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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.

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Information On Subject Access Request


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Hi Can Any One Please Tell Me When Asking The Baliff Company For A Subject Access Request, What Information Is Held On The Screen Shot

Thanks To Any One Who Can Help

 

A screen shot is the companies computer record of your account and will record the precise details of visits made, by whom and the date. It will also record any notes that the operator made during any telephone conversation that you made and any conversation that the office have had with the local authority.

 

It will also record the charges that have been applied to the account and why.

 

If a debtor has any query regarding supposed visits or fees, then a Screen Shot is a VITAL document.

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A screen shot is the companies computer record of your account and will record the precise details of visits made, by whom and the date. It will also record any notes that the operator made during any telephone conversation that you made and any conversation that the office have had with the local authority.

 

It will also record the charges that have been applied to the account and why.

 

If a debtor has any query regarding supposed visits or fees, then a Screen Shot is a VITAL document.

 

HI TOMTUDDY THANK YOU FOR YOUR REPLY, WILL THE SREENSHOT INCLUDE THE WPO I SIGNED THE FIRST TIME AS I HAVE MISPLACED IT OR DO I HAVE TO ASK FOR THIS SEPERATE, THE REASON BEING IS I HAVE NEARLY FINISHED PAYING THEM AFTER 2 YEARS AND FEEL I HAVE BEEN EXCESSIVELY OVER CHARGED

THANKS AGAIN TO EVERYONE WITHOUT THIS SITE I WOULD BE NONE THE WISER AND ALL YOUR INFORMATION AS BEEN VERY HELPFULL.

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a post by tomtubby

 

In fact the Data Protection Act DOES NOT say that you are required to pay £10 for a Screen Shot !!

 

What they do say is that if a request is made then the company MUST provide the information. If the company DECIDE that they wish to apply a fee then they can do so but the MAXIMUM charge can ONLY BE £10 !!

 

A Screen Shot is a VITAL document because it is the COMPUTER RECORD of you ENTIRE account and it will show the following:

Amount of Liability Order

Date received

Details of any telephone callslink3.gif made to to bailiff co.

Details of messages etc from the local authority

Brief description of your house (colour of door etc)

Name of any bailiff who has visited your home.

Details of whether a person was at home or not.

Details of any "levy" made on goods to include a number plate of vehicle.

Full details of charges put onto your account and by which bailiff.

 

Returning back to an "enforcement fee".

The purpose of a bailiff visit for the collection of council tax is to "levy" upon goods and the bailiff may charge £24.50 for "attending to levy where no levy was made" and a second such charge of £18.00.

 

The statutory regulation laid down by Parliament DO NOT provide for an "enforcement fee". They do however provide for an "attending to remove fee".

 

HOWEVER............

 

This ATR fee can ONLY be applied FOLLOWING A VALID LEVY UPON GOODS!!!!

 

This has been made abundantly clear by Justice Simon Brown in the APPEAL COURT CASE of Evans v South Ribble District Council.

 

EVERY BAILIFF COMPANY KNOWS THIS.

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a post by tomtubby

 

In fact the Data Protection Act DOES NOT say that you are required to pay £10 for a Screen Shot !!

 

What they do say is that if a request is made then the company MUST provide the information. If the company DECIDE that they wish to apply a fee then they can do so but the MAXIMUM charge can ONLY BE £10 !!

 

A Screen Shot is a VITAL document because it is the COMPUTER RECORD of you ENTIRE account and it will show the following:

Amount of Liability Order

Date received

Details of any telephone callslink3.gif made to to bailiff co.

Details of messages etc from the local authority

Brief description of your house (colour of door etc)

Name of any bailiff who has visited your home.

Details of whether a person was at home or not.

Details of any "levy" made on goods to include a number plate of vehicle.

Full details of charges put onto your account and by which bailiff.

 

Returning back to an "enforcement fee".

The purpose of a bailiff visit for the collection of council tax is to "levy" upon goods and the bailiff may charge £24.50 for "attending to levy where no levy was made" and a second such charge of £18.00.

 

The statutory regulation laid down by Parliament DO NOT provide for an "enforcement fee". They do however provide for an "attending to remove fee".

 

HOWEVER............

 

This ATR fee can ONLY be applied FOLLOWING A VALID LEVY UPON GOODS!!!!

 

This has been made abundantly clear by Justice Simon Brown in the APPEAL COURT CASE of Evans v South Ribble District Council.

 

EVERY BAILIFF COMPANY KNOWS THIS.

 

THANKS AGAIN HALLOWITCH YOU HAVE BEEN MOST HELPFULL

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HI TOMTUDDY THANK YOU FOR YOUR REPLY, WILL THE SREENSHOT INCLUDE THE WPO I SIGNED THE FIRST TIME AS I HAVE MISPLACED IT OR DO I HAVE TO ASK FOR THIS SEPERATE, THE REASON BEING IS I HAVE NEARLY FINISHED PAYING THEM AFTER 2 YEARS AND FEEL I HAVE BEEN EXCESSIVELY OVER CHARGED

THANKS AGAIN TO EVERYONE WITHOUT THIS SITE I WOULD BE NONE THE WISER AND ALL YOUR INFORMATION AS BEEN VERY HELPFULL.

 

A Separate request will need to be made for a copy of the Walking Possession. The Screen Shot will have confirmation on it to confirm whether a levy had been made but will not record the precise items levied upon.

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Send somthing like this

 

 

your address their address

 

DATE

 

SUBJECT ACCESS REQUEST

To The Data controller

Dear Sir/Madam

 

 

Account number(s)

 

Please provide full and complete copies of any and all data you hold which relates to me and my entire history with your company.

 

I have enclosed the statutory maximum fee of £10.this payment must not be used any for other purpose You have 40 days in which to comply.

 

 

For your convenience I have detailed below a list of what I require, although this is not an exhaustive list by any means it is an example of some of the information I require with regard to any accounts I may have had or may still have with your company.

 

1). Computer screenshot of my account

2) Computer screenshot of any transactions that have gone through my account

3) Recordings of any telephone conversations, whether internal or external, relating to my account

4) Copies of any e-mail's whether internal or external, regarding my account

5) Copies of letters relating to my account

6) A detailed statement of account showing a breakdown of all costs charged, showing in each case the reason for the cost and the actual cost against that item

7) For any cost which relates to an attendance fee, please state the date and precise time of the attendance and the name of the certificated bailiff making each attendance with the name of the county court where the relevant bailiff obtained his or her certificate

8}Copies of all relevant paperwork created as a result of any and all visits ever made to me along with details of the results of each visit

9) Copies of any and all documentation issued to me or left at my property after each visit was made including details of the date and precise time of the visit and the charges incurred; this must include the name of the bailiffs who attended

10)copy's of any Notice of seizure of goods and inventory left at my property with the name of the county court where the bailiff relevant to this notice obtained his or her certificate

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Send somthing like this

 

 

your address their address

 

DATE

 

SUBJECT ACCESS REQUEST

To The Data controller

Dear Sir/Madam

 

 

Account number(s)

 

Please provide full and complete copies of any and all data you hold which relates to me and my entire history with your company.

 

I have enclosed the statutory maximum fee of £10.this payment must not be used any for other purpose You have 40 days in which to comply.

 

 

For your convenience I have detailed below a list of what I require, although this is not an exhaustive list by any means it is an example of some of the information I require with regard to any accounts I may have had or may still have with your company.

 

1). Computer screenshot of my account

2) Computer screenshot of any transactions that have gone through my account

3) Recordings of any telephone conversations, whether internal or external, relating to my account

4) Copies of any e-mail's whether internal or external, regarding my account

5) Copies of letters relating to my account

6) A detailed statement of account showing a breakdown of all costs charged, showing in each case the reason for the cost and the actual cost against that item

7) For any cost which relates to an attendance fee, please state the date and precise time of the attendance and the name of the certificated bailiff making each attendance with the name of the county court where the relevant bailiff obtained his or her certificate

8}Copies of all relevant paperwork created as a result of any and all visits ever made to me along with details of the results of each visit

9) Copies of any and all documentation issued to me or left at my property after each visit was made including details of the date and precise time of the visit and the charges incurred; this must include the name of the bailiffs who attended

10)copy's of any Notice of seizure of goods and inventory left at my property with the name of the county court where the bailiff relevant to this notice obtained his or her certificate

 

 

I have enclosed the statutory maximum fee of £10. This payment must not be used for any other purpose You have 40 days in which to comply. ;)

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Normally I wouldn't interfere with HW's posting but from the SAR listed they will only therefore send the info you have requested believing this to satisfy your request, A simpler approach is to submit a catch all SAR similar to this:

 

"From:

My Name

My Address

 

To:

Acme Bailiff Co

Bailiff House

 

Date

 

Dear Sir

Data Protection Act 1998

Subject Access Request

 

Dear Sir

 

 

Please supply a complete list of the data held and used by you that relate to Mr XXXX. It is also to include third party information held with all other

agencies.

 

Additionally where there has been an event in the account history during the period accounts have been placed with you that have required any manual intervention by any member of your staff or any other person I require disclosure of any indication or notes which have been caused or resulted from that manual intervention.

 

I would like to bring to your attention data can be held in written information, e-mails, electronic documents, photographs, CCTV images, telephone conversations and include any recorded or written opinions about me/us and any recorded or written intentions and action taken regarding me/us.

 

I/We would like this information to be sent to my/our home address as listed above. You have 40 days in which to comply.

 

To satisfy payment to supply this information I/we enclose a fee of £10 this payment must not be used for any other purpose.

 

 

Yours sincerely

 

 

A Peeved Debtor"

 

PT

Please consider making a small donation to help keep this site running

 

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Normally I wouldn't interfere with HW's posting but from the SAR listed they will only therefore send the info you have requested believing this to satisfy your request, A simpler approach is to submit a catch all SAR similar to this:

 

"From:

My Name

My Address

 

To:

Acme Bailiff Co

Bailiff House

 

Date

 

Dear Sir

Data Protection Act 1998

Subject Access Request

 

Dear Sir

 

 

Please supply a complete list of the data held and used by you that relate to Mr XXXX. It is also to include third party information held with all other

agencies.

 

Additionally where there has been an event in the account history during the period accounts have been placed with you that have required any manual intervention by any member of your staff or any other person I require disclosure of any indication or notes which have been caused or resulted from that manual intervention.

 

I would like to bring to your attention data can be held in written information, e-mails, electronic documents, photographs, CCTV images, telephone conversations and include any recorded or written opinions about me/us and any recorded or written intentions and action taken regarding me/us.

 

I/We would like this information to be sent to my/our home address as listed above. You have 40 days in which to comply.

 

To satisfy payment to supply this information I/we enclose a fee of £10 this payment must not be used for any other purpose.

 

 

Yours sincerely

 

 

A Peeved Debtor"

 

PT

 

 

Ive only one complaint about this the data controller could be a woman

it should read Dear sir/madam :lol::lol::lol:

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HW is of course right. There is NO requirement that you have to pay £10 for a Screen Shot/Subject Access Request.

 

The Information Commissioners Office (ICO) state that the MAXIMUM that can be charged is £10. The bailiff company have a maximum of 40 days to comply.

 

HOWEVER, it is so often the case that on the 39th day you will receive a response to say that they cannot process the application because....you have failed to pay £10 !!

 

Therefore, if the information is IMPORTANT , I will always suggest that in order to ENSURE that they provide the info within 40 days that you pay.

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In HW's Subject access requestlink3.gif can we ask for info on bailiff and court certified at also ?

 

yes you can its there already

 

7) For any cost which relates to an attendance fee, please state the date and precise time of the attendance and the name of the certificated bailiff making each attendance with the name of the county courtlink3.gif where the relevant bailiff obtained his or her certificate

 

10)copy's of any Notice of seizure of goods and inventory left at my property with the name of the county courtlink3.gif where the bailiff relevant to this notice obtained his or her certificate

 

i would also this from PT is a very relevant point

Additionally where there has been an event in the account history during the period accounts have been placed with you that have required any manual intervention by any member of your staff or any other person I require disclosure of any indication or notes which have been caused or resulted from that manual intervention.

 

I would like to bring to your attention data can be held in written information, e-mails, electronic documents, photographs, CCTV images, telephone conversations and include any recorded or written opinions about me/us and any recorded or written intentions and action taken regarding me/us.

 

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OK thanks HW. Sooo this would suffice

 

Dear Sir

 

Data Protection Act 1998

Subject Access Request

 

Dear Sir/Madame

 

 

Please supply a complete list of the data held and used by you that relate to Mr/Madame XXX

It is also to include third party information held with all other agencies.

 

Additionally where there has been an event in the account history during the period accounts have been placed with you that have required any manual intervention by any member of your staff or any other person I require disclosure of any indication or notes which have been caused or resulted from that manual intervention including any cost which relates to an attendance fee, please state the date and precise time of the attendance and the name of the certificated bailiff making each attendance with the name of the county court where the relevant bailiff obtained his or her certificate with copy's of any Notice of seizure of goods and inventory left at my property with the name of the county court where the bailiff relevant to this notice obtained his or her certificate

 

I would like to bring to your attention data can be held in written information,

e-mails, electronic documents, photographs, CCTV images, telephone conversations and include any recorded or written opinions about me and any recorded or written intentions and action taken regarding me.

 

I would like this information to be sent to my home address as listed above. You have 40 days in which to comply.

 

To satisfy payment to supply this information I enclose a fee of £10. This payment must not be used for any other purpose.

 

 

Yours sincerely

A Cagger

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£10 postal getting sent tomorrow.. Been a cagger long enough to know that now. Your and Hw's advice is by all means priceless and I as many others 100% appreciate your efforts.. Keep up the good work and if you need a plasterer give me a shout

 

Eggy12

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