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    • Not sure what to make of that or what it means for me, I was just about to head to my kip and it's a bit too late for legalise. When is the "expenditure occured"?  When they start spending money to write to me?  Or is this a bad thing (as "harsh" would imply)? When all is said and done, I do not have two beans to rub together, we rent our home and EVERYTHING of value has been purchased by and is in my wife's name and we are not financially linked in any way.  So at least if I can't escape my fate I can at least know that they will get sweet FA from me anyway   edit:  ah.. Sophia Harrison: Time bar decision tough on claimants WWW.SCOTTISHLEGAL.COM Time bar is a very complex area of law in Scotland relating to the period in which a claim for breach of duty can be pursued. The Scottish government...   This explains it like I am 5.  So, a good thing then because creditors clearly know they have suffered a loss the minute I stop paying them, this is why it is "harsh" (for them, not me)? Am I understanding this correctly?  
    • urm......exactly what you filed .....read it carefully... it puts them to strict proof to prove the debt is enforceable, so thus 'holds' their claim till they coughup or not and discontinue. you need to get readingthose threads i posted so you understand. then you'll know whats maybe next how to react or not and whats after that. 5-10 threads a day INHO. dont ever do anything without checking here 1st.
    • I've done a new version including LFI's suggestions.  I've also change the order to put your strongest arguments first.  Where possible the changes are in red.  The numbering is obviously knackered.  Methinks stuff about the consideration period could be added but I'm too tired now.  See what you think. Background  1.1  The Defendant received the Parking Charge Notice (PCN) on the 06th of November 2020 following the vehicle being parked at Arla Old Dairy, South Ruislip on the 05th of December 2019.  Unfair PCN  4.1  On XXXXX 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). 4.2  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).  4.3        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.   4.4        The unlawful £100 charge is also the basis for the Claimant's Particulars of Claim. No Locus Standi 2.1  I do not believe a contract exists with the landowner that 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.  2.2  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  3.1 At the time of writing, the Claimant has failed to provide the following, in response to the CPR request from myself.  3.2        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.  3.3 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.  3.4        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 the parking period instead only mentioned time 20:25 which is not sufficient to qualify as a parking period.   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 a different post code, the PCN shows HA4 0EY while the contract shows HA4 0FY.  6.2        The wording “Electric Bay Abuse” is not listed on their signs nor there is any mention on the contract of any electric charging points at all let alone who can park there or use them.  Interest 6.2  It is unreasonable for the Claimant to delay litigation for Double Recovery  7.1  The claim is littered with made-up charges. 7.2  As noted above, the Claimant's signs state a £60 charge yet their PCN is for £100. 7.3  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. 29. 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 practise 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.” 30. 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 recoverable 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...'' 31. 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. 7.7        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.  7.8        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. 
    • Scottish time bar: Scottish appeal court re-affirms the “harsh” rule (cms-lawnow.com)  
    • I suppose I felt my defence would be that it was an honest mistake and even the initial £60 charges seemed unjust, let alone the now two £170's he is now demanding. There is no Justpark code for 'Sea View' on the signs in the car park and the first/nearest car park that comes up when you're in the Sea View car park is the 'Polzeath beach car park'. If I have to accept that I need to pay £340 to avoid the stress of him maybe taking me to court, then so be it. If people here advise me I don't have a case then I will just have to pay.
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      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.

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Tax Credit Investigation Need help pls :(


Wilson23
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Hi there,

 

I'm new here do hope I've posted in the right place.

 

My story; I received a letter in July from HMRC stating that they needed documents from me I.e utility bills, phone bills, p60, childcare contract. I provided these documents sent recorded delivery on 2nd July. Three weeks later I received a phone all from a man which said I needed to provide evidence that Mr X is not living with me. My partner and I do not live together because we were not together when he was conceived, it was a casual relationship however after my sons first birthday we decided to try and ever since have been together but I would not let him move in as I love my job and wanted to continue to work and if he moved in we wouldn't be able to afford the childcare and it would be pointless me working as in only part time. I have let him use my address for everything post wise as he has

Moved address 3 times in the past year and my address is safe. I didn't realise what sort of hasssle this would cause. I now have hmrc on my back requesting this information. I have rang them an explained my situation and they have been really nice and helpful explaining what he could provide as evidence of not living with me. But my problem is that he has nothing he can provide. I have to ring her back on tues and tell her this and I'm petrified. Also they have not received the bills, p60!etc that I sent but luckily I still had the recorded delivery receipt and gave her the tracking number so she knows that I definitely sent it over a month ago now.. Also I took a years maternity leave when I had my baby as

My parents said they would help me out for the last three months when I was unpaid from work. I didn't notify them that I wasn't getting paid anymore because to be honest I just didn't even think about it until i got this letter and started reading things on the Internet. I really am so worried now. I have been as honest as possible with her and have them everything they requested apart from

His evidence. I'm scared because if they think I've falsely and stop my claim I won't be able to pay childcare and may loose my job.. Will I go to prison? I'm in a complete pickle, can't sleep like a lot of people and am feeling constantly sick. I went to see CAB last week but they said its all speculation at the minute and can't really help until I know what they are going to do. Also HMRC traced him to my address as he is registered at his work here. :(

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Hi Wilson

 

Have moved this to the benefits forum for more views

Please contact a member of the site team if you are offered help off the forum for a a paid or no win no fee service.

 

Please consider making a small donation to help keep this site running

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Hi I have read your post and its hard to fathom out what time scale you are talking about, have you other children.

I ask because you say your son is one, so are you saying you have claimed as a single person for a year.

 

HMRC are running scans thats are matching names to addressess. So for example if someone is claiming as single and there is someone in the address, that maybe is a partnerthen they are asking for some clarificatin. If your partner is working and paying national insurance and he is using your address then this will flag up as well.

So what I am trying to say if he has always been registered at your address and he has no other address, then if this is the case then all you can do is be honest with them.

 

But you say you have moved three times, so has he moved with you?

 

HMRC will find your post, so dont worry its a big office and things can go astray.

 

If he hasnt been living with you is there anything he has that puts him at the other address, was he registered for a doctor there etc.

 

Stop making yourself ill, whats done is done, peoples lives changed everyday, he moved in, you have a baby, you get on with life and you forget to ring HMRC, its easily done and HMRC know it.

So all you can be is honest with them, they will calculate an O P they will not stop your tax credits fully, but take out a set amout each week

 

CAB is right when they have calculated the overpayment you can seek help then......

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The are investigating 2011-2012. I have two kids but have been claiming since 2005 as single but only got into a relationship with my partner last yr when my son turned one, he is now 2. I have asked my partner about Drs etc but he has nothing. It was him that has moved address 3 times, not me hence why his mail comes here. I just worry that as I'm claiming as single person and I can't offer evidence that they will then contact DWP as I claim part HB and Council tax benefit and if I can't offer them evidence then wil I go to court??? I just want this over with. Thank you for your reply.

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Does he have a car, what address does the DVLA have and what address does he use for car insurance.?

 

If HMRC investigate and say they think he is living at the address, yes they will inform the LA.

 

He must stay somewhere, can he not get an letter from the person he stays with, does he pay them rent??

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He doesn't have a car. The lady i spoke to said that a letter wouldn't work. He does pay rent but it's just cash for a room. Not good is it?? Just so angry cos I did all this so I could continue working yet I'm gonna be punished anyway.

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dont beat yourself up you were trying to help him. lots of people let other people use the addresses as care of, and dont realise the effect it may have on their benefits

it doesnt look good, but all you can do now then is explain this to them on the phone, they will take details and they will look at it.

then decide. Then they will calulate the OP if applicable.. You can appeal this

 

http://www.hmrc.gov.uk/taxcredits/things-go-wrong/overpayments/index.htm

 

 

Can he not have his mail going to his parents address, this would solve the problem for the future

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Well thank you for your advice, I will update on the outcome Tues as ie read a few threads that don't have the final outcome. This may be able to help people in the future. This forum has been really helpful. I hope this is sorted soon.

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Wilson, my advice would be for yourn boyfriend to take responsibility for himself so to get his paperwork all sorted where he is living. I moved 3 times in 2 years and at no time did I use anyone else's address, I just paid the post office to redirect mail to my new one. Get that all sorted asap so he is not listed with anyone as living at your address.

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Ok well everything has now been sorted. Basically I had no evidence to give them to show my partner is not living with me so she said that I would have an overpayment Fromm 2011-2012. So I agreed with this as I couldn't do anything else.. I also gained other advise from her regarding my partner moving in to make sure all was above board and am claiming as I should!!!!

 

I just wanna put anyone's mind at rest that these people are "human" and if you stop panicking about prison etc and think logically I.e I'm telling the truth so why should I feel like this then it'll be fine. The lady that dealt with my case was fantastic, really helpful and advised me in everything, even a joint claim if my partner was to move in.. I'm glad it's all over but no where as bad as I was imagining!!! :)

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  • 2 weeks later...
do you mind if ask how much your overpayment was and did you have to pay penalty on top?

 

It was for £17k but I'm disputing the amount because even if they considered me as being in a relationship Im sure I still would have been entitled to something so I want them to look into it and take it off the overpayment.

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just madness,they have penalised me 3grand and want 22grand back!!all because i have no proof at all,the woman i spoke to was horrid and just wouldnt accept anything ive said,i actually got a car insurance letter and an invoice dated from last april and nov 2011 so will present that to them and see if it makes any difference,but to be honest i bet they wont accept that either!!i feel ill and just worried out of my mind.did you appeal before they decided to accept your word for it,or did it not come to that?so glad you got it sorted,wish it was me :(

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sorry meant to say the car insurance letter and invoice was what my ex gave to me yesterday to show them,he is apparently going to give me some recent bank statements at the address he was at,but unsure if they will accept them as they are not utility bills?

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sorry meant to say the car insurance letter and invoice was what my ex gave to me yesterday to show them,he is apparently going to give me some recent bank statements at the address he was at,but unsure if they will accept them as they are not utility bills?

I think a bank statement is sufficient cos she asked me for a bank statement and I couldn't get one so just try it and what about driving licence cos theyll accept that too.. It does make you feel Poorly but don't let it, honestly it's not worth it. I am appealing next week cos I've just had the overpayment letter and I'm not letting them getting away with it, I worked it out on there calculator and even as a couple we would have been entitled to £120 a month!!! But anyway back to you, unfortunately you sound like you have an ass of a officer dealing with your case but do not let them talk to u like poo after all u aren't lying so don't let them intimidate you.. I phoned them up and just said "I have no evidence so what are u going to do to me" and she just said there will be an overpayment issued and it will come out of any claim you make once this claim is closed...

 

If you wanna know anything else just let me know and keep ya chin up!! :)

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yeah she said same to me,but was so horrid honestly!!!i got the overpayment and the penalty,but as im appealing it im presuming they will want to interview me under caution or try and do the full monty and prosecute me,am half expecting one of those letters through anyday.god i tell you this if i walk away from this and they accept my new evidence i swear to god i will never ever claim tax credits again,i would never put myself through this again and the worst thing is i aint even lying!!!

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