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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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Misuse of Freedom Pass 10-15 times a month, over many months **SETTLED OOC**


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Thank you DX, It sounds very serious...

My Journeys indeed have some patterns, a round trip every Saturday mornings and thursday nights, but It can't be proved to be my uses unless they get to the cctv footage records, which I think they are not very commonly to do?

My concern is, If I call him to confront this Investigator, how many facts should I confess? I guess they still do not know all of the misuses as it started from years ago before Covid. 

Should I still reply the email and repeat the first letter and show them my regret and apologize? And let them to dig by themselves?

And My leaving date is almost confirmed that our family will move out of the UK in this July and won't return again, hope this issue could be solved before my leave.

Thank you for your advise, this would be a most direct way to solve the problem, but I really don't know how to answer his questions, like how long have I misuses this card

...should I completely honest at this stage or should I wait until prosecution notice or other decision they make?

And still he doesn't mention any prosecution/court thing, it looks like they just found some pattern but can't confirm the misuses unless they get the CCTV footages.

Edited by dx100uk
unnecessary previous post quote removed
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My advice is call them tomorrow and said that you use it but not to much and you do not remember how many time you use it. And then say I am sorry, apologies, promise you will not do that aging, and explain how criminal record will affect you ( getting job, your health because of stress.... ) then say that you are happy to pay penalty fare or something like that ( WITH OUT COURT ). then apologies.

Edited by dx100uk
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Let 'em know you are leaving UK in July too. 

 

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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Should I call his landline or cell phone?

I also has a concern that ,  As this free pass is my mother's , what should I tell him if he asks my mother? The fact is my mother has already left the UK years ago, so clearly if I told him that, all the journeys are clearly my misuses.(and it against my saying in the first confession letter)

 

So I think I'd better tell me sometimes my mother is using this card as well, but I can't remember how many times she used and how many times I used.

I don't like to call him as there are a lots of uncertainties, I don't want to lie but if I tell all the truth, the situation is even harder and complex.

 

 

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please don't lie to him.

 

the pattern of use they have will be obvious to them and be your use.

 

 

  • I agree 1

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

On 28/03/2022 at 00:24, dx100uk said:

 

nope...spent after 1 yrs 1 believe

 


US customs and border protection require ANY conviction to be declared. ‘Spent’ doesn’t apply.

 

While a minor conviction might not be an issue (& applying for a visa in advance, declaring the minor conviction avoids an issue at the arrival airport!), not declaring it and then being found to have lied can lead to refusal and an exclusion period.

 

WWW.NACRO.ORG.UK

Advice on traveling to The United States with a criminal record. Find out if you are eligible and how to travel to The...

 

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Thanks!

Since it is unlikely to get away from a prosecution, i will reply a simple grovelling  email back to hope the investigator just gives me some penalty fine. And hope this issue could be solved before my leaving. If there is a prosecution notice later, then i shall call him for the final begging.

About the US travelling , it will be a far future thing, or even I have no chance to apply a US entry.

 

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well done.

 

keep going.

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 court mail is ever sent recorded

All by 1st class mail, deemed served 5 days later.

 

Have you your own thread? This one is not yours. Its impolite to hi-jack

 

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

  • 2 weeks later...

Today I got this letter from TFL, and been agreed to an out of court settlement with 238 pounds punishment.

I am shamed with this amount comparing to the actual fares I avoid, and of course won't do this kind of things anymore.

My case is special that I will leave the UK very soon in July, I think this reason mainly caused the final result.

 

and really appreciated to all your helps and advices!

 

I attached the letter and will pay the TFL asap.

 

 

 

IMG_20220607_131206-converted.pdf

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Well done.

They probably did this so they got money before you vanished and would thus never get anything.

 

Please remember to donate to keep us here.

We are free 

We dont get paid

But still have hosting and server costs.

 

Dx

  • I agree 2

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

  • dx100uk changed the title to Misuse of Freedom Pass 10-15 times a month, over many months **SETTLED OOC**
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