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    • Hi. Could you post up what they've sent please so we can see what the charge is? Cover up your name and address and their reference number. HB
    • I've looked through all our old NPE threads, and as far as we know they have never had the bottle to do court. There are no guarantees of course, but when it comes to put or shut up they definitely tend towards shut up. How about something like -   Dear Jonathan and Julie, Re: PCN no.XXXXX cheers for your Letter Before Claim.  I rolled around on the floor in laughter at the idea that you actually expected me to take this tripe seriously and cough up. I'll write to you not some uninterested third party, thanks all the same, because you have are the ones trying to threaten me about this non-existent "debt". Go and look up Jopson v Homeguard Services Ltd, saddos.  Oh, while you're at it, go and look up your Subject Access Request obligations - we all know how you ballsed that up way back in January to March. Dear, dear, dear - you couldn't resist adding your £70 Unicorn Food Tax, you greedy gets.  Judges don't like these made-up charges, do they? You can either drop this foolishness now or get a hell of a hammering in court.  Both are fine with me.  Summer is coming up and I would love a holiday at your expense after claiming an unreasonable costs order under CPR 27.14(2)(g). I look forward to your deafening silence.   That should show them you're not afraid of them and draw their attention to their having legal problems of their own with the SAR.  If they have any sense they'll crawl back under their stone and leave you in peace.  Over the next couple of days invest in a 2nd class stamp (all they are worth) and get a free Certificate of Posting from the post office.
    • Yes that looks fine. It is to the point. I think somewhere in the that the you might want to point out that your parcel had been delivered but clearly had been opened and resealed and the contents had been stolen
    • Hi All, I just got in from work and received a letter dated 24 April 2024. "We've sent you a Single Justice Procedure notice because you have been charged with an offence, on the Transport for London Network." "You need to tell us whether you are guilty or not guilty. This is called making your plea."
    • Okay please go through the disclosure very carefully. I suggest that you use the technique broadly in line with the advice we give on preparing your court bundle. You want to know what is there – but also very importantly you want to know what is not there. For instance, the email that they said they sent you before responding to the SAR – did you see that? Is there any trace of of the phone call that you made to the woman who didn't know anything about SAR's? On what basis was the £50 sent to you? Was it unilateral or did they offer it and you accepted it on some condition? When did they send you this £50 cheque? Have you banked it? Also, I think that we need to start understanding what you have lost here. Have you lost any money – and if so how much? Send the SAR to your bank as advised above
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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.

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      This is good ethical practice.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Telephone Preference Service (TPS) & DCA's


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I was on the TPS Corporate site earlier today to see who they allow access to their lists.

 

One of the Companies is Tracesmart Ltd, Tracesmart offer many services but one is a tracing service for debtors.

They also offer a service called “TracelQ”, this allows DCA's to log into their systems and trace debtors.

 

So you register with the TPS giving them your private home phone number with address to stop telepests, TPS then allow a debt tracing Company (Tracesmart) to access this information, who then download & store all of your personal details, Tracesmart then allow DCA's to access their systems (for a fee) which they call “TracelQ” with your TPS registered private phone number & address included within their search for debtors.

 

Although the TPS does not ask for your name, it does ask for your Post Code & House Number/Name while registering new telephone numbers.

A DCA can cross reference a few other traces & match your name, address & TPS Registered Ex-Directory phone number etc.

 

http://corporate.tpsonline.org.uk/index.php/tps/licensees

 

http://www.tracesmart.co.uk/trace/debtor-tracing

 

Stigman

NEVER telephone a DCA

If a DCA rings you, refuse to go through the security questions & hang up!

 

If I have helped you, click on the star & say thank you

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So TPS is a waste of space then ?

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So TPS is a waste of space then ?

 

Not saying it is a waste of time, their are a lot of legitimate Companies on their that abide by the rules and otherwise would be ringing offering loads of rubbish.

 

Just the one rogue element that has slipped through and no doubt are fully utilising the database for not what it is intended for.

 

Stigman

NEVER telephone a DCA

If a DCA rings you, refuse to go through the security questions & hang up!

 

If I have helped you, click on the star & say thank you

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Another one to add to the list then!

 

Just the same as Royal Mail, when you use their 'redirect' service, they allow CRA's and in turn DCA's to see that you have moved address and more importantly exactly where too!

 

I di hava an excellent piece on it bookmarked but three or four computers later it has been lost.

Just to say that if you use RM's redirect service, DCA's will still keep tabs on you.

Who ever heard of someone getting a job at the Jobcentre? The unemployed are sent there as penance for their sins, not to help them find work!

 

 

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