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    • My understanding is that they won't provide the name to me whether the investigation is Live or Closed, & I have no legal rep as I didn't have P.I. Cover on my policy, & am intending to claim using OIC.org.uk, but remain completely stuck as they 100% cannot open a claim on the portal without both the Reg. No. & Name of the other driver.  
    • thanks again ftmdave, your words are verey encouraging and i do appreciate them. i have taken about 2 hours to think of a letter to write to the ceo...i will paste it below...also how would i address a ceo? do i just put his name? or put dear sir? do you think its ok?  i would appreciate feedback/input from anybody if anything needs to be added/taken away, removed if incorrect etc. i am writing it on behalf of my friend..she is the named driver  - im the one with the blue badge and owner of the car - just for clarification. thanks in adavance to everyone.       My friend and I are both disabled and have been a victim of disability discrimination on the part of your agents.   I have been incorrectly 'charged' by your agent 'excel parking' for overstaying in your car park, but there was no overstay. The letter I recieved said the duration of stay was 15 minutes but there is a 10 minute grace period and also 5 minutes consideration time, hence there was no duration of stay of 15 minutes.   I would like to take this oppertunity to clarify what happend at your Gravesend store. We are struggling finacially due to the 'cost of living crisis' and not being able to work because we are both disabled, we was attracted to your store for the 10 items for £10 offer. I suffer dyslexia and depression and my friend who I take shopping has a mobility disability. We went to buy some shopping at your Gravesend branch of Iceland on 28th of December 2023, we entered your car park, tried to read and understand the parking signs and realised we had to pay for parking. We then realised we didnt have any change for the parking machine so went back to look for coins in the car and when we couldnt find any we left. As my friend has mobility issues it takes some time for me to help him out of the car, as you probably understand this takes more time than it would a normal able bodied person. As I suffer dyslexia I am sure you'll agree that it took me more time than a normal person to read and understand the large amount of information at the pay & display machine. After this, it took more time than an able bodied person to leave the car park especially as I have to help my friend on his crutches etc get back into the car due to his mobility disability. All this took us 15 minutes.   I was the driver of my friends car and he has a blue badge. He then received a 'notice to keeper' for a 'failure to purchase a parking tariff'. On the letter it asked to name the driver if you wasnt the driver at the time, so as he wasnt the driver he named me. I appealed the charge and told them we are disabled and explained the situation as above. The appeal was denied, and even more so was totally ignored regarding our disabilities and that we take longer than an able bodied person to access the car and read the signs and understand them. As our disabilities were ignored and disregarded for the time taken I believe this is discrimination against us. I cannot afford any unfair charges of this kind as I am severely struggling financially. I cannot work and am a carer for my disabled Son who also has a mental and mobility disability. I obviously do not have any disposable income and am in debt with my bills. So its an absolute impossibility for me to pay this incorrect charge.     After being discriminated by your agent my friend decided to contact 'iceland customer care team' on my behalf and again explained the situation and also sent photos of his disabled blue badge and proof of disability. He asked the care team to cancel the charge as ultimately its Iceland's land/property and you have the power over excel parking to cancel it. Again we was met with no mention or consideration for our disability and no direct response regarding the cancellation, all we was told was to contact excel parking. He has replied over 20 times to try to get the 'care team' to understand and cancel this but its pointless as we are just ignored every time. I believe that Ignoring our disability is discrimination which is why I am now contacting you.     I have noticed on your website that you are 'acting' to ease the 'cost of living crisis' : https://about.iceland.co.uk/2022/04/05/iceland-acts-to-ease-the-cost-of-living-crisis/   If you really are commited to helping people in this time of crisis ..and especially two struggling disabled people, can you please cancel this charge as it will only cause more damage to our mental health if you do not.  
    • I've also been in touch via the online portal to the Police's GDPR team, to request the name of the other Driver. Got this response:   Dear Mr. ---------   Our Ref: ----------   Thank you for your request which has been forwarded to the Data Protection Team for consideration.   The data you are requesting is third party, we would not give this information directly to you.   Your solicitor or legal team acting on our behalf would approach us directly with your signed (wet) consent allowing us to consider the request further.   I note the investigation is showing as ‘live’ at this time, we would not considered sharing data for suggested injury until the investigation has been closed.   If you wish to pursue a claim once the investigation has been closed please signpost your legal team to [email protected]   Kind regards   ----------------- Data Protection Assistant    
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    • Hi everyone, Apologies for bringing up the same topic regarding these individuals. I wish I had found this forum earlier, as I've seen very similar cases. However, I need your help in figuring out what to do next because we've involved our partners/resellers. I work as an IT Manager in a company outside of the UK. We acquired a license from a certified reseller (along with a support agreement) and also obtained training sessions from them. The issue arose when we needed to register two people for the training sessions, so we used an external laptop for the second user to keep up with the sessions for only a month. During this period, the laptop was solely used for the training sessions. After two weeks, my boss forwarded an email to me from Ms Vinces, stating that we are using illicit software from SolidWorks. Since this has never happened to me or anyone we know, I went into panic mode and had a meeting with her. During the meeting, we explained that we were using an external laptop solely for the training sessions and that the laptop had not been used within the company since her email. She informed us that for such cases, there are demos and special licenses (though our reseller did not mention these types of licenses when we made our initial purchase). She then mentioned that we had utilized products worth approximately €25k and presented us with two options: either pay the agreed value or acquire SolidWorks products. We expressed that the cost was too high, and our business couldn't support such expenses. I assured her that we would discuss the matter with the company board and get back to her. After the meeting, we contacted the company reseller from whom we purchased the license, explained the situation, and mentioned the use of an external laptop. They said they would speak to Maria and help mediate the situation. We hoped to significantly reduce the cost, perhaps to that of a 1-year professional license. Unfortunately, we were mistaken. The reseller mediated a value €2k less than what Maria had suggested (essentially, we would need to acquire two professional lifetime licenses and two years of support for a total of €23k). This amount is still beyond our means, but they insisted that the price was non-negotiable and wouldn't be reduced any further. The entire situation feels odd because she never provided us with addresses or other evidence (which I should have requested), and she's pressuring us to resolve the matter by the end of the month, with payment to be made through the reseller. This makes me feel as though the reseller is taking advantage of the situation to profit from it. Currently, we're trying to buy some time. We plan to meet with the reseller next week but are uncertain about how to proceed with them or whether we should respond to the mediator.
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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.

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frank galler - kubic investments ltd


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Been throught the affidavit route myself but I had to get both signed.

Did they then try and do the process on the CCA system?

 

Will be honest with you and say I have totally no idea which system my claims were going through on. To be fair, at the time I was unaware there was more than one way

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i have just called suffolk police and they didnt seem to know what i was going on about??!! also they do not have a fraud squad there?? interesting to say the least!
HI princess, I sometimes dont know what your going on about, I gave you the telephone numbers, try again..
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when i calld suffolk police they didnt seem to know what i was going on about, but as you see in earlier posts the guy dealing with it is away and back on monday so ill have to wait till then to call, but ill call my local one in the mean time

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I imagine they are in Torrevieja, Spain right now.

 

Dont worry once the police finally pull their finger out, he will be coming back to Ipswich.... Crown Court! Hopefully the Guardia Civil will give him a good beating first :D

 

I would like to know how long he's been a Con Man for? because it wouldn't have just been over the last year or so. He must have 100k's stashed away somewhere.

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I like your way of thinking ihatefg, but something tells me that Ipswich Crown Court would not be a big enough venue for us all to fit into!! I think we all deserve front row tickets to watch his downfall!!

 

What do you think??

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Hi everyone.

I have just found this forum after being alerted by a friend that Frank Galler has disappeared, and after he has ignored my last 5 emails.

I was told about Frank in Spain. I have a house there and Frank told me that Spanish banks have acted illegally by not following EU laws and using "due diligence". My mortgage was clearly done illegally from day one so i fell for Franks words and handed €1000 over to him in November 2009. He said this would suspend my mortgage for 12 months while the solicitors decided if we had a case or not to potentially have some or all of it wiped off. He did do some work as my bank emailed me saying they had been visited by him. Since Dec/Jan i have sent around 7 emails to him asking for an update and heard nothing back.

 

The bank have stopped contacting me like he said they would so i guess it has been suspended. What i need to know is who is dealing with the case now? Who do i contact to find out the progress....if any? Is it definatley suspended or is the bank's silence due to a repossession order being processed?

 

I have seen alot of different names and numbers of who to contact on here, but someone please tell me before i lose my home....who do i need to contact to find out what has been done and what hasnt with my case?

 

Thanking you in advance

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Hi everyone.

I have just found this forum after being alerted by a friend that Frank Galler has disappeared, and after he has ignored my last 5 emails.

I was told about Frank in Spain. I have a house there and Frank told me that Spanish banks have acted illegally by not following EU laws and using "due diligence". My mortgage was clearly done illegally from day one so i fell for Franks words and handed €1000 over to him in November 2009. He said this would suspend my mortgage for 12 months while the solicitors decided if we had a case or not to potentially have some or all of it wiped off. He did do some work as my bank emailed me saying they had been visited by him. Since Dec/Jan i have sent around 7 emails to him asking for an update and heard nothing back.

 

The bank have stopped contacting me like he said they would so i guess it has been suspended. What i need to know is who is dealing with the case now? Who do i contact to find out the progress....if any? Is it definatley suspended or is the bank's silence due to a repossession order being processed?

 

I have seen alot of different names and numbers of who to contact on here, but someone please tell me before i lose my home....who do i need to contact to find out what has been done and what hasnt with my case?

 

Thanking you in advance

 

 

In all honesty, the first point of call has to be your bank to stop any action that they may have planned. I don't know anything about Spanish banks, however, the one thing I do know is that never rely on anyone else with serious matters.

 

No time to waste. speak to them today. Explain you have been caught up in a [problem]. In the UK, there are issues with mortgages but it tends to be subprime lenders and also where mortgage brokers have failed to give "best advice" and compensation is available through a government scheme or another route.

 

For your situation, contact your lender and start making payments. The earlier the better.

 

Obviously you need to speak to a solicitor there also but they can sit on matters. It is your home, your life, you contact the bank and take responsibility to oversee what any solicitor does. Trust noone.

 

Best of luck.

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Sorry to hear about your mother's situation.

 

Why did you think a solicitor was dealing with the paperwork?

 

Sorry to inform you but the person dealing with this was just an office clerk a year or so ago and not a solicitor.

 

We have all been fooled.

Caroline

 

I agree with you on County Court proceedings, which is very easy to process, but where do you "serve" the County Court claim to?

There are many addresses, none of which he no doubt he is currently at , and for his home address , its up for sale? but in any event the County Court summons would only end up on the other side of the postal address' letterbox?

What address would you suggest?

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Right folks.

To date I have calculated that those of you who have stated what you paid FG/Kubic etc the total to now is £27,800 made up of the following, if your figure is wrong please advise and I will amend.

Rush1 5400

Senor 2400

Princess 1200

Mum 4800

Chantry 2400

Branmer 600

Ihatefg 5000

Caroline 5000

Concerned 1000

Sub Total 27,800 up to Weds 10th March 10.15 am

 

Tori 600

Oreogal 600

Sub Toatl 29,000. up to Weds 8p.m.

Edited by Senor
to add additional figures to original
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Caroline

 

I agree with you on County Court proceedings, which is very easy to process, but where do you "serve" the County Court claim to?

There are many addresses, none of which he no doubt he is currently at , and for his home address , its up for sale? but in any event the County Court summons would only end up on the other side of the postal address' letterbox?

What address would you suggest?

 

 

?

I ever mentioned a claim.

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Does anybody know if this [problem] has been reported to the Guardia Civil in Spain?

 

Not aware of such but there is another interested party on this thred but dont know if in Spain or here.

Perhaps a "penal delito" or a "denuncio" might get things moving.

Could you do this if you are in Spain? From "other" such scams I have an interest in Spain also and I am contemplating effecting one or both of the above.

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FG and his company should be reported in every single country he is based/operated in. So if you're in Spain (US - if he operates there) I would report him, to whoever you can.

 

Atleast they might actually do something about it, instead of the UK.

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FG mentioned when I spoke to him a couple of months ago that he had 4 properties in the US (Florida definately, not sure about anywhere else) and at the time of speaking with him he mentioned he was at a meeting in Times Square but unfortunately didn't say what the meeting was for!!!

 

I don't know if this info helps at all??

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ive never met him, but i wouldnt believe a word he has told any of you.. he is a con artist and has lied about everything.

 

for example! being a pilot! anyone got proof? and if he apparently has all these so called houses.. he must have made millions out of people not just £28k odd thousand.

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