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    • Why would you do a Freedom Of Information Request? Thats for public and government bodies only...    Either way, this is what happens in debt collection. Accounts sold as a figure on a spreadsheet loaded into a system that contact people to pay until they give in .  They never send the original agreements with pruchase. And yes, please do name names..
    • I bought a rare collectible item from a friend in USA. I paid him via Paypal and had him send it to my forwarding address in USA. This is a business called Stackry which is essentially storage lockers that consolidate packages for you and you choose how and where to ship them, thus cutting on international shipping costs. I have done this many times before and never had an issue. On this occasion, I chose the option of Global Mail Direct. The package was picked up and handed to DHL e-commerce and I was able to track it all the way to the UK. From then on, it was handed over to Evri and a new tracking number was generated. Long story short, they lost it. The driver marked it "out for delivery" then 2 hours later "returning to sender". I was at home and no attempt for delivery was made. What followed was several weeks of back and forth with Evri through chatbots, emails and phone calls trying to locate the package and have it delivered to me. They said I should contact the sender. I explained that in this scenario I am the sender and the recipient. I did not get anywhere. I emailed the CEO and joined a Facebook group. I kept screenshots of everything. At no point did they make a genuine attempt to intercept the package or locate it or at least assure me that it's on its way back to its origin in the US. For several weeks now, the tracking is simply stuck at "on its way back to sender". They owe me £200 and I intend to get it. I do not care how long it takes or how much it costs me. I am prepared to fight this to the end. I wrote them a letter before action and sent it by tracked post to their HQ giving them 14 days to make things right before I take the matter to court. It has been a week now and I have had no response.  I have no experience with legal matters and I am hoping someone can guide me into what I should do next. Thank you.
    • Thanks Dx, Tbh, I’d forgotten that this account was the subject of a charges claim - nearly 10 years ago now! I don’t know for sure that a default notice was issued by Barclays when the account was in arrears but I would guess there may have been one somewhere in 2010. A suspended repossession order was awarded around May 2010 so I’d assume that a default notice would have been a pre-requisite. Based on the info in the thread those arrears were cleared around 2014-2015 but I don’t have any more info to hand atm since it’s such a long time ago. I believe the files I prepped for court in 2015 have since been shredded. How would the presence or absence of an old default notice help with this current issue? Thanks for the merge/support. J  
    • This is the full SAR documents that I received. It includes the proof that they deliberately chose not to give me a physical PCN at the time of parking. W3 SAR documents .pdf
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    • If you are buying a used car – you need to read this survival guide.
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    • Hello,

      On 15/1/24 booked appointment with Big Motoring World (BMW) to view a mini on 17/1/24 at 8pm at their Enfield dealership.  

      Car was dirty and test drive was two circuits of roundabout on entry to the showroom.  Was p/x my car and rushed by sales exec and a manager into buying the mini and a 3yr warranty that night, sale all wrapped up by 10pm.  They strongly advised me taking warranty out on car that age (2017) and confirmed it was honoured at over 500 UK registered garages.

      The next day, 18/1/24 noticed amber engine warning light on dashboard , immediately phoned BMW aftercare team to ask for it to be investigated asap at nearest garage to me. After 15 mins on hold was told only their 5 service centres across the UK can deal with car issues with earliest date for inspection in March ! Said I’m not happy with that given what sales team advised or driving car. Told an amber warning light only advisory so to drive with caution and call back when light goes red.

      I’m not happy to do this, drive the car or with the after care experience (a sign of further stresses to come) so want a refund and to return the car asap.

      Please can you advise what I need to do today to get this done. 
       

      Many thanks 
      • 81 replies
    • Housing Association property flooding. https://www.consumeractiongroup.co.uk/topic/438641-housing-association-property-flooding/&do=findComment&comment=5124299
      • 161 replies
    • 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.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

      We will be getting that transcript very soon. We will look at it and we will understand how the judge made such catastrophic mistakes. It was a very poor judgement.
      We will be recommending that people do include this adverse judgement in their bundle so that when they go to county court the judge will see both sides and see the arguments against this adverse judgement.
      Also, we will be to demonstrate to the judge that we are fair-minded and that we don't mind bringing everything to the attention of the judge even if it is against our own interests.
      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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FROM

Macdougall, Gordon D

 

This email is to officially remind of your registered package that has been in our custody for some time now, it contains a cheque worth of $688,000.00.

Please send us your complete names,address and phone number for confirmation purposes. send your details to the address given below: [email protected], Phone: +2348022554310.

 

________________________________

 

Heriot-Watt University is a Scottish charity registered under charity number SC000278.

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FROM

Macdougall, Gordon D

 

This email is to officially remind of your registered package that has been in our custody for some time now, it contains a cheque worth of $688,000.00.

Please send us your complete names,address and phone number for confirmation purposes. send your details to the address given below: [email protected], Phone: +2348022554310.

 

________________________________

 

Heriot-Watt University is a Scottish charity registered under charity number SC000278.

 

419 Advance Fee Fraud. I would bet my last chocolate biscuit that the IP address tracks to Lagos, Nigeria.

 

If you want to do something useful with it, re-post the email (with full headers) at www.[problem]warners.com and you just MAY help someone else...

 

Cheers

Lefty

 

Edit - our CAG "naughty word" filter has kicked in, and blocked a certain word in the email address.... it's not [problem]warners... the word rhymes with SPAM and is associated with being ripped off!!!! :)

If the left side of the brain controls your right, and the right side controls your left, then left-handed people are always in their right mind!

 

Please help to support this site with a small donation... every little helps...

 

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Or... Here's a good reply letter:

 

(by the way, you WILL NOT find this template in the CAG library...) :)

 

 

 

Invitation to the 3rd Nigerian 419 e-mail seminar

(Sponsored by Western Union)

To be held at The Sheraton, Lagos with teleconferencing through to The Sheraton, Amsterdam

November 29 – November 30, 2011

 

 

 

GREETINGS !!

 

I COME TO YOU WITH A SINCERE HEART BELIEVING IN ALMIGHTY GOD THAT YOU WILL CONSIDER MY INVITATION AND COME TO HELP AND ALSO BENEFIT FROM ME.

This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry, you and your organization were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.

 

All delegates are reminded that they should keep this matter highly reticent pending the actualization of the seminar. I would want you to contact me immediately so that we can proceed with the booking. You should please on reply enclose your private telephone, fax number so that we can have more confidential correspondence.

 

Subjects to be covered during the seminar:-

 

1 - THE CASE FOR ALL CAPS

 

This highly controversial subject has divided opinion amongst our delegates in previous years. Some, such as Basher Mobutu Sese-Seko, are firmly of the belief that using ALL UPPERCASE CHARACTERS lends a certain style to their message, whilst some of the more progressive delegates believe that this is a style that has now passed its sell-by date. There will be a 2 hour debate on the subject with delegates voting on the question after the discussion.

 

2 - The effectiveness of Religious phrases

 

A recent survey has shown that 89% of previous delegates continue to scatter religious phrases and references to God throughout their correspondence. There will be an open-forum discussion on the subject led by “Deacon” John Osa of Dove Ministry Inc. All delegates will receive a 14 page booklet containing the most frequently used psalms.

 

3 - “Modalities” – Is it time to stop using this phrase?

 

If previous seminars are anything to go on this will be one of the most hotly debated topics. Champions of the phrase continue to argue that it is part of our [problem]ming heritage whilst some of our younger delegates reason that, outside of our own circle, it is a totally unknown term.

 

4 - How to make those grammatical errors REALLY WORK for you

 

An in-depth workshop session led by a number of our leading barristers. On completion of the session delegates will be able to master the most excruciating grammatical savaging of the English language. This haves been won of the most poppular seshons in preevyas seminarse –arryve urly two a voyde dis appoyntmeant.

 

5 - Try to be creative with your story

 

One of Nigeria’s leading psychologists explores and analyses the success rate of various sales pitches including:- The expatriate dying in a tragic air-crash, leaving no known relatives, the Ministry of Petroleum official who has a fund of millions of dollars through deliberate over-invoicing of a project, the Zimbabwean / Sierra Leone orphans who tragically lost their highly popular father through gang murder.

 

Following the psychologist’s analysis one of Nigeria’s most creative authors will explore new scenarios that will have the Westerners begging to send us more money.

 

6 - E-mail lists – How to use and sell on

 

Delegates will be given invaluable advice on how to buy lists of intended victims at the lowest cost, use them and sell them on at a profit.

 

 

7 - Adobe Photoshop – The modern alternative to potato-print forged documents

 

A hands-on 2 hour tutorial covering the basics in Adobe Photoshop. At the end of the session delegates will have learned how to produce professional-quality forgeries of wills, Central Bank documentation and the all-important list of handling and demurrage charges from various security companies. Specialist techniques covered will include Government official stamps and fake passports.

 

 

8 - The Way Forward - How to set up a fake on-line bank website quickly and cheaply

 

An explanation of the benefits of using today’s technology to convince your victims that the bank really exists and to use this technology to withdraw money from their accounts in the shortest possible time. All delegates will be entitled to a 10% discount when using the course-approved webmasters.

 

 

9 - Internet e-mail accounts

 

Exploring the advantages of rapidly setting up multiple e-mail accounts with:-

Hotmail, Yahoo, Netscape, EC Plaza, Rediffmail, Indiatimes, Phantomemail, Zwallet and many

others.

(Also includes how to avoid common mistakes such as using one name at the start of the e-mail

message and signing off with another name.)

 

Book today to avoid disappointment.

Delegate numbers will be strictly limited to the first 15,000 applicants.

 

Send your Western Union payment of $750 to [problem]-Masters Inc, 14 Ikoge Lane, Apapa, Lagos

 

Test Question:-Why, Test Answer:-Why Not

 

No bookings will be confirmed until a scanned copy of the Western Union receipt and Control Number has been received and verified. (No forged receipts please)

 

Yours in God’s Vineyard

--

DAISEY DUKE

20051 Auburn Drive

Boagus, W Dakota

USA

206-600-5779 voice or fax

If the left side of the brain controls your right, and the right side controls your left, then left-handed people are always in their right mind!

 

Please help to support this site with a small donation... every little helps...

 

CAG- The Nation's Weekly Info Store!

;)

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