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I Owe 500,000 pounds in bank loans ect one to natwest bank in uk if i move to spain but inform my family friends not inform the debt collectors if they phone what country i move to surly it will make there job a lot harder also i don'nt belive they would Apply for a CCJ seeing that im abroad and they can'nt inforce it abroad !!!!!

2007-02-19 11:34:26 · 10 answers · asked by mark f 1 in Business & Finance Credit

10 answers

Who are you trying to kid.

If you have committed a crime or owe the tax man etc there aint no stopping law enforcement. Don't imagine for one moment you are out of reach just because you are in different country.

2007-02-19 11:41:56 · answer #1 · answered by Jewel 6 · 0 0

You can be traced as many of the debt collection agencies are now in the European countries, I put into Y! Search....debt collection agencies in Europe...160,000 listings came up, they can track you down, I used them in the opposite way, to clear an old UK debt from Spain, I went through to the office in Madrid and got everything sorted very quickly, it only takes a 'helpful' old neighbour to say you've gone to Spain and then they begin tracking you down again, don;t forget here passport numbers are used constantly, and once you have an NIE fiscal number, you're in the systems, easy to find you,.....put in debt recover in the EU, comes up with 176,000 entries....its worldwide.

There is also the issue that many of the Spanish banks have affiliations and shares in the UK banks, many Uk banks are here in their UK form, so if Nat West ahve you on file, its possible that when opening a bank account here, you could inadvertently come to one of the banks that has a stake in Nat West, one bank does but cannot recall who it is now

Added 7pm CET...It is Sol Bank which is affiliated with Nat West
Experian operate here, all bad debts here are listed there and Experian actually write to tell you you have been added and the Debt collection Agency I mentioned earlier was Intrum Justicia, who are Swedish in origin but operate worldwide

2007-02-20 00:47:21 · answer #2 · answered by SunnyDays 5 · 1 0

The CCJ will be issued against your old address in the UK.

The debt collectors will not be able to trace you, although if you have Fraudulantly obtained the money, then you will have the police on ur case.

But back to your question, You could move to a different town in the UK and you would be very difficult to trace, so moving overseas, would make it nigh impossible for your creditors to trace you.

2007-02-19 19:24:29 · answer #3 · answered by JayEleven 3 · 0 1

If you owed me the equivalence of a million dollars I would find you. AND debt collectors would find you. Do you really think NO one would tell where you moved?

2007-02-19 11:45:52 · answer #4 · answered by professorc 7 · 0 0

You should write your life in a piece of paper and sell the movie rights.

2016-03-29 03:27:18 · answer #5 · answered by Anonymous · 0 0

Depends on how bad they want to.

Why dont u ask citizens advice bureau for debt help

2007-02-19 11:52:15 · answer #6 · answered by stormydays 5 · 1 0

Got http://www.debts.org.uk if you're unsure about a debt in another country. They MAY even be able to write off your debt for you.

2007-02-19 11:40:50 · answer #7 · answered by Anonymous · 0 1

Pay your debts you con man. You are talking about theft. Of course they can trace you. and they will.

2007-02-19 11:38:28 · answer #8 · answered by splitarsehunter 1 · 0 0

hey will get you lol

2007-02-19 11:49:17 · answer #9 · answered by nat j 2 · 0 0

Seems to me you are being fraudulent!!!!!!!!!!!

2007-02-23 00:06:53 · answer #10 · answered by cross 2 · 0 0

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