Jump to content


  • Tweets

  • Posts

    • See what you think of the attached. I have to do some proofreading of an English grammar book for an Italian publisher this weekend - for money! - so I'm afraid corrections and suggestions will come in dribs & drabs.  I've totally knackered the layout, the numbering and the order of your Exhibits but there will be several versions done so don't worry about that ATM. Your arguments are superb. What is less superb is the way you jump from one to the other and back again, so I haven't changed your words, but I have moved the paragraphs around and given each section a heading. New bits are shown in red. Crossed out crossed out in black is something you've quoted from the government Code of Practice, but that has since been withdrawn so unfortunately that argument has to go. Your paras 7 & 8 don't harm your case but to me are waffle and can go.  Keeping the arguments clear & concise will always impress a judge. IMPORTANT - did you ever send Simple Simon a CPR request? Defendant's WS - version 2.pdf
    • Björn Ulvaeus appeared on stage in East Yorkshire at a conference held at the Bridlington Spa.View the full article
    • Hi Schipoo and thanks for the update. This is a brilliant result as rergards your fight with HMRC. If you can manage a Donation to the site, it would be greatly appreciated. Let us know how it goes as regards the fees being sought by Independant Tax.
    • A never ending torrent of **it Outrage as ‘tidal wave’ of sewage floods historic market town’s unique chalk river WWW.INDEPENDENT.CO.UK Exclusive: Water firm pumps sewage into river Misbourne, Amersham on 21 ‘dry days’ during nearly five month period  
    • Worth noting that all of these firms - either the alleged EIS investment, the rebate company themselves or the payee were all registered to the same address. Clavering House is 3 miles away from HMRC Benton Park view offices.   Wardrop - unfortunately unsuccessful due to late appeal - assessments opened by HMRC in March 2019. Scammed by Richard Hall (Capital allowances consultants ltd - Clavering House) investments into Cryoblast Limited 15/16 (Paul Huggins - Clavering House) and Eco Cooling solutions 16/17 (Anthony Fitches - Clavering House).    Mccuminsky - scammed by Capital Allowances after providing his details to Stefan Brown Alpha Tax Consultants (Clavering House) payment made to Eco Cooling Solutions.    Robson - scammed by Capital Allowances - 15/16 paid to Cryoblast 16/17 paid to Eco Cooling.    Myself - scammed by Allan Maxwell - MaxTax (other business Maxwell electronics) registered to Clavering House.   Cryoblast Solutions and Fast Tax - Alan O’Hara    Please note there are two Cryoblasts involved - Cryoblast limited (Paul Huggins and Clavering House) and Cryoblast Solutions Limited (Alan O’Hara also director of Fast Tax).    My return simply said “Cryoblast” another thing that should have been clarified as part of HMRC guidelines before paying out the claim.    Cryoblast limited was already suspected to be involved in fraudulent claims before my investment as Huntly had open assessments issued in November 2018.    Cryoblast Solutions, the same company director as Fast Tax where my money was sent was dissolved before my claims were submitted. 
  • Recommended Topics

  • Our picks

    • If you are buying a used car – you need to read this survival guide.
      • 1 reply
    • Hello,

      On 15/1/24 booked appointment with Big Motoring World (BMW) to view a mini on 17/1/24 at 8pm at their Enfield dealership.  

      Car was dirty and test drive was two circuits of roundabout on entry to the showroom.  Was p/x my car and rushed by sales exec and a manager into buying the mini and a 3yr warranty that night, sale all wrapped up by 10pm.  They strongly advised me taking warranty out on car that age (2017) and confirmed it was honoured at over 500 UK registered garages.

      The next day, 18/1/24 noticed amber engine warning light on dashboard , immediately phoned BMW aftercare team to ask for it to be investigated asap at nearest garage to me. After 15 mins on hold was told only their 5 service centres across the UK can deal with car issues with earliest date for inspection in March ! Said I’m not happy with that given what sales team advised or driving car. Told an amber warning light only advisory so to drive with caution and call back when light goes red.

      I’m not happy to do this, drive the car or with the after care experience (a sign of further stresses to come) so want a refund and to return the car asap.

      Please can you advise what I need to do today to get this done. 
       

      Many thanks 
      • 81 replies
    • Housing Association property flooding. https://www.consumeractiongroup.co.uk/topic/438641-housing-association-property-flooding/&do=findComment&comment=5124299
      • 161 replies
    • 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.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

      We will be getting that transcript very soon. We will look at it and we will understand how the judge made such catastrophic mistakes. It was a very poor judgement.
      We will be recommending that people do include this adverse judgement in their bundle so that when they go to county court the judge will see both sides and see the arguments against this adverse judgement.
      Also, we will be to demonstrate to the judge that we are fair-minded and that we don't mind bringing everything to the attention of the judge even if it is against our own interests.
      This is good ethical practice.

      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
        • Like
  • Recommended Topics

Shakespeare62 - v - a NastyBank


style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 4743 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

  • Replies 1.1k
  • Created
  • Last Reply

Top Posters In This Topic

Top Posters In This Topic

  • 2 weeks later...

Right folks - here's the excuse we've been waiting for :

 

see attached Witness Statement from Respondent AND my proposed reply (also a Witness Statement).

 

All comments welcomed.

Pishcon Witness Statement Feb 2010.pdf

Witness Statement Feb 2010 ID REMOVED.doc

Please note that the right to reproduce any part of any post I make on this forum is restricted under copyright law and litigation privilege

 

Please see the following copyright statement

Link to post
Share on other sites

LJ Rix in Expandable, a very good judgment, i use it often when parties resist providing copies

 

Cheers PT - thanks for looking in :)

Please note that the right to reproduce any part of any post I make on this forum is restricted under copyright law and litigation privilege

 

Please see the following copyright statement

Link to post
Share on other sites

I can't open the pdf of their witness statement. Saying it's damaged. I don't know if anyone else is having problems?

 

DD

 

It opens fine for me with Adobe Acrobat Reader....

Please note that the right to reproduce any part of any post I make on this forum is restricted under copyright law and litigation privilege

 

Please see the following copyright statement

Link to post
Share on other sites

14/ so they are saying the the CLAIMANTS policy of not providing the original agreement overrules the COURTS policy that the original agreement should be produced!!

 

 

* are they going to provide the registered delivery slip from the OC to show the document was delivered to them on 4th feb if they had it all the time that might catch them out!

Edited by diddydicky
Link to post
Share on other sites

* are they going to provide the registered delivery slip from the OC to show the document was delivered to them on 4th feb

 

Hey - thats a good point. Wonder if I should stick it in to my Witness Statement ...suggestions welcomed please.

Please note that the right to reproduce any part of any post I make on this forum is restricted under copyright law and litigation privilege

 

Please see the following copyright statement

Link to post
Share on other sites

Mind you I didn't know they did registered post anymore ...lol. Hmm ...could this be a case of spot the deliberate 'porky pie' (check out para 12 of their WS folks)

Please note that the right to reproduce any part of any post I make on this forum is restricted under copyright law and litigation privilege

 

Please see the following copyright statement

Link to post
Share on other sites

How about something like this

 

"With reference to paragraph 12 of their Witness Statment, the Respondent's solicitor claims that the purported original was sent to her by Registered Post.

 

As far as the Appellant is aware Registered Post is no longer a service offered by Royal Mail."

 

Any offers to improve this ?

 

(The only caveat is that I may need to be careful not to come across as a smart a**)

Edited by shakespeare62

Please note that the right to reproduce any part of any post I make on this forum is restricted under copyright law and litigation privilege

 

Please see the following copyright statement

Link to post
Share on other sites

How about something like this

 

"With reference to paragraph 12 of their Witness Statment, the Respondent's solicitor claims that the purported original was sent to her by Registered Post.

 

As far as the Appellant is aware Registered Post is no longer a service offered by Royal Mail."

 

Any offers to improve this ?

 

(The only caveat is that I may need to be careful to come across as a smart a**)

 

I believe you will find that recorded delivery is offered in addition to registered still being available.

G

Link to post
Share on other sites

For all the siht that they are trying to avoid that's a psis poor statement that they have come up with.

 

Did you actually use the word 'forgery' at the last hearing as they have stated 'forgery' rather than 'suspicious' in their w/s

 

Any guesses as to their costings to produce such drivel?

Link to post
Share on other sites

Ok I believe under the Postal Services Act 2000 Schedule 8 any reference to registered post is to be construed as meaning a registered postal service (eg Royal Mail recorded delivery or special delivery).

 

It would just be down then, to demanding a copy of the delivery slip. Not sure if this is a strong point - they may say they've thrown it away ...

Please note that the right to reproduce any part of any post I make on this forum is restricted under copyright law and litigation privilege

 

Please see the following copyright statement

Link to post
Share on other sites

Sorry IMHO they will simply claim it's "a clerical error' & the court will accept it. Better to point out their mistake by stating that you 'assume' they mean etc. It shows that unlike them your not being petty & it doesn't diminish the non-delivery argument

Link to post
Share on other sites

For all the siht that they are trying to avoid that's a psis poor statement that they have come up with.

 

Did you actually use the word 'forgery' at the last hearing as they have stated 'forgery' rather than 'suspicious' in their w/s

 

No but if a forensic examination determines the document is not authentic then it could be a very serious matter

 

Any guesses as to their costings to produce such drivel?

I guess they can add another couple of million to my account :)

Edited by shakespeare62

Please note that the right to reproduce any part of any post I make on this forum is restricted under copyright law and litigation privilege

 

Please see the following copyright statement

Link to post
Share on other sites

Sorry IMHO they will simply claim it's "a clerical error' & the court will accept it. Better to point out their mistake by stating that you 'assume' they mean etc. It shows that unlike them your not being petty & it doesn't diminish the non-delivery argument

 

You mean I should still request evidence of a delivery slip in the Witness Statment ?

Please note that the right to reproduce any part of any post I make on this forum is restricted under copyright law and litigation privilege

 

Please see the following copyright statement

Link to post
Share on other sites

Hello S62!

 

Their Witless Statement is a prime example of a Lawyer trying ever so hard not to say anything, whilst trying to appear forthright and authoritative in the process. He/she/it seems to be ducking the central issues for all their expensive education is worth.

 

I think Amex has been very busy reverse engineering their Document Archives, to try and give the impression they were a lot better than they really were. Slight problem being a recent knock-up escaped and made it to Court with them claiming it was an original. Oops.

 

Now they are back pedalling like beggary.

 

In any event, the sudden appearance of these records seems to depend wholly upon everyone suspending their disbelief that Amex employed nothing but nameless and unaccountable employees, who somehow ran their archives like clockwork without signatures or document logs until 2010...when Amex suddenly stumbled upon the archives they felt they deserved. Except they do not seem to know who ran them, or who is accountable. How handy for them.

 

Cheers,

BRW

Link to post
Share on other sites

Ok I believe under the Postal Services Act 2000 Schedule 8 any reference to registered post is to be construed as meaning a registered postal service (eg Royal Mail recorded delivery or special delivery).

 

It would just be down then, to demanding a copy of the delivery slip. Not sure if this is a strong point - they may say they've thrown it away ...

 

They probably receive a number of Special and Recorded delivery items every day so they could produce a number of screenshots from the RM site showing their signature for items received.

 

I think you have better ammunition than that in your armoury.

 

Although......can you remember if the ''original'' agreement shown to you at court, was folded or likely to fit into an ordinary-Length: 240mm max/Width: 165mm max envelope because if sent 1st Class Recorded it would be £1.14

If a single unfolded sheet larger than above it would be an additional 22p.

This would be shown on the receipt obtained by the sender of the letter.

Link to post
Share on other sites

They probably receive a number of Special and Recorded delivery items every day so they could produce a number of screenshots from the RM site showing their signature for items received.

 

Good point. I don't think recorded / Special Delivery slips show the senders details.

Please note that the right to reproduce any part of any post I make on this forum is restricted under copyright law and litigation privilege

 

Please see the following copyright statement

Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...