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    • 123 Abc efg   22/09/2019 Dear Sir,   Re:  v xyz. Case No: 123456   CPR 31.14 Request   On (date) I received the Claim Form in this case issued by you out of the county court of Salford.      I confirm having returned my acknowledgement of service to the court in which I indicate my intention to contest and counter claim all of your claim.   Please treat this letter as my request made under CPR 31.14 for the disclosure and the production of a verified and legible copy of [each of the following / the] document(s) mentioned in your Particulars of Claim:     1: The agreement/overdraft Facility Confirmation and Terms and Conditions from that date. You will appreciate that in an ordinary case and by reason of the provisions of CPR PD 16 para 7.3, where a claim is based upon a written agreement, a copy of the contract or documents constituting the agreement the original(s) should be available at the hearing. Further, that any general conditions incorporated in the contract should also be attached.   Failure to prove the above will render any claim unenforceable pursuant to section127 and 61b(3) CCA1974   2: The Demand/Termination Notice (Notice served under Sections 76(1) and 98(1) of the CCA1974   3: Notices of Sums in Arrears under running account credit CCA2006 sec 86C   4. Notice of Assignment *   You should ensure compliance with your CPR 31 duties and ensure that the document(s) I have requested are disclosed at your earliest convenience.. Your CPR 31 duties extend to making a reasonable and proportionate search for the originals of the documents I have requested, the better for you to be able to verify the document's authenticity and to provide me with a legible copy. Further, where I have requested a copy of a document, the original of which is now in the possession of another person, you will have a right to possession of that document if you have mentioned it in your case. You must take immediate steps to recover and preserve it for the purpose of this case.   Where I have mentioned a document and there is in your possession more than one version of that same document owing to a modification, obliteration or other marking or feature, each version will be a separate document and you must provide a copy of each version of it to me. Your obligations extend to making a reasonable and proportionate search for any version(s) to include an obligation to recover and preserve such version(s) which are now in the possession of a third party.   In accordance with CPR 31.15© I undertake to be responsible for your reasonable copying costs incurred in complying with this CPR 31.14 request.   If you are unable to comply with this request and believe that you will never be able to comply with this request please confirm in your response.     Yours faithfully   Xyz. is this ok to send. and recorded delivery.
    • I have received statments back to 2008 from them, Its a big file, with lots of the original papaerwork, a lot of this I have not seen for a long time and im sure this wasnt in the previous SAR.  There is some information that has been erased, it seems to be the Witness or agents/sales persons name!    
    • removed again please read upload carefully you must obscure or remove all re number etc 1st line has ref number try and put up the right way  too?   dx  
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Hello everyone,

Looks like I need some advice, because of my stupidity.

 

In June mostly of boredom, to be honest, I attempted to shoplift two t-shirt of £40 and £17 from Tkmaxx,

this is my first time ever shoplifting.

I did it in different days.

Second time I've got caught.

 

Once being caught I was asked to come back into the store,

upon entering some little room in side the shop I confessed and gave a t-shirt back, was searched and provided my ID.

 

Security guys told me that they will not call the POLICE if I will bring them other t-shirt, as they have spotted me shoplifting it a week ago.

I've brought them that t-shirt.

 

My details were taken and I signed a banning letter and some other document (with details of incident),

and were told to expect a letter from RLP. No police were called.

 

The letter has come few days ago with a demand to pay £150.

 

was about to pay as I was ashamed and felt guilty for what I have done,

as I made a research I understood that RLP is just a commercial organisation and have nothing to do with TkMaxx.

They are making money on crimes.

 

have a question will I get any troubles (like court or criminal record) if I would not pay?

I am a foreign citizen but visiting UK quite often.

 

I attached a letter copy to this thread

 

Thank you so much in advance.

RLP letter.pdf

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no criminal record, basically they can do nothing because they dont have any interest in the matter. The legal term for this is locus standi, commonly shortened to just locus. Basically they can get lost

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Standard letter. You will get more, each with increasing threats of legal action, but that will never happen, nor can it ever affect your criminal record, credit status or ability to enter the country


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ignore it

forget it

never happened

 

 

don't be stupid and shoplift again is the most important thing to take out of this.


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

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can we please see the rest of the rubbish they have sent to you

the letters before this one

and that attachments they refer to on this one please

 

 

no real reason other than for reference to help others like you.

 

 

dx


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

spreadsheets 

 

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Thank you for your answers, guys! No more shoplifting, it was good lesson for me, for sure.

About the letter, this was the first one, and there was no attachment. Which was strange as they actually they refer to some, but on the other side of it is just a standard information about methods of payment and etc.

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upload


PLEASE DONT HIT QUOTE IF THE LAST POST IS THE ONE YOU ARE REPLYING TOO.

MAKES A THREAD TWICE AS LONG TO SCROLL THROUGH!

please do not post jpg images directly to a topic..USE PDF ....READ UPLOAD.

 

WE CAN'T GIVE ADVICE BY PM - IF YOU SEND ME A LINK TO YOUR THREAD - I WILL BE HAPPY TO OFFER HELP THERE

Single Premium PPI Q&A Read Here

Reclaim mis-sold PPI Read Here

Reclaim Bank Account, Loan & Credit Card Charges Read Here

The CAG Interest Tutorial Read Here

spreadsheets 

 

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Please upload the rest as per DX, as they put Letter Before Claim at the top of the one you posted. They can claim and threaten all they want but lost a high profile court case, and have not done court since then.


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