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    • Appreciate the time that has gone into replying. I have read so much about this tonight that hopefully I can be a step ahead.  If I gain a reply from the head office I shall let you guys know. 
    • yep. they are all simply trading names of perch to try and scam people into thinking their debt is going up some kind to mystical legal chain...which is BS. all dca's pull these stunts and have done since the late 1970's
    • just type no need to hit quote. what you really need to do is forget about it now they have  just steer clear of THAT ONE STORE for a few months. other B&Q's are OK. even if you do go back in, they'll simple ask you to leave, then if you return again, could invoke trespass laws BUT WE HAVE NEVER SEEN IT HERE. as for getting out of your tree about police, prison, criminal record, arrested, knocks at doors, letter of claim....NONE OF THE CAN EVER HAPPEN. and has not on these joe public low level shoplifting incidence since 2012. you've already got a scary letter ratchetting on about some mystical FAKE civil restoration scheme .  you'll probably get a few more ...NOTHING THEY CAN EVER DO. bin shred burn give to your pet hamster any money people pay CRS/RLP/DEF etc regarding their letters goes straight into their pocket and off they go down the pub and LAUGH at people they mugged. the retailer never sees a penny.  i admire your action of send £5 to B&Q. its done now and its over with....move on with your live. dx
    • 4.  Under The Pre-Action Protocol 201?, a Debt Buyer must undertake all reasonable enquiries to ensure the correct address of a debtor, this can be as simple as a credit file search. The Claimant failed to carry out such basic checks. Subsequently all letters prior too and including ,The Pre action Protocol Letter of Claim dated 7 January 2020 and the claimform dated 14th February 2020 were all served to a previous address which I moved out of in 2018. 9.   The claimant failed to comply with the additional directions ordered by District Judge Davis on the 2nd February 2024 'The Claim shall be automatically struck out at 4pm on 3 April 2024 unless the Claimant delivers to the Court and to the Defendant the following documents.' None were received by the court nor the defendant by that date. re: 13 & 15...they dont need to produce the deed, thats a private b2b document only the judge can demand sight of. i would remove 13 totally as within their WS they have produced the Notice Of Assignment. and delete it from 15 a few ideas. dx  
    • Underp04 (I think it was him) put up the statement IDR used in court from some supposed expert mr edge. can you find it? It stated 10 years was the statute barred limit but also that the laws were very confusing. very much worth digging out!
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TFL prosecution!!!! - ** SETTLED BEFORE COURT **


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Hello guys

 

Thanks for your replies. I will ring again sometime this week...i have written a letter again last week..no reply as of yet..probs ring them on friday..

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Hello But when I first rang tfls prosecution department, he said it wont appear on CRB checks as it is a private prosecution. He said they share this information with the police...thanks

 

 

I didn't think it would either since it is a private company. It is simply a private company taking you to court to claim back on losses for you not buying a ticket. Simular to a private car park "fine". Bazza says otherwise so I assume he knows something I don't.

 

 

 

Completely wrong I'm afraid.

 

If you are charged with the criminal offence of intending to avoid a fare contrary to S.5 RoRA (1889) it is commonplace to require an ASN, which results in a criminal record upon conviction.

 

If you are charged with a breach of the strict liability requirement of National Railways Byelaw 18 this is not what is known as a recordable offence and although there is a register record of a conviction at a Court, this does not make it to PNC records. A conviction for this offence does not appear as a criminal record.

 

It does not matter whether it is a private prosecution or a matter brought by the CPS, it is the offence charge that determines whether a criminal record ensues or not.

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Hello Guys

 

I called today to ask about my letter that I wrote to them after I got court summons. The guy said they did respond but unfortunately they sent it to the wrong address and he said he will re-send it to the correct address.

 

Basically, the letter was that they agreed for an OUT OF COURT SETTLEMENT and the amount to be paid.

 

Am so happy and relieved and thank you so much for your help guys.

 

sam

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Hello Guys

 

Got the letter today and they want to settle out of court for £400 pounds....a bit expensive but I will take it over a criminal record...thanks a lot guys...certainly i have learnt my lesson..

 

farewell

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