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Consumer Law Blog

Steps for making a mis-sold PPI claim

by Bradley Askew 20 July 2011

Mis-sold PPI: Steps for making a claim

The first step you should take when reclaiming your Payment Protection Insurance (PPI) is to find out if you have a PPI policy combined with your loan, mortgage, finance agreement or credit card. One of the easiest ways to discover if you have a PPI policy is by checking your credit agreement and any other paperwork which you were given at the time you purchased the product. On several occasions insurance companies have been known to rename PPI, such as "Credit Protection Cover", in an attempt to distance themselves from the PPI mis-selling scandal. If you are unable to find the credit agreement, yoo should check your credit account statements for any unexpected charges or deductions could be a PPI premium.

Once you have established that you have a PPI policy, the next step is to consider if you have any grounds for making a claim for mis-selling. The Financial Services Authority (FSA) rules on this issue are can be quite complicated; they do require all companies that sell PPI to act in the best interests of their customers. They need to be one and honest when recommending any kind of insurance product which will suit their customers needs.

To make a successful claim for mis-selling you will need to show the type of unfair conduct used by the PPI salesman that caused you to buy a PPI policy that was in breach of the FSA's rules. This could range from the salesman telling you that you would be not be approved for credit unless you purchased a PPI policy alongside the financial product; to the salesman failing to inform you about key policy restrictions which made the policy unsuitable for you.

Once you have determined that you have a PPI policy and that it was mis-sold toy you, the next course of action is to make a formal complaint to the financial company that sold you the PPI. This should be done in writing and you should quote the date that the policy was sold to you, the reference or account numbers, the name of the salesperson (if possible), and the debt which the policy covered. You explain your reasons why you believe that the policy was mis-sold, and make it clear that you believe they breached the FSA rules on the conduct of insurance sales. The financial company is legally required to provide you with a written response to your complaint, and if it rejects your complaint or fails to respond within 8 weeks then you can take further action.

Fortunately for consumers, complaints about the mis-selling of financial products do not have to be dealt with via the County Court, which can be a time consuming and expensive process. Instead, consumers have the opportunity to refer the matter to the Financial Ombudsman Service. This is an independent adjudicator set up by the government to deal with consumer complaints about breaches of FSA regulations by financial businesses. The Financial Ombudsman Service is free to use, and its decisions are legally binding on financial businesses. They will conduct a full investigation and if they decide that you were mis-sold PPI, it will order the business to pay you a full refund.

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