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    • Hi. Could you post up what they've sent please so we can see what the charge is? Cover up your name and address and their reference number. HB
    • I've looked through all our old NPE threads, and as far as we know they have never had the bottle to do court. There are no guarantees of course, but when it comes to put or shut up they definitely tend towards shut up. How about something like -   Dear Jonathan and Julie, Re: PCN no.XXXXX cheers for your Letter Before Claim.  I rolled around on the floor in laughter at the idea that you actually expected me to take this tripe seriously and cough up. I'll write to you not some uninterested third party, thanks all the same, because you have are the ones trying to threaten me about this non-existent "debt". Go and look up Jopson v Homeguard Services Ltd, saddos.  Oh, while you're at it, go and look up your Subject Access Request obligations - we all know how you ballsed that up way back in January to March. Dear, dear, dear - you couldn't resist adding your £70 Unicorn Food Tax, you greedy gets.  Judges don't like these made-up charges, do they? You can either drop this foolishness now or get a hell of a hammering in court.  Both are fine with me.  Summer is coming up and I would love a holiday at your expense after claiming an unreasonable costs order under CPR 27.14(2)(g). I look forward to your deafening silence.   That should show them you're not afraid of them and draw their attention to their having legal problems of their own with the SAR.  If they have any sense they'll crawl back under their stone and leave you in peace.  Over the next couple of days invest in a 2nd class stamp (all they are worth) and get a free Certificate of Posting from the post office.
    • Yes that looks fine. It is to the point. I think somewhere in the that the you might want to point out that your parcel had been delivered but clearly had been opened and resealed and the contents had been stolen
    • Hi All, I just got in from work and received a letter dated 24 April 2024. "We've sent you a Single Justice Procedure notice because you have been charged with an offence, on the Transport for London Network." "You need to tell us whether you are guilty or not guilty. This is called making your plea."
    • Okay please go through the disclosure very carefully. I suggest that you use the technique broadly in line with the advice we give on preparing your court bundle. You want to know what is there – but also very importantly you want to know what is not there. For instance, the email that they said they sent you before responding to the SAR – did you see that? Is there any trace of of the phone call that you made to the woman who didn't know anything about SAR's? On what basis was the £50 sent to you? Was it unilateral or did they offer it and you accepted it on some condition? When did they send you this £50 cheque? Have you banked it? Also, I think that we need to start understanding what you have lost here. Have you lost any money – and if so how much? Send the SAR to your bank as advised above
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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.

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      This is good ethical practice.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Tax Demand


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Received a tax demand today to the value of £400 on a PA302 simple assessment form. Came as a shock as i was on JSA and PAYE for the period 2017-2018

 

 

 

They have me down employed with two companies that i know nothing about. One is called DHMERYA LTD and according to HMRC had an income of £115.00.

The second company called Paraplus LTD an umbrella company with an income of £1141.00.

 

 

Dealing with HMRC over the phone is like pulling teeth. Over an hour. They will not answer any questions and keep saying I have too contact these companies direct. How can i when i do not even have a clue who they are?

 

 

These call centre staff cannot blame them but anything off the script they do not have a clue.

 

 

They have given me until January to pay and will not even put this issue into dispute so no doubt the automated collection activity will continue

 

 

 

Any advice peeps??

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  • 2 months later...

Dhmerya Ltd is a dissolved company so you wont be able to contact them https://suite.endole.co.uk/insight/company/10604261-dhmerya-ltd

Paraplus are easily contactable and they should be able to enlighten you on what they have told HMRC is could be mistaken identity http://www.umbrellaparaplus.co.uk/contact-us

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goto the HMRC website and fill out their free sar

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 had my personal details used by an illegal immigrant working for a company via a crooked employment agency some years back. Fortunately they couldnt spell properly so it all went pear shaped

 

I suspect that you might be in the same boat so check with the credit reference agencies to see if anyone has doen a name and address check on you in the last year or so. If it isnt your insurance co then it may be suspect.

 

also you could do a SAR to the latter company as it is your data even if being dishonestly used by others. May get you the evidence that you need to shove this up HMRC's computer

Edited by honeybee13
Paras
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