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    • He was one of four former top executives from Sam Bankman-Fried's firms to plead guilty to charges.View the full article
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    • further polished WS using above suggestions and also included couple of more modifications highlighted in orange are those ok to include?   Background   1.1  The Defendant received the Parking Charge Notice (PCN) on the 06th of January 2020 following the vehicle being parked at Arla Old Dairy, South Ruislip on the 05th of December 2019.   Unfair PCN   2.1  On 19th December 2023 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).  2.2  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).   2.3        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.    2.4        The unlawful £100 charge is also the basis for the Claimant's Particulars of Claim.  No Locus Standi  3.1  I do not believe a contract with the landowner, that is provided following the defendant’s CPR request, 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.   3.2  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   4.1 At the time of writing, the Claimant has failed to provide the following, in response to the CPR request from myself.   4.2        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.   4.3 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.   4.4        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 parking period, times on the photographs are separate from the PCN and in any case are that arrival and departure times not the parking period since their times include driving to and from the parking space as a minimum and can include extra time to allow pedestrians and other vehicles to pass in front.    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 different post code, PCN shows HA4 0EY while contract shows HA4 0FY. According to PCN defendant parked on HA4 0EY which does not appear to be subject to the postcode covered by the contract.  6.2         The entrance sign does not mention anything about there being other terms inside the car park so does not offer a contract which makes it only an offer to treat,  Interest  7.1  It is unreasonable for the Claimant to delay litigation for  Double Recovery   7.2  The claim is littered with made-up charges.  7.3  As noted above, the Claimant's signs state a £60 charge yet their PCN is for £100.  7.4  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.  7.5 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 practice 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.”  7.6 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 recoverabl15e 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...''  7.7 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.  7.8        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.   7.9        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.   
    • Well the difference is that in all our other cases It was Kev who was trying to entrap the motorist so sticking two fingers up to him and daring him to try court was from a position of strength. In your case, sorry, you made a mistake so you're not in the position of strength.  I've looked on Google Maps and the signs are few & far between as per Kev's MO, but there is an entrance sign saying "Pay & Display" (and you've admitted in writing that you knew you had to pay) and the signs by the payment machines do say "Sea View Car Park" (and you've admitted in writing you paid the wrong car park ... and maybe outed yourself as the driver). Something I missed in my previous post is that the LoC is only for one ticket, not two. Sorry, but it's impossible to definitively advise what to so. Personally I'd probably gamble on Kev being a serial bottler of court and reply with a snotty letter ridiculing the signage (given you mentioned the signage in your appeal) - but it is a gamble.  
    • No! What has happened is that your pix were up-to-date: 5 hours' maximum stay and £100 PCN. The lazy solicitors have sent ancient pictures: 4 hours' maximum stay and £60 PCN. Don't let on!  Let them be hoisted by their own lazy petard in the court hearing (if they don't bottle before).
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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.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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ACS:Law copyright file sharing claims, Gallant Macmillan - and probably some others along the way...


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I will certainly write to Heidi Alexander as suggested. I have already written to my MP, the Solicitor's Regulation Authority, the Consumers Association, the BBC, various newspapers and my ISP - who I will be leaving soon.

 

It would be nice to be able to get these ideas out to a wider audience, many of who may already have paid out and not be aware of this site - which is why I decided to write to the media - any further suggestions?

 

I am absolutely opposed to piracy in any form and broadly support the Digital Economy Act 2010 and the graduated response scheme - i.e. warnings, education and denial of Internet access for persistent offenders. However, I would very much like to see the intimidatory activities of ACS and its inevitable offshoots stopped permanently.

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I will certainly write to Heidi Alexander as suggested. I have already written to my MP, the Solicitor's Regulation Authority, the Consumers Association, the BBC, various newspapers and my ISP - who I will be leaving soon.

 

It would be nice to be able to get these ideas out to a wider audience, many of who may already have paid out and not be aware of this site - which is why I decided to write to the media - any further suggestions?

 

I am absolutely opposed to piracy in any form and broadly support the Digital Economy Act 2010 and the graduated response scheme - i.e. warnings, education and denial of Internet access for persistent offenders. However, I would very much like to see the intimidatory activities of ACS and its inevitable offshoots stopped permanently.

 

Yeah. Well said.

It is obvious that what is going on is widely known about in government, ISP's, SRA etc. What is strange however is that NOT ONE of these official and regulatory bodies is doing anything about it, or at least publically they're not. We know that the SRA are investigating ACS Law, as they did with Davenport Lyons before and from whom ACS picked up when they got out. How long do they need? Surely the SRA have enough evidence to put a stop to this.

Perhaps it needs a "name" or a "celebrity" to be accused to bring this into the public domain. (or do ACS Law filter the names and addresses supplied and deliberately exclude those who might attract unwanted publicity??)

Meanwhile it still goes on.....

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hello all,

 

well i recieved a letter a couple months ago and i sent them a letter of denial but i have just recieved another letter of acs law telling me that it is still an active case and that they wont accept my letter of denial as they call it a generic one taken off a website and thus isnt applicable. I now have 14 days to pay them the money!!!!!

 

What do i do now? do i write another letter or do i ignore them as i claimed i would do in my letter of denial? what are my options?

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hello all,

 

well i recieved a letter a couple months ago and i sent them a letter of denial but i have just recieved another letter of acs law telling me that it is still an active case and that they wont accept my letter of denial as they call it a generic one taken off a website and thus isnt applicable. I now have 14 days to pay them the money!!!!!

 

What do i do now? do i write another letter or do i ignore them as i claimed i would do in my letter of denial? what are my options?

 

Ignore them, you've sent a valid LOD, that is ACS's standard response.

 

If you are feeling cheeky you could write back and say you do not accept their letter as it appears to be a mass produced generic one :)

 

Andy

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Ok cheers andy.

 

Has there been many instances of 2nd letters then? should i expect a 3rd. I am a little worried as i am due to go away for nearly 3 months soon and i dont want to come back to loads of letters and find myself way over my head.

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my mate has received the first letter from ACS claiming that he downloaded some mp3 and they're telling him to pay nearly £300 !

 

told him to send that letter of denial now, will keep you updated on this !

 

Thanks

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Hi,

 

No change in my case - still awaiting a reply to my second letter of denial.

 

It seems that a new channel of complaint has opened up with reports that the BBCs One Show are planning to do a feature on ACS Law. This info comes from a post on the Slyck site which includes a link to the relevant website.

 

I have already complained to Which?, Watchdog, SRA, LCS, MPs etc, and can now add the BBC One show to that list. I would encourage anyone elses to do so, if only to raise public awareness of this foul practice as the post on Slyck also indicates that according to Which?, many people are still paying up.

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Hi,

 

No change in my case - still awaiting a reply to my second letter of denial.

 

It seems that a new channel of complaint has opened up with reports that the BBCs One Show are planning to do a feature on ACS Law. This info comes from a post on the Slyck site which includes a link to the relevant website.

 

I have already complained to Which?, Watchdog, SRA, LCS, MPs etc, and can now add the BBC One show to that list. I would encourage anyone elses to do so, if only to raise public awareness of this foul practice as the post on Slyck also indicates that according to Which?, many people are still paying up.

 

Now that would be funny, although good luck for Dom in trying to find Andy. The office is a virtual address and He'd have to find His home address. I know it, but Dom will have to find it out for Himself LOL

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Oh l think dom is wonderful at things. |Look at the work he does on cowboy builders on c5.

OFT debt collection guidance

 

Please remember the only stupid question is the one you dont ask so dont worry about asking the stupid questions.

 

Essex girl in pc world looking 4 curtains 4 her pc,the assistant says u dont need curtains 4 a computer!!Essex girl says,''HELLOOO!! i,ve got WINDOWS!!'.

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Ok cheers andy.

 

Has there been many instances of 2nd letters then? should i expect a 3rd. I am a little worried as i am due to go away for nearly 3 months soon and i dont want to come back to loads of letters and find myself way over my head.

 

Letters schmeters !.

 

You may or may not get multiple letters, somewhere a few posts back there is a template of factors that ACS use to determine whether to keep hassling you, factors such as your employment, what you said to them did you admit having a wifi network, have you a lwayer, etc, etc.

 

One denial is good enough, no point playing letter ping-pong, REMEMBER ACS have yet to fight any case in court !

 

Andy

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- - - -

You may or may not get multiple letters, somewhere a few posts back there is a template of factors that ACS use to determine whether to keep hassling you, factors such as your employment, what you said to them did you admit having a wifi network, have you a lwayer, etc, etc.

- - - -

I thought that the general idea was that you should give ACS no information at all. Certainly not your employment details or whether you have wifi :???:

 

As to having a lawyer, surely this would involve getting a lawyer to write to ACS which would cost you :?

 

Contacting the BBC One show sounds like a good idea.

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I thought that the general idea was that you should give ACS no information at all. Certainly not your employment details or whether you have wifi :???:

 

As to having a lawyer, surely this would involve getting a lawyer to write to ACS which would cost you :?

 

Contacting the BBC One show sounds like a good idea.

 

Yes....That is what i was implying, but some people do feel the need to blurt out their details which ACS may use to their advantage.

 

Although if you are unemployed that is going to go to your advantage, as you may be able to get legal aid, and in any case even if ACS won in Court, a judge may require you to pay a £1 a week or something.

 

Andy

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Yes....That is what i was implying, but some people do feel the need to blurt out their details which ACS may use to their advantage.

 

Although if you are unemployed that is going to go to your advantage, as you may be able to get legal aid, and in any case even if ACS won in Court, a judge may require you to pay a £1 a week or something.

 

Andy

 

This is civil law so no such thing as legal aid.

It's a game of numbers, kick up enough of a stink and they won't pursue you regardless. There are enough saps out there paying out of fright, to make it go away, etc.

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To all of you who have received a nastygram - paying up just feeds them more incentives to carry on with their scheme.

 

I know how frightening these letters can be - particularly the second or third, and especially if they happen to coincide with one of Andy's press releases (although these have been thin on the ground as of late).

 

Please read the speculative invoicing guide, and please understand the difference between accusations of uploading and downloading.

 

Give them nothing - no personal details, no money. Remember, some of us have been playing letter pingpong for over 2 years, although my last letter was nearly 10 months ago - a sure sign that he's finding it more profitable to bully newbies into coughing up.

 

Stand up to bullies! You're not in the playground now - you can fight back.

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Remember this forum is for the innocent. If you are guilty seek legal advice, but recommendations from within the legal community is an offer of no more than £50 is in line with the nature of the offence.

 

Either way if it was me I'd be asking evidence.

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Well its coming up to nearly three weeks since I sent my second letter of denial. As of yet I have not heard anything, but it took them one month to respond to the first letter of denial that I sent them. I have sent all correspondence to Which magazine editor, as requested.

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I know how frightening these letters can be - particularly the second or third, and especially if they happen to coincide with one of Andy's press releases (although these have been thin on the ground as of late).

 

Oh yes, the famous press releases and promises of more cases going to Court (with no evidence of any to date), moving to plush new premises, partnerships across the pond, etc.

 

minister.jpg

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Personally, I wouldnt even open up yourself into a game of 'letter ping pong' if you havent done it, just ignore it, and they wont respond. The only ones that are getting more letters are the ones that are 'denying' it.

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Personally, I wouldnt even open up yourself into a game of 'letter ping pong' if you havent done it, just ignore it, and they wont respond. The only ones that are getting more letters are the ones that are 'denying' it.

Erm no....then if they decide to take you to court they could win automatically as you failed to reply to the letter and didn't defend or deny the accusations....Seems pretty obvious to me it is better to reply and say you did not do it.

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Erm no....then if they decide to take you to court they could win automatically as you failed to reply to the letter and didn't defend or deny the accusations....Seems pretty obvious to me it is better to reply and say you did not do it.

 

Well said.

 

Remember that these letters, however unreasonable they seem, are legitimate claims (although based on suspect evidence) made in accordance with the code of practice for pre-action conduct in intellectual property disputes. This code requires that the "defendant" should provide a written response.

 

It's obviously up to the individual what they do but IMO should one of these claims ever get to court, a dim view would be taken by the Magistrates if the defendant had not , as a minimum, replied with a denial and hence discharged his duties to comply with the code of conduct.

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Well said.

 

Remember that these letters, however unreasonable they seem, are legitimate claims (although based on suspect evidence) made in accordance with the code of practice for pre-action conduct in intellectual property disputes. This code requires that the "defendant" should provide a written response.

 

It's obviously up to the individual what they do but IMO should one of these claims ever get to court, a dim view would be taken by the Magistrates if the defendant had not , as a minimum, replied with a denial and hence discharged his duties to comply with the code of conduct.

 

Totally agree, whilst each to their own, it's a very dangerous game to play to ignore the letters. In my opinion they will just give up when the cash cow dries up, but there is a chance that they will try to set a legal precedent and take someone to Court as they would have nothing to lose. Chances are this would be someone who'd not defend themselves or had admitted the offence and not paid up.

 

Remember Davenport Lyons targeted those who ignored all letters and did not turn up in Court and got a default judgement. In these circumstances the judge would have no alternative.

 

I have said all along, a single letter of denial would be sufficient stating that no further correspondance will be entered into. This way, any further letters and demands for monies could be construed as harrassment in the unlikely event of this going to Court.

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Just to let you know where i am. Received first letter 3 months ago, sent off LOD 2 days later and have not heard back from them as yet. Just out of interest what is longest someone has waited for until a second letter came.

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Just to let you know where i am. Received first letter 3 months ago, sent off LOD 2 days later and have not heard back from them as yet. Just out of interest what is longest someone has waited for until a second letter came.

 

I've been waiting quite a while (not quite 3 months yet though) for my 2nd letter to come too.

Don't know if I've been lost amongst the sheer number of claims they've issued, or if I've been specifically singled out (either they've dropped the case, or planning a more specific 2nd letter for me)?

 

devonwoman - was your claim regarding Media Cat? Mine was.

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