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    • yep, throw that morality card out the window....9/10 you never owe a DCA ANYTHING!! they are NOT BAILIFFS!!
    • (See the link to DVLA’s INF188/6 document I posted above, page 4 as cited) “I have a new medical condition that I have told the DVLA about on my recent application. Can I drive? As soon as the DVLA receives your correct and complete application for a new licence and as long as you meet all the Section 88 criteria, you may drive. It is important that you are satisfied that the medical condition you have declared on your application does not stop you from driving. If you are unsure, check with your doctor or healthcare professional before you make a decision. You can also look up your condition in the ‘Assessing fitness to drive’ guide, which you can find at www.gov.uk/dvla/fitnesstodrive to see whether you meet the medical standards for driving. As this guide is intended for healthcare professionals, it can be complicated. Your doctor or healthcare professional should be able to help you if necessary." It seems that DVLA think that S.88 does apply for applications disclosing a new medical condition after all. Why might this be so, and what of “qualifying application" and "relevant disability"? S. 92(1) imposes on the driver a requirement to disclose a relevant disability. S.92(3) requires the Secretary of State to refuse such an application disclosing a relevant disability ….. EXCEPT S.92(4) requires the Secretary of State to grant such an application if the relevant disability is “adequately controlled”. Hence my belief S.88 can apply for medical conditions (if the driver meets the medical standard of fitness to drive) as the application remains a qualifying application IF the driver meets the medical standard of fitness to drive, until DVLA (on behalf of the Secretary of State) say it doesn’t, provided the driver believes they meet the (medical) standard. Additionally, at (or before) June 2013 (as noted in my previous post) the medical standard for fitness to drive for conditions involving excessive daytime sleepiness was changed from “completely controlled” to "adequately controlled".  
    • CFO Bill Guan allegedly led a team at the news outlet that was behind a global money laundering scheme.View the full article
    • Anyway, I've asked my Booking.com flat-rent-out-bloke what needs to be done on the Booking.com portal to cancel a reservation. I got a late message "I'll let you know tomorrow".
    • I see that at the start of your thread you said they hadn't sent a Letter of Claim.  And in fact in all the uploaded material there is no LoC.  This is great news.  Even were you to lose - you won't - the judge would chop off a chunk of the money for their non-respect of PAPLOC. However, I'm a bit confused as you've named the file name as a SAR.  Are you sure about this?  Did you send any other letters apart from the one dx advised which was a CPR request (not a SAR) to DCBL (not Group Nexus).  I'm not being pernickety, this will be important for your Witness Statement further down the line.
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Urgent Urgent Not Been Paid For 3 Weeks


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Need some urgent advice.

 

My nephew who is a student, started working for a new company, got paid on the first week and has not been paid for 3 weeks.

 

Between him and another guy they look after the store. They sell furniture. They would take orders and the company would deliver and collect payment.

 

They have taken several orders and none have been delivered.

 

Over the past 3 weeks they have been promised wages but not been paid. The guys who hired them has not been seen for 2 weeks, will not answer or return calls.

 

I suspect the company will do a runner. out of three contact numbers they were given 2 have been disconnected.

 

What options do my nephew have.

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Do you know the trading title of the business?

How are payments for goods made and to whom ?

You may be able to trace/ contact by sending or taking a letter addressed to them in to their bank and ask for it to be posted to them.

Also where does the stock come from are their suppliers delivery notes/invoices on premises.

is it a sole trader/partnership/Ltd. Co.?

All this may help in tracing the owners.

The centre manager should have a contact address on file.

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Do you know the trading title of the business?

 

I have now got the home address of the owner

 

How are payments for goods made and to whom ?

 

Don't know

 

You may be able to trace/ contact by sending or taking a letter addressed to them in to their bank and ask for it to be posted to them.

Also where does the stock come from are their suppliers delivery notes/invoices on premises.

There is nothing in the shop, no stationary, no phone in the shop, just a blank order pad to take customer name and number for deliveries.

Edited by humbleman
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This definitley seems like a [problem],personally I would first try a recorded delivery

letter to the home address, and inform the police that you are suspicious of the

way the business is conducted, you could also contact trading standards, with this I would try to contact them direct and not through Consumer Direct as it takes a while to get through if at all.

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How did he find the job? If it was through job centre plus they must be told.

this must be reported to the police and trading standards asap apart from your nephews problem members of the public could be paying for goods they will never see.

The only other method is a personal call at the owners address but great care

would be needed take witnesses.

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How did he find the job? If it was through job centre plus they must be told.

 

dropped his CV

 

this must be reported to the police and trading standards asap apart from your nephews problem members of the public could be paying for goods they will never see.

 

Fortunately the customers would pay cash on delivery

 

The only other method is a personal call at the owners address but great care would be needed take witnesses.

 

He lives about 50 miles away

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How did he find the job? If it was through job centre plus they must be told.

 

dropped his CV

 

this must be reported to the police and trading standards asap apart from your nephews problem members of the public could be paying for goods they will never see.

 

Fortunately the customers would pay cash on delivery

 

The only other method is a personal call at the owners address but great care would be needed take witnesses.

 

He lives about 50 miles away

 

 

You aren't giving us much to work on here!! A 50 mile trip for £600 doesn't seem extreme.

 

If you want to deal with issue, you will have to take some action, not sit back and wait for it all to fall into place. I would suggest a letter before action (LBA), sent recorded delivery to the home address giving him notice that if payment is not received, county court action will be taken.

 

CB500

Any advise that is given, is from my experience, either in life in general or from my years of senior management in the hospitality and leisure industries. However, please take legal advise before taking any actions.

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You aren't giving us much to work on here!! A 50 mile trip for £600 doesn't seem extreme.

 

If you want to deal with issue, you will have to take some action, not sit back and wait for it all to fall into place. I would suggest a letter before action (LBA), sent recorded delivery to the home address giving him notice that if payment is not received, county court action will be taken.

 

CB500

 

How do you know I am sitting back and doing nothing.

I know all about LBA and court action , look at the date I joined, so if you haven't got anything constructive KEEP OFF

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I am not getting into a slagging match with anyone on here, I have received and hopefully given good advice.

 

Your answers to questions asked have been short and generally negative and give the other CAGGERS very little to work with. However I will leave you to it, as you clearly know best.

Any advise that is given, is from my experience, either in life in general or from my years of senior management in the hospitality and leisure industries. However, please take legal advise before taking any actions.

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The delivery is supposed to be organised by the HO, but none has been done so far.

 

This was supposed to be a company with a factory in China, head office in Birmingham, branches all over etc.

 

Having done some research, it's like a one man band operating from home and somehow managed to get a pitch in shopping mall.

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