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    • Hello, firstly thank you for reading this. I know no one wants a long winded back story. So I’ll be breif. I entered a local store to buy some paint (which I did pay for) I am honestly not a bad person or a theif.   Didn’t have a basket or trolly as was on my lunch break. Whilst picking up the three tubs of paint placed some masking tape in my pocket (it was hanging out of so I had every intention to pay) just didn’t have a hand free. Paid for my goods (forgot about the £4.39 masking tape) I’ve got so much going on and im not well at all (like I say no one cares I get that) also have autism so wasn’t thinking particularly like others do maybe (who knows my minds going around and around) I left the store after paying, was pulled back in by security. Asked for the tape which I gave immediately  shook up. Gave them my ID and details. I was given some paper and told to expect a large fine in the post for their time and the tape and sent on my way. my questions are: I hardly ever go out without support so the ban I guess I can’t go there now for anything (their loss) - ok but is my photo going to be all over with my name? how much am I expecting in the post as a fine? I have sent them cash in the post recorded signed for delivery to arrive tomorrow (incident happened today) for my error. Their Address was on the bit of paper. i have read two posts on this page but they were from many many years ago so I hoped for updated advise please? 
    • V important you read lots of BMW threads too !  
    • So should I send them a new SAR and put my date of birth on it? Or do I need to send them some proof? Driving license? 
    • Thanks so much for your help!! I've emailed them, and when they reply saying they can't do it I'll reply and state my rights. I'm so glad I found this forum, and will read all of the posts I can find and help guides available for the future. Really can't thank you enough.
    • utter BS, doesn't matter you signed it. pers i'd be writing as per the other threads here rejecting the car as not as described under CRA etc and be done with it. as its a debit card you could also do a full chargeback within 120 days to your bank and simply dump the car back to BMW. 100's of like threads to read here. get your ducks inline. make sure you know what you are doing and off you go. dont take any BS from BMW, no matter what you sign it does NOT remove your consumer rights. p'haps it might be on the off chance you are a good manager , a quick phonecall tomorrow saying you dont want it because (no bla bla fitted) it might be resolved in 5 mins..i will guess to date you not tried
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TfL letter for using fake photo Oyster card


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Hearing is at the end of this month, they need the reply at least 3 days before the hearing.

 

Do you have any advice on writing another term for out of court settlement?

Who do I send this letter to?

 

If I do get a conviction, what happens after 12 months?

Does it affect my job applications?

I plan to apply for British citizenship,

Will this affect that too?

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No its spent after 12mts.

Write the same again

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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No its spent after 12mts.

Write the same again

 

Thank you for the advice. I’ll write to them again and see.

 

- - - Updated - - -

 

You can also try ringing the person at TfL who wrote to you and negotiate that way, if you have a phone number.

 

HB

 

Thank you HB,

I don’t think there was a specific phone number, but I will try to write to them first and see.

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No its spent after 12mts.

Write the same again

 

“Spent” is where the provisions of the Rehabilitation of Offenders legislation applies.

citizenship application follow the eDBS route, exempts from the RoA provisions.

better to disclose than to appear to be concealing a criminal conviction.

 

p.12 of https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/770960/good-character-guidance.pdf

 

citizenship applications are exempt from

tbe Rehab of offenders legislation

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thank you

better hope OOC then.

though was there not a couple cases recently where by the person appeared , peaded guilty and got the cost of the fine etc by the magistrate said a record would not be entered

sure there was one here ..

 

regards

 

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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Share on other sites

Hearing is at the end of this month, they need the reply at least 3 days before the hearing.

 

.......

 

I plan to apply for British citizenship, Will this affect that too?

 

If found guilty, likely to be refused under that "good character' aspect, for a period of 3 years.

Offence is 'spent' for Rehab of Offenders (RoO) purposes at a year (if you get a fine from the court), but will always need to be disclosed for 'exempt' jobs, UK citizenship application, or visa applications where that country isn't bound by the RoO (e.g. to the USA)

 

The citizenship / 3 years isn't an absolute. They can balance the details of the offence (the seriousness of it and the background around it) against the person's other character aspects. So for someone who has done masses of good work within the commnitiy, and who made a 'silly slip'for a trivial offence, they might ignore the offence. If you wanted to try that route, you'd have to provide all the details, and for using a fraudulent pass to fare dodge, expect the 3 years period to be applied.

 

Whatever you do, don't try to conceal it.

Where the applicant fails to disclose information that would result in the application being refused on good character grounds, the application must be refused and any further application for citizenship will normally be refused for the next 10 years.

 

This applies unless it is accepted that the failure to disclose was unintentional and a genuine error.

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Does anyone know to whom I should address and send this letter to? In the summoning I received, there’s the court address to which I’m meant to send a reply whether I plead guilty or not, and at the beginning there’s also “charge authorised by: and a name and address for a solicitor”.

 

Which one of them should I write to?

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TfL same as before.

 

the court letter is returned to the COURT

plead guilty, and say you will appear in person.

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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Share on other sites

Hi,

 

I got caught today with a fake 16+ card. I live alone, have barely enough to eat because of all of the bills. I saw a post on Instagram and applied for the card just like MJ12. I am extremely scared. Could you guys please help me to write my letter to them.

 

I am 18 and I am crazy about my career. It was an extremely stupid mistake I made and will never do anything like this again.

 

Thank you

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yes ofcourse but you need to start your own thread please

 

click start a new thread

 

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... 

Link to post
Share on other sites

  • 3 weeks later...
Does anyone know to whom I should address and send this letter to? In the summoning I received, there’s the court address to which I’m meant to send a reply whether I plead guilty or not, and at the beginning there’s also “charge authorised by: and a name and address for a solicitor”.

 

Which one of them should I write to?

 

would really be nice if you bothered to update your thread bearin mind all the help you had ….

it will help others like you came to CAG for.

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... 

Link to post
Share on other sites

  • 4 months later...
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Thread Locked

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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

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