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Help with Fast Track claim process please


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Might be helpful to decipher the defence out here - the handwriting is unclear and English doesn’t appear to be the first language of the person who wrote it:

 

”In respect of the above claim I totally ????? any claim & allogation [sic] brought against myself for funds that have been invested jointly with myself & full receipt by solicitors and investment house have been given.

 

Full disclosure & discreption [sic] & defence has been given by Mr XXXXX on the Claimant’s responce [sic].

 

I do not agre [sic] & advice [sic] that I personally never under ??????? these funds other than intended for.

 

I also do not personally the harassment of my personal responce [sic] at night for (several illegible words) and log this action by the Claimant under crime log XXXXX.

 

Further to the aligations [sic] & Claimant claim on 11/08/2020 ref XXXXX can confirm that no encouragement was given this option to ingest was discussed with no pressure as all was 100% Claimant’s choice. All invested monies have been receipted by legal solicitor & investment co dealing with the investment. Since Claimant requested funds back all updates have been provided to the Claimant with this return. No response received from the Claimant to a recorded delivery letter sent 16/07/2020 with letter dated 15/07/2020.

 

Also due to investment & verbal (altercation?) as why my residential ????? on 18/06/2020 ???? police were called & (several illegible words).

 

No funds have or were taken from the Claimant by any false means or use other than that ????? & soley [sic] for the Claimant’s investment purposes, bearing in mind members of my own family also have their own personal monies invested into this investment themselves. 
 

Never have I ????? or advised the Claimant shall not get his investment monies returned to himself, but as I do not handle the transaction I can only be advised by those parties that received the Claimant’s monies and dealings with his returns.”

 

In summary, not me guv (I’m just the middle man).

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Looking at the document  word for word as I try to break it down  (10&11)

In respect  of the above claim no XXXX

 

I totally dispute this claim and allegation brought against myself for funds that have been invested jointly with myself and full receipt by solicitors and investment house have been given

 

Full disclosure and description and defence has been given by Mr xxxxxx on the  claimants response.

 

I do not agree and advise that i personally never used or transferred these funds other than intended for.

 

I also do not personally take harassment at my personal residence late at night for which I had no alternative to call the police and log this action by the claimant under claim log xxxx

 

(12 & 13 )

Further to the allegations &the claimants claim on date xxx ref xxxx I can confirm that no encouragement was given this option to invest was discussed with no pressure at all was 100%claimants choice

 

all invested monies have been receipted  by legal solicitors and investment co. dealing with the investment.

 

since claimant requested funds back all updates have been provided to the claimant with this return.

no response received from the claimant to a recorded delivered letter sent xxxxx with letter dated xxxx

also due to a verbal altercation at my residential property on date xxxx the police was called and claim no xxxx was set up for our (myself and my xxxxxx) protection

 

no funds have or were taken from the claimant by any false means or use other than that purely and soley for the claimants investment purposes , bearing in mind members of mown family also have their own personal monies invested into the investment themselves.

 

Never have I disputed or advised the claimant shall not get his investment monies returned to himself , but as I  do not handle the transactions I can only be advised by those parties that received the claimant monies and dealings with his return    

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  • 4 weeks later...

The order states the 3 options available.....if you cant agree settlement then you submit a further DQ.

 

Andy

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Same if nothing changed.

We could do with some help from you.

PLEASE HELP US TO KEEP THIS SITE RUNNING EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHER

 

Have we helped you ...?         Please Donate button to the Consumer Action Group - The National Consumer Service

If you want advice on your Topic please PM me a link to your thread

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