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    • more detest the insurrectional ex variety dx
    • Laura, I was surprised that the Director said that you hadn't appealed twice. I thought that the letter you posted on 24th June was the second appeal and that was to the IAS. And they did say that there was no further appeal possible. Could you please explain how many times you appealed. I am going to read your WS now. PS  Yes I meant to say that the keeper did not have a licence therefore it was wrong of them to assume he was the driver and the keeper. Thanks for picking that up.
    • In answer to your questions yes even though it wasn't called that, it was the NTK. Had it been a windscreen ticket you would not have received the NTK until 28 days had elapsed. In earlier times if the warden was present then a windscreen ticket would have been issued. It nows seems that the DVLA and the Courts don't see a problem  with not issuing a ticket when a warden is on site. A period of parking must mean that ther e has to be a start time and a finish time in order for it to be considered a period. A single time does not constitute a period. I am not sure what you mean by saying it could be taken either way.  All they have mentioned is  the incident time which is insufficient. There are times on the photos about one minute apart which do not qualify as the parking period because they are not on the PCN itself. The reason I asked if the were any more photos is that you should be allowed 5 minutes Consideration period for you to read the signs and decide whether you want to accept them and you do that by staying longer than 5 minutes. if  more  do not have photos of your staying there for more than 5 minutes they are stuffed. You cannot say that you left within the 5 minute period if you didn't , but you can ask them, should it get to Court , to provide strict proof that you stayed longer than the statutory time. If they can't do that, case over.
    • I recently bought some trainers from Sports Direct and was unhappy with them and their extortionate delivery and return postage charges. I tweeted about being unhappy, and received a reply from someone claiming to be from Sports Direct asking me to send my order number and email address by pm, so a claim could be raised. Which I (stupidly) did. The account used Sports Direct's name and branding, and a blue tick.  The following day I received a call from "Sports Direct Customer Service", and with a Kenyan number. They asked for details of the issue, and then sent me an email with a request to install an app called Remitly. They provided me with a password to access the app then I saw that it had been setup for me to transfer £100, and I was asked to enter my credit card number so they could "refund" me. I told them I was uncomfortable with this (to say the least), and was just told to ring them back when I did feel comfortable doing it. Ain't never gonna happen.  I just checked my X account, and the account that sent the message asking for my details is gone. I feel like a complete idiot falling for what was a clear scam. But at least I realised before any real damage was done. if you make a complaint about a company on social media, and you get a reply from someone claiming to be from that company and asking for personal details, tread very carefully.   
    • The good news is that their PCN does not comply with the Protection of Freedoms Act 2012  Schedule 4.. First under Section 9 (2)The notice must— (a)specify the vehicle, the relevant land on which it was parked and the period of parking to which the notice relates; (b)inform the keeper that the driver is required to pay parking charges in respect of the specified period of parking and that the parking charges have not been paid in full; The PCN does not specify the parking period. AS you rightly say the ANPR times do not include driving to the parking space and then from there back to the exit. And once you include getting children in and out of cars especially if seat belts are involved the time spent parked can be a fair bit less than the ANPR times but still probably nowhere near the time you spent. But that doesn't matter -it's the fact that they failed to comply. Also they failed to ask the keeper to pay the charge.  Their failure means that they cannot now transfer the charge from the diver to the keeper . Only the driver is now liable. As long as UKPA do not know who was driving it will be difficult for them to win in Court as the Courts do not accept that the driver and the keeper are the same person. Particularly as anyone can drive any car if they have the correct insurance. It might be able to get more reasons to contest the PCN if you could get some photos of the signs. both at the entrance and inside the car park. the photos need to be legible and if there are signs that say different things from others that would also be a help.
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Hfo turnbulls court proceeding pls help!!


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Should I wait for the SAR/CPR request and see what strict proof they have?

 

Barclaycard did say they sent them copy statements this month. The copy statements look so home made though!

 

Many thanks

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There should at least be screen prints showing the payment posted to the account and the method of payment if it was a debit

card payment the last 4 digits of the 16 digit card number.

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There is a long digit number starting with PB on the statements that's it. What do you advise? I will act upon your advice and wait for the access requests to see what information they have. I used to in the past make payments via Internet banking but the payments did not come from my maiden name account and I presume Barclaycard would not be at liberty to disclose account information if the surnames and addresses were different?

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I take it there is no key to the abbreviations on the statement, could be PB is payment by,

is it a 16 digit number?

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Yes but I've never paid by card on the account. So do not know what the digits relate to.

 

Is it a 16 digit no then it could be debit/credit card no. which can be traced to the issuer and card holder.

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It is unlikely that Barclaycard have ‘created’ payments. It is most likely you were making these payments yourself, but you need to check your own bank statements and records to be sure.

 

The problem you now have is that you have entered a defence based on the account being SB, which it is not. You will now find that you may be liable for the other side’s costs if you apply to amend your defence.

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Is it a 16 digit no then it could be debit/credit card no. which can be traced to the issuer and card holder.

 

But I never used a card to pay. I've sent the SAR, CCA and CPR requests to them today.

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It is unlikely that Barclaycard have ‘created’ payments. It is most likely you were making these payments yourself, but you need to check your own bank statements and records to be sure.

 

The problem you now have is that you have entered a defence based on the account being SB, which it is not. You will now find that you may be liable for the other side’s costs if you apply to amend your defence.

 

What do you advise?

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No, because you had time to wait for a response to a CPR request before putting in your defence – up to 28 days, in fact. The SAR is irrelevant to the court – all they are interested in is the outcome of CPR. You have created problems for yourself by jumping the gun and entering a single-strand defence which may be materially inaccurate.

 

IMO, your only course of action is to apply to the court to submit an amended defence, but again you may get saddled with their costs.

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Courts do nothing with letters generally – a legal request usually needs to be on an N244 with the appropriate fee.

 

The CPR request is to some extent now redundant unless you get permission to file an amended defence, as you have already entered a defence, and Turnbull/HFO will have probably received a copy. You’ve done it ar*eways up, to be honest. If you had come here first, we would have outlined all the issues you could have raised in defence. These PoCs are a load of tosh and fairly easy to see off.

 

However, you did not know at the time you filed the defence that the assignment from HFO Capital Ltd (Cayman) to HFO Capital Ltd (Ireland) was possibly illegal and possibly therefore void. This is the area you must work on in amending your defence, as the facts are a matter of public record with the OFT.

 

The job now is to extricate yourself...

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If it was me I would make an application to strike out the claim, with any new info.Once you make the application, it will be transferred to your local court, they will submit a late WS to strike out your defence, what you will need is a WS of your own, highlighting certain issues.

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This option has its own risks, this is the action I took after submitting my defence, HFO submitted a late WS and I lost, knowing what I know now I would have won, but I did not give in and won in the end.

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US President Barack Obama referred to Ugland House as the biggest building in the world or the biggest tax SCA* in the world.

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Yes DonkeyB I totally agree I jumped the gun, panicked and filed a single stranded defence, because I was so sure of it. :oops:

 

Now I need to ascertain the next step; do you all advise that I make the application for an amendment to the defence now or when I receive the new information then.

 

If they do not comply with the CPR can my defence state that. I shall look into the 'intra-company agreement' that they had.

 

 

Many thanks

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Am I correct in saying that the OFT Public Register clearly states that the CCL issued to HFO Capital Limited (Ireland) was issued on 26th March 2008, they took over this date with the intra company agreement on 31st January 2008 as per their particulars of claim. My understanding is looking at the dates the agreement may be void.?

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Many thanks; so do you advise to wait and submit an application after I receive the documents (if I do get them), or beforehand?

 

Broken Arrow has shared his own experience and I just need advise on the best way forward now.

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I would go for the strike out, you then get them in court, unless they discontinue, you then throw all the s**t at them .

US President Barack Obama referred to Ugland House as the biggest building in the world or the biggest tax SCA* in the world.

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The intra group and the Barclaycard/HFO Capital agreements may themselves not comply with legislation, this though has yet to be tested and proven in court.

US President Barack Obama referred to Ugland House as the biggest building in the world or the biggest tax SCA* in the world.

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The intra group and the Barclaycard/HFO Capital agreements may themselves not comply with legislation, this though has yet to be tested and proven in court.

 

Give it a couple of days...

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