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    • Hi All. A family friends car was having issues when she was on a trip visiting family up north at the begining of January.  She ended up leaving it at my friends garage in the same location, who parked it on his forecourt to investigate the issue, howver he said most likely it is beyond economical repair as its a serious gearbox fault. In the meantime i replaced her car with one of my spare cars. The insurance on the car then expired in at the end of January.  When the insurance expired, I sent a paper V890 paper as i didnt have her V5 Reference number in hand to do it online (i have a copy of this).  She didnt mention she hadnt recieved any confirmation as she didnt know if she would get one.  She then cancelled her road tax at the end of March (i think) as she was paying by DD. She then was travelling up north so didnt get her ,ail until last week. She recievd a letter dated 09/04/2024 stating she had failed to insure the vehcile and there was a £100 fine which could be reduced to £50 if she respons by 11/05/2024.  As soon as we noticed, i got her to dig  out the V5 and SORN'd the vehicle.   My friend has been a bit slow in checking the fault, however i suspect it will still be scrapped and is still on his forecourt. Is this possible to appeal?
    • worthy to not forget Just to let you know this bunch Kensington have been fined £1.225m by the financial regulator for treating borrowers who were in arrears unfairly. Claim those charges back plus the interest and tell them not to add any more to the account. There are a few news stories here you can get the info for a letter to send to them. http://news.bbc.co.uk/1/hi/business/8615870.stm  
    • Hi All. I went to visit a family friend in Rochdale on a new housing estate opposite a old row of houses. The location is Royle Road, Postcode OL11 3PE. I was originally parked in parking bays outside the old houses, then moved the car, when I noticed my tyre was flat, so parked on what looked like double yellows to use his air pump to check and inflate the tyres before we left the house.   In the time i went inside to sort the pump and power supply i got a PCN.  The tyre then got changed (has a puncture) and we left. PCN Number:         RE######## Date:             04/05/2024 Time:             20:36 Observation:         20:34 to 20:36 Reported location:     Royle Park Road Reason:        Parked in a restricted street during prescribed hours (Code: 01) I believe this PCN is not correct and has grounds to appeal: 1. My friend who moved into the property around 6 months ago, swears that even though it has old double yellows marked, they are not current or council marked.   He said the property development company had said they had marked them for ease of access during development. 2. The road i was parked on was Royle Road.  The PCN was issued for Royle Park Road, which is about 400 yards up the road. 3. There are no sign posts or marking showing parking  restriction hours in the entire area (there maybe on Royle park Road). I have attached a map of the Location where i parked as a red dot. I have 2 questions: a.  Is there a way to check where double yellow lines are marked on some register to check if they are current? b. Can my grounds of appeal simply be, wrong location, wrong offence? Thanks in advance. Map_20240505.pdf
    • you made it very confusing, though i doubt any of it was ever read by the delivery franchise for DPD. your saving grace might well be you didn't select your own address (though if you are all the same postcode..??) and neither mentioned a safe space other than another neighbour. but with the actual delivery address on the parcel, it appears the driver had a choice of 3 addresses, all under the same post code with differing house numbers. so chose the label one but left it on your doorstep. play it carefully and along with the photo and the retailers requirement you should be ok.   dx  
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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.

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      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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I have been victim of crypto fraud


simonhill
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I have been scammed by remote job offered by person who claimed to be representative of Hotwire Global Communication company by impersonating their logo and address. 

The job was to submit tasks on Hotwire online platform for App optimisation and earn commission as tether usdt cryptocurrency. 

Initially I was earning good commission and able to withdraw funds

representative lured me go upgrade my vip level to earn higher commission

that is when I started to get negative balance which I was told to clear by converting money into crypto as I will be able to withdraw all of the funds including my commission at the end

when I completed all the tasks scammer took all the money by saying all my money went to wrong crypto address. 

When I looked online I found that there are many such scams are happening and that is when I realised that I have been scammed. 

I have raised this case to Action Fraud and also to my bank

I have lost lots of money and I am very worried and want to know if there are any chances of getting my money back?

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i doubt it.

if something seems too good to be true it normally is.

why did you give some stranger access to your pers bank account..surely that should have been a VERY big red flag....

 

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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I didn't give access to my personal bank account but I got scammed where platform I was doing job accepts crypto and not normal currency

I lost my money by converting into crypto and then sending it to wallet which I thought belongs to Hotwire.

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opps..

and all of this over the months.... years? you did this didn't ring any alarm bells to you..........

1 hour ago, simonhill said:

remote job offered

on what platform?

 

 

 

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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The reasons why scammers, hackers, tax evaders, and mafias around the world love crypto so much is that it's untraceable. And any money sent to a wallet that's not yours can be considered lost. (Remember that song about democracy activists using crypto to escape evil government oppression? A nice tale... your average crypto user is a crook)

Hopefully there will be other ways to find the international organised crime network behind your scam, but that will be for the Police, and it's a slim chance. Have you been to Police yet? (not sure what Action Fraud counts as, they seem pretty powerless)

If anything thank you for telling your tale so that others can be warned.

A real employer in the real world will never, ever, ask its employees to send it money (other than petty cash). It just doesn't work that way.

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I have been told by AF that they have prepared a report and sent to NFIB for investigation however it takes minimum 28 days for NFIB to pick up case.   I have provided all WhatsApp contacts to AF and also url of the platform but not sure if NFIB can track those WhatsApp numbers.

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Sorry if this makes it worse but that message is generic, nothing will happen.

 

You'll get another generic one saying thanks for reporting but we aren't taking further.

 

Banks have a duty to refund if you acted with RC&S but from this it doesn't seem like you did.

 

What bank is this please?

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