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    • I'm still pondering/ trying to find docs re the above issue. Moving on - same saga; different issue I'm trying to understand what I can do: The lender/ mortgagee-in-possession has a claim v me for alleged debt. But the debt has only been incurred due to them failing to sell property in >5y. I'm fighting them on this.   I've been trying to get an order for sale for 2y.  I got it legally added into my counterclaim - but that will only be dealt with at trial.  This is really frustrating. The otherside's lawyers made an application to adjourn trial for a few more months - allegedly wanting to try sort some kind of settlement with me and to use the stay to sell.  At the hearing I asked Judge to expedite the order for sale. I pointed out they need a court-imposed deadline or this adjournment is just another time wasting tactic (with interest still accruing) as they have no buyer.  But the judge said he could legally only deal with the order at trial. The otherside don't want to be forced to sell the property.. Disclosure has presented so many emails which prove they want to keep it. I raised some points with the judge including misconduct of the receiver. The judge suggested I may have a separate claim against the receiver?   On this point - earlier paid-for lawyers said my counterclaim should be directed at the lender for interference with the receiver and the lender should be held responsible for the receiver's actions/ inactions.   I don't clearly understand that, but their legal advice was something to do with the role a receiver has acting as an agent for a borrower which makes it hard for a borrower to make a claim against a receiver ???.  However the judge's comment has got me thinking.  He made it clear the current claim is lender v me - it's not receiver v me.  Yet it is the receiver who is appointed to sell the property. (The receiver is mentioned/ involved in my counterclaim only from the lender collusion/ interference perspective).  So would I be able to make a separate application for an order for sale against the receiver?  Disclosure shows receiver has constantly rejected offers. He gave a contract to one buyer 4y ago. But colluded with the lender's lawyer to withdraw the contract after 2w to instead give it to the ceo of the lender (his own ltd co) (using same lawyer).  Emails show it was their joint strategy for lender/ ceo to keep the property.  The receiver didn't put the ceo under any pressure to exchange quickly.  After 1 month they all colluded again to follow a very destructive path - to gut the property.  My account was apparently switched into a "different fund" to "enable them to do works" (probably something to do with the ceo as he switched his ltd co accountant to in-house).   Interestingly the receiver told lender not to incur significant works costs and to hold interest.  The costs were huge (added to my account) and interest was not held.   The receiver rejected a good offer put forward by me 1.5y ago.  And he rejected a high offer 1y ago - to the dismay of the agent.  Would reasons like this be good enough to make a separate application to the court against the receiver for an order for sale ??  Or due to the main proceedings and/or the weird relationship a borrower has with a receiver I cannot ?
    • so a new powerless B2B debt DCA set up less than a month ago with a 99% success rate... operating on a NWNF basis , but charging £30 to set up your use of them. that's gonna last 5mins.... = SPAMMERS AND SCAMMERS. a DCA is NOT a BAILIFF and have  ZERO legal powers on ANY debt - no matter WHAT its type. dx      
    • Migrants are caught in China's manufacturing battles with the West, as Beijing tries to save its economy.View the full article
    • You could send an SAR to DCbl on the pretext that you are going for a breach of your GDPR . They should then send the purported letter of discontinuance which may show why it ended up in Gloucester and see if you can get your  costs back on the day. It obviously won't be much but  at least perhaps a small recompense for your wasted day. Not exactly wasted since you had a great win  albeit much sweeter if you had beat them in Court. But a win is a win so well done. We will miss you as it has been almost two years since you first started out on this mission. { I would n't be surprised if the wrong Court was down to DCBL}. I see you said "till the next time" but I am guessing you will be avoiding private patrolled car parks for a while.🙂
    • It is extremely disappointing that you haven't told us anything about the result of the hearing. You came here at the very last minute and the regulars - all unpaid volunteers - sweated blood trying to get an acceptable Witness Statement prepared in an extremely short time. The least you could have done is tell us how the hearing went, information invaluable for future users. Evidently not.
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      The judge's reasoning is very useful and will certainly be helpful in any other cases relating to third-party rights where the customer has contracted with the courier company by using a broker.
      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

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      One of the points that the judge made was that the customers contract with the broker specifically refers to the courier – and it is clear that the courier knows that they are acting for a third party. There is no need to name the third party. They just have to be recognisably part of a class of person – such as a sender or a recipient of the parcel.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Will i go to jail for benefit fraud


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im being pulled in as someone has reported me for letting my ex husband stay at my address

 

for a recent period of 7 weeks i let my ex husband stay with me while i was in hospital and the few weeks i was getting better. i will admit to this as i had no choice he had to stay in my home as i have children with him that need looking after. but what im worried about is that they think im living with him in a relationship which is soo untrue and when hes stayed here he has bunked up in my childrens room and theres no eotional or pysical relationship its purley for help with the children as one of the children is disabled and needs help that i cannot manage with. over the years he has shared homes with friends he no longer has contant with or sleeping with parents / sleeping rought and a 6 month flat tenancy i cannot prove he hasnt been with me will thay asumme he has lived with me all the years? i dont know what to do

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Hello there. I don't know how much money is involved, but prison is not common for benefit fraud.

 

If you have time, please read around the forum. This crops up all the time and if you read how other people have had the same problem and come through it, you should feel better and have some idea how to deal with this. In some cases, telling the truth is all it takes.

 

My best, HB

Illegitimi non carborundum

 

 

 

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Welcome to the site.

From what you say you have some very good mitigating circumstances.

They will undoubtedly be looking at the information they have been given,and are likely to go into this with a fairly good idea.

Just be open and co-operate.

There is a big difference between those who deliberately commit benefit fraud and those who have broken some rules because their circumstances were a factor.

You should not lose sleep or worry about the possibility of Prison-this is something that is only given in extreme cases or repeat offenders where there are large amounts involved.

You do not appear to come over as someone who was out to deliberately defraud.

The fact that you came here to ask for advice demonstrates that you have concerns.

No one can say exactly that penalties will be imposed,but that answering questions honestly,and being able to satisfy them of what you tell here,it will certainly help with any action they may feel is needed.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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If you can prove he doesn't live with you then that will help alot. If he can get statements from the people he has stayed with and a copy of the tenancy agreement he had then that's enough to prove he wasn't living with you at those times. Also if he writes a statement confirming he isn't living with you and giving the addresses of the places he was staying will help x

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i asked him has he used my address and he said yes he has used my address he never changed his bank details because it was apprently more secure but i never had any statements come here so i never knew . things he has used it for are contract phone i was totally un aware of this and job appliacations ;-( .. i have alway known that debt letters for his old debt from back when were were married have come here but i alway just chucked them away as he wasnt here i have phoned the companys few times to say he moved on but they continue to send them so i just chucked them away

 

i cannot get any statements from people he was living with as they have all moved on now ;-( no mail to prove he was living there nothin ;-(over the years i have let him bunk up here with the kids when hes been desperate as ive felt sorry for him and hes the father of my kids but i dont know what i can do to prove we were not living as a married couple as from anyone looking on the outside it would look like we were at times but behind closed doors we deffo was no married couple its all a show for the kids i thought i was doing right my kids trying to keep him close to them now im going to be penaliseed ;-(

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