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    • Any update here?  I ask as we have others now taking on CPM.
    • I am sorry about getting your status mixed up.  I have noticed one thing in your excellent WS. On their claim they are only pursuing you as the keeper-I think it is  in their Point C that  states along the lines of -the driver did not pay , so the keeper is liable. So on your No keeper Liability section  You may prefer  to alter 13 to    . It is trite Law that the driver and the keeper cannot be regarded  as the same person and the claimant has failed to offer any proof who was driving.  BY  only pursuing the keeper  when the PCN does not comply with PoFA must mean that their claim fails. See what the Site team thinks as it should  stop the Judge from looking at who was driving as your statement preempts them from even thinking about it.
    • What would suffice as proof? I just emailed them back my date of birth. Should I send a copy of driving licence? 
    • Which Court have you received the claim from ? Northampton   MCOL Northampton N1 ? Manual Claim CCMCC (Salford) ? New beta WWW.MONEYCLAIMS.SERVICE.GOV.UK ?   If possible please scan redact and upload a full page copy of page 1 of the claim form.   This has been uploaded in my previous messages in the bundle of documents     Name of the Claimant ? Asset Link Capital (NO5) Limited   How many defendant's  joint or self ? Self   Date of issue – top right hand corner of the claim form – this in order to establish the time line you need to adhere to./   14/02/2020   ^^^^^ NOTE : WHEN CALCULATING THE TIMELINE - PLEASE REMEMBER THAT THE DATE ON THE CLAIMFORM IS ONE IN THE COUNT [example: Issue date 01.03.2014 + 19 days (5 days for service + 14 days to acknowledge) = 19.03.2014 + 14 days to submit defence = 02.04.2014] = 33 days in total Not relevant as his claim was set aside, and has now been brought to the court again by the claimant       Particulars of Claim   What is the claim for – the reason they have issued the claim? Please see bundle of documents in previous thread   What is the total value of the claim? £10,734.1    Have you received prior notice of a claim being issued pursuant to paragraph 3 of the PAPDC (Pre Action Protocol) ? No   Have you changed your address since the time at which the debt referred to in the claim was allegedly incurred?  Yes - this is one of the grounds for getting it set aside   Did you inform the claimant of your change of address? No Is the claim for - a Bank Account (Overdraft) or credit card or loan or catalogue or mobile phone account? Credit Card   When did you enter into the original agreement before or after April 2007 ?  Apparently 2000   Do you recall how you entered into the agreement...On line /In branch/By post ? I do not recall entering into an agreement with Barclays   Is the debt showing on your credit reference files (Experian/Equifax /Etc...) ?  It was, but it is not anymore   Has the claim been issued by the original creditor or was the account assigned and it is the Debt purchaser who has issued the claim. Assigned to Asset Link   Were you aware the account had been assigned – did you receive a Notice of Assignment? No - although they have provided a copy of the assignment notice in their bundle of docs for the hearing   Did you receive a Default Notice from the original creditor? I don't remember - but again a copy of a letter has been provided (see bundle on previous thread)   Have you been receiving statutory notices headed “Notice of Sums in Arrears”  or " Notice of Arrears "– at least once a year ?  No    Why did you cease payments?  2015   What was the date of your last payment? December 2015   Was there a dispute with the original creditor that remains unresolved?  I wrote to Barclaycard back in 2015 to ask them to send proof of the original agreement but they just sent me a reconstituted document which had no personal deals on relating to me   Did you communicate any financial problems to the original creditor and make any attempt to enter into a debt management plan? yes - step change took control and set up payments of £1 pm
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The car that i use has been clamped again by JBW


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Sch 4 Para 3 (1) "executinga warrant of distress issued under section 76 of this" if its not a warrant issued under S.76 of the dvcv then the power of entry given by the dvcv does not apply.

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Sch 4 Para 3 (1) "executinga warrant of distress issued under section 76 of this" if its not a warrant issued under S.76 of the dvcv then the power of entry given by the dvcv does not apply.

 

I am correcting in thinking that what you're saying, Lamma, is that a scrote bailiff cannot force entry under the provision you quote?

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So that rules out forcible entry, on other warrants not issued under S76 DVCA, so if they claim they are allowed to force entry under this head, but warrant is non DVCA, they are in the doo doo then, hopefully.

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The bailiff: A 12th Century solution re-branded as Enforcement Agents for the 21st Century to seize and sell debtors goods as before Oh so Dickensian!

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I agree. And a warrant issued under S.76 of the DVCV to boot. It is the authority not the who that is of primary importance. S125A arguments are spurious and irrelevant unless the warrant is issued under S.76. Only IF that condition is satisfied does any argument on who may do it come in. Schedule 4 is very clear and written in plain language. Fraud, acting with false authority of a court etc etc. And I suggest this for reading http://www.legislation.gov.uk/ukpga/1980/43/section/125D

Edited by lamma
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Im currently in the porcess of writting up a copmlaint about JBW but i didn't want to send it off until i recived a breakdown of fees. they have now sent it anjd i have attached it. I was hopping for some advice as the breakdown looks highly suspiciou such as charging for a letter that was never sent and for attendance to levy when no attempt to levy was made and an attendance to levy and remvoe on the same day when they clearley had no intention of removing the vehicle they clamped as they had not tow vehicle. Please let me know what you think about it so i can invlude it in my complaint.fees.jpg

Currently Pursuing three credit card companies for PPI and charges.

 

Capital one: Sent the required SAR information late, currently working out my claim.

Egg: Sent the required SAR information on time, curently working out my claim.

Virgin/MBNA: Still waiting less than week left to copmly with SAR.

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Im currently in the porcess of writting up a copmlaint about JBW but i didn't want to send it off until i recived a breakdown of fees. they have now sent it anjd i have attached it. I was hopping for some advice as the breakdown looks highly suspiciou such as charging for a letter that was never sent and for attendance to levy when no attempt to levy was made and an attendance to levy and remvoe on the same day when they clearley had no intention of removing the vehicle they clamped as they had not tow vehicle. Please let me know what you think about it so i can invlude it in my complaint.[ATTACH=CONFIG]37352[/ATTACH]

 

Firstly, what is the debt for, please, as this will determine what fees they can legitimately charge. Also, who are you considering making a complaint to about JBW Group?

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The debt was for a congestion charge. I looking to complain to OFT trading standards as well as a formal complaint to tfl as the "bailiff" they used is uncertified and no actual attempt was made to levy (witnessed by my family and a neighbour over the road.).

Currently Pursuing three credit card companies for PPI and charges.

 

Capital one: Sent the required SAR information late, currently working out my claim.

Egg: Sent the required SAR information on time, curently working out my claim.

Virgin/MBNA: Still waiting less than week left to copmly with SAR.

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It doesn't matter if its congestion charge the bailiff cant charge for 2 visits on the same day

 

he cant levy goods and charge a removal fee on the same day to levy goods he must leave you a notice of distress listing the goods levied and he must be certificated

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hallowitch that is pretty much what i thought the "breakdown" is an attempt to justify there disproportinate charges and hope i will go away, big mistake this has got me more angry than ever.

Currently Pursuing three credit card companies for PPI and charges.

 

Capital one: Sent the required SAR information late, currently working out my claim.

Egg: Sent the required SAR information on time, curently working out my claim.

Virgin/MBNA: Still waiting less than week left to copmly with SAR.

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The debt was for a congestion charge. I looking to complain to OFT trading standards as well as a formal complaint to tfl as the "bailiff" they used is uncertified and no actual attempt was made to levy (witnessed by my family and a neighbour over the road.).

 

OFT Credit Fitness Team and Trading Standards, definitely. TfL, definitely. Ministry of Justice Bailiff Department, definitely. Their email address is [email protected]. Put PERSON ACTING AS BAILIFF WHEN NOT CERTIFICATED in the subject box. Police, definitely. It is an indictable offence to act as a bailiff without being properly certificated (Section 135, County Courts Act 1984 - Falsely Claiming to be Acting Under the Authority of A Court) and carries a maximum penalty of up to seven years' imprisonment. It may also amount to an offence of Fraud by False Misrepresentation (Section 2, Fraud Act 2006) and Attempted Blackmail (Section 21, Theft Act 1968). As far the breakdown of fees goes, I would treat this as a potential offence of False Accounting (Section 17, Theft Act 1968).

 

I'm attaching a copy of the County Courts Act 1984 to this post. Print off the relevant section and take it with you when you report the uncertificated bailiff to the police. If they can see the law in the raw, they are less likely to try the "It's a civil matter" nonsense.

County Courts Act 1984.pdf

Edited by old bill
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In the Central London county courtlink3.gif - Case No 8CL51015 - Anthony Culligan (Claimant) v 1. Jason Simkin & 2. Marstons (Defendants). Before District Judge Advent 9th & 24th September 2008

 

Mr Culligan challenged the bailiffslink3.gif fees & charges imposed by Mr Simkin and Marstons when levying distress and seeking to remove Mr Culigans car for non-payment of a Penalty Charge Notice issued by the London Borough of Camden.

 

The Judgment goes a long way to clarify exactly what a Bailiff can charge for levying distress. bailiffslink3.gif have always sought to charge for fixing an immobilisation device by clamping a vehicle, and an attendance to remove. These charges in Anthony Culligan's case were £200 (£100 for the clamp and £100 for attendance to remove). The bailiffslink3.gif have argued that the Fee Regulations permit them to make a charge for levying distress (that is 28% on the first £200 demanded, and for removing goods, or attending to remove goods where no goods are removed, reasonable costs and charges). Bailiffs have claimed that the costs of putting on a clamp, etc. are costs to be included in attending to remove where no goods are removed, if payment is made before the vehicle concerned is removed.

 

 

 

 

DJ Avent, after considering Case Law and Statute, has found that the purpose of putting on a clamp is to "impound" the vehicle and is not part of the costs of removal. This is because:-

 

1. The Bailiff's obligation is to secure the vehicle, and the simplest and easiest way to do this is to "immobilise" it so it cannot be driven away. This is effectively the equal of impounding the goods.

 

2. The Fee Regulations provide for a distinction between the levying of distress and removal of goods. There is a gap between the two stages. The purpose of this "gap" is to allow the debtor to make payment of what is due after the first stage.

 

DJ Avent says at paragraph 50 of his Judgment:-

 

"Accordingly, in my judgment the bailiff should not and, as a matter of law cannot take any steps to remove goods until he has given the debtor a reasonable opportunity to pay what is due at the time of seizure. This being so I cannot see that Form 7 can or should include any costs of removal. Mr. Simkin included on the Form 7 he produced for Mr. Culligan the sum of £100 in respect of the immobilisation device. If, as the Defendants now argue, that was part of the removal expenses, it should never have been included in Form 7".

 

The District Judge went on to find that the application of the clamp falls within the act of levying distress and does not form part of the removal process, whatever the Bailiff's Contract with Camden says.

 

The Bailiff also charged Anthony Culligan £100 for the " reasonable costs " of removing the vehicle (although the vehicle was never actually removed) in that a tow truck was called and actually arrived at Anthony Culligan's home. Because the Bailiff produced no evidence as to how the charge had been arrived at he was unable to show that it was reasonable.

 

The District Judge in his conclusion says:

 

"I am also conscious that my findings in this case ... may have wider consequences and may cause problems for bailiffs because they will not be able to charge for immobilising a vehicle as a separate charge but must include it within the cost of levying distress. To do otherwise would, in my judgment, be unlawful... I would also add that if the Defendant or either of them in the light of this judgment now continued to apply such charges in the manner in which they have done up to now and, specifically, charge fees of £100 for applying an immobilisation device then that would amount to conduct which may well then found a legitimate complaint because in my judgment it would be unlawful....".

 

What this means in effect is that Bailiffs who continue to make unlawful charges may be guilty of misconduct and have their Certificates removed.

 

You should know however that Marstons obtained permission to appeal from the District Judge. His reasons for granting the permission were :

 

"The bailiff was following the practice in force for 15 years. No one has challenged the right to charge for wheelclamping before.

My decision that they cannot do so (at least to the extent that they have charged until now) not only affects the London Borough of Camden but also every Borough with de-criminalised parking.

 

Accordingly, it has significant local and possible National implications and that is a compelling reason why an appeal should be heard"

 

Finally, Camden now as a matter of urgency, need to revise their Contract with Bailiffs such as Marston, to take account of the District Judge's Judgment generally, and in particular to remove the authority to charge a fee for an immobilisation device over and above that provided for in the Statutory Fee Regulations.

 

London Motorists Action Group

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  • 2 months later...

After having a run in with JBW a while back and i submitted an out of time application I thought all was fine until now someone for JBW has just put a clamp on the car I use, but don't own JBW have been told that I don't own this car so it is quite clear that they are doing this to harass. Aparently my appeal was turned down but this is the first i have heard of it. Were do we go from here as the car cant be towed as it is not mine.

 

This has been done by a Mr steptow/e who is not a registered Bailiff at least not for JBW.

Currently Pursuing three credit card companies for PPI and charges.

 

Capital one: Sent the required SAR information late, currently working out my claim.

Egg: Sent the required SAR information on time, curently working out my claim.

Virgin/MBNA: Still waiting less than week left to copmly with SAR.

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im not 1005 sure wouldn;t that still be criminal damage?

Currently Pursuing three credit card companies for PPI and charges.

 

Capital one: Sent the required SAR information late, currently working out my claim.

Egg: Sent the required SAR information on time, curently working out my claim.

Virgin/MBNA: Still waiting less than week left to copmly with SAR.

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pick the lock...

 

edit: locksmiths can do it, so can other people hint hint

Edited by labrat

Please note:

 

  • I am employed in the IT sector of a high street retail chain but am not posting in any official capacity,so therefore any comments,suggestions or opinions are expressly personal ones and should not be viewed as an endorsement or with agreement of any company.
  • i am not legal trained in any form.
  • I have many experiences in life and do often use these in my posts

if ive been helpful kick my scales, if ive been unhelpful kick the scales of the person more helpful :eek:

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If I came out of my house and found a clamp on my car with no notice as to why it had been clamped, I would open the boot and take out my trusty bolt cutters (which I carry as part of my tools of the trade) and remove the article which had been attached unlawfully.

 

I've done this before when wheel clampers were rampant in Manchester, they don't like it but what can they do?

It's not criminal damage, they committed the crime by attempting to kidnap the vehicle, all you do is rescue the vehicle without calling in the sas.

Illegitimi non carborundum

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Firstly,

 

You need to call the Traffic Enforcement Centre to enquire when your OTT was rejected. You have a right to seek a "review" and all enforcement must then cease. You need to complete an N244. Please post back if you require further details.

 

It is simply beyond belief the way in which bailiffs companies fail to provide a legally required Form 7 Notice of Seizure of Goods & Inventory. Frankly, without this legal document there must surely be serious doubt that a legal levy has occured.

 

Only yesterday I was sent a copy of the outcome of a recent complaint to the Local Government Ombudsman which related to London Borough of Redbridge and where their bailiff provider had failed to provide a Notice of Seizure. The LGO found against London Borough of Redbridge and in their final decision confirmed that this failure to leave a Form 7 Notice of Seizure led to an "injustice" and awarded compensation.

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It is simply beyond belief the way in which bailiffs companies fail to provide a legally required Form 7 Notice of Seizure of Goods & Inventory. Frankly, without this legal document there must surely be serious doubt that a legal levy has occured.

 

 

Sounds like a lot of ANPR operations do this.

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The ICO is the Information Commissions Office the UK’s independent authority set up to uphold information rights in the public interest, promoting openness by public bodies and data privacy for individuals.

 

ANPR clamping and distrain without levy does not seem to fall under the ICOs remit. Unless, but of course, you may know different and can elighten.

 

The DVLA can sell to anyone with an appropriate subscription account information about vehicles and keepers.

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Firstly,

 

You need to call the Traffic Enforcement Centre to enquire when your OTT was rejected. You have a right to seek a "review" and all enforcement must then cease. You need to complete an N244. Please post back if you require further details.

 

It is simply beyond belief the way in which bailiffs companies fail to provide a legally required Form 7 Notice of Seizure of Goods & Inventory. Frankly, without this legal document there must surely be serious doubt that a legal levy has occured.

 

Only yesterday I was sent a copy of the outcome of a recent complaint to the Local Government Ombudsman which related to London Borough of Redbridge and where their bailiff provider had failed to provide a Notice of Seizure. The LGO found against London Borough of Redbridge and in their final decision confirmed that this failure to leave a Form 7 Notice of Seizure led to an "injustice" and awarded compensation.

 

Thanks for the advice TT. I do not belive this man is actually a bailiff also there is no form 7 i wont be able to contact TEC until Tomorrow afternoon anoyingly. If you could point me to a guide about how to fill in an N244 I can get that done also how do i seek a review or is the N244 the process of seeking a review..

Currently Pursuing three credit card companies for PPI and charges.

 

Capital one: Sent the required SAR information late, currently working out my claim.

Egg: Sent the required SAR information on time, curently working out my claim.

Virgin/MBNA: Still waiting less than week left to copmly with SAR.

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