Jump to content


  • Tweets

  • Posts

    • No! What has happened is that your pix were up-to-date: 5 hours' maximum stay and £100 PCN. The lazy solicitors have sent ancient pictures: 4 hours' maximum stay and £60 PCN. Don't let on!  Let them be hoisted by their own lazy petard in the court hearing (if they don't bottle before).
    • Thanks for all the suggestions so far I will amend original WS and send again for review.  While looking at my post at very beginning when I submitted photos of signs around the car park I noticed that it says 5 hours maximum stay while the signage sent by solicitor shows 4 hours maximum stay but mine is related to electric bay abuse not sure if this can be of any use in WS.
    • 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.  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) the solicitors helpfully sent photos of 46 signs in their evidence all clearly showing a £60.00 parking charge notice (which will  be reduced if paid promptly).  There can be no room for doubt here - there are 46 signs produced in the Claimant's own evidence. 4.2  Yet the PCN affixed to the vehicle was for a £100.00 parking charge notice (reduced if paid promptly).  The reminder letters from the Claimant again all demanded £100. 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 contract produced was largely illegible and heavily redacted, and the fact that it contained no 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 “No 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 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 this document.  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. Interest 6.2  It is unreasonable for the Claimant to delay litigation for four years in order to add excessive interest. 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 2) 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. 
  • 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

Interview under caution


Drivingmemad
style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 3995 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

Anyone would be worried in your situation. You will get through it, and as soon as this is sorted out and you get a new job you will be able to have your ex stay over as much as you like.

 

They do watch though so it's probably best if he doesn't stay over at all for the time being.

 

DDxx

Link to post
Share on other sites

  • Replies 97
  • Created
  • Last Reply

Top Posters In This Topic

Top Posters In This Topic

"The worst thing will be that you have to pay the money back. As jadeybags says above, they don't want to waste money on prosecutions in cases like this, and you can confirm this by looking at the website. They go after people who are seriously cheating the system, not people like you. " Not strictly true though. From the information provided this looks like a text book LT case. Nobody on here can tell you what will happen, that is a decision for the authorities acutally involved in the case. I've read a lot a people saying things along the lines of "as he has no income you'll be ok". Sorry but not true either. You say he gets money from family and then say he has been disowned by his mum - doesn't make sense does it. If its his sister, brother etc who give him money - who are they, are they on benefits, do they have families ? are they millionaires ? where are they getting this money from ? How realistic is it to expect that he has no income at all ? Why doesn't he claim benefits ? Why doesn't he work ? They could easily used an assumed income for him, meaning you would no longer qualify for HB and CT support and put the onus on you to prove otherwise. I understand that people are trying to make you feel better saying you have nothing to worry about, i get that, but I think you need to take a realistic look at your situatiion. I would recommend sticking to the truth at the interview. You say he has no income and I'm not here to say that he has but if you go in saying he doesn't and the investigators have some proof that he does then they are hardly going to consider alternative options other than a criminal prosecution are they ?

Link to post
Share on other sites

Hi thanks, I need him now more than ever, I freely admit I am unstable emotionally although I'm not proud of it. Should I go the job centre, explain what is happening as above and see if my claim can be amended to claiming as a couple even though technically we are not? At least tha way he can be here without any further damage being done? Or even ask them to stop my IS claim myself as I don't want to get into more trouble with him being here this week, he is in court next week and wants t be wit the kids as much as possible, trial is next month but he could go away as early as next week...time is precious for them. I don't know what to do for the best, it's such a mess xx

Link to post
Share on other sites

just tell them like you have said...i know you are scared...i was when i was investigated by tc.....think positive you will get it sorted and come out of it stronger....even if you have to repay you can only give what you can afford....you are not alone there are lots of us who have been and are going through this....just be honest is the only advice i can give....keep your chin up.....thinking of

you xxxx foolmum

Link to post
Share on other sites

He really doesn't have an income...he doesn't work at all...suffers agoraphobia...still never claimed benefits...been in and out of prison most of his life...no his family are not millionaires, partner works, sister works and obviously I given him money for petrol and anything else he needs when i can afford to. He doesn't financially benefit me in any way. I know he has sold his car a few times and taken some money out to live on but is by no means earning a living. I don't get anything from him,I am not benefitting from him being around. I am more skint on benefits than I have ever been in my life. I have worked my entire life from leaving school. I had to stop until my dd goes to nursery, she has I'll health, have I'll health but I Don't try claiming sick benefits because don't feel my illness is deserving enough, although I understand I could. I don't need or deserve the extra money. I am thousands of pounds in debt and trying to pay everyone back. My life is a mess and I freely admit it, I am worthless I understand that but I love my children and they if no one else need me which is the only reason I am here today.

 

What is a text book LT case?

Link to post
Share on other sites

Please don't go to the jobcentre and start trying to amend your claim now. That really will make them suspicious.

 

Also, don't stop your IS claim.

 

You mustn't do either of these things until after the hearing, if you still want to do that.

 

You are innocent, and you must, as we are all saying, tell the truth about the whole situation, including the fact that you are letting him spend so much time with the children because he may be sent to jail.

 

NoworNever has raised some very good questions they may ask you about his family, why he isn't claiming benefits, and so on, and I think you should be prepared for these.

 

I am 99.999999999% sure you will not be prosecuted. I've heard of people having to pay the money back sometimes, but the people they prosecute do tend to have lied about not getting money from their partners, or it's seen they are 'working the system'. You are clearly vulnerable and I think they will recognize that. Can you get anything from your doctor to show you are having problems coping?

 

It's not a question of saying things to make you feel better, although we hope you do. It's about the balance of probabilities of their taking action against you.

 

Do you know what the total figure is that you've had in CTB, HB and income support?

 

DD

Link to post
Share on other sites

Hi no I don't know the figure/dates yet can I ask them before interview? Xx

 

With income support just see what they have given you for the past six months or so?

 

Also, add up what they have given you in Housing Benefit since you started claiming, and your CT bill should show any discounts.

 

It doesn't have to be an exact figure, just roughly.

Link to post
Share on other sites

If and when you want debt help and advice just start another thread, or one for each of the creditors (with their name in the thread title) and you will get some good advice.

 

CCCS are a good starting point and they'll usually get the creditors off your back for a while at least, but they were set up by the banks themselves. There are things they won't tell you which could work better. We can tell you how to interpret DCAs' letters, and how to deal with them, and how to prioritise. You may prefer the buffer of CCCS but you can get a second opinion here if you would like that.

 

The main priority right now though is getting through the interview.

Link to post
Share on other sites

Thanks I will look into that after the interview. Shall I get all his bank statements? They have been getting sent here for approx 6 months, prior to this they were sen to his parents joint address until 2010, when his parents split, I moved into his step dads house with permission of HB completely aware of exs step dads relationship with my children, all above board with rent book etc. so his letters went there for a few months, when he had no fixed abode, he did claim jsa for approx 1 month from his father in laws new address as a care of address as he had no fixed abode but stopped claiming. It's purely bank statements and driving licence. And only for last 6 months to my address. I should mention he is not the father of my 2 oldest but that is another story, just the youngest 2. We never lived together. We have only been this close in the last 2 years s prior to that we had issues but when we the kids became unruly We needed him and he stepped up. He has been a father figure to my oldest 2 since oldest was 3, now 9. Can explain more if required xx

Link to post
Share on other sites

Anything that proves you have no connection to his finances is good. Make sure there is nothing at all in there that connects you. I'm sure the people doing the interviewing will have heard of exes using addresses for bank statements, but that is never a good idea. You can also say he had to give an address for his bail and yours was the only one he could give. (I think you mentioned that they check up that he is at your house?) His other family members couldn't be forced to let him use their addresses, and really why should they have done?

 

He's been the father figure to all your children for six years so it's understandable they want to see him, and he wants to see them especially in light of the fact that he may be away for some time.

Link to post
Share on other sites

Thanks DD. I have used his account to put money into it ie. when I have lost my debit card/needed to draw out more than I can in one day, but there are no direct debits on it or bill payments or anything of the suchlike and never has been, I am just so stressed as I can see now how to it might look to someone who doesn't know us. As I say I have only been claiming IS for 6/7mnths I think I might write down everything and show it to the solicitor before we go in so I don't lose myself in sobbing. I explained it to the solicitor on the phone and he seemed fairly happy with everything. We don't have any financial links, other than the joint car insurance. When we were together we did thik about moving in together but never did and at the time I did ask that if my partner (at the time) were to move in (I was working then) what would the implications be on my benefit as he wasn't working and ha no income, to which I was told there wouldn't be much if any difference. So I had nothing to gain by telling lies/making false claims. I know everyone says only guilty people take a solicitor but even CAB told me to so I am going to do so anyway.

 

It's funny isn't it how there are those that do cheat the system for years and never get found out. Xx

Link to post
Share on other sites

I think if you sat there with a solicitor and said, "no comment, no comment," then you would look a bit dodgy, but you are not going to be doing that, and having the solicitor there will reassure you that they won't browbeat you. I know you are very wobbly.

 

Make sure you write down all these points, including the advice that you were told it wouldn't make much difference.

 

I would think you have to be a very strange person to cheat the system for years. I would just never sleep at night because I'd be so worried.

 

Just be honest about it all and stick with it, and - very important this - don't try and avoid any questions because you think you might drop him in it. You and the children are the priority.

 

From what you say it sounds as though the solicitor thinks you'll be okay. I'm sure he'd tell you straight if he thought there would be any major problems.

Link to post
Share on other sites

Tax credit over payments & DWP/LA over payments are a totally different ball game by the way. I don't think I have ever heard of anyone that has blatently committed tax credit fraud ever end up in an IUC (although of course it can happen, it's just as rare as hens teeth) yet someone in your situ, perfectly innocent is hauled in. Doesn't make sense does it.

You may be able to work out what you would have been entitled to claim by using the turn2us benefit calculator. That may give you an indication of what you have been over pad IF they decide you have been LTAHAW. Which is living together as husband & wife or LT..living together.

Link to post
Share on other sites

"The worst thing will be that you have to pay the money back. As jadeybags says above, they don't want to waste money on prosecutions in cases like this, and you can confirm this by looking at the website. They go after people who are seriously cheating the system, not people like you. " Not strictly true though. From the information provided this looks like a text book LT case. Nobody on here can tell you what will happen, that is a decision for the authorities acutally involved in the case. I've read a lot a people saying things along the lines of "as he has no income you'll be ok". Sorry but not true either. You say he gets money from family and then say he has been disowned by his mum - doesn't make sense does it. If its his sister, brother etc who give him money - who are they, are they on benefits, do they have families ? are they millionaires ? where are they getting this money from ? How realistic is it to expect that he has no income at all ? Why doesn't he claim benefits ? Why doesn't he work ? They could easily used an assumed income for him, meaning you would no longer qualify for HB and CT support and put the onus on you to prove otherwise. I understand that people are trying to make you feel better saying you have nothing to worry about, i get that, but I think you need to take a realistic look at your situatiion. I would recommend sticking to the truth at the interview. You say he has no income and I'm not here to say that he has but if you go in saying he doesn't and the investigators have some proof that he does then they are hardly going to consider alternative options other than a criminal prosecution are they ?

 

I'm sorry but I think you are scaremongering - HB/CTB have to use a common sense approach when someone does not disclose their income such as a non-dep. If they have the ex-partners bank statements they are going to see he has no income and unless there is any concrete eveidence that he works they will have to put him in as nil income.

 

HB/CTB will try to used assumed maximum income but it is an easily appealable decision which I have done on numerous occasions.

Link to post
Share on other sites

Thanks JB and EE. The bank statements will show he doesn't have any kind of income, I won't be able to get them before the interview but will get him to request thm today and dig out what I can to take with me. It would probably be a good thing if they hav been outside taking pics as they will also see how often he is here and that he doesn't come and go at certain times such as work times (tea time/morning etc). I will also chek out the turn2us calculator, I just don't know how lon they think we have lived together so do I just go from the time I started claiming IS? Thanks for all the advice, much appreciated. Xx

Link to post
Share on other sites

Also my letter was from HB/CTB no mention of IS, will IS be there anyway or would that have been a seperate letter altogether or included on the letter I received? In the first instance I received a DWP claim form to fill in and send back which I did, then 1 week later got the IUC letter from HB xx

Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...