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    • The private submersible industry was shaken after the implosion of the OceanGate Titan sub last year.View the full article
    • further polished WS using above suggestions and also included couple of more modifications highlighted in orange are those ok to include?   Background   1.1  The Defendant received the Parking Charge Notice (PCN) on the 06th of January 2020 following the vehicle being parked at Arla Old Dairy, South Ruislip on the 05th of December 2019.   Unfair PCN   2.1  On 19th December 2023 the Defendant sent the Claimant's solicitors a CPR request.  As shown in Exhibit 1 (pages 7-13) sent by the solicitors the signage displayed in their evidence clearly shows a £60.00 parking charge notice (which will be reduced to £30 if paid within 14 days of issue).  2.2  Yet the PCN sent by the Claimant is for a £100.00 parking charge notice (reduced to £60 if paid within 30 days of issue).   2.3        The Claimant relies on signage to create a contract.  It is unlawful for the Claimant to write that the charge is £60 on their signs and then send demands for £100.    2.4        The unlawful £100 charge is also the basis for the Claimant's Particulars of Claim.  No Locus Standi  3.1  I do not believe a contract with the landowner, that is provided following the defendant’s CPR request, gives MET Parking Services a right to bring claims in their own name. Definition of “Relevant contract” from the Protection of Freedoms Act 2012, Schedule 4,  2 [1] means a contract Including a contract arising only when the vehicle was parked on the relevant land between the driver and a person who is-   (a) the owner or occupier of the land; or   (b) Authorised, under or by virtue of arrangements made by the owner or occupier of the land, to enter into a contract with the driver requiring the payment of parking charges in respect of the parking of the vehicle on the land. According to https://www.legislation.gov.uk/ukpga/2006/46/section/44   For a contract to be valid, it requires a director from each company to sign and then two independent witnesses must confirm those signatures.   3.2  The Defendant requested to see such a contract in the CPR request.  The fact that no contract has been produced with the witness signatures present means the contract has not been validly executed. Therefore, there can be no contract established between MET Parking Services and the motorist. Even if “Parking in Electric Bay” could form a contract (which it cannot), it is immaterial. There is no valid contract.  Illegal Conduct – No Contract Formed   4.1 At the time of writing, the Claimant has failed to provide the following, in response to the CPR request from myself.   4.2        The legal contract between the Claimant and the landowner (which in this case is Standard Life Investments UK) to provide evidence that there is an agreement in place with landowner with the necessary authority to issue parking charge notices and to pursue payment by means of litigation.   4.3 Proof of planning permission granted for signage etc under the Town and country Planning Act 1990. Lack of planning permission is a criminal offence under this Act and no contract can be formed where criminality is involved.   4.4        I also do not believe the claimant possesses these documents.   No Keeper Liability   5.1        The defendant was not the driver at the time and date mentioned in the PCN and the claimant has not established keeper liability under schedule 4 of the PoFA 2012. In this matter, the defendant puts it to the claimant to produce strict proof as to who was driving at the time.   5.2 The claimant in their Notice To Keeper also failed to comply with PoFA 2012 Schedule 4 section 9[2][f] while mentioning “the right to recover from the keeper so much of that parking charge as remains unpaid” where they did not include statement “(if all the applicable conditions under this Schedule are met)”.     5.3         The claimant did not mention parking period, times on the photographs are separate from the PCN and in any case are that arrival and departure times not the parking period since their times include driving to and from the parking space as a minimum and can include extra time to allow pedestrians and other vehicles to pass in front.    Protection of Freedoms Act 2012   The notice must -   (a) specify the vehicle, the relevant land on which it was parked and the period of parking to which the notice relates;  22. In the persuasive judgement K4GF167G - Premier Park Ltd v Mr Mathur - Horsham County Court – 5 January 2024 it was on this very point that the judge dismissed this claim.  5.4  A the PCN does not comply with the Act the Defendant as keeper is not liable.  No Breach of Contract   6.1       No breach of contract occurred because the PCN and contract provided as part of the defendant’s CPR request shows different post code, PCN shows HA4 0EY while contract shows HA4 0FY. According to PCN defendant parked on HA4 0EY which does not appear to be subject to the postcode covered by the contract.  6.2         The entrance sign does not mention anything about there being other terms inside the car park so does not offer a contract which makes it only an offer to treat,  Interest  7.1  It is unreasonable for the Claimant to delay litigation for  Double Recovery   7.2  The claim is littered with made-up charges.  7.3  As noted above, the Claimant's signs state a £60 charge yet their PCN is for £100.  7.4  As well as the £100 parking charge, the Claimant seeks recovery of an additional £70.  This is simply a poor attempt to circumvent the legal costs cap at small claims.  7.5 Since 2019, many County Courts have considered claims in excess of £100 to be an abuse of process leading to them being struck out ab initio. An example, in the Caernarfon Court in VCS v Davies, case No. FTQZ4W28 on 4th September 2019, District Judge Jones-Evans stated “Upon it being recorded that District Judge Jones- Evans has over a very significant period of time warned advocates (...) in many cases of this nature before this court that their claim for £60 is unenforceable in law and is an abuse of process and is nothing more than a poor attempt to go behind the decision of the Supreme Court v Beavis which inter alia decided that a figure of £160 as a global sum claimed in this case would be a penalty and not a genuine pre-estimate of loss and therefore unenforceable in law and if the practice continued, he would treat all cases as a claim for £160 and therefore a penalty and unenforceable in law it is hereby declared (…) the claim is struck out and declared to be wholly without merit and an abuse of process.”  7.6 In Claim Nos. F0DP806M and F0DP201T, District Judge Taylor echoed earlier General Judgment or Orders of District Judge Grand, stating ''It is ordered that the claim is struck out as an abuse of process. The claim contains a substantial charge additional to the parking charge which it is alleged the Defendant contracted to pay. This additional charge is not recoverabl15e under the Protection of Freedoms Act 2012, Schedule 4 nor with reference to the judgment in Parking Eye v Beavis. It is an abuse of process from the Claimant to issue a knowingly inflated claim for an additional sum which it is not entitled to recover. This order has been made by the court of its own initiative without a hearing pursuant to CPR Rule 3.3(4)) of the Civil Procedure Rules 1998...''  7.7 In the persuasive case of G4QZ465V - Excel Parking Services Ltd v Wilkinson – Bradford County Court -2 July 2020 (Exhibit 4) the judge had decided that Excel had won. However, due to Excel adding on the £60 the Judge dismissed the case.  7.8        The addition of costs not previously specified on signage are also in breach of the Consumer Rights Act 2015, Schedule 2, specifically paras 6, 10 and 14.   7.9        It is the Defendant’s position that the Claimant in this case has knowingly submitted inflated costs and thus the entire claim should be similarly struck out in accordance with Civil Procedure Rule 3.3(4).   In Conclusion   8.1        I invite the court to dismiss the claim.  Statement of Truth  I believe that the facts stated in this witness statement are true. I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth.   
    • Well the difference is that in all our other cases It was Kev who was trying to entrap the motorist so sticking two fingers up to him and daring him to try court was from a position of strength. In your case, sorry, you made a mistake so you're not in the position of strength.  I've looked on Google Maps and the signs are few & far between as per Kev's MO, but there is an entrance sign saying "Pay & Display" (and you've admitted in writing that you knew you had to pay) and the signs by the payment machines do say "Sea View Car Park" (and you've admitted in writing you paid the wrong car park ... and maybe outed yourself as the driver). Something I missed in my previous post is that the LoC is only for one ticket, not two. Sorry, but it's impossible to definitively advise what to so. Personally I'd probably gamble on Kev being a serial bottler of court and reply with a snotty letter ridiculing the signage (given you mentioned the signage in your appeal) - but it is a gamble.  
    • No! What has happened is that your pix were up-to-date: 5 hours' maximum stay and £100 PCN. The lazy solicitors have sent ancient pictures: 4 hours' maximum stay and £60 PCN. Don't let on!  Let them be hoisted by their own lazy petard in the court hearing (if they don't bottle before).
    • Thanks for all the suggestions so far I will amend original WS and send again for review.  While looking at my post at very beginning when I submitted photos of signs around the car park I noticed that it says 5 hours maximum stay while the signage sent by solicitor shows 4 hours maximum stay but mine is related to electric bay abuse not sure if this can be of any use in WS.
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      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.

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HMRC seek repayment after Fast Tax Rebates Ltd take most of rebate


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As far as I can see, anyone can set themselves up as a tax consultant and you don't need any professional qualifications.

 

The EIS thing isn't clear to me. From memory, there is a list of authorised EIS schemes but HMRC won't release it.

 

Also, no money changed hands, it was a ruse by FTR to make money. I can't imagine Cryoblast/Cryoblast Solutions planned to issue any certificates to 'investors'.

 

HB

Illegitimi non carborundum

 

 

 

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My concern is that if I don’t submit anything new the review will come back with the same response as my caseworker. 
I will go back to the police and do all I can but until others start making noises with the relevant people I’m going to be ignored..

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Hi Schipoo,

 

I understand your concern but the deadline is a long way off and I hope, by then, progress will have been made.

 

You may have to be persistent with the police but stick with it.

 

What police authority do you live in ?

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3 hours ago, unclebulgaria67 said:

I may have misunderstood some information, but I thought FTR had been recognised by HMRC for them to be able to submit EIS related tax rebate claims.

 

If this is correct, surely FTR must have some registration with an appropriate professional body ?

I doubt this is the case as the EIS relief was claimed by FTR using each taxpayer's Gov Gateway tax account but HMRC had no idea at the time that the claim was filed by FTR and not the individual taxpayer.

 

Acting in this manner, FTR had no need to be registered with or recognised by HMRC or a professional body - they were not acting as a tax agent.

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19 minutes ago, slick132 said:

Hi Schipoo,

 

I understand your concern but the deadline is a long way off and I hope, by then, progress will have been made.

 

You may have to be persistent with the police but stick with it.

 

What police authority do you live in ?

Lancashire 

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Ok, get onto them as per my post #89 above, made 12 hours back.

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  • 4 weeks later...

and someone is in the Bahamas laughing their socks off with a few £100k they got from all they scammed.....

 

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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These people conducting the EIS scams are probably very aware of all of the legislation that applies and will be aware that the clients they have assisted will owe HMRC the full amounts.

 

It stinks and in my opinion HMRC will allow it to go to Tribunal and argue for years to come, that they have correctly applied the law.  And Treasury ministers are unlikely to offer any assistance.

 

 

 

 

We could do with some help from you.

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Hi Schipoo,

 

You have 30 days to submit further objections - make sure this does not catch us out and come back to remind us 7 days before the deadline.

 

What progress have you made in contacting the police ?

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I have done everything I can, they are hanging on to the fact that I gave Maxwells access to my gateway account and told hmrc I was opening up the previous tax years to file a rebate for expenses. Not that Maxwells then submitted something completely different which I’d need to give hmrc proof of with me not having a clue what EIS is!

ive sent the MP a copy of the response asking for urgent help. 
The police aren’t really interested, just telling me to go to action fraud which I have already done 

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To be honest I think that’s a case of crossed wires because when I heard about that I called Northumbria police and they didn’t know anything about it. Plus the number that was given wasn’t a crime number it was an action fraud number as it’s very similar to mine 

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You need to be insistent with the police - don't let them fob you off with, "You should report this to Action Fraud".

 

Insist on speaking to CID; if you continue to be blocked, ask why they're refusing to investigate a scam that may well have netted hundreds of thousands of pounds for the perpetrators; tell them you'll escalate your complaint to seniors if necessary; tell them you were not aware of what Maxwell/FTR were doing and they abused the access you gave them; tell them you are one of many victims and will do whatever it takes to have this investigated properly.

 

If that fails to get the response you deserve, complain to your MP with very brief details of the scam and the police's failure to investigate.

 

Unless you get more pushy, you'll have no chance of disputing HMRC's claim for repayment of the full amount.

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  • 2 weeks later...

Hi Schipoo,

 

1. HMRC suggest you were complicit in the fraudulent claim of tax relief to some extent, evidenced by you providing Maxwells with documents, information and access. Do you still have a copy of all emails and text msg comms with Maxwells/FTR ?

 

I ask because we've seen this in Dixon's case and we can seen virtually nothing said in comms about EIS being claimed - only FTR telling Dixon to back off and leave FTR to deal with it all.

 

So let us know if you have all comms available to review.

 

2. HMRC say about EIS - " in order to claim this relief, the individual needs to have made a qualifying investment in a company, the company is required to submit forms to HMRC and HMRC needs to issue authorisation for compliance certificates to be issued to the investors, which enables any relief to be claimed "

 

So I suggest, when replying to challenge the latest decision, you ask: -

 

Referring to your comments about EIS relief, please confirm if HMRC issued authorisation certificates for the EIS company for which tax relief was given.

If no such certificates were issued to the company or investors, surely HMRC was premature to allow such relief without sight of proof of investment, given the relatively rare nature of EIS relief claims.

 

3. Under the heading Travel & Subsistence, HMRC says - " I cannot see how it would be a reasonable expectation for you to conclude that any expense claims made on your behalf could be accurate "

 

The answer to that could be - "I engaged Maxwells as tax experts and had no reason to doubt or question their advice or their actions."

 

Any Joy yet with the police ?

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Hi Schipoo,

 

No need to upload the comms for now.

 

But can you confirm if Maxwells/FTR made any reference to an EIS investment, or anything specific relating to a possible tax refund.

 

What stage are you at with the police ?

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Hi

ive just checked through again and nothing at all was mentioned about EIS or a tax rebate, I mention a tax rebate when I asked for an update. 
I’m still getting told to speak to Action Fraud as they’re specialised to deal with this kind of thing. Do you think I should email them again? 

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Thanks for checking on that.

 

No, Action Fraud have simply noted the report but appear not willing or able to help you personally.

 

That's why forcing the issue with the police remains an important step if you can do it. If the police are again telling you to report to Action Fraud, I would go back to the police and say they should not just leave this to AF. Instead, they should investigate the crime you allege was committed against you by Maxwell/FTR.

 

I would tell them you'll make a formal complaint if they continue to refuse to investigate.

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@slick132

I am reviewing all the correspondence from HMRC and have noticed that in the last letter that was sent to me when saying I had 30 days to submit further information to support the request for review I was advised on here that it wasn’t the time to go into all the info on the directors and Limited companies I had, so therefore I didn’t, and that is noted in their response.  I am concerned now that went against me. 

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Hi Schipoo,

 

I don't share that concern.

 

HMRC's appeal process deals just with your appeal against the determinations for the relevant tax years and the tax they now seek to recoup.

 

In dealing with YOUR tax affairs, HMRC is uninterested in Maxwells/FTR or their directors/employees. This is onfo you need to pass on to the police.

 

We may bring the points I made in post #108 above to the attention of HMRC in the appeal process, suggesting they failed to act with due diligence but this may be ignored anyway.

 

Get a meeting with the police and have the info ready to pass on then.

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I have also had an email from the MP which basically says I am liable to pay it all back, that hmrc aren’t breaking any laws in laying the liability at my door and wouldn’t have any clue what agreement I would have had with FTR or what share each party would get. It also has an email from the Insolvency Service and acting director Steve Timewell at HMRC basically saying thanks for the heads up, we’ll ensure no one else gets scammed but you’re still liable 

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......... none of which is surprising but this changes nothing.

 

Get onto the police and make this THEIR responsibility !

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