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    • Oh I see! thats confusing, for some reason the terms and conditions that Evri posted in that threads witness statement are slightly different than the t&cs on packlinks website. Their one says enter into a contract with the transport agency, but the website one says enter into a contract with paclink. via website: (c) Each User will enter into a contract with Packlink for the delivery of its Goods through the chosen Transport Agency. via evri witness statement in that thread: (c) Each User shall then enter into its own contract with the chosen Transport Agency. Packlink does not have any control over, and disclaims all liability that may arise in contracts between a User and a Transport Agency I read your post at #251, so I should use the second one (and changing the screenshot in the court bundle), since I am saying I have a contract with Evri? Is that correct EDIT: Oh I understand the rest of your conversation. you're saying if I was to do this i would have to fully adjust my ws to use the consumer rights act instead of rights of third parties. In that case should I just edit the terms and stick with the third parties plan?. And potentially if needed just bring up the CRA in the hearing, as you guys did in that thread  
    • First, those are the wrong terms,  read posts 240-250 of the thread ive linked to Second donough v stevenson should be more expanded. You should make refernece to the three fold duty of care test as well. Use below as guidance: The Defendant failed its duty of care to the Claimant. As found in Donoghue v Stevenson negligence is distinct and separate to any breach of contract. Furthermore, as held in the same case there need not be a contract between the Claimant and the Defendant for a duty to be established, which in the case of the Claimant on this occasion is the Defendant’s duty of care to the Claimant’s parcel whilst it is in their possession. By losing the Claimant’s parcel the Defendant has acted negligently and breached this duty of care. As such the Claimant avers that even if it is found that the Defendant not be liable in other ways, by means of breach of contract, should the court find there is no contract between Claimant and Defendant, the Claimant would still have rise to a claim on the grounds of the Defendant’s negligence and breach of duty of care to his parcel whilst it was in the Defendant’s possession, as there need not be a contract to give rise to a claim for breach of duty of care.  The court’s attention is further drawn to Caparo Industries plc v Dickman (1990), 2 AC 605 in which a three fold test was used to determine if a duty of care existed. The test required that: (i) Harm must be a reasonably foreseeable result of the defendant’s conduct; (ii) A relationship of proximity must exist and (iii) It must be fair, just and reasonable to impose liability.  
    • Thank you. here's the changes I made 1) removed indexed statement of truth 2) added donough v Stevenson in paragraph 40, just under the Supply of Goods and Services Act 1982 paragraph about reasonable care and skill. i'm assuming this is a good place for it? 3) reworded paragraph 16 (now paragraph 12), and moved the t&cs paragraphs below it then. unless I understood you wrong it seems to fit well. or did you want me to remove the t&cs paragraphs entirely? attached is the updated draft, and thanks again for the help. WS and court bundle-1 fourth draft redacted.pdf
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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.

      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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Is This Fraudulent?


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Scenario:

Ex wife left house in July this year.

I remained in marital property (in joint names although I have always paid the mortgage and all bills).

 

 

Divorced in November 15. She had already changed her name back to her pre-married name prior to moving out.

She didn't turn up for Financial Order hearing at court - this has been adjourned until March16.

 

 

I received post addressed to her former married name and as it was from a phone Company I was suspicious and opened it.

 

 

2 letters - one a Bank DD mandate confirmation and the second a Phone Bill for a new phone and two year calling plan

- all made out in her ex name and at an address she doesn't live at.

 

 

Whilst she still may have a legal claim against the house

- I believe this to be fraudulent activity -

 

 

any advice/comments would be welcome before I throw more money at my costly Solicitor.

 

NB. Phone has not been delivered to this address

- so she obviously sorted that one out with them or collected it.

 

 

Also - shes no longer on electoral roll at this address so don't understand how shes managed to do it?

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I would write back to the mobile company and state "not at this address" and include her new address if you have it. I would also be sending it to CEO's office and adding in a complaint about how she could obtain credit when not on the electoral roll at your address.

Keep a record of the account numbers and mobile number in case you need to get back in touch with them.

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Thread moved to the appropriate forum.

 

Regards

 

Andy

We could do with some help from you.

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I think at the very least you need to write to her and advise her not to continue taking out credit - contracts, using an address that she no longer lives at, especially if it results in problems for you if you are going to remain in the property.

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The DD confirmation isn't fishy. She probably just forgot to tell the bank her new address.

 

The letter regarding a new phone is strange. She may have given the old property as her billing address to get the transaction through, if her debit/credit card is registered to your address.

 

As long as the letters are in her name, so she isn't trying to use your name to get credit, personally I would not worry about it.

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Scenario:

Ex wife left house in July this year.

I remained in marital property (in joint names although I have always paid the mortgage and all bills).

 

 

Divorced in November 15. She had already changed her name back to her pre-married name prior to moving out.

She didn't turn up for Financial Order hearing at court - this has been adjourned until March16.

 

 

I received post addressed to her former married name and as it was from a phone Company I was suspicious and opened it.

 

 

2 letters - one a Bank DD mandate confirmation and the second a Phone Bill for a new phone and two year calling plan

- all made out in her ex name and at an address she doesn't live at.

 

 

Whilst she still may have a legal claim against the house

- I believe this to be fraudulent activity -

 

 

any advice/comments would be welcome before I throw more money at my costly Solicitor.

 

NB. Phone has not been delivered to this address

- so she obviously sorted that one out with them or collected it.

 

 

Also - shes no longer on electoral roll at this address so don't understand how shes managed to do it?

 

What business is it of yours how she obtained it or if it's fraudulent?

 

What would you need to instruct solicitors for?

 

I can imagine it's annoying having a letter come to your house but return to sender marked no longer at this address.

 

The only issue I can see is if she defaults on payments and the phone company get a CCJ and try to enforce you could be inconvenienced having to deal with Enforcement Officers.

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What business is it of yours how she obtained it or if it's fraudulent?

 

What would you need to instruct solicitors for?

 

I can imagine it's annoying having a letter come to your house but return to sender marked no longer at this address.

 

The only issue I can see is if she defaults on payments and the phone company get a CCJ and try to enforce you could be inconvenienced having to deal with Enforcement Officers.

It's every business of mine. Using my name and my address to dishonestly obtain credit and a phone. If it's fraudulent then it's illegal. Simple. Then the law can deal with it the way it sees. But thanks anyway for your comments.

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The DD confirmation isn't fishy. She probably just forgot to tell the bank her new address.

 

The letter regarding a new phone is strange. She may have given the old property as her billing address to get the transaction through, if her debit/credit card is registered to your address.

 

As long as the letters are in her name, so she isn't trying to use your name to get credit, personally I would not worry about it.

Thanks for the response.

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What business is it of yours how she obtained it or if it's fraudulent?

 

I am stunned by this comment.

 

Maybe ganymede could explain how its NOT any of the OP's business given that credit has been granted to somebody not living at that address, ex wife or otherwise.

 

Having gone through exactly the same scenario myself with my ex wife thinking its acceptable to obtain credit whilst no longer living at the marital address and the subsequent 5 years of dealing with the bailliffs and the aftermath of DCA's. let me assure you in no uncertain terms that it is absolutely not a mere inconvenience.

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Would it not be prudent to nip this in the bud before it got to this stage Gany ?

 

" The only issue I can see is if she defaults on payments and the phone company get a CCJ and try to enforce you could be inconvenienced having to deal with Enforcement Officers."

 

Regards

 

Andy

We could do with some help from you.

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Would it not be prudent to nip this in the bud before it got to this stage Gany ?

 

" The only issue I can see is if she defaults on payments and the phone company get a CCJ and try to enforce you could be inconvenienced having to deal with Enforcement Officers."

 

Regards

 

Andy

 

That's why I told him to return to sender.

 

We don't all have to agree all the time. :)

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That's why I told him to return to sender.

 

We don't all have to agree all the time. :)

 

Not exactly going to resolve it though is it?...we could all send back post " No longer at this address " :-D

We could do with some help from you.

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Not exactly going to resolve it though is it?...we could all send back post " No longer at this address " :-D

 

The OP could write a cover letter explaining but the problem is if he calls the phone company they are likely going to refuse to speak to him as he isn't the account holder and they will use DPA as an excuse.

 

He could go to the Police, but I doubt they'd be too interested as the ex-wife passed a credit check etc and is still registered on the deeds of the address in question as far as I understand.

 

Best thing to do is to speak to his ex-wife, however I see absolutely no reason for the OP to pay for a solicitor to deal with this.

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The OP could write a cover letter explaining but the problem is if he calls the phone company they are likely going to refuse to speak to him as he isn't the account holder and they will use DPA as an excuse.

 

He could go to the Police, but I doubt they'd be too interested as the ex-wife passed a credit check etc and is still registered on the deeds of the address in question as far as I understand.

 

Best thing to do is to speak to his ex-wife, however I see absolutely no reason for the OP to pay for a solicitor to deal with this.

 

For the record. The split wasn't at all amicable. So there's no dialogue. And this just isn't on. Deeds is one thing. Fraudulent application is another. I was hoping for something a little more structured if somebody had a legal opinion. Maybe I should never have opened the mail. But I smelled a rat!! And it was proven.

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Something we also need to consider is the opening of mail that was intended for someone else.

 

It is against the law to open, destroy, hide or delay any post that is addressed to someone else. This is set out in the Postal Services Act.

 

Citizens Advice link: https://www.citizensadvice.org.uk/consumer/post/post/problems-with-post/problems-with-post-delivery/your-post-is-being-opened-or-tampered-with/

 

Postal Services Act 2000 link: http://www.legislation.gov.uk/ukpga/2000/26/contents

 

Crown Prosecution Service link: http://www.cps.gov.uk/legal/a_to_c/communications_offences/

(Go down page and click on "Interference with Mail")

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Write to the phone company informing then that she doesnt live there and didnt when the account was opened, if you have a forwarding address for her, advise them accordingly.

 

I doubt you will get anywhere going down the fraud route

.

There is little more you can do from a legal point of view while she remains on the deeds, so unless you can buy her out, you are in the same boat i was in.

 

Also be aware that even tho she is not living there, as long as she remains a co owner she can come back and move in anytime she chooses.

 

I know u dont want to hear that but she can if she wanted to.

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For the record. The split wasn't at all amicable. So there's no dialogue. And this just isn't on. Deeds is one thing. Fraudulent application is another. I was hoping for something a little more structured if somebody had a legal opinion. Maybe I should never have opened the mail. But I smelled a rat!! And it was proven.

 

What kind of legal opinion were you after?

 

One that agrees with you? Bear in mind we only have your side of the story...

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I second the opinion of others suggesting to contact the phone company and give them her new address (and name).

If they refuse to deal with you, you could write to the CEO and inform them in writing.

At least if she defaults you would have something to show the dca or bailiffs

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