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    • Sorry, I may have forgot to get back on this. Please monitor for a reply tomorrow
    • Yes, now its just about getting the WS / Court bundle finalised to send to the court / Evri. I've attached the most recent version of the WS / Court bundle to save having to scroll back up to the previous post (#204) where it was also shared. If you, @BankFodder or anyone else has any feedback on this, i'd be grateful for your thoughts. In my previous post #204, i'd also attached an invoice from Packlink which shows that I was charged by Packlink for these services: "drop-off at Her mes - Next day delivery" and "Proof of Delivery". It also has the payer's address and there are "Origin" and "Destination" fields which have the postcode of the sender [origin] and the recipient [destination] - I have redacted personal details in the attached invoice.  I am already including this in my evidence bundle (without the redaction) but wanted to share this redacted version so that other people can consider this as example in their bundle of Packlink and Evri's contract being instigated by the sender of the parcel who has paid for the service, and further shows that there is information in the invoice to identify that a third party beneficiary (the sender / recipient) is involved in this transaction. I have also attached this redacted invoice in this post to save having to scroll back up. Happy to get any thoughts and if this invoice is no good, then please let me know.   Draft - Witness Statement and Court Bundle redacted.pdf Packlink invoice - REDACTED.pdf
    • Does anyone know if I would be allowed to record conversations with health professionals for my own use on my phone without them knowing. I know that we are allowed to record phone calls. I do record some of my phone calls for my own use due to my disability and if anything is said then I am covered. I would only record audio in private area's of myself and the professional dealing with me. I know I could not get and other persons audio in it and I don't intend to. my only other option is to buy a body cam but I am not sure the rules regarding this.I never thought i would have to but things are getting worse Thanks for any guidance 
    • Thanks for that. I will give them till Tuesday. Thanks for your help, very much appreciated. 
    • Ok thanks for that, well spotted and all duly noted. Yes they did eventually submit those docs to me after a second letter advising them I was contacting the ICO to make a formal complaint for failing to comply with an earlier SAR that they brushed off as an "administrative error" or something. When I sent the letter telling them I was in contact with the information commissioner to lodge the complaint, the original PCN etc quickly followed along with their excuse!
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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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      This is good ethical practice.

      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Give the police a ring as this is understandably upsetting you and it's not right. Nobody has the right to do this to you or anyone else for that matter x

"In this situation, you know what you have to do? Just keep swimming, swimming, swimming." Dory - Finding Nemo.:wink:

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If they do 'phone again then tell them to write to you. If they say they don't know your address just put the 'phone down. Please report this to the police. If it is upsetting and frightening you, it will also be happening to other people.

 

As everyone else has said, there is nothing to fear from them. If there was any sort of case against you it would not be communicated by 'phone.

Today is the tomorrow you worried about yesterday, and all is well!

 

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Just checked the other numbers liked all come up with the Norman Foster name and all asian

accents.

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Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

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No trace Law Society Register,I think I've tee them off

put my system on to auto dial from 5 different numbers, hanging up straight away

without speaking.

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Whichever way you want to look at it, there's a procedure to go through before enforcement officers can get involved in anything. Enforcement officers are another term for bailiffs and bailffs only come into things once a CCJ has been defaulted. CCJ stands for COUNTY COURT JUDGEMENT..... which also means that court papers would have been sent to your home address, you would know exactly what it was about.

 

It's a con. It's been mentioned on other sites as well and.... although extremely unpleaasant :evil:, there is absolutely nothing to worry about.

 

:-)

Edited by PriorityOne
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Found on another site:

 

This looks to be a group of people based in India. They are using a service from

Magrathea Telecommunications Limited, which is very common to all Telecomunication companies. The ability to have a uk number redirected, which makes it look like the call is coming from the UK.

 

They are Not a legal company, and their will not be any legal proceedings initiated. If they have enough information on you, you may recieve letters (again these are a con).

 

The information collected would have been provided most likely when you were looking for a 'Payday loan' / cash advance etc.' type of service.

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This number rang my boyfriends mobile and our landline few weeks ago quite a lot of times. We dont have voicemail on either and we never answer or ring back a number we dont know. I assumed it was cold call. They gave up in the end and no letter has come asking us to ring the number.

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according to -> http://www.iswhocalls.me/ShowDetail/02088193983/5.html

 

defo a $cam. they are getting people to send money by western union, and then calling back asking lewd questions

 

Anything to do with Western Union transfers is usually a giveaway. Nigerian $cammers have been trying to con people into making transfers through WU for years.... they used to operate through Ebay a lot but I'm not sure if it still goes on. Seems other nationalities are now having a go.

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This has already been escalated for investigation.

The site team are aware,

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Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

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Although not identical this does have similarities to another "court" threat [problem] carried out in America by a DCA of all people.

 

Again the fear of court has had people paying the [problem]mers.

 

http://www.bankruptcylawnetwork.com/debt-collector-[problem]-reaches-new-low-the-unicredit-bogus-courtroom-[problem]/

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There implications to this that go a lot further, and I have made Cerberusalert aware of them.

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It will the S word can have legal implications and should not be used as it accuses with out fondation.

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Is the famous lefty architect and peer doing a spot of legal work on the side?

 

You'd think these s_cammers would at least choose a lawyer's name!

Hi, Have a word with Cerbs I gave him some info not for the open forum:madgrin:

PM me if you want details.

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thank you all for the support i feel a bit better this evening but they shouldnt be allowed to get away with this ,it distresses people .thanks brigadier2jcs for looking into it

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My pleasure Molly I doubt you will be troubled again.

PM me if any thing does occur.

Brig.

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I am so glad I googled the number when I received a call and found this threat, I had a scary message left on my mobile yesterday and it was an Indian sounding lady calling herself christy Martin, not saying where she was calling from, just that I was to return the call the second I received the message and not to disregard it and then she ended the call by saying if you don't respond then I can only wish you good luck. What the heck does that mean??? Now I know its some kind of [problem] I will not panic and worry about it but it is still pretty scary

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Please do not worry the people who need to know do know it is being dealt with.

Ignore all contacts though they may never call again

Brig.

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There may be some connections,others are looking at this.

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Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

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