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    • Unsure what would be classed as appeal I first contacted the applicant then IAS. I am not aware I could appeal again as Bank state I was informed that is news to me. I would have to look through the paper work, I apologise I forget so much due to my caring duties wish I had quality time to get so much done. Will try and look tomorrow, appreciate everyone's time and input.
    • Hi, I've been reading the invaluable advice on this forum and reading about the problems with Evri and lost delivery of items.  From what I gather the initial steps after having exhausted every's own lost item claim process is to draft a Letter of Claim, I think it is called and to register with the government Money Claims.  I have got a login for Money Claims and have made an initial stab at the letter but I'm not certain I have got it right. Am I right to assume that having exhausted Evri customer service's claims process and having received the denial of any compensation because the laptop I was sending is on the non-compensatory list that my next step would be to send the Letter of Claim to them? Let me provide some basic details which I hopefully have addressed in the letter. I purchased a laptop through Amazon.co.uk which a business in Belfast sold refurbished laptops through.  They had a 30 day money back guarantee for a full refund if you have any issues with the laptop.  I have the invoice from Amazon showing the purchase.  On 27 April, 2024 before the end of the 30 day period I used their ParcelShop (inside a Tesco) to send the laptop back and have the tracking reference mentioned in the letter.  As mentioned in the letter there was they advised they could not give me or sell me any insurance because laptops are on the non-compensatory list so I just paid the normal delivery cost.  It was scanned as leaving the ParcelShop on 29 April and the tracking has been like that ever since.  After a 28 working day Evri claim process they gave the expected response that they could not provide any compensation and simply could not proceed with my claim. I was hoping to get some advice on whether I go ahead now and email this to Customer Services straightaway and should I send a hard-copy to the Evri address as well?  Or are there any steps I have missed out on first?  I believe 14 days is the reasonable period of time for them to respond so if I were to send it tomorrow, for example 12 June then I should expect a reply by 26 June, is that correct and fair?  And assuming they don't reply with a full refund then I would then go down the government Money Claims site to proceed with that? Sorry for all the questions, I want to make sure I go about it properly.  I'll continue to read through other cases on here so I can get an even better handle on the process. I attached a LOC, happy for any edits or updates that will make it even better. Thanks so much for anyone's help! Regards, Matt Evri letter of claim.docx
    • The date was 3 June. Get on MCOL now. The legal principle is that, even if you defence is late, if the other party hasn't requested judgement, then your defence takes priority and is accepted. You might be in time. When I say now I mean now.  Recently we had someone who was nine days' late and this was pointed out to them at 5:30pm.  They faffed around till 11pm.  When they went on MCOl they saw that judgement had been entered at 7pm. Every minute is vital. File the below standard defence if you still can - 1.  The Defendant is the recorded keeper of [motor vehicle]. 2.  It is denied that the Defendant entered into a contract with the Claimant. 3.  As held by the Upper Tax Tribunal in Vehicle Control Services Limited v HMRC [2012] UKUT 129 (TCC), any contract requires offer and acceptance.  The Claimant was simply contracted by the landowner to provide car-park management services and is not capable of entering into a contract with the Defendant on its own account, as the car park is owned by and the terms of entry set by the landowner.  Accordingly, it is denied that the Claimant has authority to bring this claim.    4.  In any case it is denied that the Defendant broke the terms of a contract with the Claimant. 5.  The Claimant is attempting double recovery by adding an additional sum not included in the original offer.  6.  The Particulars of Claim is denied in its entirety.  It is denied that the Claimant is entitled to the relief claimed or any relief at all.
    • Hi friends,  I’m a bit worried I may have got confused with timings here. I thought I had 33 days from my acknowledgment to submit a defence but the date added above says 3/6/24.   have I missed the date?   if so how can I apply for an exception due to my disability and problems with deadlines and dates etc (ADHD)?   what should I submit as a defence?   I’ve had no reply from BW so far    just been back on MCOL and it says 28 days from service if I completed an acknowledgment of service so does that mean 28 days from that of acknowledgement (I.e. 16/5) which would make deadline for defence 14/6?   Thanks! Panicking here.
    • Normally we don't advise playing your cards early in a snotty letter, but as you have appealed we might as well use what you wrote in the appeal against them. There is no rush, you have until 6 July to get it to them.  See what the other regulars think too. How about something like this? -   Dear Rachael & Sean, cheers for your Letter of Claim.  I rolled around on the floor in laughter at the idea you'd actually thought I'd take such tripe seriously and would cough up! As usual you'll have been too bone idle to do any due diligence.  Had you done so you would have seen that I appealed to your client.  Indeed the driver on the day is a textbook example of having done exactly what you should do when you do not wish to be bound by the T&Cs in a private car park. Of course none of that mattered to the spivs you represent but do you really want to put such a useless case in front of a judge? To be fair, your clients are very useful members of the human race - as comedians.  How I loved the page turner of their antics at The Citrus Building in Bournemouth.  It was chuckle after chuckle reading about them, letter after letter, month after month, insisting they were legally in the right, even through someone who had done just the first day of a GCSE law course could have told them they weren't.  Until the denouement - BOOM - an absolute hammering in court.  In fact - SLAM, BANG - managing to lose twice against the same motorist for the same car park in front of two different judges. Your client can either drop their foolishness now or get yet another tolchocking* in court where I will go for an unreasonable costs order under CPR 27.14(2)(g) and spend the dosh on a nice summer holiday, while every day laughing at your clients' expense. I look forward to your deafening silence. COPIED TO COUNTRYWIDE PARKING MANAGEMENT LTD   *  This word is used under licence from Brassnecked
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      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.

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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.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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frank galler - kubic investments ltd


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So shows as still being active then ?

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Credit Management Systems

3160160584.jpg call+centre1.jpg

IMPORTANT INFORMATION REGARDING TELEPHONE CALLS

It has been brought to our attention that a number of our clients are being contacted by call centres purporting to be calling on behalf of us and asking clients to transfer funds through Western Union in order to receive their money from the bank.

Please be aware, that this [problem] has nothing to do with us and we are no way associated with any of these centres. DO NOT under any circumstances transfer any moneis to these centres. If you are contacted by them, please contact us immediately in order that we can liaise with the Police regarding this issue

This site is undergoing maintenance and will be temporarily unavailable

CALL US: 08717 899102

 

EMAIL US: [email protected]

 

WRITE TO US: Credit Management Systems, 2nd Floor Metropole Chambers, Salubrious Passage, Swansea, West Glamorgan, SA1 3RT

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this is the only address i can find for metropole chambers salubrious passage, swansea, which national finance is meant to be trading from?? any ideas other address is head office box 112 calle algarrobo centro comercial los dolses local 131 villamartin 03189 orihuela costa, does this mean national finance doesnt exist also??

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full report as promised, blue links are NOT ACTIVE , as they are to purchase / charge to us etc

 

Report generated on 8:52 Wednesday, 03 March 2010

Company Name KUBIC INVESTMENTS LIMITED Company Number 06629243

Registered Address 19 SKETTY PARK CLOSE Trading Address 7 THE COURTYARDS

PHEONIX SQUARE WYNCOUS ROAD

COLCHESTER

ESSEX CO4 9PE

CO4 9PE

SWANSEA

WEST GLAMORGAN

SA2 8LR

View More

Website Address -

Telephone Number Fax Number

TPS Yes FPS No

Incorporation Date 24/06/2008 Company Status Active - Newly Incorporated

Previous Name Type Private limited with Share Capital

Filing Date of Accounts -

Date of Change - Share Capital £100

Sic Code 7020 Currency GBP

Sic Description LETTING OF PROPERTY

Principal Activity

Credit Rating & Limit

Todays Rating [0-100] 8

8

Previous Rating [0-100] 23

Todays Limit £0 Previous Limit £0

view rating / limit history

Commentary

No exact match CCJs are recorded against the company.

The company has undergone recent changes in its directorships.

The company is not part of a group.

Newer companies are proven to be more of an insolvency risk than more established companies.

The company has changed its registered address recently.

The company was established over 18 months ago.

Last 3 Years Credit Rating/Limit

Date Rating Limit

31/12/2009 27 £0

31/12/2008 42 £500

Rating Definitions

Rating - Key Financials Filed / Established

Rating Description

71-100 Very Good Credit Worthiness

51-70 Good Credit Worthiness

30-50 Credit Worthy

21-29 Credit Against Collateral

0-20 Caution - Credit at your discretion

Liquidated/Wound-up Company is liquidated or is wound-up

Dissolved Company is dissolved

Petition Petition has been filed

New Rating & Limits Launched

Please note that the new Creditsafe Scorecard was launched between 20/02/2009 and 03/03/2009. The Scorecard is one of the most predictive in the industry and as a result of the

launch it is likely that the credit rating & limit for this company may have changed significantly due to the current economic situation. Please click here for FAQ’s.

The Creditsafe recommended credit limit is calculated using a formula that analyses information from a company's financial accounts and payment record. The ltd company credit limit is

our recommendation of the total amount of credit that should be outstanding at any one time.

Does this company owe you money? If so, Click Here for our Debt Collection Service, Click Here for more information.

Have you got a payment experience on this or any other customers you could share with us? Contribute to our payment data programme to encourage best practice and expose poor

performance. Click Here for details and to find out what you will get back in return.

There are No Exact CCJ Details

Mortgage Details

Rating - Newly Incorporated

Rating Description

51-100 Low Risk

30-50 Moderate Risk

0-29 Caution - High risk

Liquidated/Wound-up Company is liquidated or is wound-up

Dissolved Company is dissolved

Petition Petition has been filed

Limit Definition

Key Financials

No key Financials Registered

View Full Key Financials

Payment Information Summary

CCJ Details

Total Number of Exact CCJs - 0 Total Value of Exact CCJs -

Total Number of Possible CCJs - 0 Total Value of Possible CCJs -

Total Number of Satisfied CCJs - 0 Total Value of Satisfied CCJs -

Total Number of Writs - 0

Exact CCJ Details

Possible CCJ Details

Writ Details

Mortgage Summary

Outstanding 0

Satisfied 0

View Full Mortgage Details

KUBIC INVESTMENTS LIMITED 06629243

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KUBIC INVESTMENTS LIMITED 06629243

Print | E-Mail | Save | Documents | Monitor |

Total Current Directors 1

Total Current Secretaries 1

Total Previous Directors / Company Secretaries 1

Current Directors

-

Name Jessica Elizabeth Rees Date of Birth 18/03/1990

Officers Title Ms Nationality British

Present Appointments 1 Function Director

Appointment Date 04/02/2010

Address 19 Sketty Park Close View Director Report

Sketty View Consumer Report

Swansea View Trace Report

SA2 8LR

Current Company Secretary

Name Martyn Robert Parrett Date of Birth -

Officers Title Mr Nationality British

Present Appointments 3 Function Company Secretary

Appointment Date 24/06/2008

Address The Vines Mount Pleasant View Director Report

Hundon View Consumer Report

Sudbury View Trace Report

CO10 8DW

Top 20 Shareholders

Name Individual Share Value

FRANK GALLER 100 ORDINARY GBP 1.00

Previous Directors/Company Secretaries

View Previous Details

KUBIC INVESTMENTS LIMITED 06629243

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Profit & Loss

Date Of Accounts - (%) - (%) - (%) - (%) -

Weeks - (%) - (%) - (%) - (%) -

Currency - (%) - (%) - (%) - (%) -

Consolidated A/cs - (%) - (%) - (%) - (%) -

Turnover - - - - - - - - -

Export - - - - - - - - -

Cost of Sales - - - - - - - - -

Gross Profit - - - - - - - - -

Wages & Salaries - - - - - - - - -

Directors Emoluments - - - - - - - - -

Operating Profit - - - - - - - - -

Depreciation - - - - - - - - -

Audit Fees - - - - - - - - -

Interest Payments - - - - - - - - -

Pre Tax Profit - - - - - - - - -

Taxation - - - - - - - - -

Profit After Tax - - - - - - - - -

Dividends Payable - - - - - - - - -

Retained Profit - - - - - - - - -

Back to Top

Balance Sheet

Date Of Accounts - (%) - (%) - (%) - (%) -

Tangible Assets - - - - - - - - -

Intangible Assets - - - - - - - - -

Total Fixed Assets - - - - - - - - -

Stock - - - - - - - - -

Trade Debtors - - - - - - - - -

Cash - - - - - - - - -

Other Debtors - - - - - - - - -

Miscellaneous Current

Assets

- - - - - - - - -

Total Current Assets - - - - - - - - -

Trade Creditors - - - - - - - - -

Bank Loans & Overdrafts - - - - - - - - -

Other Short Term Finance - - - - - - - - -

Miscellaneous Current

Liabilities

- - - - - - - - -

Total Current Liabilities - - - - - - - - -

Bank Loans & Overdrafts

and LTL

- - - - - - - - -

Other Long Term Finance - - - - - - - - -

Total Long Term

Liabilities

- - - - - - - - -

Back to Top

Capital & Reserves

Date Of Accounts - (%) - (%) - (%) - (%) -

Called Up Share Capital - - - - - - - - -

P & L Account Reserve - - - - - - - - -

Revaluation Reserve - - - - - - - - -

Sundry Reserves - - - - - - - - -

Shareholder Funds - - - - - - - - -

Back to Top

Other Financial Items

Date Of Accounts - (%) - (%) - (%) - (%) -

Net Worth - - - - - - - - -

Working Capital - - - - - - - - -

Total Assets - - - - - - - - -

Total Liabilities - - - - - - - - -

Net Assets - - - - - - - - -

Back to Top

Cash Flow

Date Of Accounts - (%) - (%) - (%) - (%) -

Net Cashflow from

Operations

- - - - - - - - -

Net Cashflow before

Financing

- - - - - - - - -

Net Cashflow from

Financing

- - - - - - - - -

Increase in Cash - - - - - - - - -

Back to Top

Miscellaneous

Date Of Accounts - (%) - (%) - (%) - (%) -

Contingent Liability - - - - - - - - -

Capital Employed - - - - - - - - -

Number of Employees - - - - - - - - -

Auditors -

Audit Qualification -

Bankers -

Bank Branch Code -

Back to Top

Ratios

Date Of Accounts - - - - -

Pre-tax profit margin % - - - - -

Current ratio - - - - -

Sales/Net Working Capital - - - - -

Gearing % - - - - -

Status History

*Event History

Rating History

Limit History

Previous Company Names

Equity in % - - - - -

Creditor Days - - - - -

Debtor Days - - - - -

Liquidity/Acid Test - - - - -

Return On Capital Employed

%

- - - - -

Return On Total Assets

Employed %

- - - - -

Current Debt Ratio % - - - - -

Total Debt Ratio % - - - - -

Stock Turnover Ratio % - - - - -

Return on Net Assets

Employed %

- - - - -

Back to Top

KUBIC INVESTMENTS LIMITED 06629243

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No Status History found

Date Description

17/02/2010 Mr F. Galler has left the board View Document

17/02/2010 New Board Member Ms J.E. Rees appointed View Document

16/02/2010 Change in Reg.Office View Document

16/02/2010 Change of Company Postcode View Document

07/07/2009 Annual Returns View Document

11/12/2008 New Company Secretary Mr M.R. Parrett appointed View Document

26/06/2008 Change of Name View Document

26/06/2008 Change in Reg.Office View Document

26/06/2008 Change of Company Postcode View Document

Date Rating Description

17/02/2010 8 Caution - Credit at your discretion

16/02/2010 23 Caution - Credit at your discretion

07/07/2009 27 Caution - Credit at your discretion

03/07/2009 28 Caution - Credit at your discretion

20/02/2009 26 Caution - Credit at your discretion

13/09/2008 42 Creditworthy

26/06/2008 No Rating Directors not appointed

Date Limit

16/02/2010 £0

07/07/2009 £0

03/07/2009 £0

20/02/2009 £0

11/12/2008 £500

No Previous Names found

KUBIC INVESTMENTS LIMITED 06629243

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There is no Group Structure

..

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The most interesting aspect of this company information is the change of directorship to Ms Rees.

 

What sort of a man runs a company into the ground by incurring huge contingent liabilities by way of potential refunds to clients and then manipulates an innocent 20 year old girl to take on the directorship of the company?

 

Shame on him.

 

She is a genuine victim in this too.

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To all, i have just read all post on this sit and my head is ready to explode!!!!!!! its nothing to do with the 2 bottles of wine i have consumed or the debt collectors ringing me up or sending me threatning letter's.............can anyone in simple english explane to me what the bloody hell is going on !!! talking to each other in riddles saying you no who you are and she said this and he said that,dose'nt help, all i need to no is who i can talk to and what to do next......i can feel another bottle of wine coming on x x x x x x x :???:

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Hi senor. please excuse my spelling, I have spoken to frank in tesco"s carpark this week and he was not the person i new from a few months ago. I beleive the money has gone abroad, because i have made it my mission to find out all about his lies. I have to be carefull what i say but, he hasent got all what he says, i think his assets are abroard or he has been living the high life. I have checked out some of his rented propertys and will check out more the weekend, if he has sold them or if they are still rented. Im going to say this, Frank galler has told me that he taken suit cases of money abroad but , is this just another lie. I am suppose to meet FG before 1pm friday, i hope he turns up. we all need to meet to speed this up. regards rush1.

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Hi talk to your creditors and make them an offer, i made an offer of £40 per card per month, some are nice, some are not so understanding, but once with a breff , you could end up like me and have £30,000 attached to your home. you should act soon.good luck, regards rush1

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Apologies to those trying to send me Pms.

I have been busy today and only just created space there.

It is in everyones interest to continue to post here anything that will be of assistance and benefit to those who have complaint against Kubic Investments.

Please keep things factual and if there are things you are unsure of posting suitability-then either refrain from posting or send to site team.

 

Its in no ones interest to see innocent individuals have to take the brunt on account of Franks activities,but Frank had to have some concerted assistance and it is that scenario which appears to be so hard for CAG to swallow.Even a Newsagent knows what their paperboy is tasked with when they send him out on his rounds !

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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yes i am , he will not turn up, thats how he works, but he will have to come back....... this man is clever or so he thinks. to act fast we should all meet, because i beleive he will go soon. there is a problem but i cannot say on this site...

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To all, this is why we need to all meet up. I do not under eatimate FG as he is a bright man, if i was to say i would be in serious trouble. I do not lie and, that it why i am after this man, he is a disguting lier who doesent give a toss about anyone. I feel bad about all of this and have lost a close freind because of FG. I agree with no secret messages,not right, and i trust no one any more... sorry..regards. rush1

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seriously what was the point in putting theres a problem if your not willing to share that information? ref to martins post earlier?!! thats like fg slapping people in the face with there cash and driving off in to the sunset in his gold micra!!

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