Jump to content


  • Tweets

  • Posts

    • did you submit your directions
    • They have defended the claim by saying that the job was of unsatisfactory standard and they had to call another carpenter to remedy. My husband has text messages about them losing the keys a second time and also an email. What do they hope to achieve??? Most importantly,  as far as I have seen online, now I need to wait for paperwork from the court, correct?
    • The Notice to Hirer does not comply with the protection of Freedoms Act 2012 Schedule  4 . This is before I ask if Europarks have sent you a copy of the PCN they sent to Arval along with a copy of the hire agreement et. if they haven't done that either you are totally in the clear and have nothing to worry about and nothing to pay. The PCN they have sent you is supposed to be paid by you according to the Act within 21 days. The chucklebuts have stated 28 days which is the time that motorists have to pay. Such a basic and simple thing . The Act came out in 2012 and still they cannot get it right which is very good news for you. Sadly there is no point in telling them- they won't accept it because they lose their chance to make any money out of you. they are hoping that by writing to you demanding money plus sending in their  unregulated debt collectors and sixth rate solicitors that you might be so frightened as to pay them money so that you can sleep at night. Don't be surprised if some of their letters are done in coloured crayons-that's the sort of  level of people you will be dealing with. Makes great bedding for the rabbits though. Euro tend not to be that litigious but while you can safely ignore the debt collectors just keep an eye out for a possible Letter of Claim. They are pretty rare but musn't be ignored. Let us know so that you can send a suitably snotty letter to them showing that you are not afraid of them and are happy to go to Court as you like winning.  
    • They did reply to my defence stating it would fail and enclosed copies of NOA, DN Term letter and account statements. All copies of T&C's that could be reconstructions and the IP address on there resolves to the town where MBNA offices are, not my location
  • Recommended Topics

  • Our picks

    • If you are buying a used car – you need to read this survival guide.
      • 1 reply
    • 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
        • Like
  • Recommended Topics

Investigated for fraud by DWP


Melissa Davies
style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 4179 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

Hi I hope someone can help. I was interviewed under caution by DWP last month. A little background. I have been in receipt of DLA for over 10 years, I have it for life and Incapacity Benefit for the same time. I have a degenerative condition that affects by my knees, hips and legs. I was reported for working over a year ago, I was working 2-3 hours a week, under permitted work rules as recommended by my Therapist, to help with my Mental Health. My therapist also refered me to a pain clinic. During a discussion with the pain specialist he asked what I missed most, I said walking. He advised that I should try to increase the amount I walk to strengthen my muscles and help with my all round mobility and well being. I spoke to a friend and she agreed to walk with me so if i got in difficulty I wasn't alone. I started walking my son to school with my friend. To a normal person this is a 10 min walk, to me this takes 20+ mins and about 2 hours to recover (I also get up at 6am so my pain killers have taken before I leave). My well being/depression improved, I lost a little weight and generally felt a sense of achievement every time i did this. My son also benefited from a healthier start to the day. I would lean on my daughters pram or use elbow crutches for support. Occasionally I wouldn't use any walking aids.

 

During my interview the investigator showed me images of myself and my friend walking to school, sometimes with my pram, crutch or nothing. they state that even though I have a crutch I just carry it and that I cant use the pram for support as sometimes i'm pushing it with 1 hand while laughing on the phone! They have photos of me doing jet-washing on the front drive and taking my friends (who had just had a disk replaced in her neck) shopping. Everything they have says I'm a fraud and do not have any problems. In the summer I attended the Pain Management Program In The Walton Center which is all about help you improve your life if you live in chronic pain. I take Tramadol and Codeine every 4 hours as well as other medication. I am also now on Liquid Morphine for pain relief. I have just spent 2 nights in Hospital for bed rest and pain relief.

 

Last night one of my neighbour told me that 20 investigators had come into the road on mass and visited all of my neighbours asking them to make statements about me, what they'd seen me doing, walking etc They had told all my neighbour what I was being investigated for and everything. As you can imagine I am currently devastated and want to move. I am a private person and when I'm bad I don't go out, I always wear sunglasses to hide my eyes because I hate anyone seeing me in pain. Out of about 15 neigbours maybe only 4 of them have ever seen me bad because I don't show my pain, its a defense thing.

 

My question really is are the investigators allowed to tell all my neighbours my business and as I have a feeling this will go to court does anyone know any solicitors who specialize in this?

Link to post
Share on other sites

Hello and welcome to CAG.

 

I'll move your thread to the benefits forum and leave you a short term link from here. I expect the guys will have some thoughts for you.

 

For legal advice, you could try via the CAB who usually have local contacts who specialise in this type of case.

 

My best, HB

Illegitimi non carborundum

 

 

 

Link to post
Share on other sites

My son is currently going through a similar situation but, he was interviewed much earlier this year they suspended his money then took the car back then he was told he has to pay them £8000 back. We are fighting this every step of the way as he is genuinely ill and you should do the same, he has doctors fighting for him and the local mp plus he has to £125 per hour to a solicitor. The only thing I find not right about this what your neighbour has said as I cant see fraud officers landing in force and they would not discuss your business with your neighbours as I would think this would be more trouble for them as its private data. This is only my opinion but, I would be straight to a solicitor and drag them through the court if this turned out to be fact.

Link to post
Share on other sites

I don't know the actual distance but it take me over twice as long as a 'normal' person to walk. In the DLA handbook it sates that the distance walked is to be disregarded if walked in pain and a period of recovery is required. I go some mornings and am usually 55 mins out in total and the same at home time(not constantly walking, usually a 10min rest at school). I don't do it daily and sometimes it can be weeks between me doing it. I even get over taken by OAP's. Another reason I try to walk (apart from mental & physical health)It takes around 15 mins to drive to school and its through 3 sets of traffic lights and lots of rush hour traffic, parking at school is a nightmare so you end up parking 7 mins walk away. The toll taken on my knees with the constant stop, start in traffic and the climate change in & out of the warm house/cold outside/warm car/cold outside/warm house/cold outside/warm house..........means I increase my pain level regardless of walking or driving. With walking I get a sense of achievement and feel i'm being a more positive role model to my 5 year old, its can also be paced where as in the car I have to drive with the traffic if you know what I mean. Sorry went on a bit then.

Link to post
Share on other sites

My husband and father in law saw all the investigators arrive. I have spoken to a solicitor since I posted this and he says they use the 'were getting witness statements' as a reason to discuss my business with the neighbours and that's how they get around data protection. The solicitor advised I get names, address & letter from all the people who are willing to support me re the fact I walk very slowly and clearly in pain. These aren't just friends they are people I just smile at on the school playground. I am considering contacting my MP, do you think your has helped. My Dr has said they will provide whatever is required. I have recently completed a Pain Management Program run by the NHS for people living in Constant Pain to give them a better quality of life and I have just started taking Morphine as a pain killer. I'm so dumbfounded by these investigators and there opinion of what someone living in chronic pain is capable off without being a fraud.

Link to post
Share on other sites

My son has been to hell and back over the las few months and its not over, his gp has written several letters to the DWP as have his specialists the MP has taken his case on and he has a specialist solicitor but they are still saying he is not suffering any longer with pain. We have had to get him another car to get to work otherwise he would have had to give up work and then they would have had to give him other benefits which I am sure they would not be too happy about. They still may decide to try and prosecute my son yet according to the solicitor but we will fight this every step of the way

Link to post
Share on other sites

In the DLA handbook it sates that the distance walked is to be disregarded if walked in pain and a period of recovery is required.

 

Yes. If you do the activity in pain, can't repeat it and /or need recovery, it's to be disregarded. The DWP accept (they actually wrote this on my award letter) that many of us have variable conditions and have good (/better) and bad days.

 

You could argue that photos don't mean a lot. They don't show the pain, speed, etc. when walking. If you walk using crutches, then I believe that any amount of walking is ignored; as you're having to walk aided.

Link to post
Share on other sites

I have to say I'm disgusted at this type of witch hunt of those people who have enough on their plates with health problems without all this.

 

I mean dear god have the powers that be got nothing better to do then hound the disabled?

Link to post
Share on other sites

Yes. If you do the activity in pain, can't repeat it and /or need recovery, it's to be disregarded. The DWP accept (they actually wrote this on my award letter) that many of us have variable conditions and have good (/better) and bad days.

 

You could argue that photos don't mean a lot. They don't show the pain, speed, etc. when walking. If you walk using crutches, then I believe that any amount of walking is ignored; as you're having to walk aided.

 

It can gan be a bit murky I'm afraid. The 'if cannot be repeated' can be applied - but a decision maker can decide that after 10 minute rest at the school, the walk is repeated. And it's not that any time walking in severe pain is to be disregarded - the pain has to be sufficient to make you stop walking for DLA purposes. (ESA activities are slightly different). The question that is really important is how often this walk happens - and saying 'some mornings', or 'sometimes not for weeks' isn't exact enough to support your case. To win at an appeal - which is what is needed here, it needs to be shown that the walk in question was only on 'good days' and that these are the minority of the time. It needs to be established how far can be walked before needing to stop (and a long rest) on an average and on a bad day and how often these occur. So for instance how many good days, average days and bad days a week. Also the issue of speed can be covered - but in order to do this it needs to be established exactly how far the walk is and how long it takes - maybe drive the walk and measure on the milometer how far it is. However slow you walk, if you walk a mile in twice the time it takes a normal person, and you do this 3-4 mornings a week, you won't win the appeal.

We hang the petty thieves and appoint the great ones to public office ~ Aesop

Link to post
Share on other sites

They had Video but showed me stills they'd taken from the Videos. I now wish I'd seen the videos because looking back at the interview more clearly (I was almost hysterical & having a panic attack) some of the pictures I know were show just because I was smiling and as we all know you can't smile if your in pain. I always wear sunglasses as I don't like people seeing pain in my eyes as that usually follows 'what wrong' 'how are you' 'you having a bad day' 'you been doing too much' etc In one collection of pictures you don't see my face clearly and the reason is because I was in total agony and almost in tears in a shop buying my daughter a drink. Another of me jet-washing doesn't show that I was so confused I couldn't operate the 2 button machine and my neighbour brought hers round for me to use (I was in a very depressed mood that day & extremely agitated so had to keep busy to stop myself doing myself an injury). The videos would be far more in my favour than the investigators if they allowed me to see them but they won't. They had me in interview for 4 hours.

Link to post
Share on other sites

They had Video but showed me stills they'd taken from the Videos. I now wish I'd seen the videos because looking back at the interview more clearly (I was almost hysterical & having a panic attack) some of the pictures I know were show just because I was smiling and as we all know you can't smile if your in pain. I always wear sunglasses as I don't like people seeing pain in my eyes as that usually follows 'what wrong' 'how are you' 'you having a bad day' 'you been doing too much' etc In one collection of pictures you don't see my face clearly and the reason is because I was in total agony and almost in tears in a shop buying my daughter a drink. Another of me jet-washing doesn't show that I was so confused I couldn't operate the 2 button machine and my neighbour brought hers round for me to use (I was in a very depressed mood that day & extremely agitated so had to keep busy to stop myself doing myself an injury). The videos would be far more in my favour than the investigators if they allowed me to see them but they won't. They had me in interview for 4 hours.

 

It is really hard, things can get taken out of context. I'm on HRM and once a couple of years ago walked to the chemist and back 150 metres from my house. Now someone seeing this would have questioned whether I was disabled (though I was constantly stopping and cryed all the back). But what they wouldn't know was that my husband was sick and needed medicine, and couldn't get it himself, so I had no choice, and could barely walk at all, for two weeks afterwards. So I understand that people don't understand what's going on inside.

We hang the petty thieves and appoint the great ones to public office ~ Aesop

Link to post
Share on other sites

Good, I have asked and was told I'd only get to see anything if it goes to court. Can I also ask, I saw 1 name on the paperwork the investigator was looking through when he was telling me the date I was reported. Do you know if I'll ever be able to see that again so I can see why that persons name there? They won't tell me.

Link to post
Share on other sites

Good, I have asked and was told I'd only get to see anything if it goes to court. Can I also ask, I saw 1 name on the paperwork the investigator was looking through when he was telling me the date I was reported. Do you know if I'll ever be able to see that again so I can see why that persons name there? They won't tell me.

 

Appeal the decision - if you win the appeal, no court as you're guilty of nothing.

We hang the petty thieves and appoint the great ones to public office ~ Aesop

Link to post
Share on other sites

We waited a few months for the decision to be made but they had already taken the car back by then (they do this very quickly) and you really need to seek leagal advice now. Do not wait till you hear from them as your solicitor needs to prepare things and you need to get letters from your gp and hospital doctors etc. if you dont then you will lose

Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...