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    • I'm trying to unravel this – but I get the impression that there was no contract between you and EVRi and that you didn't even choose them but instead you decided use some third party parcel broker in the USA which organised the delivery. Is this correct? EVRi came into the picture because they would then eventually selected for part of the journey although you had no knowledge that it might be them and I suppose it didn't really matter as long as the item got to you. Secondly, I really don't understand the journey which this item made. You bought the item from somebody in the USA. They then were meant to dispatch it to you to another address in the USA but for some reason or other it came to the UK and then into the hands of EVRi at which point it was lost or stolen. More confusion here because you now tell us that EVRi marked it as being out for delivery but it was never delivered. This suggests that it was going to be delivered to a UK address but earlier on you said that it was going to be delivered to USA address. I think you need to look at the story. Maybe show it to a friend of yours who is not particularly where the details and ask them if they can make head or tail of it and then come back to us with clarification so that we fully understand. Also, I think we'd like to know what the item is, how was it declared, what was the value which was declared. You said it was a valuable item because it was rare and collectable. I gather from this that it is non-fungible. We need to understand more about this. Was an insurance policy purchased to cover it during the delivery process. I understand that this rare and collectable item be valued at £200. Have evidence this value. This could become very important. Also you have given is no idea when this happened. We need to understand the full timescale. There are a number of possibilities here including the possibility of the contract action against EVRi on the basis of your third party rights or an action for negligence but we need to know far more and we need to get a story that makes sense.   Finally, I understand that you have sent the letter of claim. What did it say? How much time did you give them? What did you expect to happen as a result of the letter of claim? Whatever the answers to those questions might be, clearly you had no idea how to proceed after having sent such a letter. A letter of claim is meant to be a serious threat of some legal action if some condition which you have stipulated is not complied with. You set a deadline for compliance and at the end of that deadline you issue the court action. Clearly you are not in a position to do that so your letter of claim is a bluff and undermines your credibility and it will find its way into the EVRi wastepaper basket – if it's not there already.  
    • Good morning. I just wanted to check something please. The other side have moved slightly and negotiated a full and final offer price to end this matter. I am happy with this. However, I want to make sure this is the end of the matter and am emailing the following over to them prior to payment. Is this enough to ensure they can come back for nothing else? Thanks -------------------------------------------------- Dear Sir.   With regards your last email below.   I am pleased to agree to the full and final settlement figure given below.   Can you confirm this payment will be in full and final payment with no further claim to be brought against me in this matter?   Best regards
    • 100% sure I didn't receive it, that why my first post is with the £100 letter.
    • Engine, the technology business Starling Bank was built on, has been busy launching banks around the world, from Romania to Australia.View the full article
    • use this your WS and inc this as an exhibit off to bed now 3 nights been up till 4am aurora watching wont be on too early as it's lambing season out herding with the dog. your WS main thrust is the debt would now be SB'd , the DN was filed xxxyrs+months after it should have been thus unlawfully extending  SB date to infinity. highlight their admittance regarding errors at that time period in your 'redetermination'  paragraph. agreements unreadable. would have already been written off due to SLC age write off criteria has they not issued the claim to stop the SB clock when they had no paperwork to prove their case in the 1st place. never earned over threshold. dx       Erudio - stopped sending email deferments won at FOS DRN-4141462.pdf
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    • We have finally managed to obtain the transcript of this case.

      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.

      Frankly I don't think that is any accident.

      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.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

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      Also, we will be to demonstrate to the judge that we are fair-minded and that we don't mind bringing everything to the attention of the judge even if it is against our own interests.
      This is good ethical practice.

      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Fare evasion for using Freedom Pass


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Hi,

 

I have a hearing on this Thursday 2nd August for Fare Evasion using my Father's Freedom Pass to travel on London Undergrond.

 

I have tried to settle the matter out of court by writing to the TFL three times but they have rejected my appeal.

 

Kindly help me prepare a Letter of Mitigation for the court. Also I want to check if the court verifies the Statement of Income and Outgoings? I want to avoid writing my correct occupation if possible as I am scared to impact on my job. Please give me further information about this. Also will I definitely get a Criminal Record and will this show up on CRB check?

 

Please reply to the post as soon as possible as I have to send the paperwork to Court today.

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Hi,

 

I have apologised in all my letters stating that I am shameful of the act and promise to not repeat the mistake again. I have also stated that it is my first mistake and to kindly treat me with a caution and settle the matter out of court. I have offered to pay maximum penalty of £1000 and also offered to carry out voluntary work. I have also mentioned that my Father is happy to give away his Freedom Pass and I will pay for his travel.

 

I have mentioned the impact on my job and my application for British Nationality. I have submitted copy of my existing visa as a proof that next step is British Nationality and a Conviction will delay my application for 5 more years.

 

I have stated that I work in Healthcare and have to submit CRB report every 6 months and a Criminal Record will cost me my job and prevent me from getting a new job.

 

The prosecution had rejected my appeal and asked me to send the paper work to the Court.

 

Kindly advice me regarding following:

1. Please help me prepare a Letter of Mitigation for the Court.

 

2. Is Statement of Means form verified by the Court with regards to the occupation title, income and expenses.

I don't want my employer to know and hence want to change to occupation title.

 

3. Will I get a Criminal Record and will it show up on CRB check?

 

 

Thanks in anticipation.

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Kindly advice me regarding following:

1. Please help me prepare a Letter of Mitigation for the Court.

 

2. Is Statement of Means form verified by the Court with regards to the occupation title, income and expenses.

I don't want my employer to know and hence want to change to occupation title.

 

3. Will I get a Criminal Record and will it show up on CRB check?

 

 

Thanks in anticipation.

 

 

Using someone elses' Freedom Pass, which has their photograph on it and is completely different to all other Oysters cannot really be described as 'done by mistake'. The TOCs & TfL take fare evasion by this method very seriously because it is akin to steakling from the public purse.

 

This is why they will have rejected your offer to settle and proceeded to Court action

 

1. All that you can really do in a case like this is to apologise to the Court and rail company for your actions and undertake never to repeat the offence.

 

2. You only need give the basic information requested by the means form (MC100), but bear in mind that giving false information is an offence in it's own right. It will tell you this in print on the form itself. If you give all your details correctly in respect of income and outgioings, it will not matter if you don't give your employers' name and address, but if you then fail to declare a conviction where any employer requires such a declaration to be made, this could lead to repercussions for you personally at a later date..

 

3. Yes, if you have been charged with 'fare evasion' and are convicted, a record will be made.

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Hi,

 

Kindly send me a link of templates for Letter of Mitigation. I cant find it in the threads. Kindly reply urgently as I have to post the letter tomorrow.

 

Regards

Edited by honda123
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There aint no sech link. Each case and therefore piece of mitigation is different... there are sample letters that other CAGgers have written for their own ends scattered around the threads.Cannibalization is the order of the day.

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Hi,

 

Kindly send me a link of templates for Letter of Mitigation. I cant find it in the threads. Kindly reply urgently as I have to post the letter tomorrow.

 

Regards

 

 

As Grotesque has said, there is no general 'fix all letter' for those who use other people's Freedom Passes in order to avoid fares.

 

YOU have to apologise and give YOUR reasons for doing this, every case is treated on merit by the Magistrates and only YOU can really know what the situation was.

 

There isn't a magic formula once these matters get to Court, but the key thing is 'keep it simple'. In my experience, once the writer starts to build an overcomplicated 'defence' for an offence that is so clear cut, they are are likely to lose any sympathy that might have been evident.

Edited by Old-CodJA
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Hello again.

 

I think I'm right in saying that the advice here in the past has been that if you attend and make a good impression, it may alleviate the penalty.

 

There's a forum sticky about attending court if you haven't read it. Old-CodJA wrote it to give people an idea of what to expect.

 

HB

Illegitimi non carborundum

 

 

 

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Please advice me if I attend the court in person will it be better or will it be same as pleading guilty by post? I am scared to attend the court room.

 

Yes, I believe that Honeybee13's suggestion is spot-on.

 

In my experience the person who attends Court and apologises in person always sets a good impression for the Magistrates and will normally attract the maximum credit.

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  • 3 weeks later...

I had a legal representative to present my case. He is Barrister. His number is [edited]. If anyone is in trouble contact him before dealing with the matter on your own.

Edited by honeybee13
Removing phone number.
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  • 6 years later...
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