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    • Update! I have now opened the mail from Barclaycard. I am assuming that their letters were prompted by my confirmation to them of my change of address, which I had advised them of twice. They are treating my change of address notification as a "General Data Protection Regulation Right of Access Request"  and state that I have made a "Right of Access Request. They are asking me to provide valid indentity documents! I have made no such request and am minded to ignore their request for extra information? I should add that their letters were sent to my correct current address!
    • Are you allowed to appeal if you plead guilty?   I know you appeal the sentence, but the criminal record formed from your guilt would surely remain?   I'm not sure if your able to appeal a crimianl record if you plead guilty are you?
    • DX: I did not pursue Link after I got the CCJ amended to monthly payments. Pretty sure the CCJ does not mention reviews, I do have the CCJ somewhere, I will have to look it up in storage. It is as mentioned on the thread you referenced  in your post #28. The Barclays loan was taken out in September 2004 for 60 months! Current Balance remaining approx £2K. On checking back my past correspondence with Barclaycard about this loan, there was a history of them ignoring my letters and offers to pay, and I even had problems in obtaining their bank account details for them to accept my payments! I have received strange correspondence from them too, one referring to insurance which I did not have. They seem very disorganised! Barclaycard told me to pay "Masterloan" a while back and I now receive regular statements and arrears notices from "Personal Loans from Barclaycard" clearly marked Masterloan, they changed the account reference number! I have never requested a CCA on this account. I advised them of my change of address last September, but they are still sending, until today, statements etc. to my old address! I have received 2 letters from Barclaycard Loan today though, not opened them yet!!
    • Yes, a few months ago. They wrote back saying there was no CCA and the debt was unenforcable. I then started gtting bombarded with threatening emails from their 'litigations team' which have been sent to spam. I've now recieved the letter before claim with the PAP form enclosed, but still no CCA or even a letter from them to say the debt is deemed enforcable. Thank you.
    • That's a shame but not unexpected.  I'm not sure about your assumed  questions because I haven't been to court but I'm not sure about not accepting a criminal record. It could be a language thing but it isn't your choice unfortunately.  HB
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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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Shoplifting Police Fixed Penalty Notice


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Please can someone offer me some advice for a dear friend. She is beside herself and cant stop crying and I don't know how to advise her.

 

Last week she had a massive panic attack and stepped out side the supermarket with a trolley of shopping about £50s with she is on medication as well. An assistant took her back into the store and called the police, they come and she explained the situation but they wanted her to go to the police station in a few days time but she got upset so he advised her to admit the charge and they gave her the fine.

 

She didn't even have a parking ticket before and has never shoplifted before She has since paid it. Now she is worrying will the police tell her employer, what if anyone seen the incident, will the store notify her employer, will she get any letters or more fines.

 

I wanted her to appeal the ticket but if she went to court it would be in the local papers. She is widowed so on her own. The doctor has given her some Beta Blockers for the panic attacks which have helped.

 

Thanks in advance

Edited by honeybee13
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https://www.nacro.org.uk/resettlement-advice-service/support-for-individuals/disclosing-criminal-records/criminal-record-checks/#pnd

 

So, no criminal record.

No reason for the police to tell her employer.

No reason for the store to tell her employer.

 

If she remains concerned she should consider if it may be better for her to tell the HR dept. of her employer.

"This is what happened, this is how it happened, I'm under treatment from my doctor. I haven't had to admit any guilt or wrongdoing (it isn't a caution nor a conviction) but agreed to pay the FPN just to get it resolved, to avoid any ill effect on my mental health, rather than because I felt I had actually done something wrong"

Then, once she's disclosed it (in circumstances she controls) she never has to worry about anyone else having power over her to disclose it.

 

She may get letters from RLP, or DWF, or whoever.

Read up in the threads here and you'll see that they'll "huff and puff" but she can ignore them (and any DCA's that threaten, too).

The only thing she shouldn't is an actual court claim (which they may threaten, but will never actually happen)

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I will show her this thanks for the reply . I don't think the store took her name and address but the police did for the ticket and she signed nothing at the store , do the police pass her details on to the store then. The police said she didn't have to tell her employer but I think she should take your advice or think about it. She has no money worries and it was a genuine thing but I can see the stores point of view as well

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It will depend on how she thinks her employer may react, and what her greatest fear will be.

A large employer with an established HR dept. will have seen this all before, and she may avoid the "embarrassment factor" of her manager / close colleagues knowing.

In this case it may be that her greater fear is if it was revealed outside of her control (where "seizing the nettle" may be the better approach : get it done, and once done she doesn't have to worry about it any more)

 

That said I doubt the police / store / RLP would inform her employer.

 

It is more about managing her concerns than the actual informing of the employer.

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The police cannot passd her details on if they are dealing with it. The police will not tell her employer and her employer cant ask them for information either. Also how does she think that her employer will hear about it? TYhe only person who knows is herself so it is down to her who she wants to tell.

If she works in a position of trust and is obliged to inform them then she should. Other than that there is no need, it is not a criminal conviction so wont appear in the local paper. By paying it hse has limited her chance of appeal so best leave it at that.

 

I will show her this thanks for the reply . I don't think the store took her name and address but the police did for the ticket and she signed nothing at the store , do the police pass her details on to the store then. The police said she didn't have to tell her employer but I think she should take your advice or think about it. She has no money worries and it was a genuine thing but I can see the stores point of view as well
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