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    • Hi, I've been reading the invaluable advice on this forum and reading about the problems with Evri and lost delivery of items.  From what I gather the initial steps after having exhausted every's own lost item claim process is to draft a Letter of Claim, I think it is called and to register with the government Money Claims.  I have got a login for Money Claims and have made an initial stab at the letter but I'm not certain I have got it right. Am I right to assume that having exhausted Evri customer service's claims process and having received the denial of any compensation because the laptop I was sending is on the non-compensatory list that my next step would be to send the Letter of Claim to them? Let me provide some basic details which I hopefully have addressed in the letter. I purchased a laptop through Amazon.co.uk which a business in Belfast sold refurbished laptops through.  They had a 30 day money back guarantee for a full refund if you have any issues with the laptop.  I have the invoice from Amazon showing the purchase.  On 27 April, 2024 before the end of the 30 day period I used their ParcelShop (inside a Tesco) to send the laptop back and have the tracking reference mentioned in the letter.  As mentioned in the letter there was they advised they could not give me or sell me any insurance because laptops are on the non-compensatory list so I just paid the normal delivery cost.  It was scanned as leaving the ParcelShop on 29 April and the tracking has been like that ever since.  After a 28 working day Evri claim process they gave the expected response that they could not provide any compensation and simply could not proceed with my claim. I was hoping to get some advice on whether I go ahead now and email this to Customer Services straightaway and should I send a hard-copy to the Evri address as well?  Or are there any steps I have missed out on first?  I believe 14 days is the reasonable period of time for them to respond so if I were to send it tomorrow, for example 12 June then I should expect a reply by 26 June, is that correct and fair?  And assuming they don't reply with a full refund then I would then go down the government Money Claims site to proceed with that? Sorry for all the questions, I want to make sure I go about it properly.  I'll continue to read through other cases on here so I can get an even better handle on the process. I attached a LOC, happy for any edits or updates that will make it even better. Thanks so much for anyone's help! Regards, Matt Evri letter of claim.docx
    • The date was 3 June. Get on MCOL now. The legal principle is that, even if you defence is late, if the other party hasn't requested judgement, then your defence takes priority and is accepted. You might be in time. When I say now I mean now.  Recently we had someone who was nine days' late and this was pointed out to them at 5:30pm.  They faffed around till 11pm.  When they went on MCOl they saw that judgement had been entered at 7pm. Every minute is vital. File the below standard defence if you still can - 1.  The Defendant is the recorded keeper of [motor vehicle]. 2.  It is denied that the Defendant entered into a contract with the Claimant. 3.  As held by the Upper Tax Tribunal in Vehicle Control Services Limited v HMRC [2012] UKUT 129 (TCC), any contract requires offer and acceptance.  The Claimant was simply contracted by the landowner to provide car-park management services and is not capable of entering into a contract with the Defendant on its own account, as the car park is owned by and the terms of entry set by the landowner.  Accordingly, it is denied that the Claimant has authority to bring this claim.    4.  In any case it is denied that the Defendant broke the terms of a contract with the Claimant. 5.  The Claimant is attempting double recovery by adding an additional sum not included in the original offer.  6.  The Particulars of Claim is denied in its entirety.  It is denied that the Claimant is entitled to the relief claimed or any relief at all.
    • Hi friends,  I’m a bit worried I may have got confused with timings here. I thought I had 33 days from my acknowledgment to submit a defence but the date added above says 3/6/24.   have I missed the date?   if so how can I apply for an exception due to my disability and problems with deadlines and dates etc (ADHD)?   what should I submit as a defence?   I’ve had no reply from BW so far    just been back on MCOL and it says 28 days from service if I completed an acknowledgment of service so does that mean 28 days from that of acknowledgement (I.e. 16/5) which would make deadline for defence 14/6?   Thanks! Panicking here.
    • Normally we don't advise playing your cards early in a snotty letter, but as you have appealed we might as well use what you wrote in the appeal against them. There is no rush, you have until 6 July to get it to them.  See what the other regulars think too. How about something like this? -   Dear Rachael & Sean, cheers for your Letter of Claim.  I rolled around on the floor in laughter at the idea you'd actually thought I'd take such tripe seriously and would cough up! As usual you'll have been too bone idle to do any due diligence.  Had you done so you would have seen that I appealed to your client.  Indeed the driver on the day is a textbook example of having done exactly what you should do when you do not wish to be bound by the T&Cs in a private car park. Of course none of that mattered to the spivs you represent but do you really want to put such a useless case in front of a judge? To be fair, your clients are very useful members of the human race - as comedians.  How I loved the page turner of their antics at The Citrus Building in Bournemouth.  It was chuckle after chuckle reading about them, letter after letter, month after month, insisting they were legally in the right, even through someone who had done just the first day of a GCSE law course could have told them they weren't.  Until the denouement - BOOM - an absolute hammering in court.  In fact - SLAM, BANG - managing to lose twice against the same motorist for the same car park in front of two different judges. Your client can either drop their foolishness now or get yet another tolchocking* in court where I will go for an unreasonable costs order under CPR 27.14(2)(g) and spend the dosh on a nice summer holiday, while every day laughing at your clients' expense. I look forward to your deafening silence. COPIED TO COUNTRYWIDE PARKING MANAGEMENT LTD   *  This word is used under licence from Brassnecked
    • Well yes, ... and the tax dodgers ... Trump May Owe $100 Million From Double-Dip Tax Breaks, Audit Shows A previously unknown focus of an I.R.S. audit is a dubious accounting maneuver that effectively meant taking the same write-offs twice on a Chicago skyscraper. nytimes.com WWW.NYTIMES.COM  
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    • 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.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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tax credit compliance check


foolmum
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omg just went on to my banking on line....the tax credits are still paying me....thought it would be stopped once i told them about husband....will have to phone mond ....blooming great thats all i need xxx

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Hi foolmum

 

Hope its going ok, I felt much better when I wrote to them. I have finally today agreed a repayment plan with them and will be paying it off for years, till I retire :| but once my IVA finishes I am planning to get it paid off quicker and in the meantime will try pay extra amounts along the way. I am so relieved and I hope that is the end of it, its been a long 3 months and i can honestly say its been the scariest thing but HMRC have been more that reasonable, more than they need to be. There is light at the end of the tunnel and i can hopefully get back to getting my life in order. You will get there too, you have taken the biggest step.

 

 

xxxx

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Hi foolmum

 

Hope its going ok, I felt much better when I wrote to them. I have finally today agreed a repayment plan with them and will be paying it off for years, till I retire :| but once my IVA finishes I am planning to get it paid off quicker and in the meantime will try pay extra amounts along the way. I am so relieved and I hope that is the end of it, its been a long 3 months and i can honestly say its been the scariest thing but HMRC have been more that reasonable, more than they need to be. There is light at the end of the tunnel and i can hopefully get back to getting my life in order. You will get there too, you have taken the biggest step.

 

 

r u repaying the overpayment and fine separate......cant they put it together xxc

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lol those too.

 

they were much easier to deal with than i thought. they never asked me why it happened or made me feel bad for claiming, they certainly couldnt make me feel any worse than i did. I just said i wanted to sort repayment out, i answered what they asked, no more no less and never volunteered extra info. I think if you keep things simple they are ok, I kept myself humble and said i appreciate its a huge amount but i want to sort things out asap. from being on these forums i get the impression they seem to be more bothered about people who fight it, if you work with them i think they are more helpful and accommodating. its more common than you think, although you feel like you are the only one.

 

xx

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thanks ng much appreciated.....but its just so scarey......ive not much money to live off now due to husbands iva but i just want it sorted....but i would rather know sooner than later about a fine....but like you it may just come through on its own.....ill be paying untill im older and greyer but at least i wont feel like i do now....sick...scared and ashamed xx

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i have never been so scared in my life but i was making myself feel worse by worrying. they will probably want details of the iva they did with mine.they asked when the iva was finished and will expect extra payments after then but i do honestly think that they want to work with you, that is their best way of getting their money back, so dont overstratch yourselves, make sure you can afford the repayment no matter what, it has to be a priority. I used my income/expenditure from the iva as thats very comprehensive isnt it. the 1st step is the hardest and you are one step nearer to sorting it out. the fine came through with a letter saying they had completed their checks so you wont know about that until then.

 

keep me updated and please try not to worry too much

 

sam

 

x

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one yr left on iva no equity in property so prob an extra yr....its not my iva its oh but can use the forms for a guide for outgoings...have already worked out once iva cleared i can up payments. do you think they

accept fifty pound a month xxx

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i'm paying £20 so i would think so, depends on the size of the overpayment, would mention that you intend on increasing payments after the iva. i only started my iva last september so i have just over 4 or prob 5 yrs left. i would still mention the iva even if its your hubbys as the payments come out of the family income, they took my hubbys debt management plan into account too. they did ask roughly how much was outstanding on the iva and dmp too.

xx

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Sorry to but in on your thread, but your problem seems similar to mine...

 

I have been claiming single person tax credits for 18 months due to my sons dad leaving, I have been left in debt as well as a child to raise on my own. This has not been an issue in any way, you get along because you have to, I juggle college and day to day things because that's life. Up until i recieved a letter...

I got a tax compliance letter, stating that I am claiming single person tax credits when there is another adult living here. There is not another adult living here, but I am now being asked to prove that there isn't, this isn't a problem as all bills, gas electric, tv license are all in my name, the problem is he is still on the tenancy agreement as no one was willing to rent to a single mother who is also a student, he agreed to say he was still living here in order to keep a roof over our heads. I don't get anything off my son's dad, he doesn't pay me anything and I don't ask him for anything, he comes when he wants, which isn't often and I let him stay if my son asks, this is only ever one night every so often.

 

The big issue is that my ex still has post delivered here, in spite of me sending it back and asking him to let companies know that he is no longer here they still keep coming. I have asked him to stop the post but I can't make him can I!? Without opening the letters and seeing who they are from and calling them what else can I do except keep on sending them back?

 

Please help me, I am sick with worry

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have you phoned them yet....i would go to cab....but if like me i have had to send proof of bills..

.which i have......i know how scary it is.......the cab have told me this is all credit linked so any one else using address is showing up.....thinking of you xx

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Hi guys , i can tell you all from personal experience you wont end up in prison, i went through the same thing and after sending all your documents in

the hmrc will just want their money and just set a repayment plan that you can afford .

I know it is not nice and i wish all you guys all the best with sorting it.

Believe me things will get better

xxx

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