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    • I've looked through all our old NPE threads, and as far as we know they have never had the bottle to do court. There are no guarantees of course, but when it comes to put or shut up they definitely tend towards shut up. How about something like -   Dear Jonathan and Julie, Re: PCN no.XXXXX cheers for your Letter Before Claim.  I rolled around on the floor in laughter at the idea that you actually expected me to take this tripe seriously and cough up. I'll write to you not some uninterested third party, thanks all the same, because you have are the ones trying to threaten me about this non-existent "debt". Go and look up Jopson v Homeguard Services Ltd, saddos.  Oh, while you're at it, go and look up your Subject Access Request obligations - we all know how you ballsed that up way back in January to March. Dear, dear, dear - you couldn't resist adding your £70 Unicorn Food Tax, you greedy gets.  Judges don't like these made-up charges, do they? You can either drop this foolishness now or get a hell of a hammering in court.  Both are fine with me.  Summer is coming up and I would love a holiday at your expense after claiming an unreasonable costs order under CPR 27.14(2)(g). I look forward to your deafening silence.   That should show them you're not afraid of them and draw their attention to their having legal problems of their own with the SAR.  If they have any sense they'll crawl back under their stone and leave you in peace.  Over the next couple of days invest in a 2nd class stamp (all they are worth) and get a free Certificate of Posting from the post office.
    • Yes that looks fine. It is to the point. I think somewhere in the that the you might want to point out that your parcel had been delivered but clearly had been opened and resealed and the contents had been stolen
    • Hi All, I just got in from work and received a letter dated 24 April 2024. "We've sent you a Single Justice Procedure notice because you have been charged with an offence, on the Transport for London Network." "You need to tell us whether you are guilty or not guilty. This is called making your plea."
    • Okay please go through the disclosure very carefully. I suggest that you use the technique broadly in line with the advice we give on preparing your court bundle. You want to know what is there – but also very importantly you want to know what is not there. For instance, the email that they said they sent you before responding to the SAR – did you see that? Is there any trace of of the phone call that you made to the woman who didn't know anything about SAR's? On what basis was the £50 sent to you? Was it unilateral or did they offer it and you accepted it on some condition? When did they send you this £50 cheque? Have you banked it? Also, I think that we need to start understanding what you have lost here. Have you lost any money – and if so how much? Send the SAR to your bank as advised above
    • In anticipation of lodging my court claim next Weds 1 May (14 days after advising P2G that was my deadline for them to settle my claim) I have completed my first draft POC as below: Claim Claim number: xxxxx Reference: P2G MAY 2024   Claimant xxxxx   Defendant Parcel2Go 1A Parklands Lostock Bolton BL6 4SD  Particulars of Claim The defendant has failed to arrange for the safe delivery of the claimant's parcel containing a 8 secondhand golf clubs (valued at £265) that was sent to a UK address using their delivery service (P2G Reference xxxxx). The defendant contracted Evri to deliver the parcel (Evri Reference xxxxx) and refuses to reimburse the claimant on the grounds that the claimant did not purchase their secondary insurance contract. The defendant seeks to exclude their liability in breach of section 57 Consumer Rights Act. The secondary insurance contract is in breach of section 72. The claimant seeks reimbursement of £265, plus P2G fees of £9.10, plus postage costs for two first class letters to P2G of £2.70, plus court fees, plus interest. The claimant claims interest under section 69 of the County Courts Act 1984 at the rate of 8% a year from xxxxx to xxxxxx on £276.80 and also interest at the same rate up to the date of judgment or earlier payment at a daily rate of £xxxx   Details of claim Amount claimed £276.80 I look forward to your thoughts and comments guys! As ever, many thanks - G59    
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      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.

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Another HMRC and Advantis debt


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Hi,

managed to find this forum and it so far have proved to be extremely informative and very helpful.

 

I have a number of questions before I continue with my battle with the HMRC and the Advantis.

 

Quick Summary:

Back in 2015 I received a letter from the HMRC stating I owed over £3000 as an overpayment from Working Tax Credit.

Really unsure how this could have happened as I always notified them immediately after any changes in my circumstance.

Queries this via a phone call and realised there was an error on their behalf.

 

 

They wrote again to me stating the new amount I owed was now £1200.

 

This time I wrote to them asking for a breakdown of what they paid me and what I was entitled too.

I also stated if I had been over paid I would repay.

 

 

They responded with a letter stating they had considered my appeal and denied it but didn’t provide any breakdown.

I sent a further letter stating I just wanted a breakdown to check the numbers (due to their previous error).

 

I heard nothing for 1.5 years.

I probably should have chased this further but didn’t.

 

 

Until several weeks ago when I got a letter for Advantis stating my debt had been passed over to them for £1600.

I followed some standard advice and wrote back to Advantis stating that I didn’t acknowledge any debt to their company and I was still in dispute with HMRC about this matter.

 

 

This of course prompted me to re-contact HRMC to again ask for the details of the over payment.

I also called HMRC about the matter.

 

 

They stated they had received the change in my details but continued to overpay me stating it was standard practice.

At this point I mentioned the Advantis letter and they then said they wouldn’t discuss the matter any further as it was with Debt Collect Agency and not their matter anymore.

 

 

I’ve not had any written response from the HMRC.

 

 

In the meantime Advantis have written back asking me to prove that I am in dispute with HMRC and to write to them about.

They have also broken down the payment to show the original £1200 plus a new bill for the following year tax year for an additional £400.

 

 

I’ve never seen this amount and not had any letters from HMRC about this amount

 

There seems to be some great advice on this forum so hopefully somebody will help me in this situation.

 

Questions:

1) do I write back to Advantis again stating that I don’t acknowledge the debt with them and say its in dispute with HMRC

 

Or

2) Just ignore Advantis?

 

3) Do I need to send another letter to HMRC asking for a SAR regarding the original disputed amount?

I also need to query where this additional £400 has come from?

 

I’m not really sure the best way to proceed with this.

 

 

On a final note,

if I have been overpaid by the HMRC I will pay it back,

I just wanted some form of proof that this has been incorrectly calculated.

 

Any help gratefully received...

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you totally ignore the powerless DCAthey ARE NOT BAILIFFS

and have

NO LEGAL POWERS WHATSOVER on any DEBT

esp old Gov't ones.

 

 

there is a free SAR on the HMRC website

go do that.

 

 

make them PROVE the DEbt.

 

 

dx

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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Excellent. Thank you

 

Followed the template letter and printed the SAR like the website says. Also added the query about this other amount into the letter.

 

Going to just keep on at the HMRC and hopefully can get this matter resolved. All further letters from DCA will be filed in the bin.

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