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    • Hello, welcome to CAG. I've moved your thread to our Retail Loss Prevention subforum for further advice. It sounds as if you may get letters from people like DWF solicitors or a company called Retail Loss Prevention but we always recommend to ignore them. If the police weren't called on the day you aren't going to hear from them. Ask us any questions you want to and keep in touch but I don't think this will go anywhere. Best, HB
    • 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.
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      On 15/1/24 booked appointment with Big Motoring World (BMW) to view a mini on 17/1/24 at 8pm at their Enfield dealership.  

      Car was dirty and test drive was two circuits of roundabout on entry to the showroom.  Was p/x my car and rushed by sales exec and a manager into buying the mini and a 3yr warranty that night, sale all wrapped up by 10pm.  They strongly advised me taking warranty out on car that age (2017) and confirmed it was honoured at over 500 UK registered garages.

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      I’m not happy to do this, drive the car or with the after care experience (a sign of further stresses to come) so want a refund and to return the car asap.

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    • Housing Association property flooding. https://www.consumeractiongroup.co.uk/topic/438641-housing-association-property-flooding/&do=findComment&comment=5124299
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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.

      One of the points that the judge made was that the customers contract with the broker specifically refers to the courier – and it is clear that the courier knows that they are acting for a third party. There is no need to name the third party. They just have to be recognisably part of a class of person – such as a sender or a recipient of the parcel.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

      We will be getting that transcript very soon. We will look at it and we will understand how the judge made such catastrophic mistakes. It was a very poor judgement.
      We will be recommending that people do include this adverse judgement in their bundle so that when they go to county court the judge will see both sides and see the arguments against this adverse judgement.
      Also, we will be to demonstrate to the judge that we are fair-minded and that we don't mind bringing everything to the attention of the judge even if it is against our own interests.
      This is good ethical practice.

      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Court Bundle - Index Page


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This is my index page - have i forgotten anything i should include?

 

I have just printed out exactly what was on the COURT BUNDLE - Did i need to edit or delete anything?

 

Do i put a cover letter to the court when i post it to them? and do i send a copy to Abbey Solicitors?

 

  • Relevant Case Law to Penalty Charges 2 - 4

  • Early Day motion from the House of Parliament 5

  • Dunlop v New Garage 6 - 7

  • The Unfair Terms in Consumer Contracts Regulations 1999 8 - 18

  • Unfair Contract Terms Act 1977 19 - 28

  • Supply of Goods and Services Act 1982 29 - 41

  • OFT Statement Summary 42 – 44

  • Letter to Abbey – 3rd August 2006

  • Letter from Abbey – 8th August 2006

  • Letter to Abbey – 16th August 2006 - Refusal to Refund Bank Charges


    [*]Letter from Abbey – 11th August 2006



    [*]Letter from Abbey – 22nd August & 1st September 2006



    [*]Letter to Abbey – 25th August 2006 – One year bank charges credited to my account

  • Letter to Abbey 29th September 2006 - Charges spreadsheet attached


      [*]Letter from Abbey – 28th September 2006 - Referred me to Ombudsman


      [*]Letter from Abbey – 10th October 2006



      [*]Letter from Abbey – 17th October 2006 - Refused my claim – acknowledged my £230 refund in Aug 06


      [*]Statements showing charges from 2000 - 2006


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    Hi, this looks exactly how i did mine,however i did number all the pages and put that on the index. I would send a copy to the solicitors, does it say that on the instuctions from the court?

     

    good luck x

    18/07/2206 sent request for payment £1225.45

    28/007/2006 Bogoff letter from abbey

    06/08/2006 LBA sent

    07/09/2006 part refunded £270

    09/09/2006 MCOL served

    03/10/2006 Recieved 50% offer

    03/10/2006 recieved AQ

    15/10/2006 posted AQ-due in 21st oct

    08/11/2006 letter from court giving abbey until 22/11 to hand in aq

    22/11/2006 abbey havnt given in aq

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    Yes i think thats what it says on the court papers - its hard to understand when you don't know the court lingo!

     

    I'll number all the pages, but just wanted to make sure i hadn't missed anything off.

     

    When is your court date?

     

    This is so scary - wish i never started!! but will stick with it!

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    I had lots of wobblies and thought i couldnt go on,i sent my bundle to abbey yesday and today i got a full settlement. if i can do it,trust me anyone can,

     

    it all looks there on the index.

     

    x

    18/07/2206 sent request for payment £1225.45

    28/007/2006 Bogoff letter from abbey

    06/08/2006 LBA sent

    07/09/2006 part refunded £270

    09/09/2006 MCOL served

    03/10/2006 Recieved 50% offer

    03/10/2006 recieved AQ

    15/10/2006 posted AQ-due in 21st oct

    08/11/2006 letter from court giving abbey until 22/11 to hand in aq

    22/11/2006 abbey havnt given in aq

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