Jump to content


  • Tweets

  • Posts

    • Is the letter headed Letter of Claim/before Claim or similar? If not, it sounds like more of the threatogram chain. If you're not sure, post up an anonymised copy of the letter and we'll check. HB
    • So guess what, we have received a final demand letter for £100. It states if payment is not made by 11/06 they will have no option but to forward the case to their litigation dept with a view to commence County Court Proceedings. So just wondering if anyone has any advice. Do we ignore this? or do we need to take action? Thanks 
    • hi dx, thanks for helping just re-reading everything this morning and I must have missed this one from uncle in his thread "What you should not do, is not contact the Banks and simply default on payments. "  are you in disagreement with this based on your last sentence?
    • Thanks for the reply and clarification, that might just explain why in my case contact has pretty much ceased. Though with such companies it doesn't mean they won't ever threaten to return to court as a tool to force one's hand if they feel they are not self informed on their chances etc.  But concerning how last year they tried to use the CCJ to get a charging order and the court granted an intirum order on our mortgage using the CCJ that would have been a good 2-3 months beyond the 6 years, should the court not have checked the age of the CCJ in the first case or would they always grant an interim order simply off the back of a CCJ being produced without even checking the age of it?.  Had I not defended that action at the time they may well have got a default using a CCJ older than 6 years which could be a concern going forwards. At the time when I contacted the court to question the paperwork for a final order application the clerk suggested people don't get informed when companies apply for interim charging orders, they are automatic if a claimant has a CCJ and people only get contacted once a date for a final order application goes through. kind of begs the question if such companies can continue a seemingly backdoor method to attempt default action if un-defended if the initial application doesn't need to check the age of a CCJ?.
    • Hello!  Wondering if someone can help with this.  I suspect not but worth a go.  I appreciate the "contract is with the seller" line, which is what Evri has fed me but wanted to see if someone with experience in these things could suggest anything else I could do here.  I appreciate there are many topics about lost parcels - My parcels weren't lost, until the driver walked up to my door with them and then decided to make them lost/stolen... I'll summarise what has happened.  Wednesday of last week - Evri delivery driver stole / walked off with 3 of my parcels.  -  Arrived outside my properly, took photos (3 separate photos as its 3 separate deliveries) of the tops of the parcels (pointlessly zoomed in on just the labels, couldn't see anything else, other than a small piece of the pavement and a little weed, which doubly confirms it was outside my door as I can see the same plant), marked the order as delivered and walked off with them.  He's marked on the Evri GPS marked that he was outside.   -  3 different deliveries, from the same company (same boxes etc.), but 3 separate tracking numbers. -  Went through the Evri bot which opened a case on each tracking number.  I then phoned them and left a voicemail explaining what had happened. -  24 hours later had a canned response asking me if the packages had turned up and to check around etc..  I responded explaining again what happened and that they've definitely been taken. -  4 days later,  this morning, I get a response telling me to ask the merchant to refund me. I've responded to this message with a long email, repeating what I said, that I believe the driver has stolen these packages and that he took those suspicious top down shots of the packages, marked them as delivered without ringing or knocking etc.  I've said that I expect them to investigate further, but I gather they won't. In my several messages to them initially and later, I told them I don't care about a refund and wanted the parcels.  They contain some sentimental stuff, nothing of high monetary value, hence me going to this trouble.  I only paid £25 for the contents. I did contact the merchant when this first happened and they asked me to wait a few days.  They ended up refunding me despite me asking them not to and that I wanted them to escalate it with Evri because this appears to be a case of theft.  They didn't seem bothered - Refunded me and told me to go back to Evri and escalate it with them? So - Is there any way to compel Evri to conduct a proper investigation with this driver?  Search for my parcels? I have quite a lot of deliveries handled by Evri (not out of choice) - They used to have a fantastic chap and I rarely had any issues.  He has been replaced by a new guy and I believe the route is handled by this same guy who I believe has taken my packages.  Naturally, I fear this is going to happen again in the future if no investigation occurs. Appreciate any assistance - Thanks for reading. Al.  
  • 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

London Underground Court Summons - PLEASE HELP!!!


style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 4949 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

Hi,

I posted this yesterday in another thread but thought I would start my own thread as I could really use some help...

 

Hi all,

 

I too am in a somewhat similar position to the OP. In June, I mistakenly used my mother's staff nominee pass to travel to work. I was stopped by an RCI at Victoria who then questioned and cautioned me. I apologised, openly admitted my mistake, and fully co-operated with him, giving all necessary details even though I was in a rush to get to work (as I was running very late).

 

In August, I received a letter from LU Prosecutions Department stating that the facts of the incident is being considered, and if I have any comments to make I should do so and send it back to them. I did this, stating how sorry I was, how it was a first time offence and provided evidence to show that I did intend to purchase a ticket once I had reached Victoria station (which I did as I needed to continue my journey to work from there). I sent it back to them within the time frame given, but received no response/reply.

 

I received a letter of Summons today stating:

 

'That you on (particular date) did travel on the London Underground Railway without having previously paid the fare and with intent to avoid payment thereof.'

 

I know that I was in the wrong, and I admit the offence as I understand that even though I purchased a ticket afterwards, I didn't have a ticket for the journey made. I am just anxious and worried about this going to court and getting a criminal record for it, which could affect CRB's & my career.

 

I have read through a couple of threads on here, and I tried calling the Prosecutions Dept. today but no luck. I will try again tomorrow to see if I can settle out of court, but is it too late for that?

I would really appreciate any advice on what to do next, or what the proceedings are from this point forward?

 

*UPDATE*: I called the Prosecutions Dept, and was told to put in writing any exceptional circumstances I could give as to why they shouldn't continue with court action. I am in the process of writing the letter/email, but I don't know if I should go to my local CAB and have a word with them about it as well.

Any suggestions or advice would be great. Thanks.

Link to post
Share on other sites

It certainly won't do you any harm to get advice from the CAB.

Views expressed in this forum by me are my own personal opinion and you take it on face value! I make any comments to the best of my knowledge but you take my advice at your own risk.

Link to post
Share on other sites

  • 3 weeks later...

Thanks RPI. I did in fact seek advice from my local CAB and they informed me to plead guilty, as my fine may be reduced by doing so at the earliest point.

 

I did write to the Prosecutions Department, but unfortunately they didn't think that I had exceptional circumstances to settle out of court.

 

I'm not too sure if I should contact the Magistrates Court directly and make them aware of the letter I sent to TFL, and of the mitigations mentioned in the letter, so that it can be used as evidence as well.

 

My court date is on the 9th November, so I would appreciate if anyone could give me advice on what else I should do ASAP as I need to send off my plea by next week.

 

Thanks.

Link to post
Share on other sites

was it a railway/tube staff pass you misused?

If so: the entire family -staff member/spouse/dependants all lose their passes forever, no right to appeal either.

 

Yes, it was a Tube staff nominee pass that was misused.

And I don't need to worry about the family member losing their pass forever as they do not work for TFL any more.

Link to post
Share on other sites

ah: well that explains why they are insisting on prosecuting then.

The staff member MUST surrender all of the passes when they cease working for the company.

I'm surprised the company did not withhold outstanding wages etc until these were given back as this is what my TOC do.

 

RPI's advice is all you can do really, I cannot see what mitigation you can give that will lessen the possible sentence.

Sorry.

Link to post
Share on other sites

I have to say that I agree with Timbo here. This is a serious breach of trust.

 

Your original post says

 

'In June, I mistakenly used my mother's staff nominee pass to travel to work.'

 

It is clear that this wasn't a 'mistake' as you didn't have a staff pass of your own to get confused with.

 

You go on to say:

 

'it was a first time offence and provided evidence to show that I did intend to purchase a ticket once I had reached Victoria station'

 

The advice given by CAB is very good in this instance. When you get the Summons, I would take that advice and plead guilty at the earliest opportunity if I were you.

 

You may write to the Prosecutions Manager again or the Magistrates Court if you choose, but given this appears to be a clear attempt to abuse the staff travel facility, I'd say there is very little chance of a sympathetic hearing.

Link to post
Share on other sites

  • 7 months later...

hello sir,

 

i'm here to ask you about something regarding the summon letter from london underground. it was all about ''did attempt to travel on the london underground railway w/o having previously paid the fair with intent to avoid payment''.

 

here's what happened. i stayed overnight @ friend's house and after that day, i decided to go home and he gave me his son's child ticket. at first, i don't know it was a child ticket. i just knew it when im on my way to college. i used it twice and nobody stopped me. when i was about to go home to victoria station, someone stopped me. Finally! An underground security ask my ticket he found it was a Child Ticket. he and a BTP interviewed me like a criminal and they were laughing at me coz i'm so nervous and i didn't know what to say that time and i don't speak fluent english coz i'm an asian. So after that nerve wracking interview, he told me to wait for the verdict of LUL.

 

so, an intent for prosecution came to our house 5 weeks after. i immediately replied and apologised to them sincerely.... 5 weeks later again, i received a Summon Letter. In the last paragraph of the letter says that i'm going to pay a sum of £120 prosecution cost +4.50 fare and if the case is adjourned to another date, further cost may be applied.

 

and my question are:

 

1.) do i have to go to court and is there a possibility that i'll be prosecuted? (ofcourse)

2.) what's is the most appropriate to do? to plead guilty or not guilty? i actually don't have money to pay those fines coz im just a student visa and still sending the 1/2 of my salary to my family back home and still paying my bills and everything

3.) is there any chance to settle this to court and not to have a criminal record?

4.) can i still apply for work permit here in uk if ever i'll be convicted of this charge?

 

sir, or anyone, can you pls help me. i know i'm a stupid person and i should not have done it. this thing gave me highest level of stress. i'm so nervous of the possible outcome. Do you think i should go to court and try to beg, apologise to them and withdraw the case which i think it's so impossible to happen? or can i just reply to the letter and tell my situation here in uk and would use it to mitigate or lessen the severity of the case? pls sir, help me with this. thank you very much and more power. godbless.

Link to post
Share on other sites

i actually don't have money to pay those fines coz im just a student visa and still sending the 1/2 of my salary to my family back home and still paying my bills and everything

3.) is there any chance to settle this to court and not to have a criminal record?

4.) can i still apply for work permit here in uk if ever i'll be convicted of this charge?

 

Seeing as you are working here on a student visa I suggest you apply for your work permit now before the border agency find out and deport you.

Link to post
Share on other sites

i'm still waiting for the outcome of my application for extension of student visa. i just had a biometric couple of days ago. i'm just asking, can i settle this to court and just pay the fine? is there any chance that they can withdraw the case if i write my situation here in uk? can i use it as a mitigation? pls. tell me exactly what to do? coz i'm so confused? do you think, it's better for me to plead guilty or not? thanks for the reply. godbless you........

Link to post
Share on other sites

i'm here to ask you about something regarding the summon letter from london underground. it was all about ''did attempt to travel on the london underground railway w/o having previously paid the fair with intent to avoid payment''.

 

here's what happened. i stayed overnight @ friend's house and after that day, i decided to go home and he gave me his son's child ticket. at first, i don't know it was a child ticket. i just knew it when im on my way to college. i used it twice and nobody stopped me. when i was about to go home to victoria station, someone stopped me. Finally! An underground security ask my ticket he found it was a Child Ticket. he and a BTP interviewed me like a criminal and they were laughing at me coz i'm so nervous and i didn't know what to say that time and i don't speak fluent english coz i'm an asian. So after that nerve wracking interview, he told me to wait for the verdict of LUL.

 

so, an intent for prosecution came to our house 5 weeks after. i immediately replied and apologised to them sincerely.... 5 weeks later again, i received a Summon Letter. In the last paragraph of the letter says that i'm going to pay a sum of £120 prosecution cost +4.50 fare and if the case is adjourned to another date, further cost may be applied.

 

and my question are:

 

1.) do i have to go to court and is there a possibility that i'll be prosecuted? (ofcourse)

2.) what's is the most appropriate to do? to plead guilty or not guilty? i actually don't have money to pay those fines coz im just a student visa and still sending the 1/2 of my salary to my family back home and still paying my bills and everything

3.) is there any chance to settle this to court and not to have a criminal record?

4.) can i still apply for work permit here in uk if ever i'll be convicted of this charge?

 

sir, or anyone, can you pls help me. i know i'm a stupid person and i should not have done it. this thing gave me highest level of stress. i'm so nervous of the possible outcome. Do you think i should go to court and try to beg, apologise to them and withdraw the case which i think it's so impossible to happen? or can i just reply to the letter and tell my situation here in uk and would use it to mitigate or lessen the severity of the case? pls sir, help me with this. thank you very much and more power. godbless.

 

I'll try to keep this brief:

 

The offence seems to be very clear. The details are:

 

a) You are an adult who tried to use a child rate ticket,

b) You did not pay your fare before boarding a train

c) You accepted someone else's ticket with the intention of using it for travel to avoid paying

 

Your interpretaition of the officers attitude, you say they were: 'laughing at you coz I'm so nervous and didn't know what to say at that time and I don't speak fluent english coz I'm an asian'

 

I have to say your written English is very good and whilst your Asian accent may be strong, if you have written all of this yourself, I don't think you will have difficulty making yourself understood provided that you take it slowly.

 

I suggest that you consider an alternative interpretation regarding the laughter. It is quite possible that if you showed signs of nervousness, a smile by an inspector and slightly jolly way of dealing with questioning can often be an effective way of taking the heat out of any situation and putting a person who is being reported at ease.

 

Factually, the offence appears to be clearly made out so far as any Court is concerned

 

The Summons that you have received does not constitute a 'bill' for the costs + fare, but gives notice that if you are convicted, the rail company will ask the Magistrates to order you to pay the costs and fare plus any fine that they may impose for the offence. There would also be a £15 victim surcharge that is imposed on anyone who is fined by a Court for this type of offence. It is likely that the total charge could be anywhere between £150 and £400, but will certainly be very much reduced for acknowledging your guilt.

 

In answer to your 3 specific questions:

 

1) The Summons is notice that you are being prosecuted.

2) If you go to Court, plead guilty, ask for any mitigation to be taken into account and above all say sorry, then the Magistrates will take this into consideration and will give you the maximum credit allowable. That means you will get a lesser fine and how much you have to pay in costs, if anything, will be up to them to decide.

If you plead not guilty, you will have to go to Court at a later date and a full trial will take place. If you are then found guilty, you will not get any credit for an early guilty plea and will face a much higher penalty.

3) That is up to the rail company prosecution staff and it seems that they have already rejected your application because they have issued a Summons. There is nothing to stop you asking again, but the only chance that it might succeed is if you can pay the full costs and fare immediately. Even then, there is no obligation on the company to accept your offer.

4) You can apply, but it will be a matter for the authorities to consider. In the scheme of things this is a relatively low-level offence.

 

In my opinion, you will be found guilty of the charge laid.

 

You can either write to the Court pleading guilty and explaining in your letter the mitigating circumstances that lead to you avoiding fares and ask them to deal with it in your absence or, attend Court in person and plead guilty and say sorry.

 

.

Link to post
Share on other sites

yes sir, i must admit what i've done. and it was a stupidity and i will never ever do again. i think, it's better for me to plead guilty then. thank you very much sir whoever you are. you're such a good samaritan. thanks for the advice and i will take this to account. just keep this up and you'll be blessed someday. i just hope and pray that everything would be alright. i still couldn't imagine that there are some people like you here who are willing to help us without expecting something. don't worry, if i win a lottery, i'll give you minimum of 2grand. promise.:lol: and thanks for praising my writing skills. thanks again sir. i'll update you for the outcome. godspeed

Link to post
Share on other sites

  • 4 months later...
  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...