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    • Hello, Following the submission of my defense, last night I received an email from DCBL indicating that the claimant intends to proceed with the claim (I've attached a screenshot of the email for reference) along with the N180 directions questionnaire. I'm unsure how they obtained my email, but I suspect it was through the courts' form when I completed the Acknowledgment of Service. This email almost slipped my attention. I have also today received a letter from court to state they have received my defense.  It appears they are requesting an online telephone hearing with the court. Could you please advise me on the necessary steps I should take at this point? Thank you for your assistance. Letter-Email 25-04-24.pdf N180 - Directions questionnaire (Small Claims Track).pdf
    • Default Amount £9237.88, all this started in 2006 Admitted debt £9075.65 Weightmans added £1515.01 immediately they became involved, no explanation The Statement shows when Marlin bought debt in May 2011 £10439.25 Their statements, not received until the SAR, are based on this. Cabot deducted £1515.01on their statements in January 2019, again did not find this out until SAR. Weightmans added in  2007 after the CH1 etc was confirmed by the court £741.50, made up of Process server fees, Court Fee (they tried for bankruptcy), Solicitors fee and Land Registry fee. Unspecfied Legal costs were added by Marlin in March 2015, again I did not know this until statements received with SAR I had been paying monthly, without exception until December 2018. I am minded to take the property charge, CH1 amount ,deduct all my payments and the subsequent fees, and request/demand a refund on the final payment made? I consistently disputed Weightmans balances, but they never responded. I also told Mortimer Clarke/Cabot that I disputed their amounts.  
    • Just follow this link and have read of some threads so your familiar with the process https://www.consumeractiongroup.co.uk/topic/347310-legal-n180-directions-questionnaire-small-claims-track/#comment-5178739
    • Sorry,  I'm not familiar with terminology.  Direction questionnaire is what I've seen online as next step. Witness statement: I haven't gone that far, that's why I put the question marks.
    • 2. Is correct disregard 1. You must attend ad per the order 
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Scared to death... Caught shoplifting in supermarket


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Why on Earth did you allow them to paw through your property in this way? Their only right is to arrest you until the Police arrive, and nothing more. If they hadn't called the police then you were being unlawfully detained, and any search they undertook without your consent was an assault.

 

How would I have known?

This never happened to me before... And will never happen to me again.

 

It's been a week and so far I have not received any ackward call from HR/manager.... I have not received the RLP letter either.

 

So, you mean that I could sue them if they contact my employer when I have not even been reported to the Police??

 

Not that I am planning to do so, just out of curiosity...

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Yes you could. RLP and the store in question have NO right to tell your employer what's happened. I'm talking of course on a formal basis... There's nothing to stop people talking amongst themselves if the security guards work in other nearby stores. I believe that's also not "the done thing" but people do talk. Is your work anything to do with the supermarket in question? Do they share security guards or in the same shopping precinct? If not, I wouldn't worry X

 

The first RLP letter took over 5 weeks to land on my doorstep.

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Yes you could. RLP and the store in question have NO right to tell your employer what's happened. I'm talking of course on a formal basis... There's nothing to stop people talking amongst themselves if the security guards work in other nearby stores. I believe that's also not "the done thing" but people do talk. Is your work anything to do with the supermarket in question? Do they share security guards or in the same shopping precinct? If not, I wouldn't worry X

 

The first RLP letter took over 5 weeks to land on my doorstep.

 

No, my company and the supermarket are not related but are very close geographically..... I suppose the security personnel may know each other, I do not know...

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I know the feeling, trust me. Over 12 months down the line and I still feel sick to my stomach... My advice would be to get on with your life, put it down to "experience". Don't make yourself ill over it because its NOT worth it. Head up, move on.

 

Should listen to my own advice more! ;)

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I know the feeling, trust me. Over 12 months down the line and I still feel sick to my stomach... My advice would be to get on with your life, put it down to "experience". Don't make yourself ill over it because its NOT worth it. Head up, move on.

 

Should listen to my own advice more! ;)

 

Thanks!

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It is a breach of law for RLP to contact the OP's employers and they know it. It could also be construed as threatening behaviour to even say that they would do such a thing as it passes the requirement of "causing distress or fear" as there is no set threshold for what causes such in people, just what they say frightens them.

If I employed a person who suffered such an action I would be pursuing RLP and the store myself for breach of the DPA. My relationship with my employees has nothing to do with them. Conspiracy to pevert the course of justice carries a maximum penalty of life inprisonment and perhaps someone should remind these people taking the law into their own hands could one day be looked at in a different light by the police if they receive a complaint from someone with enough interest to press the matter.

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It is a breach of law for RLP to contact the OP's employers and they know it. It could also be construed as threatening behaviour to even say that they would do such a thing as it passes the requirement of "causing distress or fear" as there is no set threshold for what causes such in people, just what they say frightens them.

If I employed a person who suffered such an action I would be pursuing RLP and the store myself for breach of the DPA. My relationship with my employees has nothing to do with them. Conspiracy to pevert the course of justice carries a maximum penalty of life inprisonment and perhaps someone should remind these people taking the law into their own hands could one day be looked at in a different light by the police if they receive a complaint from someone with enough interest to press the matter.

 

Who has conspired to pervert the course of justice?

 

One might as well say "conviction for murder caries a life sentence" : it is true, but not actually relevant!

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It is a breach of law for RLP to contact the OP's employers and they know it. It could also be construed as threatening behaviour to even say that they would do such a thing as it passes the requirement of "causing distress or fear" as there is no set threshold for what causes such in people, just what they say frightens them.

If I employed a person who suffered such an action I would be pursuing RLP and the store myself for breach of the DPA. My relationship with my employees has nothing to do with them. Conspiracy to pevert the course of justice carries a maximum penalty of life inprisonment and perhaps someone should remind these people taking the law into their own hands could one day be looked at in a different light by the police if they receive a complaint from someone with enough interest to press the matter.

 

It would not be a breach of data protection laws, as they specifically allow data to be passed for purposes of prevention and detection of crime. It would not be RLP contacting the op's employer, it would be the store security or other staff, and there is nothing, realistically, that can be done about it. Think of all the shopwatch schemes and the info they pass to each other. If it were against the law would they be able to function?

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Nevertheless, I think if they were going to do it, they would have done it by now. The shop security have probably forgotten about the OP completely and are going on with their business while he/she is sitting around worried sick about them contacting her employer.

"Then they came for me--and there was no one left to speak for me". Martin Niemöller

 

"A vital ingredient of success is not knowing that what you're attempting can't be done. A person ignorant of the possibility of failure can be a half-brick in the path of the bicycle of history". - Terry Pratchett

 

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Nevertheless, I think if they were going to do it, they would have done it by now. The shop security have probably forgotten about the OP completely and are going on with their business while he/she is sitting around worried sick about them contacting her employer.

 

I absolutely agree.

 

Whilst we can debate (and have been!) the legality of if they COULD, it remains that the main issue is if they WOULD, which

a) is unlikely (including for reasons I've previously posted), and

b) if they were to do it, they'd likely have done so by now, with it becoming even less likely the longer since the events.

 

During any discussions on the legality of "if they could", comparisons with "conspiracy to pervert the course of justice" seem unreasonable to me, while "it's against the law!" is less persuasive than "it's against this law" (stating which statute, or citing case law).

 

I'm used to hearing "it's against the law" when I tell a firm I'm calling with a complaint that I'm recording the call.

They never seem able to back it up when I then ask " OK, which law?" (Some of the braver souls have heard of RIPA, but don't seem aware that RIPA doesn't forbid recording a call that you are a party to, only calls that you are not a party to).

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I absolutely agree.

 

Whilst we can debate (and have been!) the legality of if they COULD, it remains that the main issue is if they WOULD, which

a) is unlikely (including for reasons I've previously posted), and

b) if they were to do it, they'd likely have done so by now, with it becoming even less likely the longer since the events.

 

During any discussions on the legality of "if they could", comparisons with "conspiracy to pervert the course of justice" seem unreasonable to me, while "it's against the law!" is less persuasive than "it's against this law" (stating which statute, or citing case law).

 

I'm used to hearing "it's against the law" when I tell a firm I'm calling with a complaint that I'm recording the call.

They never seem able to back it up when I then ask " OK, which law?" (Some of the braver souls have heard of RIPA, but don't seem aware that RIPA doesn't forbid recording a call that you are a party to, only calls that you are not a party to).

 

Good post.

 

In respect of the issue of shop security notifying an employer of an alleged crime (and let's not forget that's all it is - the retailer elected not to involve the police, so there has been no investigation or prosecution by the proper authorities), my view is that this would not fall within that part of the Data Protection Act which permits disclosure for the prevention and detection of crime.

 

 

There is no crime for an employer to investigate, and I think it would be extremely difficult for a retailer or security guard to justify such an action by suggesting that it was prevent some crime the individual might commit against their employer in the future. If that were the case, they might as well broadcast the information by loudspeaker, in case the individual was minded to do anything from dropping litter to committing genocide.

 

I think we all know that the security guard used the threat of disclosure as a means of intimidation, and that is certainly not a use the DPA was intended for.

 

Time and again we hear of retailers whinging about lack of police interest in minor shoplifting - but this does not excuse them taking the law into their own hands, especially when they don't even bother reporting alleged crimes.

 

I agree entirely with you about companies bleating about RIPA and 'it's illegal' when told a call is being recorded. When dealing with DCAs I always say that I'm recording the call, though after they've started waffling; they say 'it's illegal because you didn't tell me at the start', to which I reply that I didn't need to, as their letterheads all state that calls are recorded, which works both ways.

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