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    • Sorry, I may have forgot to get back on this. Please monitor for a reply tomorrow
    • Yes, now its just about getting the WS / Court bundle finalised to send to the court / Evri. I've attached the most recent version of the WS / Court bundle to save having to scroll back up to the previous post (#204) where it was also shared. If you, @BankFodder or anyone else has any feedback on this, i'd be grateful for your thoughts. In my previous post #204, i'd also attached an invoice from Packlink which shows that I was charged by Packlink for these services: "drop-off at Her mes - Next day delivery" and "Proof of Delivery". It also has the payer's address and there are "Origin" and "Destination" fields which have the postcode of the sender [origin] and the recipient [destination] - I have redacted personal details in the attached invoice.  I am already including this in my evidence bundle (without the redaction) but wanted to share this redacted version so that other people can consider this as example in their bundle of Packlink and Evri's contract being instigated by the sender of the parcel who has paid for the service, and further shows that there is information in the invoice to identify that a third party beneficiary (the sender / recipient) is involved in this transaction. I have also attached this redacted invoice in this post to save having to scroll back up. Happy to get any thoughts and if this invoice is no good, then please let me know.   Draft - Witness Statement and Court Bundle redacted.pdf Packlink invoice - REDACTED.pdf
    • Does anyone know if I would be allowed to record conversations with health professionals for my own use on my phone without them knowing. I know that we are allowed to record phone calls. I do record some of my phone calls for my own use due to my disability and if anything is said then I am covered. I would only record audio in private area's of myself and the professional dealing with me. I know I could not get and other persons audio in it and I don't intend to. my only other option is to buy a body cam but I am not sure the rules regarding this.I never thought i would have to but things are getting worse Thanks for any guidance 
    • Thanks for that. I will give them till Tuesday. Thanks for your help, very much appreciated. 
    • Ok thanks for that, well spotted and all duly noted. Yes they did eventually submit those docs to me after a second letter advising them I was contacting the ICO to make a formal complaint for failing to comply with an earlier SAR that they brushed off as an "administrative error" or something. When I sent the letter telling them I was in contact with the information commissioner to lodge the complaint, the original PCN etc quickly followed along with their excuse!
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      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.
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Fedex Import Tax and ControlAccount PLC


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Hello everyone,

 

I received a International parcel via Fedex from the USA in August 2016.

 

I then received an initial Invoice from Fedex on 06/09/16 for an amount of £26.14.

 

I have tried on several occasions to pay this Invoice via Fedex's online bill, throughout Sept and October. But I could never get past the purple PAY button. The systems seems broken. I also phoned atleast once, but was on the phone for well over 30 mins and gave up.

 

To be honest I then forgot about the payment.

 

On 4th January, I received an email from Control Account PLC, stating that I owe them £66.00.

 

Which is a fee of £26.14 + £40 in late fees.

 

I have phoned Fedex and Control Account and they claim that they sent me postal reminders of the Invoice due.

 

However I have not received any post from them whatsoever to my address.

 

I haved asked if they can provide proof of Posting and Delivery of these reminder letters? Such as tracking via Royal Mail First Class Recorded.

 

I am very happy to immediately pay the initial Invoice of £26.14.

 

However I do not see why I should have to pay the additional late fee of £40.00, which is more than the original bill and is an entirely made up administrative expense.

 

Especially when I did not receive any letters whatsoever, with the only communication that I have received from Fedex being an email on 06/09/16 and then two emails from Control Account starting on 04/01/16.

 

What can ControlAccount PLC do next to try and force a payment?

 

UPDATE - An interesting development in my case. After lot's and lot's of arguing with ControlAccount PLC, they allowed me to pay the original fee of £26.14.

 

They then said that a Manager would call me back on a specific day regarding the £40 late fee, but he never called back.

 

However a few days after that i did get a text from them saying that i should call them.

 

I will call them. But were do you think i stand now?

 

Thanks

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Why would you call them? Its an unenforceable penalty charge. They know it. Just ignore them. You paid what you owed.

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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control account is their in house dca and can be safely ignored for ever. Thye have no reason to add a bean to any amout owed.

Was the amount you were charged just VAT plus their admin fee or was ther a duty element to it as well?

Get your senders to use UPS, they have a collect the VAT on delivery system that is much fairer on the recipient.

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The payment of £26.14 to ControlAccount PLC has come out of my account. But when i check on the Fedex website, the amount of £26.14 is still shown as outstanding.

 

Has ControlAccount PLC put it towards their fees first?

Should have paid it to FedEx directly!

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Has ControlAccount PLC put it towards their fees first?

Should have paid it to FedEx directly!

 

Hi, I tried paying Fedex directly. But they would not allow it.

 

after more phone calls.

 

 

Fedex have acknowledges that i have paid £26 and have now said that they are reviewing the dispute of the remaining £40 of controlaccount fees.

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Ignore their prattle. You dont have to pay them anything else.

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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tell FEDEX that they are not entitled to counterpay this money to another company and that they have no authority to make up charges as they go and pretend that another desk in their building is a separate company. If it was a separate company you would be reporting them for fraud but in the meanwhile you will be doing a chargeback and telling FEDEX that you will be not payng them as they have failed to accpet the lawful paymentand therefore you can mitigate this as a decision by them that the money is no longer due.

Get your bank to cancel the transaction under the recharge rules. They will then wish that they handt been so stupid

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