Jump to content


  • Tweets

  • Posts

    • Good Evening, I received this pack yesterday its an application notice to change claimants. Will they be chasing me for this as they were successful with the first claim? many thanks Webb 1.Application Notice N244rd.pdf 2.Asset Transfer Deed r.pdf 3.Notice of Assignment Part A Letter 1 & 2rd.pdf 5.Claim Form rd.pdf 6.Draft Order rd.pdf
    • Hi, If they haven't followed the court's directions there will be little tolerance of the court. Anyway please can you upload a copy of the court paperwork
    • Yes, you should have applied for an immediate strike out as soon as the deadline expired. Without the agreement, they are stuffed Forget Barclaycard, Asset link is now the creditor, and it is down to them to provide the agreement.  That needs to go into the witness statement. They have not provided the agreement contrary to directions of the court and request the court strike out the claim as to the original court directions.
    • I did not receive a notice via post but in my claim status it shows my claim was transferred to a court I requested in my DQ, as it is closer to me.    Defense I filed:  1.       The Defendant contends that the particulars of claim are vague and generic in nature. The Defendant accordingly sets out its case below and relies on CPR r 16.5 (3) in relation to any particular allegation to which a specific response has not been made. 2.       The defendant paid the lead tenant a fixed sum monthly bill without fail for the extent of the rental period of the accommodation their contract was associated with who was responsible to make payments to the claimant, ending in June 2023. 3.       After moving out, a month later, the claimant wrote to state that an outstanding sum existed. Further stating, as one of the 10 tenants at the time, I now owed them the full sum instead of my 1/10 proportion of said debt, as 10 students were at the dwelling. They also intimated that they were legally allowed to charge me the full sum if the other renters were not to pay their share under some equal and joint severity rule. 4.       Despite sending numerous requests prior to the court claim being raised for copies of said bills for said utilities covered by the agreement, the claimant failed to send any clear bills. This included a CPR 31.14 on xx/xx/xxxx sent via post. 5.       The defendants stress that they acted in good faith to settle the outstanding balance, as evidenced by the confirmation received from the claimant.  Any subsequent demands for additional payments are unwarranted and contradict the claimant's previous acknowledgment of settlement. 6.       Pursuant to OFGEM code of back billing rules the alleged charges relate to charges which have not been billed correctly by Co-operative Energy and are therefore prevented from charging. With the court’s permission the Claimant is put to strict proof to: - a) show and disclose how the Defendant has entered into an agreement. b) show and disclose how the Claimant has reached the amount claimed. c) show how the Claimant has the legal right, either under statute or equity to issue a claim. 7.As per Civil Procedure Rule 16.5 (4) it is expected that the Claimant prove the allegation                  that the money is owed. 8.It is therefore denied that the defendant is indebted to the claimant as alleged or at all.
  • Recommended Topics

  • Our picks

    • If you are buying a used car – you need to read this survival guide.
      • 1 reply
    • Hello,

      On 15/1/24 booked appointment with Big Motoring World (BMW) to view a mini on 17/1/24 at 8pm at their Enfield dealership.  

      Car was dirty and test drive was two circuits of roundabout on entry to the showroom.  Was p/x my car and rushed by sales exec and a manager into buying the mini and a 3yr warranty that night, sale all wrapped up by 10pm.  They strongly advised me taking warranty out on car that age (2017) and confirmed it was honoured at over 500 UK registered garages.

      The next day, 18/1/24 noticed amber engine warning light on dashboard , immediately phoned BMW aftercare team to ask for it to be investigated asap at nearest garage to me. After 15 mins on hold was told only their 5 service centres across the UK can deal with car issues with earliest date for inspection in March ! Said I’m not happy with that given what sales team advised or driving car. Told an amber warning light only advisory so to drive with caution and call back when light goes red.

      I’m not happy to do this, drive the car or with the after care experience (a sign of further stresses to come) so want a refund and to return the car asap.

      Please can you advise what I need to do today to get this done. 
       

      Many thanks 
      • 81 replies
    • Housing Association property flooding. https://www.consumeractiongroup.co.uk/topic/438641-housing-association-property-flooding/&do=findComment&comment=5124299
      • 161 replies
    • 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.
      We will be recommending that people do include this adverse judgement in their bundle so that when they go to county court the judge will see both sides and see the arguments against this adverse judgement.
      Also, we will be to demonstrate to the judge that we are fair-minded and that we don't mind bringing everything to the attention of the judge even if it is against our own interests.
      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
        • Like
  • Recommended Topics

Fedex Import Tax and ControlAccount PLC


style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 2650 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

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

Link to post
Share on other sites

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

Link to post
Share on other sites

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.

Link to post
Share on other sites

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!

Link to post
Share on other sites

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.

Link to post
Share on other sites

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

Link to post
Share on other sites

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

Link to post
Share on other sites

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...