Jump to content


  • Tweets

  • Posts

    • S13 (2)The creditor may not exercise the right under paragraph 4 to recover from the keeper any unpaid parking charges specified in the notice to keeper if, within the period of 28 days beginning with the day after that on which that notice was given, the creditor is given— (a)a statement signed by or on behalf of the vehicle-hire firm to the effect that at the material time the vehicle was hired to a named person under a hire agreement; (b)a copy of the hire agreement; and (c)a copy of a statement of liability signed by the hirer under that hire agreement. As  Arval has complied with the above they cannot be pursued by EC----- ------------------------------------------------------------------------------------------------------------------------------------------------------------------- S14 [1]   the creditor may recover those charges (so far as they remain unpaid) from the hirer. (2)The conditions are that— (a)the creditor has within the relevant period given the hirer a notice in accordance with sub-paragraph (5) (a “notice to hirer”), together with a copy of the documents mentioned in paragraph 13(2) and the notice to keeper; (b)a period of 21 days beginning with the day on which the notice to hirer was given has elapsed;  As ECP did not send copies of the documents to your company and they have given 28 days instead of 21 days they have failed to comply with  the Act so you and your Company are absolved from paying. That is not to say that they won't continue asking to be paid as they do not have the faintest idea how PoFA works. 
    • Euro have got a lot wrong and have failed to comply with the Protection of Freedoms Act 2012 Schedule 4.  According to Section 13 after ECP have written to Arval they should then send a NTH to the Hirer  which they have done.This eliminates Arval from any further pursuit by ECP. When they wrote to your company they should have sent copies of everything that they asked Arval for. This is to prove that your company agree what happened on the day of the breach. If ECP then comply with the Act they are allowed to pursue the hirer. If they fail, to comply they cannot make the hirer pay. They can pursue until they are blue in the face but the Hirer is not lawfully required to pay them and if it went to Court ECP would lose. Your company could say who was driving but the only person that can be pursued is the Hirer, there does not appear to be an extension for a driver to be pursued. Even if there was, because ECP have failed miserably to comply with the Act  they still have no chance of winning in Court. Here are the relevant Hire sections from the Act below.
    • Thank-you FTMDave for your feedback. May I take this opportunity to say that after reading numerous threads to which you are a contributor, I have great admiration for you. You really do go above and beyond in your efforts to help other people. The time you put in to help, in particular with witness statements is incredible. I am also impressed by the way in which you will defer to others with more experience should there be a particular point that you are not 100% clear on and return with answers or advice that you have sought. I wish I had the ability to help others as you do. There is another forum expert that I must also thank for his time and patience answering my questions and allowing me to come to a “penny drops” moment on one particular issue. I believe he has helped me immensely to understand and to strengthen my own case. I shall not mention who it is here at the moment just in case he would rather I didn't but I greatly appreciate the time he took working through that issue with me. I spent 20+ years of working in an industry that rules and regulations had to be strictly adhered to, indeed, exams had to be taken in order that one had to become qualified in those rules and regulations in order to carry out the duties of the post. In a way, such things as PoFA 2012 are rules and regulations that are not completely alien to me. It has been very enjoyable for me to learn these regulations and the law surrounding them. I wish I had found this forum years ago. I admit that perhaps I had been too keen to express my opinions given that I am still in the learning process. After a suitable period in this industry I became Qualified to teach the rules and regulations and I always said to those I taught that there is no such thing as a stupid question. If opinions, theories and observations are put forward, discussion can take place and as long as the result is that the student is able to clearly see where they went wrong and got to that moment where the penny drops then that is a valuable learning experience. No matter how experienced one is, there is always something to learn and if I did not know the answer to a question, I would say, I don't know the answer to that question but I will go and find out what the answer is. In any posts I have made, I have stated, “unless I am wrong” or “as far as I can see” awaiting a response telling me what I got wrong, if it was wrong. If I am wrong I am only too happy to admit it and take it as a valuable learning experience. I take the point that perhaps I should not post on other peoples threads and I shall refrain from doing so going forward. 🤐 As alluded to, circumstances can change, FTMDave made the following point that it had been boasted that no Caggers, over two years, who had sent a PPC the wrong registration snotty letter, had even been taken to court, let alone lost a court hearing .... but now they have. I too used the word "seemed" because it is true, we haven't had all the details. After perusing this forum I believe certain advice changed here after the Beavis case, I could be wrong but that is what I seem to remember reading. Could it be that after winning the above case in question, a claimant could refer back to this case and claim that a defendant had not made use of the appeal process, therefore allowing the claimant to win? Again, in this instance only, I do not know what is to be gained by not making an appeal or concealing the identity of the driver, especially if it is later admitted that the defendant was the driver and was the one to input the incorrect VRN in error. So far no one has educated me as to the reason why. But, of course, when making an appeal, it should be worded carefully so that an error in the appeal process cannot be referred back to. I thought long and hard about whether or not to post here but I wanted to bring up this point for discussion. Yes, I admit I have limited knowledge, but does that mean I should have kept silent? After I posted that I moved away from this forum slightly to find other avenues to increase my knowledge. I bought a law book and am now following certain lawyers on Youtube in the hope of arming myself with enough ammunition to use in my own case. In one video titled “7 Reasons You Will LOSE Your Court Case (and how to avoid them)” by Black Belt Barrister I believe he makes my point by saying the following, and I quote: “If you ignore the complaint in the first instance and it does eventually end up in court then it's going to look bad that you didn't co-operate in the first place. The court is not going to look kindly on you simply ignoring the company and not, let's say, availing yourself of any kind of appeal opportunities, particularly if we are talking about parking charge notices and things like that.” This point makes me think that, it is not such a bizarre judgement in the end. Only in the case of having proof of payment and inputting an incorrect VRN .... could it be worthwhile making a carefully worded appeal in the first instance? .... If the appeal fails, depending on the reason, surely this could only help if it went to court? As always, any feedback gratefully received.
    • To which official body does one make a formal complaint about a LPA fixed charge receiver? Does one make a complaint first to the company employing the appointed individuals?    Or can one complain immediately to an official body, such as nara?    I've tried researching but there doesn't seem a very clear route on how to legally hold them to account for wrongful behaviour.  It seems frustratingly complicated because they are considered to be officers of the court and held in high esteem - and the borrower is deemed liable for their actions.  Yet what does the borrower do when disclosure shows clear evidence of wrong-doing? Does anyone have any pointers please?
    • Steam is still needed in many industries, but much of it is still made with fossil fuels.View the full article
  • 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

style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 5302 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

Guest Happy Contrails
i just have no idea how to write that because all the SAR's i have come across have all been geared towards bank charges or CCA.

 

Just write a simple one-line letter to the council

 

 

DATE

 

Dear Sir

 

Please send me a statement of all transactions relating to my council tax account at this address for the last six years.

 

Yours Sincerely,

 

Dont need to enclose a tenner, a council doesnt need to be registered under the Data protection Act 1998 to handle personal data. A statement of transactions is not listed as personal data under the Act anyway.

Link to post
Share on other sites

The letter HT just posted should do it and rossendales were pretty quick at supplying me with my info. Took them a while longer to realise that you can't put charges on before visits but HT's letters will help you with that.

 

It takes time to get sorted but you will get there just don't let them in the house, clear furniture out of the garden and hide the car if you have one.

All advice offered is based purely on my own dealings and the help and support i have had from this site.

 

Copying an of my postings is perfectly fine with me but you may wish to check the spellings.:D

Link to post
Share on other sites

Will Rossendales send everything regarding all info they have on us, or is this just to ask for this account fee breakdown.

 

I thank everyone who has posted a reply, i almost hope they put up some kind of fight.

Link to post
Share on other sites

Will Rossendales send everything regarding all info they have on us, or is this just to ask for this account fee breakdown.

 

I thank everyone who has posted a reply, i almost hope they put up some kind of fight.

 

I was advised on here to ask for a screenshot of my account too. I belive it gives all info they have, or additional info to a S.A.R. But someone more knowledgable than myself will advise you further on this

Link to post
Share on other sites

Thanks Jach, would asking for a screenshot of the account come under data protection. Or would it be prudent to send SAR anyway to Rossendales.

 

 

A Subject Access Report is the information they have on you and under the data protection act they must provide within 40 days, the SCREENSHOT is a computer prinout that should detail every phoncall you have made, when the bailiff called round what colour your door is etc etc. It is a vital piece of information should things escalate to Form 4 level and complaints to the court.

 

The above is advice I recieved on here re a screenshot. So I advise you request both SAR and a screenshot. I don't think the screenshot incurs a charge?????? But again, other people on here will correct my error if I'm mistaken and also answer your query of whether a screenshot comes under data protection.

Link to post
Share on other sites

 

 

 

 

The car is not subject to HP or LH, and the car IS used for work as i have to have business use on it as i drive to multiple locations throughout the day as i look after vulnerable children and adults, so taking a cab is hindering my work.

 

Any idea's please.

is your car insured for these purposes you may be able to get round it that way.. if its just third party,SDP you may have probs but if your insurance states that its for work purposes etc then you may have a good case to argue... Its best to look fully into this. sorry I cannot help further

Link to post
Share on other sites

Best advice I can offer you is to listen to the help people on here offer you! I'm a newbie on here but I have learnt soooooooo much, you can too! :) It is quite empowering when you realise that the bailiff doesn't actually hold all the cards!

I do understand what your going through, (as do many others on here too), it's awful but there is light at the end of the tunnel, a cliche I know but act as advised on here and you won't go far wrong.

Good luck and I'm sure more experienced and better brains than mine will be along to advise you further.

Link to post
Share on other sites

Yes thanks sean i have fully comp insurance on the car which states for business use as i travel between several clients in one day.

 

I agree Jach the people have been very helpful and empowering and so far have taken everything on board to what has been said.

Link to post
Share on other sites

Ok here's an update, i sent the "give me a breakdown" letter on Sat, and got a letter back from them today (but it was dated 13th, so they may not have got my letter by then) the letter say's...

 

"Your debt has been passed to us by the above client, and we intend to recover this debt immediately.

You can avoid this being passed back to our client for consideration to apply for your COMMITTAL to PRISON."

 

They are now asking for £404.81 not £504.17 and they have also cut me off from looking at my account on their system.

 

I really don't know where i go from here, should i just wait a while and see if they send me the info i asked for, or is this the only response i am going to get.

Link to post
Share on other sites

you can only be sent to prison if you refuse to pay council tax if you are not paying this direct to the council start doing it now do it on-line then your payments cant be refused make sure it comes of the arrears not this years tax

wait the 7 days and see if you get a reply to HCs letter with your breakdown of charges

 

if i was a betting woman (i am) i would put my hubby's wages on a levy(your car) fee and a van fee on your accounts

Link to post
Share on other sites

Guest Happy Contrails
They are now asking for £404.81 not £504.17 and they have also cut me off from looking at my account on their system.

 

Thats because they received your letter above and they know you have caught them cheating with their fees. They cut you off to stop you loggiong on and taking screen captures and using them in evidence. £100 of unlawful fees quickly diosappeared indicates intent to defraud.

 

I really don't know where i go from here, should i just wait a while and see if they send me the info i asked for, or is this the only response i am going to get.

 

You now go to the Local Government Ombudsman and make a complaint of being defrauded by their bailiff and you can contact police because the bailiff has committed an arrestable offence.

 

 

The Chief Constable

Name of Police Authority

Address 1

Address 2

Address 3

Postcode

 

DATE

 

Dear Sir/Madam

 

Re: Reporting a crime committed under the Fraud Act 2006

 

I enclose a document given to me by a man saying he is a bailiff firm [and threatened to commit breaking and entering and take property unless I pay him £AMOUNT]. He charged fees £AMOUNT when the law prescribes a fee of £24.50.

 

I appreciate the police have a propensity to dismiss bailiff crime to be a civil matter, but the official legal position is the bailiff commits an arrestable offence under the 2006 Fraud Act. Lord Lucas at the House of Lords on 20 April 2007 when he asked HM Government whether it would be right for the police to claim that such an action is a civil and not a criminal matter. The Minister of State, Home Office (Baroness Scotland of Asthal) replied with, inter-alia (quote) A bailiff or any other person who dishonestly charges for work that has not been done will be committing an offence under the Fraud Act 2006 (unquote).

 

Section 1 means by which this offence can be committed is set out in Section 2, on fraud by false representation. This section applies where a person dishonestly makes a false representation and intends, by making the representation, to make a gain for himself or another, or cause a loss to another, or expose another to a risk of loss. It is also possible that, where a bailiff repeatedly charges for work that has not been done, this conduct will amount to fraudulent trading either under Section 9 of the 2006 Act or under the provisions on fraudulent trading in company legislation.

 

The law can provide reasonable costs in respect of bailiffs transporting goods in a van (attending to remove fee) however no goods have been levied and no document has been signed by me. District Judge Advent on the 9th & 24th September 2008 presiding over Case 8CL51015 Anthony Culligan (Claimant) v 1. Jason Simkin & 2. Marstons (Defendants). The court ruled that (quote) because the bailiff produces no evidence as to how the charge had been arrived then he unable to show that it is reasonable (unquote).

 

Any offence committed under the 2006 Fraud Act is an arrestable offence under Section 24 of the Police and Criminal Evidence Act 1984. Please assign a crime reference number and I request the crime is investigated professionally and objectively and I am happy to help you in your enquiries and stand as a prosecution witness at trial.

 

Yours Sincerely

 

 

 

YOUR NAME

Enc: copy of bailiff document giving contact details

 

If the police fob you off with excuses, write down the name and rank of the police officer and contact the IPCC and your MP with a written complaint of 'Perverting the Course of Justice'. It is an offence under Section 4 of the Criminal Law Act 1967 to conceal a crime under false pretences.

Link to post
Share on other sites

Thankyou for the above letter, i will wait for the screenshot and details letter (if it comes), and then send the above. (i hope its not going to far).

 

With regards to the levy fee and van fee, i am not sure how they are working it out, the actual amout outstanding is £326.31 and they are asking for £404.81 so that is a difference of £78.50 and i don't have a clue how they can ask for that. I don't fully understand their fee's, and how they came to that figure.

Link to post
Share on other sites

Thankyou for the above letter, i will wait for the screenshot and details letter (if it comes), and then send the above. (i hope its not going to far).

 

With regards to the levy fee and van fee, i am not sure how they are working it out, the actual amout outstanding is £326.31 and they are asking for £404.81 so that is a difference of £78.50 and i don't have a clue how they can ask for that. I don't fully understand their fee's, and how they came to that figure.

 

Their maths is different to that of us mere mortals. Going through the same thing myself, and trying to work it all out is proving to be a nightmare! I'm sure I'd never understand the bailiff's calculations even if I had a PhD in maths!! But we have to persevere and expose these tricksters, (my polite phrase for them), for what they are.

Good luck, don't give up, the wonderful people on here will help you sort all this out.

Link to post
Share on other sites

Guest Happy Contrails

Screenshot? do you mean a breakdown of fees?

 

The law says what the bailiffs fee is for collecting unpaid council tax - £24.50.

 

If nothing has been moved in a vehicle by a bailiff, then no fees are due under the 'reasonable costs' clause in the legislation applies.

Link to post
Share on other sites

Yes sorry Happy i meant breakdown, they only delivered one letter by hand and one letter by post, so i guess £24.50 is correct, although they may have levied on the car, but wouldn't they have to tell me this on a levy letter or something.

Link to post
Share on other sites

OMG, cheeky gets, i have just worked out where they get £78.50 from:

 

£24.50 = First visit

£10.00 = Walking possesion

£44.00 = Levy

 

But the best of it is they have not been in my house, not done walking possession and to my knowledge (unless done on the car) no levy has taking place (obviously because no W/P done.

 

CHEEKY GETS

Link to post
Share on other sites

Had a response from Rossendales, not the one i was expecting, it says:

 

"We acknowledge receipt of your complaint and will conduct an investigation into your concerns. We endeavor to respond to complaints within ten working days. However if this is not possible we will write to you and advise you accordingly."

 

Has anyone else had this response, if so where do they/i go from here?.

Link to post
Share on other sites

Guest Happy Contrails

Standard template - Just file Form N1 and let them take all the time they want.

 

The Defendants are addressed as:

THE MAYOR AND BURGESSES OF [NAME OF COUNCIL] 1st DEFENDANT

AND

[NAME OF BAILIFF COMPANY] 2nd DEFENDANT

Brief Details of the Claim - enter - Reclaiming unlawful bailiff's fees.

Particulars of claim:

I received a bailiff acting for the defendant collecting unpaid council tax. The bailiff dishonestly charged me [£AMOUNT] bailiffs fees contrary to the Council Tax (Administration and Enforcement) Regulations 1992 which prescribes £24.50 and reasonable costs for transporting a debtors goods in a van. The bailiff did not move any goods in a van and I did not sign any documents for the bailiff. I have been defrauded by the bailiff who is cheating with his fees and I asked for a refund but it was the bailiff’s choice to keep the money. On 20 April 2007, Lord Lucas in the House of Lords asked HM Government (inter-alia) "whether it would be right for the police to claim that such an action is a civil and not a criminal matter"? Baroness Scotland of Asthal, The Minister of State, Home Office replied: (inter-alia) "A bailiff or any other person who dishonestly charges for work that has not been done will be committing an offence under the Fraud Act 2006". Reasonable costs have been defined by District Judge Advent on the 9th & 24th September 2008 presiding over Case No 8CL51015 Anthony Culligan (Claimant) v 1. Jason Simkin & 2. Marstons (Defendants). The court ruled that "because the bailiff produces no evidence as to how the charge had been arrived then he unable to show that it is reasonable". I claim i) the sum of [£AMOUNT], ii) Interest under Section 69 of the County Courts Act 1984 at the rate of 8% a year from the date the money became due at the daily rate of 0.00022%, iii) reasonable costs the court thinks fit for being defrauded by the defendant iv) Reasonable costs the court thinks fit for Discovery of Information and compiling this case for court, v) costs allowed by the court costs allowed by the court at the prescribed rate.

If you are on a low income then complete an EX160 fee exemption form.

File the Form N1 at you local county court. The claim will be defended (with the same old bailiff's ramblings) and the court will send you an allocation questionnaire. Keep all documents and receipts given to you by the bailiff and await the hearing date. Do not be bullied by bailiffs or the council's barrister to get you to drop the claim. You want ALL your money back plus your costs and interest in CLEARED FUNDS. Go before the Judge and ask for it. When the judge has awarded your judgment, always ask the judge for your "costs of today at the prescribed amount", he'll award you an extra 60-quid on top of your costs. Remember, you are a litigant-in-person and court rules say the judge must advocate for you in court.

Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...