Update .... after the last court date in January a couple of days later I received a phone call from Bradford police , the claimant had made an accusation of me harassing her.
I did go once and take more photos as I think she will move the cameras back before the expert did the report.
At no time did I see her or talk to her and I took the photos from the road. I didn’t go near her property, Not sure how she knew I was there ,all the curtains were closed unless she looked on the cctv that she claims doesn’t work!
The police didn’t follow this up , I didn’t have to attend the police station and there was no caution or anything . The phone call lasted 30 seconds if that and the police didn’t take her seriously.
This is morning received a letter from the claimant , it reads....
Just to inform you that I am awaiting to hear from the court.
As you are aware , I have had to get in touch with the police also the court regarding certain matters. I am unable to discuss anything further at this stage.
I did fufill my part in sending all paperwork to the expert once I received it from the judge.
The expert was due to do the report by 25th February.
Just wondering if anyone knows what I should do now , I’ve not harassed her or been on her property and I don’t want this to go against me in court.
Thanks for reading and all the help.
It really is confusing isn't it.
Barclays Bank admitted I had a valid refund claim, but not against them in May 2019.
Pre 30th May 2019 Barclays Bank admit I have a valid refund claim, but they felt it was against Amazon, and not them.
30th May 2019 Barclays Bank decide I have attempted to commit fraud against them by opening a charge back claim. They say I had no valid claim to initiate a charge back, and that I did it to fraudulently take money from them - So are saying the whole Amazon issue I reported to them was fake, and I did it because I knew Barclays Bank would immediately return that money into my account. This money was then used by me fraudulently, ie I spent it.
That is why they issued the CIFAS.
So on one hand they are saying I had a claim with Amazon, and on the other hand they are saying I made up the claim to defraud the bank.
They then later, admitted to the FOS that I did infact have a valid charge back claim with the bank which they failed to execute correctly and admit they made critical errors.
If you can understand this then well done, because I'm struggling and its me that's writing it.
the request for the CCA to the shop direct was posted recorded delivery on the 27/01/2020 and they have recently sent a letter saying they are still dealing with it and will get back to me as soon as they can, is this over the days requested and im not obliged to pay them?
the PDF im currently working on for the hitachi files to upload on here...
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