Ltd Closed - assessment criteria not met RFA0460844 26 Nov 2012 2,012 Debt collectors Inaccurate data Moorcroft Debt Recovery Limited Closed - compliance unlikely, remedial action taken RFA0460921 28 Nov 2012 2,012 Debt collectors Inaccurate data Hillside Services Ltd Closed - compliance unlikely, remedial action taken RFA0461126 15 Oct 2012 2,012 Debt collectors Inaccurate data Mackenzie Hall Ltd Closed - insufficient information provided RFA0461415 10 Oct 2012 2,012 Debt collectors Disclosure of data Hillesden Securities Ltd Closed - assessment criteria not met RFA0461512 31 Aug 2012 2,012 Debt collectors Inaccurate data Lowell Financial Limited Closed - insufficient information provided RFA0461805 29 Oct 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0461953 14 Nov 2012 2,012 Debt collectors Inaccurate data 1st Credit (Finance) Limited Closed - compliance unlikely, remedial action taken RFA0462020 18 Oct 2012 2,012 Debt collectors Inaccurate data Wescot Credit Services Ltd Closed - insufficient information provided RFA0462455 24 Oct 2012 2,012 Debt collectors Inaccurate data 1st Credit (Finance) Limited Closed - insufficient information provided RFA0462744 26 Oct 2012 2,012 Debt collectors Inaccurate data CL Finance Limited Closed - insufficient information provided RFA0463103 9 Nov 2012 2,012 Debt collectors Fair processing info not provided Credit Resolution Services Closed - compliance likely RFA0463451 31 Jan 2013 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - compliance unlikely, remedial action taken RFA0463651 1 Nov 2012 2,012 Debt collectors Inaccurate data Westcot Credit Services Ltd Closed - insufficient information provided RFA0463756 31 Oct 2012 2,012 Debt collectors Use of data 1st Credit Ltd Closed - assessment criteria not met RFA0463837 30 Oct 2012 2,012 Debt collectors Inaccurate data Wescot Credit Services Ltd Closed - insufficient information provided RFA0464104 18 Oct 2012 2,012 Debt collectors Security Lowell Portfolio Ltd Closed - compliance unlikely, remedial action taken RFA0464505 9 Jan 2013 2,012 Debt collectors Inaccurate data GE Money Closed - compliance likely RFA0464515 8 Nov 2012 2,012 Debt collectors Inaccurate data Unable to identify organisation Closed - insufficient information provided RFA0464526 14 Dec 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0464743 3 Oct 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - insufficient information provided RFA0464748 24 Jan 2013 2,012 Debt collectors Inaccurate data CapQuest Debt Recovery Ltd Closed - compliance unlikely, remedial action taken RFA0464921 22 Jan 2013 2,012 Debt collectors Security BCW Group Limited Closed - compliance likely RFA0464988 29 Nov 2012 2,012 Debt collectors Subject access Wescot Credit Services Ltd Closed - compliance unlikely, remedial action taken RFA0465057 14 Nov 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - assessment criteria not met RFA0465334 16 Nov 2012 2,012 Debt collectors Inaccurate data SRJ Debt Recoveries Ltd Closed - insufficient information provided RFA0465633 29 Nov 2012 2,012 Debt collectors Subject access Lowell Group Closed - assessment criteria not met RFA0465767 29 Jan 2013 2,012 Debt collectors Subject access Equidebt Limited Closed - compliance likely RFA0466120 3 Dec 2012 2,012 Debt collectors Subject access Cabot Financial (Europe) Limited Closed - assessment criteria not met RFA0466266 21 Nov 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - compliance likely RFA0466281 22 Nov 2012 2,012 Debt collectors Inaccurate data Data Verification Services Ltd Closed - compliance likely RFA0466456 16 Jan 2013 2,012 Debt collectors Inaccurate data Connaught Collections Closed - insufficient information provided RFA0466693 22 Nov 2012 2,012 Debt collectors Inaccurate data Alex Adamson LLP Closed - insufficient information provided RFA0466704 20 Oct 2012 2,012 Debt collectors Subject access Creditlink Account Recovery Solutions Limited Closed - insufficient information provided RFA0466725 12 Dec 2012 2,012 Debt collectors Inaccurate data Arrow Global Limited Closed - compliance unlikely, remedial action taken RFA0466739 22 Nov 2012 2,012 Debt collectors Inaccurate data Bluestone Credit Management Ltd Closed - insufficient information provided RFA0466842 23 Nov 2012 2,012 Debt collectors Inaccurate data Lowell Financial Limited Closed - assessment criteria not met RFA0467061 21 Nov 2012 2,012 Debt collectors Inaccurate data BCW Group Limited Closed - insufficient information provided RFA0467065 20 Nov 2012 2,012 Debt collectors Disclosure of data PASTDUE CREDIT SOLUTIONS LTD Closed - insufficient information provided RFA0467216 4 Jan 2013 2,012 Debt collectors Subject access CapQuest Debt Recovery Ltd Closed - compliance unlikely, remedial action taken RFA0467285 29 Nov 2012 2,012 Debt collectors Inaccurate data Aktiv Kapital (UK) Limited Closed - insufficient information provided RFA0467308 3 Dec 2012 2,012 Debt collectors Obtaining data [name redacted] Closed - assessment criteria not met RFA0467526 25 Oct 2012 2,012 Debt collectors Inaccurate data Marston Group Limited Closed - insufficient information provided RFA0467554 14 Nov 2012 2,012 Debt collectors Inaccurate data Cabot Financial (Europe) Limited Closed - assessment criteria not met RFA0468088 6 Dec 2012 2,012 Debt collectors Right to prevent processing Lowell Portfolio Ltd Closed - compliance likely RFA0468337 13 Nov 2012 2,012 Debt collectors Inaccurate data Unable to identify organisation Closed - insufficient information provided RFA0468361 19 Dec 2012 2,012 Debt collectors Inaccurate data Lowell Portfolio Ltd Closed - compliance likely RFA0468387 4 Jan 2013 2,012 Debt collectors Inaccurate data Arrow Global Limited Closed - compliance unlikely, remedial action taken RFA0468446 17 Oct 2012 2,012 Debt collectors Inaccurate data EOS Solutions UK PLC Closed - compliance unlikely, remedial action taken RFA0468499 10 Dec 2012 2,012 Debt collectors Inaccurate data Debt Managers Ltd Closed - insufficient information provided RFA0468760 10 Dec 2012 2,012 Debt collectors Inaccurate data Chandlers Ltd Closed - insufficient information provided RFA0469046 11 Dec 2012 2,012 Debt collectors Subject access Jack Russell Collection Agency Ltd Closed - assessment criteria not met RFA0469152 29 Jan 2013 2,012 Debt collectors Subject access ACT Credit Management Closed - compliance unlikely, remedial action taken RFA0469236 6 Dec 2012 2,012 Debt collectors Inaccurate data Robinson Way & Co Ltd Closed - compliance likely RFA0469508 17 Dec 2012 2,012 Debt collectors Inaccurate data Npower Limited Closed - assessment criteria not met RFA0469530 14 Dec 2012 2,012 Debt collectors Right to prevent processing Marshall Hoares Bailiffs Limited Closed - assessment criteria not met RFA0470035 15 Dec 2012 2,012 Debt collectors Disclosure of data Robinson Way & Co Ltd Closed - insufficient information provided RFA0470270 20 Dec 2012 2,012 Debt collectors Inaccurate data Lawton Hathaway Limited Closed - assessment criteria not met RFA0470301 29 Jan 2013 2,012 Debt collectors Subject access The Lewis Group Ltd Closed - compliance unlikely, remedial action taken RFA0470397 2 Jan 2013 2,012 Debt collectors Inaccurate data IQor Recovery Services Closed - insufficient information provided RFA0470776 17 Nov 2012 2,012 Debt collectors Inaccurate data Robinson Way & Co Ltd Closed - insufficient information provided RFA0470897 13 Dec 2012 2,012 Debt collectors Subject access Arrow Global Limited Closed - compliance unlikely, remedial action taken RFA0471605 30 Jan 2013 2,012 Debt collectors Subject access Rossendales Closed - compliance unlikely, remedial action taken RFA0471926 9 Jan 2013 2,012 Debt collectors Inaccurate data Robinson Way & Company Closed - insufficient information provided RFA0471937 8 Jan 2013 2,012 Debt collectors Inaccurate data Amigo Loans Ltd (Financial Processing UK Ltd t/a FLM and FLM Loans) Closed - insufficient information provided RFA0472175 10 Jan 2013 2,012 Debt collectors Inaccurate data Lowell Financial Limited Closed - insufficient information provided RFA0472416 11 Jan 2013 2,012 Debt collectors Subject access Motormile Finance Limited Closed - insufficient information provided RFA0472498 11 Jan 2013 2,012 Debt collectors Inaccurate data SRJ Debt Recoveries Ltd Closed - assessment criteria not met RFA0472744 29 Jan 2013 2,012 Debt collectors Inaccurate data MKDP LLP Closed - compliance likely RFA0472839 24 Jan 2013 2,012 Debt collectors Inaccurate data Link Financial Ltd Closed - insufficient information provided RFA0473257 15 Jan 2013 2,012 Debt collectors Disclosure of data Newman and Company Limited Closed - compliance likely RFA0473636 14 Jan 2013 2,012 Debt collectors Subject access Inter-Credit International Ltd Closed - compliance unlikely, remedial action taken RFA0473912 22 Jan 2013 2,012 Debt collectors Inaccurate data LCS Debt Recovery Closed - insufficient information provided RFA0474732 22 Jan 2013 2,012 Debt collectors Disclosure of data Quest Debt Recovery Ltd Closed - insufficient information provided RFA0475133 25 Jan 2013 2,012 Debt collectors Subject access CCI Legal Services Ltd Closed - insufficient information provided RFA0476031 16 Jan 2013 2,012 Debt collectors Inaccurate data Arrow Global Limited Re-opened RFA0478665 31 Jan 2013 2,012 Debt collectors Subject access VILCOL Closed - compliance unlikely, remedial action taken