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    • Moneyclaim is going to court   Its how you do a claim     Do you believe that you will be able to cover the full amount from the 3 people youd want to claim against? 
    • I'm unsure about going to court because it takes a lot of time and can be stressful, and there's no guarantee of winning. I'll still ask legal for advice. NLRA suggested making a MoneyClaim, but I'm worried it might cause problems and end up spending more if goes wrong.         
    • If you have legal cover and insurance, you can try going ahead with your Insurer. They may be able to refer you to their "Legal Partner" but do your research.  If you know where 3 of them live, you can attempt to take them to court, but in todays climate, going legal will not get you the result of £15k that you are after.    Others may have their own input - But in reality you are asking for £5k from each of them - Might find it hard to recover that in a timely manner.  Like I said earlier - Your option maybe to take the hit now and factor it in to future tenancies. 
    • I have insurance that covers legal matters for this property, and I can confirm it with the insurance company. I also know where the tenants currently live, as all three have moved to the same place. There's been a lot of mold growing in the property over the past few months. All the builders who came to look at it think the mold grew because the windows were kept closed, lack of heating. In the past few months, they haven't used much gas or electricity, as shown by the smart meter I checked. Recent trace and access report says there's no water leak in the property. I have lots of photos from when I moved in until now. But in court, more people usually want to sue the landlord, not the other way around.
    • simply write to them, offering one months fee, give them 14 days to accept. if they sont accept, ignore everyone. Harlands too! and the extra £20 penalty is not allowed either. thread title updated. dx  
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      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.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Cash4Phones - unsatisfied County Court judgments


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Here are two sets of county court judgments. One relates to their LTD liability company and the other to their trading name.

There are probably more judgments at their other address and also in the name of devicebuyer but we don’t have the resources to buy any more.

 

 

Against their trading name:-

CASH4PHONES NORTHAMPTON CCBC 3QZ43119 22/11/13 £225 Unsatisfied Judgment

15 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT

 

CASH4PHONES NORTHAMPTON CCBC 3QZ47170 21/11/13 £75 Unsatisfied Judgment

UNIT 15, GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT

 

CASH4PHONES NORTHAMPTON CCBC 3QZ48646 21/11/13 £233 Unsatisfied Judgment

15 GATEWAY MEWS, RING WAY, BOUNDS GREEN, LONDON, N11 2UT

 

CASH4PHONES NORTHAMPTON CCBC 3QZ40566 21/11/13 £21 Unsatisfied Judgment

15 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT

 

CASH4PHONES NORTHAMPTON CCBC 3QZ45290 14/11/13 £146 Unsatisfied Judgment

15 GATEWAY MEWS, RINGWAY, LONDON, N11 2UT

 

CASH4PHONES NORTHAMPTON CCBC 3QZ43630 13/11/13 £25 Unsatisfied Judgment

15 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT

 

CASH4PHONES NORTHAMPTON CCBC 3QZ42481 12/11/13 £225 Unsatisfied Judgment

15 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT

 

CASH4PHONES NORTHAMPTON CCBC 3QZ40816 11/11/13 £154 Unsatisfied Judgment

15 GATEWAY MEWS, RING WAY, LONDON, N11 2UT

 

CASH4PHONES NORTHAMPTON CCBC 3QZ37921 31/10/13 £72 Unsatisfied Judgment

15 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT

 

CASH4PHONES NORTHAMPTON CCBC 3QZ38352 31/10/13 £495 Unsatisfied Judgment

15 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT

 

CASH4PHONES NORTHAMPTON CCBC 2QZ58142 12/03/13 £59 Unsatisfied Judgment

15 GATEWAY MEWS, RING WAY, LONDON, N11 2UT

 

* CASH 4 PHONES NORTHAMPTON CCBC 3QZ58642 21/11/13 £596 Unsatisfied Judgment

15 GATEWAY MEWS, RING WAY, LONDON, N11 2UT

 

* CASH 4 PHONES NORTHAMPTON CCBC 3QZ42525 14/11/13 £262 Unsatisfied Judgment

15 GATEWAY MEWS, RING WAY, LONDON, N11 2UT

 

* CASH 4 PHONES NORTHAMPTON CCBC 3QZ42598 08/11/13 £63 Unsatisfied Judgment

15 GATEWAY MEWS, RING WAY, LONDON, N11 2UT

 

* CASH 4 PHONES NORTHAMPTON CCBC 3QZ41895 07/11/13 £177 Unsatisfied Judgment

15 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT

 

* T/AS CASH 4 PHONES NORTHAMPTON CCBC 3QT90709 07/10/13 £85 Unsatisfied Judgment

15 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT

 

 

Against them as a Ltd company

C4P TRADING LIMITED NORTHAMPTON CCBC 3QZ49705 22/11/13 £205 Unsatisfied Judgment

SUITE 21, 5 SPRING STREET, PADDINGTON, LONDON, W2 3AQ

 

C4PTRADING LTD NORTHAMPTON CCBC 3QZ43550 13/11/13 £225 Unsatisfied Judgment

SUITE 21, 5 SPRING STREET, PADDINGTON, LONDON, W2 3AQ

 

C 4 P TRADING LTD NORTHAMPTON CCBC 3QT90709 07/10/13 £85 Unsatisfied Judgment

15 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT

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I'm afraid that there may be problems enforcing the judgment as no one seems to be able to find Cash4phones

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I have been told the industrial unit looks unused.

Solicitors agent unable to serve documents.

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Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

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There is I gather no evidence that the industrial unit is an''accommodation '' address.

Any Letters I Draft are N0T approved by CAG and no personal liability is accepted.

Please Consider making a donation to keep this site running!

Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

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There is I gather no evidence that the industrial unit is an''accommodation '' address.[/

 

This is an outrageous in-justice. People are getting a county court judgement but are un-able to enforce it. What is trading standards doing about this. I've noticed that with a little intellect and a little digging that someone had un-covered that the MD of the company is in Cyprus and that the website is run through a Russian company; so what more can be done to stop this fraudulent crime from continuing??? Where does the police stand in this matter? I'm going to contact my MP after I have logged my details at the small claims court.

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I think that reporting it to your MP - and especially complaining about lack of action by TS and the police is a very good idea.

I can tell you that I have made several attempts over the past year or more to report this to both of them.

 

TS are inaccessible - and there is no central unit - it is completely fragmented into local authroity jurisdictions - which of course, is a wholly outdated idea in the face of national website companies. The existing model of TS is fine for dealing with local physical business - but not for virtual commerce.

 

The police have regularly said that they will not take details from me as I am not a victim - even though through this website we have the means to put them in contact with lots of victims.

Meanwhile the bodies of victims pile up all around us.

Tell that to your MP.

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In the Money Box feature they commented on the passing the back by different TS, because the Paddington address is Westminister it was deemed to be a Westiminster TS problem but of course they don't actually reside there and are not doubt Actually situated elsewhere.

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