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    • Well barristers would say that in the hope that motorists would go to them for advice -obviously paid advice.  The problem with appealing is at least twofold. 1] there is a real danger that some part of the appeal will point out that the person appealing [the keeper ] is also the driver.  And in a lot of cases the last thing the keeper wants when they are also the driver is that the parking company knows that. It makes it so much easier for them as the majority  of Judges do not accept that the keeper and the driver are the same person for obvious reasons. Often they are not the same person especially when it is a family car where the husband, wife and children are all insured to drive the same car. On top of that  just about every person who has a valid insurance policy is able to drive another person's vehicle. So there are many possibilities and it should be up to the parking company to prove it to some extent.  Most parking company's do not accept appeals under virtually any circumstances. But insist that you carry on and appeal to their so called impartial jury who are often anything but impartial. By turning down that second appeal, many motorists pay up because they don't know enough about PoFA to argue with those decisions which brings us to the second problem. 2] the major parking companies are mostly unscrupulous, lying cheating scrotes. So when you appeal and your reasons look as if they would have merit in Court, they then go about  concocting a Witness Statement to debunk that challenge. We feel that by leaving what we think are the strongest arguments to our Member's Witness Statements, it leaves insufficient time to be thwarted with their lies etc. And when the motorists defence is good enough to win, it should win regardless of when it is first produced.   
    • S13 (2)The creditor may not exercise the right under paragraph 4 to recover from the keeper any unpaid parking charges specified in the notice to keeper if, within the period of 28 days beginning with the day after that on which that notice was given, the creditor is given— (a)a statement signed by or on behalf of the vehicle-hire firm to the effect that at the material time the vehicle was hired to a named person under a hire agreement; (b)a copy of the hire agreement; and (c)a copy of a statement of liability signed by the hirer under that hire agreement. As  Arval has complied with the above they cannot be pursued by EC----- ------------------------------------------------------------------------------------------------------------------------------------------------------------------- S14 [1]   the creditor may recover those charges (so far as they remain unpaid) from the hirer. (2)The conditions are that— (a)the creditor has within the relevant period given the hirer a notice in accordance with sub-paragraph (5) (a “notice to hirer”), together with a copy of the documents mentioned in paragraph 13(2) and the notice to keeper; (b)a period of 21 days beginning with the day on which the notice to hirer was given has elapsed;  As ECP did not send copies of the documents to your company and they have given 28 days instead of 21 days they have failed to comply with  the Act so you and your Company are absolved from paying. That is not to say that they won't continue asking to be paid as they do not have the faintest idea how PoFA works. 
    • Euro have got a lot wrong and have failed to comply with the Protection of Freedoms Act 2012 Schedule 4.  According to Section 13 after ECP have written to Arval they should then send a NTH to the Hirer  which they have done.This eliminates Arval from any further pursuit by ECP. When they wrote to your company they should have sent copies of everything that they asked Arval for. This is to prove that your company agree what happened on the day of the breach. If ECP then comply with the Act they are allowed to pursue the hirer. If they fail, to comply they cannot make the hirer pay. They can pursue until they are blue in the face but the Hirer is not lawfully required to pay them and if it went to Court ECP would lose. Your company could say who was driving but the only person that can be pursued is the Hirer, there does not appear to be an extension for a driver to be pursued. Even if there was, because ECP have failed miserably to comply with the Act  they still have no chance of winning in Court. Here are the relevant Hire sections from the Act below.
    • Thank-you FTMDave for your feedback. May I take this opportunity to say that after reading numerous threads to which you are a contributor, I have great admiration for you. You really do go above and beyond in your efforts to help other people. The time you put in to help, in particular with witness statements is incredible. I am also impressed by the way in which you will defer to others with more experience should there be a particular point that you are not 100% clear on and return with answers or advice that you have sought. I wish I had the ability to help others as you do. There is another forum expert that I must also thank for his time and patience answering my questions and allowing me to come to a “penny drops” moment on one particular issue. I believe he has helped me immensely to understand and to strengthen my own case. I shall not mention who it is here at the moment just in case he would rather I didn't but I greatly appreciate the time he took working through that issue with me. I spent 20+ years of working in an industry that rules and regulations had to be strictly adhered to, indeed, exams had to be taken in order that one had to become qualified in those rules and regulations in order to carry out the duties of the post. In a way, such things as PoFA 2012 are rules and regulations that are not completely alien to me. It has been very enjoyable for me to learn these regulations and the law surrounding them. I wish I had found this forum years ago. I admit that perhaps I had been too keen to express my opinions given that I am still in the learning process. After a suitable period in this industry I became Qualified to teach the rules and regulations and I always said to those I taught that there is no such thing as a stupid question. If opinions, theories and observations are put forward, discussion can take place and as long as the result is that the student is able to clearly see where they went wrong and got to that moment where the penny drops then that is a valuable learning experience. No matter how experienced one is, there is always something to learn and if I did not know the answer to a question, I would say, I don't know the answer to that question but I will go and find out what the answer is. In any posts I have made, I have stated, “unless I am wrong” or “as far as I can see” awaiting a response telling me what I got wrong, if it was wrong. If I am wrong I am only too happy to admit it and take it as a valuable learning experience. I take the point that perhaps I should not post on other peoples threads and I shall refrain from doing so going forward. 🤐 As alluded to, circumstances can change, FTMDave made the following point that it had been boasted that no Caggers, over two years, who had sent a PPC the wrong registration snotty letter, had even been taken to court, let alone lost a court hearing .... but now they have. I too used the word "seemed" because it is true, we haven't had all the details. After perusing this forum I believe certain advice changed here after the Beavis case, I could be wrong but that is what I seem to remember reading. Could it be that after winning the above case in question, a claimant could refer back to this case and claim that a defendant had not made use of the appeal process, therefore allowing the claimant to win? Again, in this instance only, I do not know what is to be gained by not making an appeal or concealing the identity of the driver, especially if it is later admitted that the defendant was the driver and was the one to input the incorrect VRN in error. So far no one has educated me as to the reason why. But, of course, when making an appeal, it should be worded carefully so that an error in the appeal process cannot be referred back to. I thought long and hard about whether or not to post here but I wanted to bring up this point for discussion. Yes, I admit I have limited knowledge, but does that mean I should have kept silent? After I posted that I moved away from this forum slightly to find other avenues to increase my knowledge. I bought a law book and am now following certain lawyers on Youtube in the hope of arming myself with enough ammunition to use in my own case. In one video titled “7 Reasons You Will LOSE Your Court Case (and how to avoid them)” by Black Belt Barrister I believe he makes my point by saying the following, and I quote: “If you ignore the complaint in the first instance and it does eventually end up in court then it's going to look bad that you didn't co-operate in the first place. The court is not going to look kindly on you simply ignoring the company and not, let's say, availing yourself of any kind of appeal opportunities, particularly if we are talking about parking charge notices and things like that.” This point makes me think that, it is not such a bizarre judgement in the end. Only in the case of having proof of payment and inputting an incorrect VRN .... could it be worthwhile making a carefully worded appeal in the first instance? .... If the appeal fails, depending on the reason, surely this could only help if it went to court? As always, any feedback gratefully received.
    • To which official body does one make a formal complaint about a LPA fixed charge receiver? Does one make a complaint first to the company employing the appointed individuals?    Or can one complain immediately to an official body, such as nara?    I've tried researching but there doesn't seem a very clear route on how to legally hold them to account for wrongful behaviour.  It seems frustratingly complicated because they are considered to be officers of the court and held in high esteem - and the borrower is deemed liable for their actions.  Yet what does the borrower do when disclosure shows clear evidence of wrong-doing? Does anyone have any pointers please?
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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.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

      We will be getting that transcript very soon. We will look at it and we will understand how the judge made such catastrophic mistakes. It was a very poor judgement.
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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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HMRC & PastDue Credit Solutions


GaryNI
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Hi,

 

Back in September of this year myself and my wife both received separate letters from HMRC to say we where overpaid Tax Credits and that we need to call them to call them to pay this amount.

 

I did call them straight away to dispute as we were sure that we informed HMRC of a change in circumstances and we believe we shouldn't have to pay this back.

 

The way it was left was HMRC told us we had to dispute it but tbh we never really got round to it.

 

Now we have received letters to both of us from PastDue Credit solutions saying they have been asked by HMRC to contact us in regards to overpaid Tax Credits.

 

I then immediately called HMRC in regards to this and was told that they cant deal with me anymore and to deal with PastDue from now on.

 

Since then myself and my wife have discovered that we didnt actually inform HMRC in change of circumstances and we probably were overpaid the Tax Credits.

 

I do want to set up a repayment but dont want to deal with PastDue at all.

 

Any advice on what i should do ??

 

Thanks G

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  • 2 weeks later...

good for you

there no legal requirement to deal with PDC at all

they are a DCA

they are NOT BAILIFFS

and they have ABSOLUTELY NO LEGAL POWERS WHATSOEVER.

 

deal direct with HMRC

 

if you read a few like threads in this forum

search CAG box in the top red toolbar

 

PDC/Advantis HMRC

 

you'll see how to by pass PDC I'm sure

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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thanks for the feedback

 

We have started contact to HMRC in the form of applying and completing the SAR. Do you feel we should wait till the SAR is here before contacting HMRC again or contact them now to setup a repayment plan. I have had a couple missed calls from Pastdue but have ignored them.

 

Thanks

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ring hmrc tell them what you are doing[sAR is free don't forget]

then offer to setup a repayment plan]

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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thanks for the feedback again,

 

I called HMRC and said we have completed the SAR but i was told i cant setup a repayment plan as the 'debt' now lies with pastdue and i have to contact them. I did mention that i would prefer to deal with HMRC but the person on the phone said to call pastdue now.

 

any ideas on what to do now as i dont want to leave it to long ?

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Ignore them and keep pushing. Speak to a HMRC manager if you have to. The people on the phone only say what theyre told to say by their computer screen.

Any advice i give is my own and is based solely on personal experience. If in any doubt about a situation , please contact a certified legal representative or debt counsellor..

 

 

If my advice helps you, click the star icon at the bottom of my post and feel free to say thanks

:D

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thanks renegadedeimp

 

I will call back again and ask for a manager to deal with my issue and to start a repayment plan. Is it worth even a writing recorded delivery letter to HMRC about this ?

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I will call back again and ask for a manager to deal with my issue and to start a repayment plan. Is it worth even a writing recorded delivery letter to HMRC about this ?

 

When you ring them, tell them that you will put it all in writing and expect a response to your letter, state that you will NOT under any circumstances deal with PDCS shower and they will be ignored.

 

If HMRC want their money then you will pay them direct, and are more than happy to set up a repayment plan here and now, in order for them to recover the outstanding balance.

 

You 'could' send it RD, but a much cheaper alternative, is to obtain 'proof of posting' which is free from the PO counter.

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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Meanwhile if HMRC play hardball, keep some money set aside, as if you were already repaying them, so if they tried to claim avoidance, you can simply say " excuse me> I have the money put to one side as im not avoiding paying, youre avoiding letting me pay"

Any advice i give is my own and is based solely on personal experience. If in any doubt about a situation , please contact a certified legal representative or debt counsellor..

 

 

If my advice helps you, click the star icon at the bottom of my post and feel free to say thanks

:D

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Just off the phone with HMRC,

 

firstly spoke to the person on the repayment plan team.

As soon as they took my details they said i shouldn't be speaking to them and to call Pastdue ,

i then said i am refusing to speak or deal with Pastdue and will only deal with HMRC on this matter.

 

They then said they'll transfer me to the specialist team that looks after repayments.

After the transfer i again give my details and the person asked was i paying it all in full today,

i said no and will setup a repayment plan now with them for a direct debit.

 

I was then told this isn't possible and the debt is now with Pastdue and to call them to arrange repayment.

 

I said i have requested a SAR from HMRC and will not under any circumstances deal with Pastdue,

they then said well sorry there is nothing we can do.

 

I then ended the call by saying i will now put all this in writing and expect a reply from HMRC on this matter.

 

So after pushing them that i will only deal with them (HMRC) they are now saying no and to only deal with Pastdue.

 

Any ideas or advice on what i should do next ??

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you've done correct.

if they HMRC want money out of you

they must prove it and provide a means to pay them.

 

 

never ever entertain a DCA on a gov't debt.

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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id await the sar

I believe you don't think they are correct anyway???

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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Well done for digging your heels in, the more people do this the better, then they may actually get the message that DCA's are a joke.

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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Nah they wont. mainly because of the governments relationship with capita as wll as a few of the donators to various political parties.

Any advice i give is my own and is based solely on personal experience. If in any doubt about a situation , please contact a certified legal representative or debt counsellor..

 

 

If my advice helps you, click the star icon at the bottom of my post and feel free to say thanks

:D

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  • 4 weeks later...

just an update on this thread. Applied for the SAR from HMRC but still have yet to receive it, in that time we have had only had 1 letter from PastDue. I am still ignoring the letters from PastDue until i get the SAR from HMRC but just worried in regards to time as we applied for the SAR at the start of January and its still not here. Shall i write a letter in or make contact with HMRC again ??

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just an update on this thread. Applied for the SAR from HMRC but still have yet to receive it, in that time we have had only had 1 letter from PastDue. I am still ignoring the letters from PastDue until i get the SAR from HMRC but just worried in regards to time as we applied for the SAR at the start of January and its still not here. Shall i write a letter in or make contact with HMRC again ??

 

HMRC will receive huge numbers of such requests and i would give it a few weeks before chasing. If Pastdue write to you again, you could just write back saying that you are making enquiries with HMRC and waiting for information to come back.

We could do with some help from you.

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HMRC have 40 days in which to send you all the documents requested in your SAR, they are no different to any other corporation, once they are out of time, then you can report them to the ICO.

 

Ignore Pastdue, don't enter into any silly game of letter tennis with them, it has naff all to do with them what you're doing.

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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HMRC have 40 days in which to send you all the documents requested in your SAR, they are no different to any other corporation, once they are out of time, then you can report them to the ICO.

 

Ignore Pastdue, don't enter into any silly game of letter tennis with them, it has naff all to do with them what you're doing.

 

applied for the SAR from HMRC on the 3rd Jan 2017 and still nothing back from them. So in theory 12/13th Feb is their 40 days up then ??

 

Also i will continue to ignore PastDue and not communicate with them what so ever. Thanks again

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