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    • Hi i have just had the following from packlink.     🗂 TAMPERING :Investigation complete hermes_uk,GB2021EBAY0033657884,H0067A0017227833,H0067A0017227833-0 Dear   After completing the investigation with the carrier the shipment has been confirmed as subject to tampering. I am writing to let you know that the dossier has been transferred to the Claims department for the final evaluation.   PACKLINK ORDER:  SHIPPING LABEL:  CARRIER NAME: hermes_uk CLAIM TYPE: TAMPERING CLAIM STATUS: Investigation complete/Transferred to claims department What happens now, when I will receive the compensation? The Claim Department will now analyse the documents and evidence provided and give you an answer as soon as possible. From this communication we aim to settle to your claim within 30 days. In Packlink we do everything we can to resolve all the claims with the insurance company and/or the carrier as quickly as possible. However, keep in mind we need to contact the carrier to verify the liability for the incident, and to report the outcome and/or respective liquidation of the case. Do I need to provide additional documentation? If you have submitted all the documentation correctly though the claim form, no further action are required. All relevant updates will be provided though this email thread. If the documentation you attached to the claim form is incomplete or incorrect the claims department will reach out to require additional documentation to process your claim, below there is a reminder of the mandatory information needed to process a claim.   📑PROOF OF VALUE In order to handle the claim, it is necessary to include in the claim form online:   ➡ eBay Sale Record: Go to your paid and dispatched item, then sales record and attach a screenshot of the sale record, in which the sale price and buyer's name are visible.   ➡ PayPal Transaction Confirmation: If your item was paid through PayPal, attach a screenshot of the PayPal transaction, in which the sale price and the buyer's name are visible.     📷PHOTOGRAPHS FOR DAMAGE or TAMPERING   In case of damage or tampering, the Claim Form will instruct you to attach 4 photographs of the package and the goods with the following characteristics:   Photograph of the damaged goods and not just a single close up. Photograph of the goods as it arrived packaged in its respective internal packaging that protected it during transport. Photograph of the entire package as it arrived on delivery so that the package can be seen in its entirety and with the carrier’s label visible   ➡ Since you have to attach the documentation to the Claim Form, we recommend you prepare this type of documentation beforehand so that you can fill in the online claim faster.   📦OBLIGATORY CONSERVATION OF THE PACKAGING In cases of damage and/or tampering, the packaging and the goods must always be kept in case of possible expert examination until the acceptance and/or resolution of the case. On certain occasions, the carrier, claims office or the insurance company may request more photographs either the package or the goods after the investigation has started, or an onsite examination.   📅TIMING FOR THE OPENING OF THE CLAIM FOR DAMAGE o TAMPERING It is possible to open a claim case for tampering within thirty (30) calendar days from the dispatch date of the shipment. Riza Claims Specialist eBay Delivery powered by Packlink
    • Joint Administrators of Tonik Energy Limited   I had emailed the administrators, but just got back a reply saying they don't have access to customer records. I didn't specify an SAR though
    • Yes, when dealing with any problems from any utilities companies, a subject access request should always be the starting point. Go back and tell the people on your Facebook group and suggest that they come here as well – or at least follow what you are doing
    • whom are credit styles stated client , ?   credit style are a dca   a DCA is NOT A BAILIFF  and have  zero legal powers on any debt.   until/unless you get a letter of claim there is really little point in chasing your tail or entering into pointless letter tennis or complaints to anyone.   what might be an idea is to send the administrators an SAR, that way you'll get all the data/bills and the comms/account log that will most probably prove invaluable when or if your ever do get a letter of claim .   dx
    • Well you were here before asking and never came back to us until now.   when were these ccj's attained?
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Hope this works ***WON***


kydcarmen
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Ok got another letter today, it seems that they think that i never recieved their first reply to the prelim, so after recieving my lba letter they have resent their original reply with the reply to the lba letter, why i have no idea as both letters are nearly identical. Pillocks!!!!

 

Come next week i will be filing my claim.

:p :p :pCARMEN :p :p :p

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Good for you. File you claim when originally due and screw em!

Capital One : £200.00 - Prelim sent then £68.00 put into a/c. N1 issued 08/08/06 for £132.00 + £19.54 @8% - Total Refund received

 

Monument: £532.00 + £[email protected]%. N1 issued 08/08/06. Defending claim.

 

Nationwide: Claiming £4835.87

£4593.53 paid back 18/08/06 Emailed Charles Bacon 21/08/06 to get the difference of 242.34 paid back.

 

NatWest: Prelim sent 22/08/06 for £1018.00. N1 issued 08/09/06. Filed judgement and received cheque for 1366.97 (inc interest) 28/09/06

 

Topshop: Total refund received £102.00 after 1st Letter

 

 

:p:lol: :lol: :p

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HELP.....Ok, i'm not blonde but i think i should be as i have been staring at the N1 form and freaking out as i need to get this right, so the question i have may sound stupid and the answers are probably simple but i'm freaking out and need help filling in the N1 form.

 

Ok I was wondering if anyone knew what to put in the brief details and value section. I have an idea, just not sure how to word it, any help would be appreciated. Thanks

:p :p :pCARMEN :p :p :p

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Have a look at my thread HKS v Nationwide. That should cover everything.

Capital One : £200.00 - Prelim sent then £68.00 put into a/c. N1 issued 08/08/06 for £132.00 + £19.54 @8% - Total Refund received

 

Monument: £532.00 + £[email protected]%. N1 issued 08/08/06. Defending claim.

 

Nationwide: Claiming £4835.87

£4593.53 paid back 18/08/06 Emailed Charles Bacon 21/08/06 to get the difference of 242.34 paid back.

 

NatWest: Prelim sent 22/08/06 for £1018.00. N1 issued 08/09/06. Filed judgement and received cheque for 1366.97 (inc interest) 28/09/06

 

Topshop: Total refund received £102.00 after 1st Letter

 

 

:p:lol: :lol: :p

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If it is unauthorised overdraft interest then add that in, yes.

Please note that I am not a legal expert and all advice given is without prejudice and is purely my opinion only.

 

** Nationwide - £1821.15-PAID IN FULL - Aug 06 **

** Halifax Mortgage -£390 - PAID IN FULL - Nov 06 **

Lloyds TSB - MCOL issued 09/03/07 - £2953 + costs - ON HOLD....

 

 

 

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Thanks dolly, again another question, the particulars of claim, do i print this on a seperate sheet and attach it to the form? I know i sound really stupid but i'm just nervous about getting it wrong.

 

Also which address do i put for nationwide, the member accounts add or is it another one?

:p :p :pCARMEN :p :p :p

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I printed and attached on a seperate sheet but if you fit it in that is also fine. Put the Swindon address for nationwide. Oh and relax!! You will be fine.

Capital One : £200.00 - Prelim sent then £68.00 put into a/c. N1 issued 08/08/06 for £132.00 + £19.54 @8% - Total Refund received

 

Monument: £532.00 + £[email protected]%. N1 issued 08/08/06. Defending claim.

 

Nationwide: Claiming £4835.87

£4593.53 paid back 18/08/06 Emailed Charles Bacon 21/08/06 to get the difference of 242.34 paid back.

 

NatWest: Prelim sent 22/08/06 for £1018.00. N1 issued 08/09/06. Filed judgement and received cheque for 1366.97 (inc interest) 28/09/06

 

Topshop: Total refund received £102.00 after 1st Letter

 

 

:p:lol: :lol: :p

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Help need please!!!!

 

in the particulars of claim, what does the ' in respect of £3' mean, that bit confuses me!!!!

 

Which swindon address do i use on the N1 as i have about 3 different ones?

 

Just waiting for help with this and then will be taking in the N1 form, a week late but nevermind.

:p :p :pCARMEN :p :p :p

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yip, we should get together and have a CAG holiday in the sun woohoooo:)

It's not the size of the dog in the fight, but rather the size of the fight in the dog..:D

MBNA SETTLED IN FULL £216.00

Preffered Mortgages Ltd MCOL going in for £3.5K

Nationwide £702.00, SETTLED IN FULL.

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Ok, took the N1 form into the court today, god it was scary.

 

A very young man checked over the form for me, he was very helpful. I had missed my title off the form. Well now its a case of fingers crossed and see what happens.....lol

:p :p :pCARMEN :p :p :p

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Hi ya,

 

So sorry have been offline and just seenyour thread. Glad you got it all sorted. looking forward to the post saying you have your money in a week or so!

Capital One : £200.00 - Prelim sent then £68.00 put into a/c. N1 issued 08/08/06 for £132.00 + £19.54 @8% - Total Refund received

 

Monument: £532.00 + £[email protected]%. N1 issued 08/08/06. Defending claim.

 

Nationwide: Claiming £4835.87

£4593.53 paid back 18/08/06 Emailed Charles Bacon 21/08/06 to get the difference of 242.34 paid back.

 

NatWest: Prelim sent 22/08/06 for £1018.00. N1 issued 08/09/06. Filed judgement and received cheque for 1366.97 (inc interest) 28/09/06

 

Topshop: Total refund received £102.00 after 1st Letter

 

 

:p:lol: :lol: :p

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Fingers crossed - remember it takes slighltly longer when filing this way but it will be back with you soon.

Please note that I am not a legal expert and all advice given is without prejudice and is purely my opinion only.

 

** Nationwide - £1821.15-PAID IN FULL - Aug 06 **

** Halifax Mortgage -£390 - PAID IN FULL - Nov 06 **

Lloyds TSB - MCOL issued 09/03/07 - £2953 + costs - ON HOLD....

 

 

 

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  • 2 weeks later...

Ok, i am just jinxed, not only having trouble with halifax and a default notice, but now my N1 form against Nationwide has been returned to me as I didn't sign the exemption form. Can you believe it, the guy checked the form and i asked if i had to sign it and he said no, saying that he did only look about 12.

 

So now i am gonna have to go back to the court on monday to return the claim form and again wait, wait and wait some more for MY MONEY!!! Not a happy bunny!

 

I have been checking my account recently as it is £23 overdrawn and so far I don't seem to have incurred anymore charges, which i am suprised at.

:p :p :pCARMEN :p :p :p

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  • 2 weeks later...

Update, received Notice of Issue today which states that the notice will deemed as served as of today 21st.

 

Righ just have to wait to see if they respond before the 5th Oct. Just hope mine isn't gonna be the test case.

:p :p :pCARMEN :p :p :p

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Received notice of acknowledgement today intending to defend, dated 21st sept

Received letter from nationwide, dated 21st sept, confirming that have REFUNDED £1830.00 in charges and £106.16 in interest. Couple of pound short than what i was claiming but it will do.

 

 

I WON...........WOOOOHOOOOOOOOOOO

:p :p :pCARMEN :p :p :p

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Congratulations

 

Could you please PM me or one of the other mods with claim details so it can be posted in Litigation Concluded.

 

What's Best for You?

 

 

The Consumer Action Group is a free help site.

Should you be offered help that requires payment please report it to site team.

 

Alliance & Leicester Moneyclaim issued 20/1/07 £225.50 full settlement received 29 January 2007

Smile £1,075.50 + interest Email request for payment 24/5/06 received £1,000.50 14/7/06 + £20 30/7/06

Yorkshire Bank Moneyclaim issued 21/6/06 £4,489.39 full settlement received 26 January 2007

:p

 

Advice & opinions given by Caro are personal, are not endorsed by Consumer Action Group or Bank Action Group, and are offered informally, without prejudice & without liability. Your decisions and actions are your own, and should you be in any doubt, you are advised to seek the opinion of a qualified professional.

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CONGRATULATIONS!!!! That's great news. :) :) :)

Enjoy it.

ukwbg

Nationwide Data Protection Act Subject Access Request sent 6/7/06

Statements received well within the 40 day deadline

Prelim sent 8/8/06

Standard reply received 21/8/06

Letter Before Action sent 24/08/06

moneyclaim on line submitted 9/9/06

 

PAID SAT 1ST OCTOBER :D

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That is fantastic. I am so pleased for you.

Capital One : £200.00 - Prelim sent then £68.00 put into a/c. N1 issued 08/08/06 for £132.00 + £19.54 @8% - Total Refund received

 

Monument: £532.00 + £[email protected]%. N1 issued 08/08/06. Defending claim.

 

Nationwide: Claiming £4835.87

£4593.53 paid back 18/08/06 Emailed Charles Bacon 21/08/06 to get the difference of 242.34 paid back.

 

NatWest: Prelim sent 22/08/06 for £1018.00. N1 issued 08/09/06. Filed judgement and received cheque for 1366.97 (inc interest) 28/09/06

 

Topshop: Total refund received £102.00 after 1st Letter

 

 

:p:lol: :lol: :p

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