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    • Which Court have you received the claim from ? Northampton   MCOL Northampton N1 ? Manual Claim CCMCC (Salford) ? New beta WWW.MONEYCLAIMS.SERVICE.GOV.UK ?   If possible please scan redact and upload a full page copy of page 1 of the claim form.   This has been uploaded in my previous messages in the bundle of documents     Name of the Claimant ? Asset Link Capital (NO5) Limited   How many defendant's  joint or self ? Self   Date of issue – top right hand corner of the claim form – this in order to establish the time line you need to adhere to./   14/02/2020   ^^^^^ NOTE : WHEN CALCULATING THE TIMELINE - PLEASE REMEMBER THAT THE DATE ON THE CLAIMFORM IS ONE IN THE COUNT [example: Issue date 01.03.2014 + 19 days (5 days for service + 14 days to acknowledge) = 19.03.2014 + 14 days to submit defence = 02.04.2014] = 33 days in total Not relevant as his claim was set aside, and has now been brought to the court again by the claimant       Particulars of Claim   What is the claim for – the reason they have issued the claim? Please see bundle of documents in previous thread   What is the total value of the claim? £10,734.1    Have you received prior notice of a claim being issued pursuant to paragraph 3 of the PAPDC (Pre Action Protocol) ? No   Have you changed your address since the time at which the debt referred to in the claim was allegedly incurred?  Yes - this is one of the grounds for getting it set aside   Did you inform the claimant of your change of address? No Is the claim for - a Bank Account (Overdraft) or credit card or loan or catalogue or mobile phone account? Credit Card   When did you enter into the original agreement before or after April 2007 ?  Apparently 2000   Do you recall how you entered into the agreement...On line /In branch/By post ? I do not recall entering into an agreement with Barclays   Is the debt showing on your credit reference files (Experian/Equifax /Etc...) ?  It was, but it is not anymore   Has the claim been issued by the original creditor or was the account assigned and it is the Debt purchaser who has issued the claim. Assigned to Asset Link   Were you aware the account had been assigned – did you receive a Notice of Assignment? No - although they have provided a copy of the assignment notice in their bundle of docs for the hearing   Did you receive a Default Notice from the original creditor? I don't remember - but again a copy of a letter has been provided (see bundle on previous thread)   Have you been receiving statutory notices headed “Notice of Sums in Arrears”  or " Notice of Arrears "– at least once a year ?  No    Why did you cease payments?  2015   What was the date of your last payment? December 2015   Was there a dispute with the original creditor that remains unresolved?  I wrote to Barclaycard back in 2015 to ask them to send proof of the original agreement but they just sent me a reconstituted document which had no personal deals on relating to me   Did you communicate any financial problems to the original creditor and make any attempt to enter into a debt management plan? yes - step change took control and set up payments of £1 pm
    • I have had no such luck getting the tickets cancelled. So more help would be greatly appreciated. I have debt recovery letters now. I guess I ignore these and only respond when there is court proceedings?
    • On MCOL there are 2 times the case stay is lifted. Once between filing the defence and them submitting a DQ, and then again between them submitting the DQ and the court issuing one to the defendant.   Is that normal or is there anything I should be aware of?   Thanks as always 
    • It's difficult to advise what to do because there are so many ifs and buts. In the majority of cases where a PPC start a court claim they go all the way to the final hearing. However, in a minority of cases, and by no means a tiny minority, they have no real intention of going all the way to a final hearing. They know their case is rubbish and they know it will cost them a hefty wad to send a solicitor to court (remember solicitors' costs are capped at £50 at small claims).  They pretend they are going all the way to court to intimidate the motorist into giving in.  Yes, the pretence often includes paying the hearing fee.  Yes, UKPC often do this.  And no, they haven't produced a WS (so far). I suppose it depends on how much you have spent on flights (and accommodation?) and if this is refundable v the approx £250 at stake if you lose the case.
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Criminal Records Checks - Are They Lawful?


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Just wondering if anyone knows anything about when employers are allowed to ask for a criminal records check.

 

As far as I'm aware, CRB checks - Standard and Enhanced Disclosures, can only be issued in certain circumstances. This would include, for example, those working with children and vulnerable adults, foster carers, particular professions such as accountancy etc.

 

Thing is, and it's not the first time, I see an organisation insisting on a CRB check (this time the AA) for employees.

 

I have been through the categories (on the CRB's website) of those kinds of position which allow for a CRB check to be done, yet can find no indication that a car breakdown call centre operator can be lawfully checked via disclosure of their criminal record.

 

What's the position, then? Is the above scenario lawful? And if not, what remedy is available if a disclosure is unlawfully issued?

 

I have had dealings with the CRB, and know what they are like (pretty bad), but it seems there is a lot of blatant law flouting going on. Am I wrong about something here, or are employers and the CRB routinely breaking the law?

Edited by samsmoot
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Guest Old_andrew2018

I believe that an employer can state that job applicants will have CRB checks, it does however make a mockery of the Rehabilitation of Offenders Act.

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Only people working or having regular contact with children or the vulnerable need to be CRB checked, and any old offences which could be considered a risk (fraud, sex offences, drugs etc) would be listed, and quite rightly in my view.

 

However if organisations are doing CRB checks which are not necessary, then this is wrong. All the CRB forms ask the reason for the check - e.g. are you working with children or vulnerable adults, which suggests that this is relevant to needing the check.

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I just found out that there is something called a 'Police Check', which costs a tenner - perhaps this is what they mean.

 

I know from personal experience that the CRB have issued Disclosures that were unlawful to obtain (they were not reall to blame for sending them out in the first place, but were wrong in the way they handled the one complaint so far made), and after seeing what looked like more potential breaches of the law happening a couple of times recently my interest in this subject was resurrected.

 

I think I should see if the AA, to start with, has anything on this for potential employees. Deary me, what a busybody I am...

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perhaps a CRB check is required for a job with the AA as an employee may have to meet people - example - an AA person meets up with lone female to fix car

 

just a thought

 

Yes, jack1966 - maybe they would like it done for this reason, but that wouldn't fit into any of the job categories on the CRB website for which an exempted question can be asked - i.e. about convictions now spent.

 

I emailed the AA, BTW, as they mention on their online job application form about spent convictions, so I asked them to clear it up.

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...and they said, "We will run a credit check and a Basic standard disclosure."

 

Am awaiting email for clarification - a Basic Disclosure is allowed, as it wouldn't mention spent convictions, and the information contained in it is in the public domain anyway. A Standard Disclosure does identify spent convictions, and the AA shouldn't be able to obtain one.

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Although I share your concerns both a child (i.e 17 year old) and a vulnerable adult can drive cars and be members of the AA!

PLEASE NOTE:

 

I limit myself to responding to threads where I feel I have enough knowledge to make a useful contribution. My advice (and indeed any advice on this type of forum) should only be seen as a pointer to something you may wish to investigate further. Never act on any forum advice without confirmation from an accountable source.

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Although I share your concerns both a child (i.e 17 year old) and a vulnerable adult can drive cars and be members of the AA!

 

 

16 year olds are in the workplace, so any job could involve access to "kids" of that sort of age. I cannot believe that it is therefore ok to check every employee. I would also argue that people classified as "vulnerable adults" can also be in work.

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I've become more and more concerned about the number of jobs that require a CRB check, I work in IT support yet there are numerous jobs where I have applied and need to agree to a CRB check.

 

i had an interview at a school recently and this required one which is not surprising but how about a hospital ?, an insurance compony ?. Its all getting a bit strange.

 

Andy

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standard disclosures do not show spent convictions

 

Have to correct you there, jack:

 

'Standard Disclosures contain details of all spent and unspent convictions on record, plus details of any cautions, reprimands or warnings.'

 

Source: CRB Frequently Asked Questions.

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Arnold Clark also advertise jobs that need a Disclosure Check and I wondered why?

 

Sales Support Administrator Job, Aberdeen - s1jobs.com

 

I have asked them what type of disclosure would be needed.

 

As I mentioned, if it's just a Basic Disclosure they are after then no worries.

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samsmoot, i find it a bit odd that you say that standard disclosures contain details of spent convictions, as i have had many, (CRB checks that is) and the standard disclosure does not show my misspent youth criminal activity of stealing a bar of chocolate (yes i was charged), yet on my enhanced CRB's it does.

 

and boy does it look bad, although it was a only a bar of fruit and nut, (yes i realise the implications - now) it doesn't say that, it only shows the law act that i was charged with and that looks a million times worse.

 

and i was an 'adult' aged 18 and knew everything :)

Edited by jack1966
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AA said it's a Basic Disclosure.

 

I could be barking up the wrong tree, as things have changed since I last had dealings with the CRB. Until recently there was just a Standard or Enhanced disclosure, the Basic check being brought in around 2009, I believe.

 

It may seem I am a bit too ready to think the worst, but when you know that in the past Enhanced Disclosures have been unlawfully obtained, and that the CRB were less than bothered about it, you tend to feel a little outraged when you see signs of more possible misdemeanours.

 

Probably nothing to worry about after all.

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  • 5 years later...

As far as I am aware any employer can ask the question from any applicant.

 

 

The problem is that people get worried and admit things they are not legally obliged to, which almost always results in them being unsuccessful with the application.

 

 

What I am unclear about is whether the employer is actually able to get the actual CRB check from the authorities.

 

 

If the offence committed bares no relation to any element of the job role

why is it being used to deselect applicants who have committed an offence (possibly a very minor crime, many years ago)

The real issue is "Who polices the police"

 

They can ask the question but they should not be able to obtain the actual Disclosure document.

 

The jobs they have are not in the list of job categories allowed that type of acces to an individuals confidential information.

Its so wrong

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thread is 6yrs old!

 

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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perhaps a CRB check is required for a job with the AA as an employee may have to meet people - example - an AA person meets up with lone female to fix car

 

just a thought

 

Yep your right. A few years ago a woman rang her breakdown service, he came and made some pretext to go and get something. Returned wearing a mask and attacked and raped her. I think the AA are right to ask for. A CRB check. I personally don't want a rapist, rehabilitated or not, attending my car when I'm alone. I'm funny like that.

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