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    • 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
    • Well yes, ... and the tax dodgers ... Trump May Owe $100 Million From Double-Dip Tax Breaks, Audit Shows A previously unknown focus of an I.R.S. audit is a dubious accounting maneuver that effectively meant taking the same write-offs twice on a Chicago skyscraper. nytimes.com WWW.NYTIMES.COM  
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    • We have finally managed to obtain the transcript of this case.

      The judge's reasoning is very useful and will certainly be helpful in any other cases relating to third-party rights where the customer has contracted with the courier company by using a broker.
      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

      Frankly I don't think that is any accident.

      One of the points that the judge made was that the customers contract with the broker specifically refers to the courier – and it is clear that the courier knows that they are acting for a third party. There is no need to name the third party. They just have to be recognisably part of a class of person – such as a sender or a recipient of the parcel.

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frank galler - kubic investments ltd


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I have not been following the threads but there are matters that have come to light which made me check this out.

 

I will not say on a public forum specifically who is telling lies etc etc because I am genuinely a single mother of two children and worry about what the ramifications could be!!!!

 

However, I can assure you I am honest and ethical and state facts.

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Hmn

ok will look

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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I am not sure-Carolines thread was not updated though:confused:

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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I have not been following the threads but there are matters that have come to light which made me check this out.

 

I will not say on a public forum specifically who is telling lies etc etc because I am genuinely a single mother of two children and worry about what the ramifications could be!!!!

 

However, I can assure you I am honest and ethical and state facts.

 

 

 

We cant deal with your concerns Caroline if you dont specify what those concerns are.If you would prefer to send them to me,I will refer them to Admin if you feel there are untruths.

Essentially everyone wants to know the truth-that was the intention of the user starting the thread.

In the process of looking further into things other connections were made apparent-and those connections have not been denied-in fact although it took a little time,these were confirmed as being true.

 

If you HAVE read all the thread,then I am sure that you will agree,there are some questions remaining and as you would expect,we have members here who have had money taken from them for a service which they were not provided with in the meaning of what was expected.

 

So I invite you to submit anything that you feel needs to be looked at,just in the same way that such avenues exist for all.

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 of course-auto link.

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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I can understand maybe some people are upset that the thread has been ressurected,but it should be remembered that there are things within that thread which are associated with this one-that appears to have been clarified

If I had not revived it then theres no doubt much of what has unfolded by association would have stayed in the cupboard.

If this is upsetting for some I make no aplologies-I think the apologies should be saved for those who have lost £1000s.

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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I can understand maybe some people are upset that the thread has been ressurected,but it should be remembered that there are things within that thread which are associated with this one-that appears to have been clarified

If I had not revived it then theres no doubt much of what has unfolded by association would have stayed in the cupboard.

If this is upsetting for some I make no aplologies-I think the apologies should be saved for those who have lost £1000s.

 

 

I agree on that, people have to know!! I just want to get in contact with Jess to see what has actually happened, is she really the director of Kubic? and did Frank resign?? Today I saw the new registrd address for the first time on this forum I knew that she had taken on the work, but I was not aware that Frank made her a director.

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Sorry Annonymous welcome to the site.

I didnt see your post.

Can you say if you too have lost money ?

And also whether you had any dealings with any of those mentioned ?

I trust that you have read the suggested route for complaint.

Hopefully we will know more by weekend.

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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I agree on that, people have to know!! I just want to get in contact with Jess to see what has actually happened, is she really the director of Kubic? and did Frank resign?? Today I saw the new registrd address for the first time on this forum I knew that she had taken on the work, but I was not aware that Frank made her a director.

 

 

These things are very easily accessed in the public domain Natasha so we should soon get clarity on who is doing what.

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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This for everone involved!

 

I suggest that the best way for people on here is to go to CAB or make low affordable offers to the lenders ask for the interest to be frozen or use a no win no fee lawyer in his matter.

 

I will also urge people to report their matter to the Fraud Squad in Ipswich.

Those who have secured loans to negotiate with their lenders asap.

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Natasha i put this to you and your claim that you are innocent, why were you using the company Finance Angels letterhead illegally??? i have several letters from you with the exact company letter head - with a different address to the real Finance Angels. I couldn't get hold of you one day (surprise surprise probably lording it up with frank!) so i googled finance angels and rang them myself, when i asked her about my account she didn;t know what i was talking about...she then asked me who i was dealing with as my account was not with her and when i said your name she coudln;t believe it. She stated to me that you had worked for her previously and were using her company letter head illegally. Now if you have a degree in law you should know that imitating another company is a very naughty thing. So if you are not involved in all of this why are soo many things pointing back to you along with Frank??? We deserve answers.

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She also asked me to send her proof of what you were doing

 

I have already stated that I did not use anybodies name in an unlawful way, if this has been said then I want that person to sue me, and if you want to forward your evidence that is no problem. I can't make anybody in this forum believe me, and that is ok. However, insted of jumping to any conclusions I asked you to get in contact with the fraud squad.i think it is important to get all the facts straight, to accuse me of doing illegal things are serious allegations, and should be put to proof.

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NOTICE We are aware that a female in Swansea has been using this company name, number and address in the operation of her activities. We are not linked to her in any way. If you have been using this person who we understand no longer operates we suggest that you contact the person who introduced you to her. We are not linked to this business. However, we are keen to hear from anyone caught up in her dealings.

We would also like to point out that we have and have had no dealings with Kubik Investments Ltd who also seem to be linked to her although we are aware that our company name has been used alongside that of Kubik Investments Ltd. We are endeavouring to contact the owner of Kubik Investments Ltd but he is proving elusive. We would be grateful for any assistance anyone can provide with this.

This matter is being investigated.

If you need some help after using either business we will endeavour to point you in the right direction. The Citizens Advice Bureau would be able to help with anyone struggling to meet their financial obligations.

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Natasha stop lying, i have just been onto the Finance Angels website as i planned on ringing her to let her know that you are on here denying it and there is a message on the website stating::

 

NOTICE We are aware that a female in Swansea has been using this company name, number and address in the operation of her activities. We are not linked to her in any way. If you have been using this person who we understand no longer operates we suggest that you contact the person who introduced you to her. We are not linked to this business. However, we are keen to hear from anyone caught up in her dealings.

We would also like to point out that we have and have had no dealings with Kubik Investments Ltd who also seem to be linked to her although we are aware that our company name has been used alongside that of Kubik Investments Ltd. We are endeavouring to contact the owner of Kubik Investments Ltd but he is proving elusive. We would be grateful for any assistance anyone can provide with this.

This matter is being investigated.

If you need some help after using either business we will endeavour to point you in the right direction. The Citizens Advice Bureau would be able to help with anyone struggling to meet their financial obligations.

 

so how come they have had to post that if you are soo Innocent????:D

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Company Name: KUBIC INVESTMENTS LIMITED

 

Print Report

 

 

Previous Name(s): NO PREVIOUS NAME HAS BEEN RECORDED DURING THE LAST 20 YEARS

 

Registered Number: 06629243

 

Registered Office: 19 SKETTY PARK CLOSE

SWANSEA

WEST GLAMORGAN

SA2 8LR

 

Incorporation Date: 24/06/2008

 

Country Of Origin: United Kingdom

Company Type: Private Limited Company

 

Accounting Reference Date: 30/06

Last Accounts Made Up To:

Next Accounts Due: 24/03/2010

 

Last Annual Return: 24/06/2009

Next Annual Return Due: 22/07/2010

 

Company Status: Active

Type of Accounts: NO ACCOUNTS FILED Accounts

 

Nature Of Business: 7020 - Letting of own property

 

 

Filing History

 

 

15/02/2010 APPOINTMENT TERMINATED, DIRECTOR FRANK GALLER

15/02/2010 DIRECTOR APPOINTED JESSICA ELIZABETH REES

12/02/2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM

7 THE COURTYARDS

PHEONIX SQUARE WYNCOUS ROAD

COLCHESTER

ESSEX

CO4 9PE

01/07/2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

24/06/2008 INCORPORATION DOCUMENTS

CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE

DECLARATION OF COMPLIANCE

MEMORANDUM OF ASSOCIATION

ARTICLES OF ASSOCIATION

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