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    • In terms of "why didn't I make a claim" - well, that has to be understood in the context of the long-standing legal battle and all its permuations with the shark. In essence there was a repo and probable fire sale of the leasehold property - which would have led to me initiating the complaint/ claim v SPF in summer 19. But there was no quick sale. And battle commenced and it ain't done yet 5y later. A potential sale morphed into trying to do a debt deal and then into a full blown battle heading to trial - based on the shark deliberately racking up costs just so the ceo can keep the property for himself.  Along the way they have launched claims in 4 different counties -v- me - trying to get a backdoor B. (Haven't yet succeeded) Simultaneously I got dragged into a contentious forfeiture claim and then into a lease extension debacle - both of which lasted 3y. (I have an association with the freeholders and handled all that legal stuff too) I had some (friend paid for) legal support to begin with.  But mostly I have handled every thing alone.  The sheer weight of all the different cases has been pretty overwhelming. And tedious.  I'm battling an aggressive financial shark that has investors giving them 00s of millions. They've employed teams of expensive lawyers and barristers. And also got juniors doing the boring menial tasks. And, of course, in text book style they've delayed issues on purpose and then sent 000's of docs to read at the 11th hour. Which I not only boringly did read,  but also simultaneously filed for ease of reference later - which has come in very handy in speeding up collating legal bundles and being able to find evidence quickly.  It's also how I found out the damning stuff I could use -v- them.  Bottom line - I haven't really had a moment to breath for 5y. I've had to write a statement recently. And asked a clinic for advice. One of the volunteers asked how I got into this situation.  Which prompted me to say it all started when I got bad advice from a broker. Which kick-started me in to thinking I really should look into making some kind of formal complaint -v- the broker.  Which is where I am now.  Extenuating circumstances as to why I'm complaining so late.  But hopefully still in time ??  
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    • We have finally managed to obtain the transcript of this case.

      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.

      Frankly I don't think that is any accident.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Income Tax rebate from HMRC for 2019 - 2020


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I am on ESA although I don't recieve any cash benefits as I am living with a partner who earns over the threshold. I stopped receiving payments in 2017 when I moved it with them. I do not work but am supported by my partner. I have a small amout of savings in my back and in premium bonds but less than £6000.

 

I am still getting my NI stamp paid by the government and my tax code is ESA500.

 

Today I received a check from HMRC for just under £500 for the year 2019 - 2020, from the Pay As You Earn, Senior Manager. While its nice and I could do with the money, I did earn or return any self assesment forms for the financial year 2019 - 2020. In 2018 I did apply for PPI repayment (hence my savings). I'm pretty sure I claimed tax back on those payments but that is the only money I've had come in in years that might have been taxed.

 

The letter says that a breakdown will be sent seperately so I suppose I will find out more then.

 

I think the letter and check is genuine but I'm worried it could be some sort of scam? Has anyone heard of this happening or have any idea if the repayment could be due to a scam? I won't bank the check until I can determine if this is genuine and actually due to me.

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Thanks, I don't think that the letter is a scam or fake but wonder if this has been claimed by someone else, fraudulently. I suppose I won't really know until I get the rest of the breakdown but I don't see how I'm due a tax rebate for money I've not earned unless it is to do with the ppi I recieved.

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