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    • Hi LFI, Your knowledge in this area is greater than I could possibly hope to have and as such I appreciate your feedback. I'm not sure that I agree the reason why a barrister would say that, only to get new customers, I'm sure he must have had professional experience in this area that qualifies him to make that point. 🙂 In your point 1 you mention: 1] there is a real danger that some part of the appeal will point out that the person appealing [the keeper ] is also the driver. I understand the point you are making but I was referring to when the keeper is also the driver and admits it later and only in this circumstance, but I understand what you are saying. I take on board the issues you raise in point 2. Is it possible that a PPC (claimant) could refer back to the case above as proof that the motorist should have appealed, like they refer back to other cases? Thanks once again for the feedback.
    • Well barristers would say that in the hope that motorists would go to them for advice -obviously paid advice.  The problem with appealing is at least twofold. 1] there is a real danger that some part of the appeal will point out that the person appealing [the keeper ] is also the driver.  And in a lot of cases the last thing the keeper wants when they are also the driver is that the parking company knows that. It makes it so much easier for them as the majority  of Judges do not accept that the keeper and the driver are the same person for obvious reasons. Often they are not the same person especially when it is a family car where the husband, wife and children are all insured to drive the same car. On top of that  just about every person who has a valid insurance policy is able to drive another person's vehicle. So there are many possibilities and it should be up to the parking company to prove it to some extent.  Most parking company's do not accept appeals under virtually any circumstances. But insist that you carry on and appeal to their so called impartial jury who are often anything but impartial. By turning down that second appeal, many motorists pay up because they don't know enough about PoFA to argue with those decisions which brings us to the second problem. 2] the major parking companies are mostly unscrupulous, lying cheating scrotes. So when you appeal and your reasons look as if they would have merit in Court, they then go about  concocting a Witness Statement to debunk that challenge. We feel that by leaving what we think are the strongest arguments to our Member's Witness Statements, it leaves insufficient time to be thwarted with their lies etc. And when the motorists defence is good enough to win, it should win regardless of when it is first produced.   
    • S13 (2)The creditor may not exercise the right under paragraph 4 to recover from the keeper any unpaid parking charges specified in the notice to keeper if, within the period of 28 days beginning with the day after that on which that notice was given, the creditor is given— (a)a statement signed by or on behalf of the vehicle-hire firm to the effect that at the material time the vehicle was hired to a named person under a hire agreement; (b)a copy of the hire agreement; and (c)a copy of a statement of liability signed by the hirer under that hire agreement. As  Arval has complied with the above they cannot be pursued by EC----- ------------------------------------------------------------------------------------------------------------------------------------------------------------------- S14 [1]   the creditor may recover those charges (so far as they remain unpaid) from the hirer. (2)The conditions are that— (a)the creditor has within the relevant period given the hirer a notice in accordance with sub-paragraph (5) (a “notice to hirer”), together with a copy of the documents mentioned in paragraph 13(2) and the notice to keeper; (b)a period of 21 days beginning with the day on which the notice to hirer was given has elapsed;  As ECP did not send copies of the documents to your company and they have given 28 days instead of 21 days they have failed to comply with  the Act so you and your Company are absolved from paying. That is not to say that they won't continue asking to be paid as they do not have the faintest idea how PoFA works. 
    • Euro have got a lot wrong and have failed to comply with the Protection of Freedoms Act 2012 Schedule 4.  According to Section 13 after ECP have written to Arval they should then send a NTH to the Hirer  which they have done.This eliminates Arval from any further pursuit by ECP. When they wrote to your company they should have sent copies of everything that they asked Arval for. This is to prove that your company agree what happened on the day of the breach. If ECP then comply with the Act they are allowed to pursue the hirer. If they fail, to comply they cannot make the hirer pay. They can pursue until they are blue in the face but the Hirer is not lawfully required to pay them and if it went to Court ECP would lose. Your company could say who was driving but the only person that can be pursued is the Hirer, there does not appear to be an extension for a driver to be pursued. Even if there was, because ECP have failed miserably to comply with the Act  they still have no chance of winning in Court. Here are the relevant Hire sections from the Act below.
    • Thank-you FTMDave for your feedback. May I take this opportunity to say that after reading numerous threads to which you are a contributor, I have great admiration for you. You really do go above and beyond in your efforts to help other people. The time you put in to help, in particular with witness statements is incredible. I am also impressed by the way in which you will defer to others with more experience should there be a particular point that you are not 100% clear on and return with answers or advice that you have sought. I wish I had the ability to help others as you do. There is another forum expert that I must also thank for his time and patience answering my questions and allowing me to come to a “penny drops” moment on one particular issue. I believe he has helped me immensely to understand and to strengthen my own case. I shall not mention who it is here at the moment just in case he would rather I didn't but I greatly appreciate the time he took working through that issue with me. I spent 20+ years of working in an industry that rules and regulations had to be strictly adhered to, indeed, exams had to be taken in order that one had to become qualified in those rules and regulations in order to carry out the duties of the post. In a way, such things as PoFA 2012 are rules and regulations that are not completely alien to me. It has been very enjoyable for me to learn these regulations and the law surrounding them. I wish I had found this forum years ago. I admit that perhaps I had been too keen to express my opinions given that I am still in the learning process. After a suitable period in this industry I became Qualified to teach the rules and regulations and I always said to those I taught that there is no such thing as a stupid question. If opinions, theories and observations are put forward, discussion can take place and as long as the result is that the student is able to clearly see where they went wrong and got to that moment where the penny drops then that is a valuable learning experience. No matter how experienced one is, there is always something to learn and if I did not know the answer to a question, I would say, I don't know the answer to that question but I will go and find out what the answer is. In any posts I have made, I have stated, “unless I am wrong” or “as far as I can see” awaiting a response telling me what I got wrong, if it was wrong. If I am wrong I am only too happy to admit it and take it as a valuable learning experience. I take the point that perhaps I should not post on other peoples threads and I shall refrain from doing so going forward. 🤐 As alluded to, circumstances can change, FTMDave made the following point that it had been boasted that no Caggers, over two years, who had sent a PPC the wrong registration snotty letter, had even been taken to court, let alone lost a court hearing .... but now they have. I too used the word "seemed" because it is true, we haven't had all the details. After perusing this forum I believe certain advice changed here after the Beavis case, I could be wrong but that is what I seem to remember reading. Could it be that after winning the above case in question, a claimant could refer back to this case and claim that a defendant had not made use of the appeal process, therefore allowing the claimant to win? Again, in this instance only, I do not know what is to be gained by not making an appeal or concealing the identity of the driver, especially if it is later admitted that the defendant was the driver and was the one to input the incorrect VRN in error. So far no one has educated me as to the reason why. But, of course, when making an appeal, it should be worded carefully so that an error in the appeal process cannot be referred back to. I thought long and hard about whether or not to post here but I wanted to bring up this point for discussion. Yes, I admit I have limited knowledge, but does that mean I should have kept silent? After I posted that I moved away from this forum slightly to find other avenues to increase my knowledge. I bought a law book and am now following certain lawyers on Youtube in the hope of arming myself with enough ammunition to use in my own case. In one video titled “7 Reasons You Will LOSE Your Court Case (and how to avoid them)” by Black Belt Barrister I believe he makes my point by saying the following, and I quote: “If you ignore the complaint in the first instance and it does eventually end up in court then it's going to look bad that you didn't co-operate in the first place. The court is not going to look kindly on you simply ignoring the company and not, let's say, availing yourself of any kind of appeal opportunities, particularly if we are talking about parking charge notices and things like that.” This point makes me think that, it is not such a bizarre judgement in the end. Only in the case of having proof of payment and inputting an incorrect VRN .... could it be worthwhile making a carefully worded appeal in the first instance? .... If the appeal fails, depending on the reason, surely this could only help if it went to court? As always, any feedback gratefully received.
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      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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ziinga.com - Help Needed


andrewman
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because no one has posted on it for the last 4119 days.

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Please click the "Report " link

 

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in december 2011 I visited an auction site called ziinga, I found it advertised on facebook.

 

I had a look around the site once i had signed up, i read terms and conditions. I did not place a bid at that time. A few days later a get an email saying i had won a canon camera, all i needed to pay was £1.00 to get item, i payed using my debit card. a week later 31st december 2011, i checked my bank, i was shocked to find £59.99 taken by ask-ziinga.com. I contacted ziinga and asked what it was for, they say it is for premium membership of their site, I challenged them on this as i did not sign up for membership. Platinum membership they say is what I had paid for as camera was a promotional item, there was no mention of this in the email at time, they say i will have to pay £59.99 a month for 3 months. Ziinga say this is in terms and conditions, it was not when I signed up. I now class this group as fraudulant and criminal. I asked for my money back, they keep dragging their feet with excuses of we need your user name, they was alreday given this in my email, they also say to get my money back i would have to pay £28.99. I have loged a complain with my bank, who are going to monitor my account and refuse to pay ziinga. I can not find an address for ziinga to write to, or to enable me to take court action. If anyone reading this knows the address, it would be appreciated, also if my post is in wrong section please help with moving my message to the right section. thanks.:-x

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Hi andrew

 

Welcome to CAG

 

All sounds very suspect. Have a read of number 11 in my signature. Also if you paid by Visa Debt, contact your card provider, ask to do a Chargeback.

http://www.which.co.uk/consumer-rights/sale-of-goods/your-rights-when-paying-by-credit-card/chargeback-on-credit-and-debit-cards/

 

I'd lodge a complaint with Trading Standards.

 

Thread moved to correct forum.

 

11) DISTANCE SELLING-EDUCATE YOR RETAILERCLICK HERE

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Thanks I willgive it a go.

 

 

 

Hi andrew

 

Welcome to CAG

 

All sounds very suspect. Have a read of number 11 in my signature. Also if you paid by Visa Debt, contact your card provider, ask to do a Chargeback.

http://www.which.co.uk/consumer-rights/sale-of-goods/your-rights-when-paying-by-credit-card/chargeback-on-credit-and-debit-cards/

 

I'd lodge a complaint with Trading Standards.

 

Thread moved to correct forum.

 

11) DISTANCE SELLING-EDUCATE YOR RETAILERCLICK HERE

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common issue - peopel signing up but not realising they have signed upto a contract.

 

by the soudns of it they have misled you into signing up. i have read of others who just signe dup without reading the small print

 

report it to trading standards via consumer direct and just take whatever easy way out you can.

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please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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Hi There,

I know what you are going through. I too, have had the same.

I was astonished when I saw the site and how cheap you could potentially get things for.

I got free bids and won a sensor coffee machine for £13

so in order to get it,

I had to pay which I did.

I then had £59.99 taken out of my account a week later

so I emailed them only to be told I had signed up to their premium service which was required to get the won item.

 

I told them I was not happy so refund and cancel the item.

They told me I could not and I would have to pay for 3 months £59.99 each month.

 

I called my bank, Barclays, and told them.

 

They sent me a form and I completed it and sent it back.

that was about 5 weeks ago.

 

I have now had another statement and they have taken another £59.99 from my account.

Not even my Bank Barclays, who are totally useless could stop it even though I have the dispute going on.

 

I told Ziinga that I have not even recieved the item I won

and paid for and they then told me I have to supply them with a copy of my credit card,

drivers licence or passport and a utility bill.

 

That in its self is ridiculous.

 

Who asks for that when purchaing online.

Anyway, in answer to your question, the only details I have are as follows: This website is owned by Flamingo Intervest Ltd., OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands and partly managed by Auction Management Ltd., Suite 238, Vincenti Buildings, 14/19 Strait Street, Valletta VLT 08, Malta

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They will be making a fortune out of people who think they can get expensive items for free/cheap.

 

They are probably making a fortune. If they have no UK prescence then there is little the UK authorities can do as far as I can see.

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do a chargeback

http://whatconsumer.co.uk/visa-debit-chargeback/

dont take NO for an answer!!

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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I shoudl add, that there is probably nothign the UK authorities can do to close them down.

 

Yo ucan probably do a chargebakc as recommended above. presumably you can only do a chargeback if the company have done osmething wrong? not sure they tecnically have here - from a civil poitn of view - all of their terms are freely available on their website, they just take advantage of the fact that no one reads them

 

be interested to hear peoples sucess.

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in december 2011 I visited an auction site called ziinga, I found it advertised on facebook.

 

I had a look around the site once i had signed up, i read terms and conditions. I did not place a bid at that time. A few days later a get an email saying i had won a canon camera, all i needed to pay was £1.00 to get item, i payed using my debit card. a week later 31st december 2011, i checked my bank, i was shocked to find £59.99 taken by ask-ziinga.com. I contacted ziinga and asked what it was for, they say it is for premium membership of their site, I challenged them on this as i did not sign up for membership. Platinum membership they say is what I had paid for as camera was a promotional item, there was no mention of this in the email at time, they say i will have to pay £59.99 a month for 3 months. Ziinga say this is in terms and conditions, it was not when I signed up. I now class this group as fraudulant and criminal. I asked for my money back, they keep dragging their feet with excuses of we need your user name, they was alreday given this in my email, they also say to get my money back i would have to pay £28.99. I have loged a complain with my bank, who are going to monitor my account and refuse to pay ziinga. I can not find an address for ziinga to write to, or to enable me to take court action. If anyone reading this knows the address, it would be appreciated, also if my post is in wrong section please help with moving my message to the right section. thanks.:-x

 

Hi I was caught out by the same company something needs to be done - how can they get away with this. Unfortunately their address is in Malta (Ziinga is a product of Auction Managements Ltd, c/o Vincente Buildings, 14/19 Strait St, Valletta VLT 08, Malta)

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read the thread!

 

chargeback

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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and start your own thread!

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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http://www.actionfraud.org.uk/report_fraud

https://secure.consumerdirect.gov.uk/reportascam.aspx

 

Hi I was caught out by the same company something needs to be done - how can they get away with this. Unfortunately their address is in Malta (Ziinga is a product of Auction Managements Ltd, c/o Vincente Buildings, 14/19 Strait St, Valletta VLT 08, Malta)
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I have managed to recover part of the £59.99 ziinga stole from me. They took £28.99 as a charge for re-paying money. I had already written to my banks head office, asking for a charge back against ziinga's bank. I will wait and see what happens. Do not give up. I have also notified microsoft that I beleive ziinga is a con.

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Why did you write to do the Chargeback?, you should have phoned, then backed up with a letter.

 

I have managed to recover part of the £59.99 ziinga stole from me. They took £28.99 as a charge for re-paying money. I had already written to my banks head office, asking for a charge back against ziinga's bank. I will wait and see what happens. Do not give up. I have also notified microsoft that I beleive ziinga is a con.
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I wrote because I had already spoken with my bank in person. They did not know what to do, new rules had just been introduced by government. Writing was best way to explain my problem and what I need, talking on phone can cause problems with misinterpretation of what is beeing said. Phone calls can be ignored or something important could be writen down wrongly. Writing a letter is more important than a phone call, letters are offical and evidence, phone calls are not.

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  • 3 weeks later...

Ziinga have today 31/01/2011 taken another 59.99 from my account. went to speak with bank about this problem re-occurring. i was told it was with dispute team who are awaiting a reply from ziinga. British phone number for ziinga does not work, bank advisor tried to ring them. due to this problem i have asked for a new card. very dissappointed in co-op banks lack of help to recover my money. bank not interested in charge back, they do not know what it is.i am now forced to change direct debit for sky tv or incur penalties.

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co-op

 

used them several times on chargeback now.

 

08457 212212

 

go through the log in

hit # twice

 

tell them there is fraud going on on your account and can you action an urgent chargeback please

this is the second time

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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Maybe this will help with the Ziinga problem... I found it whilst seeking data about the mamangement company..

 

Board approval of acquisition of Flamingo Intervest Ltd and listing of new shares

 

12 Dec, 2011 06:50 CET

 

 

Reference is made to the stock exchange notices on 19 October, 21 October and 16 November 2011 and the Equivalent Document dated 15 November 2011, regarding Nio Security, Inc.'s ("Nio") share purchase agreement to acquire Flamingo Intervest Ltd ("Flamingo") controlling the entertainment shopping internet site with settlement in new shares. After completion and review of due diligence reports, the Board of Nio has resolved to complete the acquisition of Flamingo as described in the Equivalent Document dated 15 November 2011. Nio has engaged legal advisor, financial advisor and technical advisor to conduct legal due diligence, agreed upon procedures on the financial information sourced from management accounts and technical due diligence on Flamingo's internet site and related IP rights. The legal advisor has performed a due diligence review of certain documents disclosed by Flamingo and issued a report summarizing the legal assessments of the documents received. Further, the legal advisor has coordinated legal due diligences on information and documents disclosed by Flamingo and its subsidiaries subject to foreign laws. Law firms on the British Virgin Island, Malta, the Philippines and Saint Vincent and the Grenadines performed legal due diligences on information and documents subject to the laws of the British Virgin Island, Malta, the Philippines and Saint Vincent and the Grenadines. The financial advisor has performed agreed upon procedures on the unaudited historical financial information for 2010 and the period 01.01.2011 to 30.06.2011 sourced from management accounts and issued a report summarizing the financial assessments of Flamingo and its subsidiaries. The financial advisor has not carried out an audit or a limited audit. The technical advisor has performed technical due diligence and issued a report summarizing the technical assessment of Flamingo and its subsidiaries, hereunder a technical assessment of the following: (i) technical platform and IP rights, (ii) development practice and (iii) solution performance. The due diligence investigation and agreed upon procedures have not revealed any material matters affecting the valuation of Flamingo or the feasibility or execution of the acquisition. Flamingo's financial historical information has not been audited and has been sourced from management accounts as described in the Equivalent Document dated 15 November 2011. Some weaknesses in reporting routines and within the accounting procedures for the periods covered have been identified during the due- diligence, with Flamingo's invoices and records being to some extent incomplete. These issues have in all material respect already been rectified by Flamingo, and the Board will further improve and implement appropriate accounting and reporting procedures and routines as soon as practicably possible following the completion of the transaction. The subsidiary of Flamingo, Auction Management Ltd has not timely submitted audited financial statements to the Company Registry on Malta. This does not hinder the subsidiary from carry out its activities, and Flamingo has made a provision for taxes payable of DKK 40,000 that covers the expected liability to the tax authorities on Malta. Nio will conduct an audit on Auction Management Ltd and report to the Registry of Companies on Malta. Flamingo's management accounts have been compiled based on Danish GAAP. Nio will for the fiscal year 2011 change its accounting principles to IFRS which may impact the financial statements of Nio including the pro forma financial information included in the Equivalent Document dated 15 November 2011. In connection with the transaction, the sellers of Flamingo that received the new shares as settlement has entered into lock-up agreements, where the sellers of Flamingo has agreed not to sell any shares in Nio for a period up until 31 December 2013. The ultimate owners (sellers) of Flamingo, Masih Nikdar, Dennis Mikkelsen and Thomas Madsen will be employed by Flamingo with effect from 1 January 2012. Pursuant to the SPA the employees (in their capacity as ultimate sellers) are subject to a non-competition restriction until 31 December 2013. Further, Flamingo is entitled to impose an additional six months' non- competition restriction on each of the employees following the termination of the employment agreements against a compensation for of EUR 20,000 per month. Nio confirms that the 60,000,000 new shares issued as settlement for Flamingo have been duly authorized by all necessary corporate action and that the shares have been fully paid and validly issued. After the issue of new shares, the number of outstanding shares in Nio is 105,634,309, each with a par value of USD 0.10. The 60,000,000 new shares will be registered with ISIN US 459 378 1051 and listed on Oslo Børs on or about 12 December 2011. For further details please refer to the Equivalent Document dated 15 November 2011. For further information, please contact Tore Formo, CEO, Telephone +47 91 66 86 78. This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act

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Company: Flamingo Intervest Ltd. Name: Nikdar Masih Address: OMC Chambers, Road Town City: Tortola Country: VIRGIN ISLANDS, BRITISH Postal Code: P.O. Box 3152 Administrative Contact: Company: Flamingo Intervest Ltd. Name: Nikdar Masih Address: OMC Chambers, Road Town City: Tortola Country: VIRGIN ISLANDS, BRITISH Postal Code: P.O. Box 3152 Phone: +35625572557 Fax: Email: Technical Contact: Company: Flamingo Intervest Ltd. Name: Nikdar Masih Address: OMC Chambers, Road Town City: Tortola Country: VIRGIN ISLANDS, BRITISH Postal Code: P.O. Box 3152 Phone: +35625572557 Fax: Email: Original Creation Date: 2009-09-30 Expiration Date: 2015-09-29 Status: clientTransferProhibited

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  • 1 month later...

I have recived a letter today from my bank co-op, i am informed they have repaid the money taken by Ziinga from my account. I am very concerned that a bank does not listen to it's customers, and re-pays money after a recharge was made against a fraudulant company. Banks sent me paperwork from ziinga outlining it's terms and conditions showing charge of 59.99, bank paid ziinga 61.94 against my wishes. I have written to the co-op bank and asked for a recharge, but I do not expect to get a satisfactory outcome, i am very annoyed. Anyone who has any idea what to do next would be appreciated. Thanks.

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Hi Folks...

 

After Ziinga admitted by email that my account had been cancelled, but then took money from my bank account.. I contacted both Ziinga and the Co-Op bank as they are my bank... I requested that they put a prevention case forward to stop Ziinga.com from taking the money fraudulently.. This has happened and nothing has been taken from my account since...

 

You must contact the Fraudulent tranactions team at the Co-Op Hq and they will take action..

 

If you need anymore help please contact me..

 

regards

 

Peter

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  • 3 weeks later...

I am another falling for the belief that I could get things really cheap on Ziinga. I didn't know until I had read the "Terms and Conditions" that my stupidity would cost me not far off £200 in charges. I signed and cancelled within 30 mins. They kindly charged me £28 for breaking the contract. I called my bank and they would do nothing because I had used my debit card. I am a pensioner and can't afford to loose any cash, but I've been caught out here. My advise to anyone visiting this site is to stay well away.

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  • 3 weeks later...

Hi There,

I have also been scammed by ask-ziinga.com on the 13th Feb 2012 I paid £2 shipping fee for an old style iPod which I have never received and on the 21st Feb they took £59.99 from my Vanquis credit card. Then on the 24th March the tool £1 followed by £58.99.

 

I have contacted Vanquis and they say its a site subscription fee and can only be cancelled by telling ask-ziing.com to do so, after looking on the web I see hundreds of people with the same issues and ziinga just seem to be getting away with it :(

 

All Vanquis said was if ziinga dont sort it out to get back in touch with vanquis to see if they can do anything, I ask what is the point on card insurance.

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