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    • Not sure what to make of that or what it means for me, I was just about to head to my kip and it's a bit too late for legalise. When is the "expenditure occured"?  When they start spending money to write to me?  Or is this a bad thing (as "harsh" would imply)? When all is said and done, I do not have two beans to rub together, we rent our home and EVERYTHING of value has been purchased by and is in my wife's name and we are not financially linked in any way.  So at least if I can't escape my fate I can at least know that they will get sweet FA from me anyway   edit:  ah.. Sophia Harrison: Time bar decision tough on claimants WWW.SCOTTISHLEGAL.COM Time bar is a very complex area of law in Scotland relating to the period in which a claim for breach of duty can be pursued. The Scottish government...   This explains it like I am 5.  So, a good thing then because creditors clearly know they have suffered a loss the minute I stop paying them, this is why it is "harsh" (for them, not me)? Am I understanding this correctly?  
    • urm......exactly what you filed .....read it carefully... it puts them to strict proof to prove the debt is enforceable, so thus 'holds' their claim till they coughup or not and discontinue. you need to get readingthose threads i posted so you understand. then you'll know whats maybe next how to react or not and whats after that. 5-10 threads a day INHO. dont ever do anything without checking here 1st.
    • I've done a new version including LFI's suggestions.  I've also change the order to put your strongest arguments first.  Where possible the changes are in red.  The numbering is obviously knackered.  Methinks stuff about the consideration period could be added but I'm too tired now.  See what you think. Background  1.1  The Defendant received the Parking Charge Notice (PCN) on the 06th of November 2020 following the vehicle being parked at Arla Old Dairy, South Ruislip on the 05th of December 2019.  Unfair PCN  4.1  On XXXXX the Defendant sent the Claimant's solicitors a CPR request.  As shown in Exhibit 1 (pages 7-13) sent by the solicitors the signage displayed in their evidence clearly shows a £60.00 parking charge notice (which will  be reduced to £30 if paid within 14 days of issue). 4.2  Yet the PCN sent by the Claimant is for a £100.00 parking charge notice (reduced to £60 if paid within 30 days of issue).  4.3        The Claimant relies on signage to create a contract.  It is unlawful for the Claimant to write that the charge is £60 on their signs and then send demands for £100.   4.4        The unlawful £100 charge is also the basis for the Claimant's Particulars of Claim. No Locus Standi 2.1  I do not believe a contract exists with the landowner that gives MET Parking Services a right to bring claims in their own name. Definition of “Relevant contract” from the Protection of Freedoms Act 2012, Schedule 4,  2 [1] means a contract Including a contract arising only when the vehicle was parked on the relevant land between the driver and a person who is-  (a) the owner or occupier of the land; or  (b) Authorised, under or by virtue of arrangements made by the owner or occupier of the land, to enter into a contract with the driver requiring the payment of parking charges in respect of the parking of the vehicle on the land. According to https://www.legislation.gov.uk/ukpga/2006/46/section/44  For a contract to be valid, it requires a director from each company to sign and then two independent witnesses must confirm those signatures.  2.2  The Defendant requested to see such a contract in the CPR request.  The fact that no contract has been produced with the witness signatures present means the contract has not been validly executed. Therefore, there can be no contract established between MET Parking Services and the motorist. Even if “Parking in Electric Bay” could form a contract (which it cannot), it is immaterial. There is no valid contract. Illegal Conduct – No Contract Formed  3.1 At the time of writing, the Claimant has failed to provide the following, in response to the CPR request from myself.  3.2        The legal contract between the Claimant and the landowner (which in this case is Standard Life Investments UK) to provide evidence that there is an agreement in place with landowner with the necessary authority to issue parking charge notices and to pursue payment by means of litigation.  3.3 Proof of planning permission granted for signage etc under the Town and country Planning Act 1990. Lack of planning permission is a criminal offence under this Act and no contract can be formed where criminality is involved.  3.4        I also do not believe the claimant possesses these documents.  No Keeper Liability  5.1        The defendant was not the driver at the time and date mentioned in the PCN and the claimant has not established keeper liability under schedule 4 of the PoFA 2012. In this matter, the defendant puts it to the claimant to produce strict proof as to who was driving at the time.  5.2 The claimant in their Notice To Keeper also failed to comply with PoFA 2012 Schedule 4 section 9[2][f] while mentioning “the right to recover from the keeper so much of that parking charge as remains unpaid” where they did not include statement “(if all the applicable conditions under this Schedule are met)”.    5.3        The claimant did not mention the parking period instead only mentioned time 20:25 which is not sufficient to qualify as a parking period.   Protection of Freedoms Act 2012  The notice must -  (a) specify the vehicle, the relevant land on which it was parked and the period of parking to which the notice relates; 22. In the persuasive judgement K4GF167G - Premier Park Ltd v Mr Mathur - Horsham County Court – 5 January 2024 it was on this very point that the judge dismissed this claim. 5.4  A the PCN does not comply with the Act the Defendant as keeper is not liable. No Breach of Contract  6.1      No breach of contract occurred because the PCN and contract provided as part of the defendant’s CPR request shows a different post code, the PCN shows HA4 0EY while the contract shows HA4 0FY.  6.2        The wording “Electric Bay Abuse” is not listed on their signs nor there is any mention on the contract of any electric charging points at all let alone who can park there or use them.  Interest 6.2  It is unreasonable for the Claimant to delay litigation for Double Recovery  7.1  The claim is littered with made-up charges. 7.2  As noted above, the Claimant's signs state a £60 charge yet their PCN is for £100. 7.3  As well as the £100 parking charge, the Claimant seeks recovery of an additional £70.  This is simply a poor attempt to circumvent the legal costs cap at small claims. 29. Since 2019, many County Courts have considered claims in excess of £100 to be an abuse of process leading to them being struck out ab initio. An example, in the Caernarfon Court in VCS v Davies, case No. FTQZ4W28 on 4th September 2019, District Judge Jones-Evans stated “Upon it being recorded that District Judge Jones- Evans has over a very significant period of time warned advocates (...) in many cases of this nature before this court that their claim for £60 is unenforceable in law and is an abuse of process and is nothing more than a poor attempt to go behind the decision of the Supreme Court v Beavis which inter alia decided that a figure of £160 as a global sum claimed in this case would be a penalty and not a genuine pre-estimate of loss and therefore unenforceable in law and if the practise continued, he would treat all cases as a claim for £160 and therefore a penalty and unenforceable in law it is hereby declared (…) the claim is struck out and declared to be wholly without merit and an abuse of process.” 30. In Claim Nos. F0DP806M and F0DP201T, District Judge Taylor echoed earlier General Judgment or Orders of District Judge Grand, stating ''It is ordered that the claim is struck out as an abuse of process. The claim contains a substantial charge additional to the parking charge which it is alleged the Defendant contracted to pay. This additional charge is not recoverable under the Protection of Freedoms Act 2012, Schedule 4 nor with reference to the judgment in Parking Eye v Beavis. It is an abuse of process from the Claimant to issue a knowingly inflated claim for an additional sum which it is not entitled to recover. This order has been made by the court of its own initiative without a hearing pursuant to CPR Rule 3.3(4)) of the Civil Procedure Rules 1998...'' 31. In the persuasive case of G4QZ465V - Excel Parking Services Ltd v Wilkinson – Bradford County Court -2 July 2020 (Exhibit 4) the judge had decided that Excel had won. However, due to Excel adding on the £60 the Judge dismissed the case. 7.7        The addition of costs not previously specified on signage are also in breach of the Consumer Rights Act 2015, Schedule 2, specifically paras 6, 10 and 14.  7.8        It is the Defendant’s position that the Claimant in this case has knowingly submitted inflated costs and thus the entire claim should be similarly struck out in accordance with Civil Procedure Rule 3.3(4).  In Conclusion  8.1        I invite the court to dismiss the claim. Statement of Truth I believe that the facts stated in this witness statement are true. I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth. 
    • Scottish time bar: Scottish appeal court re-affirms the “harsh” rule (cms-lawnow.com)  
    • I suppose I felt my defence would be that it was an honest mistake and even the initial £60 charges seemed unjust, let alone the now two £170's he is now demanding. There is no Justpark code for 'Sea View' on the signs in the car park and the first/nearest car park that comes up when you're in the Sea View car park is the 'Polzeath beach car park'. If I have to accept that I need to pay £340 to avoid the stress of him maybe taking me to court, then so be it. If people here advise me I don't have a case then I will just have to pay.
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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.

      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.

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

       

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ACS:Law copyright file sharing claims, Gallant Macmillan - and probably some others along the way...


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I received my first letter in April sent of my LOD, then a month later received a second letter stating that they were doubling the original amount. I have just replied with a second LOD, not sure if I will hear anymore. Have sent all correspondence to Which magazine.

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Hey guys, just a quick question regarding 'evacuate the dancefloor' lettter. What evidences to you have on your letters? I've got p2p protocol: bittorrent 6.2.0, related title: top 40 singles UK (2009-08-16). Just wondering if the letters are all the same or they tend to generate different evidences.

I received a letter 2 weeks ago and planning to send my first LOD by the end of this week...

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All letters will be almost identical until somebody shows us otherwise. All letters will include an IP address which will almost certainly be related to your connection unless ip spoofing has happened or a mistake by the ISP has been made, (extremely rare). Other information on the letter will the file name they have stated was uploaded on your connection and the client the file was downloaded with.

 

They used to list the monitoring company but as of recent it seems more and more people are not being given this information. Probably due to their new monitoring company NG3 systems being totally unknown and as such their evidence could be in extreme doubt.

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ACS Law are using a company called NG3 Systems Limited as their "IT forensic experts"

NG3 Systems Limited are a Private Limited Company. Company No.06228621

The nature of their business is listed as Hardware consultancy and Software publishing.

Company registered on 26/04/2007

Operates from 31 Albatross Close, London, E6 5NX. - Imagery suggests this is a block of flats. Demographics sites support this "mainly 2 bed flats"

Current Appointments: 1 Director - Iranian, Name: TORABI, ALIREZA.

1 Secretary - Iranian, Name: GHALANSOUI, ANOOSHA.

Supporting Evidence: Various web searches show results of TORABI, ALIREZA involved in IP packet capture discussions.

 

freebsd-questions - week of 17 March 2008

 

http://unix.derkeiler.com/pdf/Mailing-Lists/FreeBSD/net/2008-03/msg00291.pdf

 

Subject also hosts a website called zangbar.com

 

[...] zangbar.com: "Alireza Torabi" owns about 4 other domains View these domains > is a contact on the whois record of 3 domains

2 registrars have maintained records for this domain since 2006-12-20 with 1 drop. This domain has changed name servers 6 times over 1 year.

Registrant:

Alireza Torabi

Alireza Torabi

London, LONDON W1

GB

Registrar: NAMESDIRECT

Domain Name: ZANGBAR.COM

Created on: 20-OCT-09

Expires on: 20-OCT-11

Last Updated on: 10-JAN-10

 

just found this from forums in April. As youtube posted earlier "their evidence could be in extreme doubt"

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Just wondering how many people from the last batch (the £495 'porn' ones) that were received about April, have heard anything else?

 

Looks like the guy above has just heard again, I never sent a LOD and havent heard anything else. Whats others experiences?

 

I had received one of the 495 porn ones, back in April. Had responded with an LOD and have received a 2nd letter about a week ago. They not asking for any extra money. It looks like the letter is explaining what they ment with the first one, responsible for the IP and connection blah blah blah... Gave 28 days to respond.....which I shall, with another LOD. It does play on the nerves some what though. Its pretty shocking that the first letter anyone receives is that demanding money so that they dont take you to court. My, what a fair deal!

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If they have such strong evidence against the accused of the alleged infringement, then why has nobody been taken to court ???. Out of the thousands of letters that they send, the whole things very fishy. Which is why there appears to be no court action brought against people. I can not believe how long the SRA are taking in investigating this firm. It is as plain as black and white that there is something seriously wrong with their practices. Other professions would have to account for there actions. So when are ACS Law, or Mr Crossley ?.

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If they have such strong evidence against the accused of the alleged infringement, then why has nobody been taken to court ???. Out of the thousands of letters that they send, the whole things very fishy. Which is why there appears to be no court action brought against people. I can not believe how long the SRA are taking in investigating this firm. It is as plain as black and white that there is something seriously wrong with their practices. Other professions would have to account for there actions. So when are ACS Law, or Mr Crossley ?.

 

I suspect because it costs time and money to go too Court and it's a 50-50 result.

 

Just imagine if they lost, the whole thing stops there and then as the precedent would be that their evidence is not reliable in UK Law.

 

Even if they won, they would only achieve the ability to plaster it all over their web site.

 

Nope, threatening to take people to Court is far more profitable to the tune of £1,000,000 to date, so why risk spoiling it all?

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The other thing to think about is there is a post over on Slyc which points to a German expert of an evaluation of the sotware used by one of these companies (Logistep) These were the people who were used in the initial claims by Davernport Lyons. It is the company which digiprotect used initially before setting up their own system.

 

The expert said that while the software looks to work correctly there are flaws and that no information is actually stored, ie the data that was supposedly uploaded / downloaded so if they all work like that how can they prove that a substantial part of the work was made available which is what is required under CDPA rules.

 

It can also not tell if your wifi was unsecured or hacked.

 

I think this is where the problem lies if you have all of this inforamtion something which the DEB will require then why this cat and mouse game, however because the DEB isn't compulsory this system will just carry on regardless as I can't imagine the SRA doing anything about it. It seems to me that they are just another toothless body which doesn't like upsetting any of the people it is supposed to keep in check.

 

Lets be hones the Davenport Lyons affair still rumbles on and it's only taken well over a year to get nowhere. It would appear that solistors view the SRA with contempt which I'm sure is how the people effected by this are starting to feel. I would have thought that after such stinging critism from the Lords it might have sparked them into action but apparently not. So onward and upward lets see how many of the general public we can scare and torment for year after year with no resolution in sight, and nothing stopping NPO after NPO.

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Has anyone actually just ignored these letters and seen what happens?

 

I recieved one for Cascada???? where they are requesting that I pay £295. Some things that interested me was that a) they dont have any real proof that would stand up in court (and this would be small claims court by the way because it's under £1000). b) How do they justify these charges. I did not download this file but even if I did, why would I pay more than the £10 max it is worth on itunes etc. (they are assuming that you share files, but have absaloutly no proof of this or it would say so in the letter). c) the isp address in question is currently still in use by someone else and registered to a different hostname. (you can search isp addresses via google).

 

I have spoke to my friend who studied law at degree level. He doesn't seem to think that I should take this seriously and just ignore it. He said that they will continue to send letters until they get bored, but he feels that this is a fishing mission aimed to extort money from people that worry or stress more than others. (they have not taken anyone to court as of yet, or so I believe)

 

He also stated that they cant just turn round and claim more and more money with each letter as this has to justified and they have already given you a settlement figure (some people have suggested that they double the ammount requested in second letter?)

 

So who knows, I think personally I will wait for the second letter and take it from there. Then if the money has doubled I can throw that in the pot for an explanation as well.

 

What are your thoughts on this? Is it too risky?

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Mrkerr, I ignored my first letter which I received a few months back and havent heard anything yet. Some people who replied have been contacted again, with the price going up.

 

Im not stating its is better to ignore, as some see it as risky, but its the route Ive chosen.

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Reply back to part 36 asking how the settlement sum was determined. I'm sure its a law he has to comply with this request, make his life hell. Apparently he doesn't like these kinda of requests. Oh also deny as well!

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view the SRA with contempt that is how we should veiw these toothless wonders,after all they receive an income of sorts from MR CROSSLEY so why should they lose money because of a few complaints,there words not mine they only estimated a few hundred complaints,what a load of bull so i would say i strongly view the SRA with utter contempt

my opinion only

as for acs crossley the guy is the lowest creep on this earth playing on peoples fears your complaints would be better of going to watchdog and which ...for what its worth

patrickq1

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peter_piper316,

 

I received a letter in April involving Media CAT and have had a second letter. It was the standard "we don't accept...based on a template...from internet..." crap, oh, and the claim is now for double the amount! (part 36 offer)

 

 

I also received the same letter about two weeks ago, sent off my second LOD last week.:)

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Hey, I can't tell everyone how helpful they have been. I literally had just signed on the dotted line and was about to post it off when I thought I'd have one last look on the internet about ACS.... Which brought me here! Thank god!

Saved me £295! The letter I recieved was for Evacuate The Dance Floor. Going to be sending my LOD off soon. Going from what people are saying, I am expecting to recieve a second letter requesting double the amount? I have a couple of questions which I would like answered if possible!

1) Has anyone recieved a further letter after letter number 2, if so, what did it say and what did you do?

2) Has anyone actually put in their LOD why they have sent these exact word for word letters out to 100's of people which in it self, sugests its not legit and gaurantees they have no legs to stand on!?

3) He is the work of the devil and I just don't understand how he is still getting away with this. (granted - that wasn't a question, and just a rant! :-D)

Thanks again people...

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Hey, I can't tell everyone how helpful they have been. I literally had just signed on the dotted line and was about to post it off when I thought I'd have one last look on the internet about ACS.... Which brought me here! Thank god!

Saved me £295! The letter I recieved was for Evacuate The Dance Floor. Going to be sending my LOD off soon. Going from what people are saying, I am expecting to recieve a second letter requesting double the amount? I have a couple of questions which I would like answered if possible!

 

1) Has anyone recieved a further letter after letter number 2, if so, what did it say and what did you do?

2) Has anyone actually put in their LOD why they have sent these exact word for word letters out to 100's of people which in it self, sugests its not legit and gaurantees they have no legs to stand on!?

3) He is the work of the devil and I just don't understand how he is still getting away with this. (granted - that wasn't a question, and just a rant! :-D)

 

Thanks again people...

 

Hi rkojosh,

 

In answer to your questions:

1) Yes, you will most likely receive another two or three letters after letter number 2 - I was accused of downloading Scooter - Jumping all over the world last year (I didn't think anyone would want to upload that...). After a 5 or 6 letter ping-pong all correspondence ceased (even though the last letter stated that they were filing for a summons).

 

2) They are legally allowed to do it... As stupid as the law is they can send out mass shots like these. What a wonderful legal system we have.

 

3) It's a given that no one would **** on him if he was on fire

 

Oh and finally... The whole "do I reply, don't I" argument.

Whilst I cannot be 100% sure about this, most sources indicate responding to the first letter. Subsequent letters are up to your discretion.

If Madonna would stop adopting third world children and pigs would fly and some of these cases went to court then it would bode better that you responded, but what's the chances of that happening?

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Of the first round of letters that went out in April, has anyone had a follow-up 2nd letter - I'm particularly interested in those involving "Media CAT".

 

I did. I sent off an LOD immediately after receipt of the first letter. Received a second later days later basically just asking me to prove that it wasn't my internet connection. Also, "strongly" recommending i obtain legal advice. They state that they are confident that, despite my reporting of their activities to Consumer Direct, they are not breaching any legal rules

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Well if you were waiting for things to quieten down, take a look at Companies House website. Then search company number 07213422. It appears as though an expansion is on the horizon.

 

Probably not. Companies frequently use their solicitors address as their own registered address. Larper could be in any sort of business and may just be clients of ACS.

 

Recently sent a firm LOD myself having received one of the Pron variety demanding £495.00. I anticipate the boringly predictable follow-up with the ludicrous accusation of 'template' usage / and or 'questionaire' in due course.

 

Whilst there seems to be plenty here about LODs, etc, there doesn't seem to be much discussion regarding the level of 'damages' levied by ACS Law

on those who may be guilty?

 

In the event you DID upload (say) a film. How many copies would you have uploaded (just a partial copy? one copy? more?). Remember your upload bandwidth will be significantly less than your download.

 

What does that equate to in lost profit? On one £15 DVD - less than £10. Plus costs - a quid or so for the court paperwork, standard letter, etc?

 

So EVEN IF you were guilty - why on earth would you pay these ridiculous amounts of 'damages'? Why not offer, say, £50, in full and final settlement? Obviously ACS would try and extract more, but would they have a leg to stand on if you had offered them an entirely realistic (even generous?) sum?

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wrongly worded
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