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    • Hello,   I have not posted in a while because I haven’t gotten any reasonable update yet.    From my previous post, I went into a branch and took along statement from my bank in Nigeria where I sent money from, statement from the third party apps I used, documents showing proof of source of funds to my Nigerian bank account, a letter from my Nigerian solicitor all notarized because the funds in my Nigerian account was from a property I sold. I included documents of the property, approved drawing plans, transfer agreement when I bought the land, pictures of the construction stages till I completed the construction of the house back in Nigeria, sale agreement drafted by my lawyer. Everything was included.      so I took it all to the bank, they called the fraud department in my presence and I was told to email the documents myself to [email protected]  as they were much. I was told it will take at least 15 working days to get a feedback. I sent it all on 5th of April. And I called the fraud team (I was given a number to call for updates) on 12th of April and they said they didn’t get the documents I sent earlier. I sent them again that day.    So today I called in again and was told to wait for the 15 working days to hear for them.    I will like to note something I heard while I was on call with them on 5th of April. The lady said they didn’t get the files I sent and told me to hold on while she checks with the team, then I heard her whispering to maybe her colleague saying “let them know he wants to pursue this”   So were they expecting me to leave over £10k in a closed account and not sure any access to my funds?  It all sounds like they expect to close the account and I should just accept my fate.     well that’s all I have now. Thank you.  Doc_by_Scan_Shot.pdf
    • That is all that was received, nothing else in the envelope or previously apart from a letter from DCB asking to get in touch with them with an offer for settlement 
    • Hi all   I just stumbled upon this forum, we've had a PCN through, and thought I'd consult with the experts before I take any action! Hopefully I've filled this all out correctly so you can see everything you need, but let me know if not and I'll try to sort it out. Thanks in advance for your help!   1 Date of the infringement 04/04/24 2 Date on the NTK [this must have been received within 14 days from the 'offence' date] 10/04/24 [scan up BOTH SIDES as ONE PDF- follow the upload guide] please LEAVE IN LOCATION AND ALL DATES/TIMES/£'s 3 Date received 13/04/24 4 Does the NTK mention schedule 4 of The Protections of Freedoms Act 2012? [Y/N?] Yes 5 Is there any photographic evidence of the event? Yes 6 Have you appealed? [Y/N?] post up your appeal] No Have you had a response? [Y/N?] post it up n/a 7 Who is the parking company? Euro Car Parks 8. Where exactly [carpark name and town] Solent Retail Havant Car Park, PO9 1ND For either option, does it say which appeals body they operate under. BPA ECP_Notice.pdf
    • As I said, his case sat around at CCHQ for three months. It sounds as if they're trying to string them out from the previous misdemeanour/sacking.
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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.
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Possession Order


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Hiya all,

 

Need some help for my brother ( as people were very helpful before )

 

My brother has a rental contract that ends on July 2nd, he has signed a contract for a new house which he is due to move in on September 1st- it is cheaper- he has two children a one year old and a three year old.

 

He has rental arrears of £2250 but has put a plan to the LL which would see these gone by September 1st when he moves. This was rejected by the LL and the last correspondence was that he had said he would try and see if he could get the September date earlier, he has just returned to full time work following suffering severe depression following an attack on him ( that has been investigated by Police so has a ref ) I am of course worried about him from a mental state point of view

 

Yesterday he received a possession court date for July 20th ( request made on June 1st )

 

I am going to offer my help in his defense but have a few quick questions now ( as unsure ):

 

- Can a possession movement be made when he had a letter from LL stating for him to move on July 1st ( dated 05/06 so after the possession order application was made )and we are not at that date yet? He has not refused to move as the date has not been reached

- Is it likely he will be made homeless bearing in mind he will be moving out by September 1st and the rent arrears will be paid by then?

- The LL did not protect his deposit on time and lied in writing to him he had before admitting he did it 200 days later than he stated, is it worth putting in a letter now asking for the deposit ( in full ) + compensation is taken off the arrears owed? Is there a template letter for this?

 

Many thanks

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I suspect the landlord has gone for possession due to the rent arrears.

 

 

I will move this to the repossession forum.

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Thanks for the reply,

 

It is also worth noting that he has issued 4 seperate moneyclaims for the same arrears and that the section 8 that mention July 1st as the date is for a higher amount than the current possession order total

 

The other thing he said ( which I dont think makes a difference but not sure ) is that the contract is signed by two people ( husband and wife ) but order is put forward by one person - I don't think that makes a difference

 

If worse comes to the worse and I pay the amount before July 20th would that stop all action anyway?

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If there are no arrears then there can be no claim for possession on the grounds of arrears, but if the tenancy ends on 1st July then he would have to leave anyway ?

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Please consider making a donation, however small, if you have benefited from advice on the forums

 

 

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My advice is based on my opinion and experience only. It is not to be taken as legal advice - if you are unsure you should seek professional help.

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So if stays beyond July 1st but with all payments made he is likely to be made homeless on the 20th July ( as assuming nothing can be done before the court date ) even though he has a move in date of September 1st for his new place?

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he has a tenancy that expires on Jul 1st. After that the LL can ask for possession (has done) or offer a new AST or allow a rolling (periodic tenancy) contract on a month by month basis. It is the arrears that have put a fly in the last options' ointment, not sure what the purpose of the 4x moneyclaims are other than harassment but they should be responded to separately and try to avoid tying them to the end of tenancy issue. He should also consider a claim for the non protection of the deposit, that will certainly take the wind out of the sails for the court claims but wont affect the possession order. Again, make this a separate issue rather than as as counterclaim on the other matters as it could be detrimental to tie them together and will certainly be confusing.

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