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    • He was one of four former top executives from Sam Bankman-Fried's firms to plead guilty to charges.View the full article
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    • further polished WS using above suggestions and also included couple of more modifications highlighted in orange are those ok to include?   Background   1.1  The Defendant received the Parking Charge Notice (PCN) on the 06th of January 2020 following the vehicle being parked at Arla Old Dairy, South Ruislip on the 05th of December 2019.   Unfair PCN   2.1  On 19th December 2023 the Defendant sent the Claimant's solicitors a CPR request.  As shown in Exhibit 1 (pages 7-13) sent by the solicitors the signage displayed in their evidence clearly shows a £60.00 parking charge notice (which will be reduced to £30 if paid within 14 days of issue).  2.2  Yet the PCN sent by the Claimant is for a £100.00 parking charge notice (reduced to £60 if paid within 30 days of issue).   2.3        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.    2.4        The unlawful £100 charge is also the basis for the Claimant's Particulars of Claim.  No Locus Standi  3.1  I do not believe a contract with the landowner, that is provided following the defendant’s CPR request, 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.   3.2  The Defendant requested to see such a contract in the CPR request.  The fact that no contract has been produced with the 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 “Parking in Electric Bay” could form a contract (which it cannot), it is immaterial. There is no valid contract.  Illegal Conduct – No Contract Formed   4.1 At the time of writing, the Claimant has failed to provide the following, in response to the CPR request from myself.   4.2        The legal contract between the Claimant and the landowner (which in this case is Standard Life Investments UK) to provide evidence that there is an agreement in place with landowner with the necessary authority to issue parking charge notices and to pursue payment by means of litigation.   4.3 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.   4.4        I also do not believe the claimant possesses these documents.   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 parking period, times on the photographs are separate from the PCN and in any case are that arrival and departure times not the parking period since their times include driving to and from the parking space as a minimum and can include extra time to allow pedestrians and other vehicles to pass in front.    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.  No Breach of Contract   6.1       No breach of contract occurred because the PCN and contract provided as part of the defendant’s CPR request shows different post code, PCN shows HA4 0EY while contract shows HA4 0FY. According to PCN defendant parked on HA4 0EY which does not appear to be subject to the postcode covered by the contract.  6.2         The entrance sign does not mention anything about there being other terms inside the car park so does not offer a contract which makes it only an offer to treat,  Interest  7.1  It is unreasonable for the Claimant to delay litigation for  Double Recovery   7.2  The claim is littered with made-up charges.  7.3  As noted above, the Claimant's signs state a £60 charge yet their PCN is for £100.  7.4  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.  7.5 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 practice 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.”  7.6 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 recoverabl15e 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...''  7.7 In the persuasive case of G4QZ465V - Excel Parking Services Ltd v Wilkinson – Bradford County Court -2 July 2020 (Exhibit 4) the judge had decided that Excel had won. However, due to Excel adding on the £60 the Judge dismissed the case.  7.8        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.   7.9        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.   
    • Well the difference is that in all our other cases It was Kev who was trying to entrap the motorist so sticking two fingers up to him and daring him to try court was from a position of strength. In your case, sorry, you made a mistake so you're not in the position of strength.  I've looked on Google Maps and the signs are few & far between as per Kev's MO, but there is an entrance sign saying "Pay & Display" (and you've admitted in writing that you knew you had to pay) and the signs by the payment machines do say "Sea View Car Park" (and you've admitted in writing you paid the wrong car park ... and maybe outed yourself as the driver). Something I missed in my previous post is that the LoC is only for one ticket, not two. Sorry, but it's impossible to definitively advise what to so. Personally I'd probably gamble on Kev being a serial bottler of court and reply with a snotty letter ridiculing the signage (given you mentioned the signage in your appeal) - but it is a gamble.  
    • 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).
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      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.  

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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.

      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
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Dave takes on the Halifax *** WON ***


Sledge
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Hello to all :) Having been with the halifax for 16 years now.....i finally got told by someone about your site. My bank charges, as i remember them, are quite substantial. Have been reading through your sites forums, i am greatly impressed, it has given me the will to finally take some action.

 

Am sending off my letter to ask for statements tomorrow morning. In accordance with your advice, i have opened a new account with my wages already going in....so i am now ready :)

 

Wish me luck all, i apologise in advance for some rather silly questions that may come from me in the future.

 

Thanks for at least giving me the bottle to finally follow it through.

 

Will keep you posted.

Request for statements sent 19/10/06

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Hello to all :) Having been with the halifax for 16 years now.....i finally got told by someone about your site. My bank charges, as i remember them, are quite substantial. Have been reading through your sites forums, i am greatly impressed, it has given me the will to finally take some action.

 

Am sending off my letter to ask for statements tomorrow morning. In accordance with your advice, i have opened a new account with my wages already going in....so i am now ready :)

 

Wish me luck all, i apologise in advance for some rather silly questions that may come from me in the future.

 

Thanks for at least giving me the bottle to finally follow it through.

 

Will keep you posted.

 

Luck not required you will be just fine.:D

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Some more news! My wife has been charged thirty nine earth pounds for going ten pence overdrawn!!!! How dare she!

She has just sent off for her statements!!!! This will be interesting!

Request for statements sent 19/10/06

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Still waiting for my statements to arrive. Had a missed phone call today from Halifax....wonder what that could be about! They were so polite telling my wife that they dont wanna talk to her....she only asked for a number so i could ring them back!

 

Anyways, checked my online statements for one account with them.....in forty days i had ELEVEN charges at thirty nine earth pound for each charge!! And they wonder why i went overdrawn! That was my savings account too!!! Oh i am sooo going to enjoy this!

 

Edit: This phone call i am awaiting! Is this the part where i tell them that they do all correspondence in writing?

Request for statements sent 19/10/06

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You got that right, Dont talk to them over the phone, I think they have been training new staff to take the calls, probs coz the old staff have left due to high stress levels from all the members on here lol

Good Luck with Your Claim

 

Angi x

 

 

:) If I have been of any help, please click the Scales of 'Justice' in the botton left corner. ;) Thanks

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Good Luck Sledge. Sounds as if you're going to have quite a substancial claim. Never seen an instance whereas the Halifax has called to speak with a customer regarding a SAR request. Maybe they're trying to knock it on the head while they think they can and try to discourage you from continuing?

 

Stick to your guns. I have been offered 10% goodwill, 30 % goodwill. Filed MCO for £1750 last week, which they haven't even acknowledged yet.

Regards

 

 

S

 

 

Halifax PLC - £607 - SETTLED IN FULL

Halifax Card Services - £1142 - SETTLED IN FULL

 

MBNA Europe - £842 - SETTLED IN FULL + INTEREST!

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thanks Angi and spuddy :) Got a letter today, my current account , although within its overdraft limit....for once....has not got a regular wage going into it (because i have now got it going into a different bank)...therefore in order to retain my overdraft and other facilities please make a payment within 7 days and continue to fund your account on a regular basis!

 

 

I find it cheaper NOT to fund my account with halifax to be honest! I have spoken to them on the phone reference this and explained that my account is currently in dispute. It seems apparent that the left hand doesnt know what the right hand is doing!!

They are happy to hold on any further contact until my dispute is settled.

 

Edit: spelling!!!

Request for statements sent 19/10/06

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Hello again. Thought i would chase up my SAR today, find out that it isnt logged on their computers about it :S

I have customer care ringing me back tomorrow before 5pm. I have noted the time of the call and the content. Got me thinking though, what if i dont recieve my statements after the forty days has expired? (29 november)

I cannot go onto the next step as i will need my statements to verify the amount they appear to owe me, i thought i saw something on the forums a while ago but i cannot seem to find it again!

 

Any help is, of course, greatly appreciated.

Request for statements sent 19/10/06

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Okay!! Had no phone call yesterday, not really surprised to be honest. So i phoned them up today. Still no record of it arriving...although i have one ;) I was advised to go into my local branch and submit the request there with a copy of the proof of delivery. I did this, much to the shock of the cashier!! Obtained a receipt saying what i had requested the branch to do and they have faxed the information to head office. At least now they have a record of it!

 

Now i take it that the forty days still applies from when i originally sent the first letter? Which means their time is up on the 29th november. I trust due to the limited replies, i am doing the right thing here....its only what i am reading from what the other forum posts have said.

However, if i am going wrong somewhere, or may have overlooked something....please help me out :) Many thanks

Request for statements sent 19/10/06

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Recieved a nice phone call today. Halifax have now officially found my request, and i will have the statements at the end of the month...deep joy.

 

This could be interesting!

Request for statements sent 19/10/06

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Okay, my statements arrived from one of my two accounts this morning. So my question is this....can i now proceed with the next stage or would it be better to wait for the other account statements to arrive...as i only sent the one letter requesting statements for two accounts?

Request for statements sent 19/10/06

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Hiya Sledge, thanks for the comments on my post! :D

 

If I were you I would continue with the account you have your statements for, as it would probably be easier to do separate claims for each one anyway? Will also keep you occupied while waiting for your other statements to come through!!

 

All the best with it!

 

xox

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Springer :p

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This morning, i got a standard (it seems) letter from my adorable money looker afterers!!!

It goes,

Thankyou for your letter requesting specific info on your account with us, i can confirm that your statements have been ordered and will be sent under seperate cover.

 

 

With regards to your request for info relating to manual intervention to your account, we are unable to assist further with this. blah blah blah.

 

Looks pretty standard thus far.

Just waiting for the other set of statements.....oh and the wife is eagerly awaiting her statements too.

 

 

Will keep you posted...for those that are interested.

Request for statements sent 19/10/06

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An interesting developement! Got a lot of post from halifax this morning. One stating, that i would recieve my statements before the 27th december...stalling me!! The other lot of mail was my entire history of my joint account (about three years) and my ENTIRE history of my current account (17 years)!!!!

So, the question i am asking now is, (and consider i have already sent off for claiming my current account from the last 6 years) do i resend my spreadsheet, for the entire history of my bank charges....it will probably double the amount, and start the calender clock from the day i send them off?? If so, how do i tell them to scrub the last one and start frwesh from this one?!?!?! Im really no good at the formal legal type of letters. Any help gratefully welcomed please.

Request for statements sent 19/10/06

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Hiya

 

All you have to do, is add the charges to the spreadsheet, you dont need to tell them anything.

Remember you can add charges right up to the court claim.

Good Luck with Your Claim

 

Angi x

 

 

:) If I have been of any help, please click the Scales of 'Justice' in the botton left corner. ;) Thanks

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Hey, anything over 6 years is the same. If they do it for 12 years or 30 years it works on the same principle. Yes i have seen some people on here do it quite well with little fuss. Why not?! Its up to you how far back you go, im sure there are some other threads on here that show you how to do it and how to edit the letters to match. I would keep them updated though with the schedules up till court, i.e if the amount does change then i would indicate this in your pre lim or your LBA just topping up the amount on the spreadsheets each time.

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George Loveless - “We raise the watchword, liberty. We will, we will, we will be free!"

 

My advice is only my opinion, I am not a legal expert.

 

IF YOU LIKE THE ADVICE I'M GIVING AND ARE HAPPY WITH IT, CLICK THE SCALES ON THE BOTTOM LEFT OF THIS POST AND TELL ME.

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