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    • Hi, I've been reading the invaluable advice on this forum and reading about the problems with Evri and lost delivery of items.  From what I gather the initial steps after having exhausted every's own lost item claim process is to draft a Letter of Claim, I think it is called and to register with the government Money Claims.  I have got a login for Money Claims and have made an initial stab at the letter but I'm not certain I have got it right. Am I right to assume that having exhausted Evri customer service's claims process and having received the denial of any compensation because the laptop I was sending is on the non-compensatory list that my next step would be to send the Letter of Claim to them? Let me provide some basic details which I hopefully have addressed in the letter. I purchased a laptop through Amazon.co.uk which a business in Belfast sold refurbished laptops through.  They had a 30 day money back guarantee for a full refund if you have any issues with the laptop.  I have the invoice from Amazon showing the purchase.  On 27 April, 2024 before the end of the 30 day period I used their ParcelShop (inside a Tesco) to send the laptop back and have the tracking reference mentioned in the letter.  As mentioned in the letter there was they advised they could not give me or sell me any insurance because laptops are on the non-compensatory list so I just paid the normal delivery cost.  It was scanned as leaving the ParcelShop on 29 April and the tracking has been like that ever since.  After a 28 working day Evri claim process they gave the expected response that they could not provide any compensation and simply could not proceed with my claim. I was hoping to get some advice on whether I go ahead now and email this to Customer Services straightaway and should I send a hard-copy to the Evri address as well?  Or are there any steps I have missed out on first?  I believe 14 days is the reasonable period of time for them to respond so if I were to send it tomorrow, for example 12 June then I should expect a reply by 26 June, is that correct and fair?  And assuming they don't reply with a full refund then I would then go down the government Money Claims site to proceed with that? Sorry for all the questions, I want to make sure I go about it properly.  I'll continue to read through other cases on here so I can get an even better handle on the process. I attached a LOC, happy for any edits or updates that will make it even better. Thanks so much for anyone's help! Regards, Matt Evri letter of claim.docx
    • The date was 3 June. Get on MCOL now. The legal principle is that, even if you defence is late, if the other party hasn't requested judgement, then your defence takes priority and is accepted. You might be in time. When I say now I mean now.  Recently we had someone who was nine days' late and this was pointed out to them at 5:30pm.  They faffed around till 11pm.  When they went on MCOl they saw that judgement had been entered at 7pm. Every minute is vital. File the below standard defence if you still can - 1.  The Defendant is the recorded keeper of [motor vehicle]. 2.  It is denied that the Defendant entered into a contract with the Claimant. 3.  As held by the Upper Tax Tribunal in Vehicle Control Services Limited v HMRC [2012] UKUT 129 (TCC), any contract requires offer and acceptance.  The Claimant was simply contracted by the landowner to provide car-park management services and is not capable of entering into a contract with the Defendant on its own account, as the car park is owned by and the terms of entry set by the landowner.  Accordingly, it is denied that the Claimant has authority to bring this claim.    4.  In any case it is denied that the Defendant broke the terms of a contract with the Claimant. 5.  The Claimant is attempting double recovery by adding an additional sum not included in the original offer.  6.  The Particulars of Claim is denied in its entirety.  It is denied that the Claimant is entitled to the relief claimed or any relief at all.
    • Hi friends,  I’m a bit worried I may have got confused with timings here. I thought I had 33 days from my acknowledgment to submit a defence but the date added above says 3/6/24.   have I missed the date?   if so how can I apply for an exception due to my disability and problems with deadlines and dates etc (ADHD)?   what should I submit as a defence?   I’ve had no reply from BW so far    just been back on MCOL and it says 28 days from service if I completed an acknowledgment of service so does that mean 28 days from that of acknowledgement (I.e. 16/5) which would make deadline for defence 14/6?   Thanks! Panicking here.
    • Normally we don't advise playing your cards early in a snotty letter, but as you have appealed we might as well use what you wrote in the appeal against them. There is no rush, you have until 6 July to get it to them.  See what the other regulars think too. How about something like this? -   Dear Rachael & Sean, cheers for your Letter of Claim.  I rolled around on the floor in laughter at the idea you'd actually thought I'd take such tripe seriously and would cough up! As usual you'll have been too bone idle to do any due diligence.  Had you done so you would have seen that I appealed to your client.  Indeed the driver on the day is a textbook example of having done exactly what you should do when you do not wish to be bound by the T&Cs in a private car park. Of course none of that mattered to the spivs you represent but do you really want to put such a useless case in front of a judge? To be fair, your clients are very useful members of the human race - as comedians.  How I loved the page turner of their antics at The Citrus Building in Bournemouth.  It was chuckle after chuckle reading about them, letter after letter, month after month, insisting they were legally in the right, even through someone who had done just the first day of a GCSE law course could have told them they weren't.  Until the denouement - BOOM - an absolute hammering in court.  In fact - SLAM, BANG - managing to lose twice against the same motorist for the same car park in front of two different judges. Your client can either drop their foolishness now or get yet another tolchocking* in court where I will go for an unreasonable costs order under CPR 27.14(2)(g) and spend the dosh on a nice summer holiday, while every day laughing at your clients' expense. I look forward to your deafening silence. COPIED TO COUNTRYWIDE PARKING MANAGEMENT LTD   *  This word is used under licence from Brassnecked
    • Well yes, ... and the tax dodgers ... Trump May Owe $100 Million From Double-Dip Tax Breaks, Audit Shows A previously unknown focus of an I.R.S. audit is a dubious accounting maneuver that effectively meant taking the same write-offs twice on a Chicago skyscraper. nytimes.com WWW.NYTIMES.COM  
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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.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Teebum V Abbey **** WON !!!! ****


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Damn, got myself all gee'd up to go to the court and work prevented it, can't go till Tuesday now. Still no funds entered into account.

 

------------------------------------------------------------

31/07/06 sent Data Protection letter to Abbey.

09/08/06 Recived fob off letter

14/08/06 Sent second Data Protection Act letter

15/08/06 Received 12 months of statements

17/08/06 Received another 2 months of statements from 2005

19/08/06 Sent prelim letter

29/08/06 Received sorry you are unhappy letter

04/09/06 LBA sent

11/09/06 Sent non compliance letter

11/09/06 Recieved a second sorry you are unhappy letter

14/09/06 Another letter saying they are investigating

18/09/06 Received letter with good will payment letter dated 11 sept, as of 21st sept money still not credited

Lets get it back

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Canayone help me to respond to this letter, I phoned Abbey this morning and said that I have never at any time accepted this as full and final settlement, and told them that I was very angry that the man had decided that I had. Told them that my N1 had gone to court and I was claiming the full amount.

 

Dear Mr ******

 

Thank you for your letter dated 4th September 2006 about your bank charges. Since then I have fully investigated your complaint and I note thhis complaint has been investigated by my colleague under our ref: ***/******.

 

Our records show a refund totalling £965.00 was made recently to your account. As I understand, this complaint has now been settled in full and final payment. As such I will close this record as settled.

 

I have enclosed a leaflet about the Financial Ombudsman Service, just in case you are not happy with my investigation or decision. If so, you should contact them within six months of the date of this letter, enclosing a copy of it, as they would need this for their investigation.

 

Yours sincerely

 

 

Dave Smith

Senior Customer Resolutions Manager

 

Enc. Financial Ombudsman Service Booklet

Lets get it back

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In that case I would just carry on regardless for the full amount. If you have been offered but not received a GOGW there is no need to pay it any attention and no need to reduce your claim.

 

I would also be tempted to reply to your most recent letter advising that they are incorrect in their assertions. You have not received any payments from them nor have you agreed that any such payments would be in full and final settlement - then remind them you have filed in such and such a court for the amounts detailed in your previous communications.

 

Is your Abbey account still live ? Is there more than one - could they have paid it somewhere else ? Just be sure before you write back.

 

Failing that just ignore them and wait to communicate with DLA Piper

 

 

Elle

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The good will gesture has now gone into my account in the form of lots of refunded charges. I need to write to him and somehow say that i accept the GOGW but not as full and final settlement. I have no idea on how to word this, told the lady on phone today that my N1 is now with the county court.

Lets get it back

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Tee

 

Ring the court and advise you have recieved a payment and ask them to note it on the file. Then back it up with a letter to the court.

 

Not sure what the general opinion is but unless you have signed anything previously not sure I'd even write to Abbey - I'd wait for them to defend.

 

They'll look silly if they claim full and final settlement was agreed and have no evidence or documentation to back it up.

 

Would suggest it is crossed wires as per usual in Abbey Land

 

 

Elle

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Yet another letter from Abbey:

 

Dear Mr ******

Thank you for your letter dated 12 August 2006 about the transaction information you have requested under the Data Protection Act. Please accept my apologies for the delay in replying.

I understand that you have already received details of the transactions and charges that are held on our computer system, which was sent to you free of charge within 40 days. You have therefore been given all the transaction data that you are entitled to under the Data Protection Act. Any details prior to this have been archived onto microfiche.

As microfiche records are not held as part of a relevant filing system, they are not covered by the Data Protection Act and will not therefore be provided to you under a Data Protection Act(Data Protection Act) request.

We did arrange to send you this information from our microfiche records; however, it was not subject to the 40 day statutory time period. To cover our administration costs, there was a £10.00 fee which was payable at the time of your request. This is why your cheque was cashed. I note your objection to the Data Protection Act fee being used for this purpose, but it was clear from your request that you required the earlier data, and we did not want to delay the process unnecessarily.

I am therefore, satisfied that we have complied with your specific request in accordance with the Data Protection Act.

 

Yours sincerely

 

Dave Rayment

Senior Customer Resolution Manager

 

What do I do now?

Is this non compliance?

Can I add non compliance to my court claim?

Lets get it back

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Received a 'Notice of Issue' from the court today. Is there any actions I need take with this? The bottom part of the form is for a Request for Judgment, am I right in thinking this part is for Abbey's response?

Lets get it back

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This is what I thought I would send:

 

Dear Sir,

I would like to add to the claim above that Abbey have made a Gesture of Good will payment to me of £635.00 in the form of refunded charges on 11/09/06. Could you please deduct this amount from the total claimed. I will accept this as a partial settlement but wish to continue for the balance of the claim.

Lets get it back

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Tee

 

If it were me I would miss out the form of refunded chagres bit - just finish the sentence at £635.

 

I only advised the court of the amount and the date received and Abbey did not deduct the GOGW from my settlement figure meaning in reality I received 100% back on the day the AQ was due.

 

Not crucial just a thought.

 

Kepp smiling

 

 

Elle

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Would it be a good idea to make a list of all the missed acknowledments by Abbey, so that we can Email Abbey solicitors and tell them that we intend to inform the court of them, to prove Abbeys time and money wasting tactics. We could also point out that a firm of solicitors that miss so many acknowlegments is starting to look a little unprofessional. Maybe even the Judge,s will start to go against Abbey for reasons of time wasting.

Lets get it back

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