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    • further polished WS using above suggestions and also included couple of more modifications highlighted in orange are those ok to include?   Background   1.1  The Defendant received the Parking Charge Notice (PCN) on the 06th of January 2020 following the vehicle being parked at Arla Old Dairy, South Ruislip on the 05th of December 2019.   Unfair PCN   2.1  On 19th December 2023 the Defendant sent the Claimant's solicitors a CPR request.  As shown in Exhibit 1 (pages 7-13) sent by the solicitors the signage displayed in their evidence clearly shows a £60.00 parking charge notice (which will be reduced to £30 if paid within 14 days of issue).  2.2  Yet the PCN sent by the Claimant is for a £100.00 parking charge notice (reduced to £60 if paid within 30 days of issue).   2.3        The Claimant relies on signage to create a contract.  It is unlawful for the Claimant to write that the charge is £60 on their signs and then send demands for £100.    2.4        The unlawful £100 charge is also the basis for the Claimant's Particulars of Claim.  No Locus Standi  3.1  I do not believe a contract with the landowner, that is provided following the defendant’s CPR request, gives MET Parking Services a right to bring claims in their own name. Definition of “Relevant contract” from the Protection of Freedoms Act 2012, Schedule 4,  2 [1] means a contract Including a contract arising only when the vehicle was parked on the relevant land between the driver and a person who is-   (a) the owner or occupier of the land; or   (b) Authorised, under or by virtue of arrangements made by the owner or occupier of the land, to enter into a contract with the driver requiring the payment of parking charges in respect of the parking of the vehicle on the land. According to https://www.legislation.gov.uk/ukpga/2006/46/section/44   For a contract to be valid, it requires a director from each company to sign and then two independent witnesses must confirm those signatures.   3.2  The Defendant requested to see such a contract in the CPR request.  The fact that no contract has been produced with the witness signatures present means the contract has not been validly executed. Therefore, there can be no contract established between MET Parking Services and the motorist. Even if “Parking in Electric Bay” could form a contract (which it cannot), it is immaterial. There is no valid contract.  Illegal Conduct – No Contract Formed   4.1 At the time of writing, the Claimant has failed to provide the following, in response to the CPR request from myself.   4.2        The legal contract between the Claimant and the landowner (which in this case is Standard Life Investments UK) to provide evidence that there is an agreement in place with landowner with the necessary authority to issue parking charge notices and to pursue payment by means of litigation.   4.3 Proof of planning permission granted for signage etc under the Town and country Planning Act 1990. Lack of planning permission is a criminal offence under this Act and no contract can be formed where criminality is involved.   4.4        I also do not believe the claimant possesses these documents.   No Keeper Liability   5.1        The defendant was not the driver at the time and date mentioned in the PCN and the claimant has not established keeper liability under schedule 4 of the PoFA 2012. In this matter, the defendant puts it to the claimant to produce strict proof as to who was driving at the time.   5.2 The claimant in their Notice To Keeper also failed to comply with PoFA 2012 Schedule 4 section 9[2][f] while mentioning “the right to recover from the keeper so much of that parking charge as remains unpaid” where they did not include statement “(if all the applicable conditions under this Schedule are met)”.     5.3         The claimant did not mention parking period, times on the photographs are separate from the PCN and in any case are that arrival and departure times not the parking period since their times include driving to and from the parking space as a minimum and can include extra time to allow pedestrians and other vehicles to pass in front.    Protection of Freedoms Act 2012   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;  22. In the persuasive judgement K4GF167G - Premier Park Ltd v Mr Mathur - Horsham County Court – 5 January 2024 it was on this very point that the judge dismissed this claim.  5.4  A the PCN does not comply with the Act the Defendant as keeper is not liable.  No Breach of Contract   6.1       No breach of contract occurred because the PCN and contract provided as part of the defendant’s CPR request shows different post code, PCN shows HA4 0EY while contract shows HA4 0FY. According to PCN defendant parked on HA4 0EY which does not appear to be subject to the postcode covered by the contract.  6.2         The entrance sign does not mention anything about there being other terms inside the car park so does not offer a contract which makes it only an offer to treat,  Interest  7.1  It is unreasonable for the Claimant to delay litigation for  Double Recovery   7.2  The claim is littered with made-up charges.  7.3  As noted above, the Claimant's signs state a £60 charge yet their PCN is for £100.  7.4  As well as the £100 parking charge, the Claimant seeks recovery of an additional £70.  This is simply a poor attempt to circumvent the legal costs cap at small claims.  7.5 Since 2019, many County Courts have considered claims in excess of £100 to be an abuse of process leading to them being struck out ab initio. An example, in the Caernarfon Court in VCS v Davies, case No. FTQZ4W28 on 4th September 2019, District Judge Jones-Evans stated “Upon it being recorded that District Judge Jones- Evans has over a very significant period of time warned advocates (...) in many cases of this nature before this court that their claim for £60 is unenforceable in law and is an abuse of process and is nothing more than a poor attempt to go behind the decision of the Supreme Court v Beavis which inter alia decided that a figure of £160 as a global sum claimed in this case would be a penalty and not a genuine pre-estimate of loss and therefore unenforceable in law and if the practice continued, he would treat all cases as a claim for £160 and therefore a penalty and unenforceable in law it is hereby declared (…) the claim is struck out and declared to be wholly without merit and an abuse of process.”  7.6 In Claim Nos. F0DP806M and F0DP201T, District Judge Taylor echoed earlier General Judgment or Orders of District Judge Grand, stating ''It is ordered that the claim is struck out as an abuse of process. The claim contains a substantial charge additional to the parking charge which it is alleged the Defendant contracted to pay. This additional charge is not recoverabl15e under the Protection of Freedoms Act 2012, Schedule 4 nor with reference to the judgment in Parking Eye v Beavis. It is an abuse of process from the Claimant to issue a knowingly inflated claim for an additional sum which it is not entitled to recover. This order has been made by the court of its own initiative without a hearing pursuant to CPR Rule 3.3(4)) of the Civil Procedure Rules 1998...''  7.7 In the persuasive case of G4QZ465V - Excel Parking Services Ltd v Wilkinson – Bradford County Court -2 July 2020 (Exhibit 4) the judge had decided that Excel had won. However, due to Excel adding on the £60 the Judge dismissed the case.  7.8        The addition of costs not previously specified on signage are also in breach of the Consumer Rights Act 2015, Schedule 2, specifically paras 6, 10 and 14.   7.9        It is the Defendant’s position that the Claimant in this case has knowingly submitted inflated costs and thus the entire claim should be similarly struck out in accordance with Civil Procedure Rule 3.3(4).   In Conclusion   8.1        I invite the court to dismiss the claim.  Statement of Truth  I believe that the facts stated in this witness statement are true. I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth.   
    • Well the difference is that in all our other cases It was Kev who was trying to entrap the motorist so sticking two fingers up to him and daring him to try court was from a position of strength. In your case, sorry, you made a mistake so you're not in the position of strength.  I've looked on Google Maps and the signs are few & far between as per Kev's MO, but there is an entrance sign saying "Pay & Display" (and you've admitted in writing that you knew you had to pay) and the signs by the payment machines do say "Sea View Car Park" (and you've admitted in writing you paid the wrong car park ... and maybe outed yourself as the driver). Something I missed in my previous post is that the LoC is only for one ticket, not two. Sorry, but it's impossible to definitively advise what to so. Personally I'd probably gamble on Kev being a serial bottler of court and reply with a snotty letter ridiculing the signage (given you mentioned the signage in your appeal) - but it is a gamble.  
    • No! What has happened is that your pix were up-to-date: 5 hours' maximum stay and £100 PCN. The lazy solicitors have sent ancient pictures: 4 hours' maximum stay and £60 PCN. Don't let on!  Let them be hoisted by their own lazy petard in the court hearing (if they don't bottle before).
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      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.

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single tax credit claim letter


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Thanks for quick reply, the letter states 'your single tax credits claim;is it right? We check thousands of claims each yr to make sure we pay right, not to much or to little. It is instant your claim is right before we start our checks. If wrong you may be over paid and have to pay a penalty. If you call us now we will help to make sure your claim is right before we start making our checks and you wont have to pay a penalty. You are claiming as a single person but we know a lot of people dont tell us about their partner. It then states the meanin of partner and you are still a couple even if you act as a couple, support each other financially etc. Remember that the longer you leave it to put your claim right, the bigger the over payment will be,if yo have been over paid we will work out how much you would have been paid if you had told us about your partner on time. We will help you to check the info is correct and if not put it right. Remember if you call now to put your claim right we wont charge you a penalty

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Hundreds of thousands of those letters have been sent out to people claiming as individuals. It's part of a crack down on fraud because the largest volume of fraudulent claims to tax credit are from people who purport to be single when they are not, particularly so where there are also childcare costs being claimed. Some of the people the letters have been sent to are already under investigation without being aware of it, and others are not.

 

The letter alone does not necesserily mean an investigation is underway but it may form a part of an investigation if one is underway or carried out in future and covers the period the letter was issued.

 

I got one and I was less than impressed, I found it insulting as I felt it wasn't so much an enquiry as an outright accusation. I don't mind enquiries but this time I felt I was being accused and I didn't appreciate it.

My advice is based on my opinion, my experience and my education. I do not profess to be an expert in any given field. If requested, I will provide a link where possible to relevant legislation or guidance, so that advice provided can be confirmed and I do encourage others to follow those links for their own peace of mind. Sometimes my advice is not what people necesserily want to hear, but I will advise on facts as I know them - although it may not be what a person wants to hear it helps to know where you stand. Advice on the internet should never be a substitute for advice from your own legal professional with full knowledge of your individual case.

 

 

Please do not seek, offer or produce advice on a consumer issue via private message; it is against

forum rules to advise via private message, therefore pm's requesting private advice will not receive a response.

(exceptions for prior authorisation)

 

 

 

 

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I am slightly concerned and going to call monday, I have a partner but he doesnt live with me, but wondering if ex husband has tried to grass and cause trouble but if this was case would I not be contacted by job centre and council as well. I also worry if I call will I not be made to feel guilty

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Calling any benefit department and using the word 'partner' to describe a person who doesn't live with you is a very bad idea. By calling you could inadvertently trigger an investigation. As Erika said, these letters have been sent out to thousands of single claimants. If you are single and living alone, you have no reason to call.

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Are you living together? If so call.

 

If he maintains his own household, has no ties to your house apart from sometimes staying overnight, has no mail going to your house, and does not contribute to the household, then personally I wouldn't call. But its your choice.

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Yeah he has own place nothing comes here but letter states acting like couple socialising as couple which we do. I am certain ex has contacted them rather than just routine letter as none else in area same circumstances has had one

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I wouldn't class socialising as a couple as anything to do with living together in legal terms. I'm suspicious that examples like this that have been given on your letter are examples of things most boyfriends and girlfriends do even though not living together. Surely you know if you're living together or not?

 

If the hmrc decide that you are living together - even if you're not - then your tax credits claim will end and you'll be expected to make a joint claim.

 

If you do call be careful of the language you use - unless you are living together, don't use the term partner. Don't be intimidated by the person on the phone and be very clear that he maintains his own household and doesn't contribute to yours. But I think you're being overly sensitive about thinking you've been reported. As Erika said lots of letters like this have gone out.

 

Edited due to further info from Erika

Edited by leemack
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The letter specifically asks recipients to call. Compliance markers are placed on the records until a response is received. I called and it takes 5 minutes. They asked about a partner, I responded that I did not have a partner for their purposes but I was in a relationship and had been for several years with a man who lives miles away in his own home. They asked what name was against council tax, tenancy agreement, utility bills ect. I answered mine. I also advised them that he stays over approximately once every few months (long distance). I was reminded that I must inform them if I start to live with a partner. I asked them to go and check the history of my claim and they'd see that every solitary change is declared and I was still waiting for them to reduce my tax credit following a declaration that my childcare costs had dropped, which I'd been chasing for several months, pointing out that if I were trying to defraud them, I'd hardly be chasing them constantly to implement a reported change to reduce the money, and though I appreciated they had a right to check my claim, I did not appreciate the wording of the letter as it insinuated that I was commiting fraud, not just that they wanted to check.

 

You can see my thread about it here

 

Which is also how I know about the compliance markers. I did a SAR. I have some of my docs and recordings of phonecalls but not everything. HMRC think they have supplied everything but they haven't and another letter has been sent to them.

 

Initially I did not accept that it was a random check but I have since discovered via my circles that these letters are random and were sent to approximately hundreds of thousands of single claimants. They were planned to start in October last year. I am taking it further.

My advice is based on my opinion, my experience and my education. I do not profess to be an expert in any given field. If requested, I will provide a link where possible to relevant legislation or guidance, so that advice provided can be confirmed and I do encourage others to follow those links for their own peace of mind. Sometimes my advice is not what people necesserily want to hear, but I will advise on facts as I know them - although it may not be what a person wants to hear it helps to know where you stand. Advice on the internet should never be a substitute for advice from your own legal professional with full knowledge of your individual case.

 

 

Please do not seek, offer or produce advice on a consumer issue via private message; it is against

forum rules to advise via private message, therefore pm's requesting private advice will not receive a response.

(exceptions for prior authorisation)

 

 

 

 

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So i need to call them and state i am wondering why they have sent this accusation letter and do i can i ask if accusation has been made? I dont think i am going to win this though as partner does stay over i pay for bills etc we eat together sometimes- they would have to prove this though surely? I am feeling guilty and sure this is the whole point of this letter, what other questions did they ask?

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You simply tell them that you don't have a partner, because you don't - not for tax credit purposes, from what you have said here. You have a boyfriend who you are dating but he maintains his own household with his bills in his name and you maintain your household with your bills in your own name. Tax credit criteria for a partner is very different to the criteria DWP use for a partner. So long as he has his own place and doesn't live with you (staying overnight now and then is not living with someone), he is not considered a partner for tax credit purposes.

My advice is based on my opinion, my experience and my education. I do not profess to be an expert in any given field. If requested, I will provide a link where possible to relevant legislation or guidance, so that advice provided can be confirmed and I do encourage others to follow those links for their own peace of mind. Sometimes my advice is not what people necesserily want to hear, but I will advise on facts as I know them - although it may not be what a person wants to hear it helps to know where you stand. Advice on the internet should never be a substitute for advice from your own legal professional with full knowledge of your individual case.

 

 

Please do not seek, offer or produce advice on a consumer issue via private message; it is against

forum rules to advise via private message, therefore pm's requesting private advice will not receive a response.

(exceptions for prior authorisation)

 

 

 

 

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Well that's exactly it. If it were an investigation into your claim, the other authorities (such as DWP and the local authority) would also be taking an interest.

 

It also depends who you get on the phone and how you handle the call. I was lucky enough to get a lovely lady. I answered the questions but made it clear (firmly but politely) that I did not feel the wording of the letter appropriate for a random enquiry. She did make one throw away comment, which I very quickly pulled her up on and expressed that I didn't appreciate what she was insinuating.

My advice is based on my opinion, my experience and my education. I do not profess to be an expert in any given field. If requested, I will provide a link where possible to relevant legislation or guidance, so that advice provided can be confirmed and I do encourage others to follow those links for their own peace of mind. Sometimes my advice is not what people necesserily want to hear, but I will advise on facts as I know them - although it may not be what a person wants to hear it helps to know where you stand. Advice on the internet should never be a substitute for advice from your own legal professional with full knowledge of your individual case.

 

 

Please do not seek, offer or produce advice on a consumer issue via private message; it is against

forum rules to advise via private message, therefore pm's requesting private advice will not receive a response.

(exceptions for prior authorisation)

 

 

 

 

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Sorry OP did not say that the letter stated it was mandatory to call. Of course if a letter says you must call then you must call. However I've seen clients in the past who've responded to letters which have been fishing expeditions and have been convinced on the phone that they are living together (when they are not) and have ended up with their single claim cancelled and told to make a joint claim. Fixing this can be a long and difficult process.

Edited by leemack
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i've recieved the same letter but i'm not sure whether it states that its mandatory to call or not it does say "if you call us now we will help you make sure your tax credit claim is right before we start making our checks". it also says "please call me ...... we will help you check that the information that we have is correct and up tp date and if not put it right"

 

i'm in a similar situation in that i have a boyfriend that doesn't live wth me or pay any bills for my household as he does this at his own address

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Hmmm - that's interesting. Mine specifically states to call. This is the letter that I think is being referred to (identifiers omitted):

 

ttct1.png

 

 

 

tcct2.png

My advice is based on my opinion, my experience and my education. I do not profess to be an expert in any given field. If requested, I will provide a link where possible to relevant legislation or guidance, so that advice provided can be confirmed and I do encourage others to follow those links for their own peace of mind. Sometimes my advice is not what people necesserily want to hear, but I will advise on facts as I know them - although it may not be what a person wants to hear it helps to know where you stand. Advice on the internet should never be a substitute for advice from your own legal professional with full knowledge of your individual case.

 

 

Please do not seek, offer or produce advice on a consumer issue via private message; it is against

forum rules to advise via private message, therefore pm's requesting private advice will not receive a response.

(exceptions for prior authorisation)

 

 

 

 

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