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    • Oh I see! thats confusing, for some reason the terms and conditions that Evri posted in that threads witness statement are slightly different than the t&cs on packlinks website. Their one says enter into a contract with the transport agency, but the website one says enter into a contract with paclink. via website: (c) Each User will enter into a contract with Packlink for the delivery of its Goods through the chosen Transport Agency. via evri witness statement in that thread: (c) Each User shall then enter into its own contract with the chosen Transport Agency. Packlink does not have any control over, and disclaims all liability that may arise in contracts between a User and a Transport Agency I read your post at #251, so I should use the second one (and changing the screenshot in the court bundle), since I am saying I have a contract with Evri? Is that correct EDIT: Oh I understand the rest of your conversation. you're saying if I was to do this i would have to fully adjust my ws to use the consumer rights act instead of rights of third parties. In that case should I just edit the terms and stick with the third parties plan?. And potentially if needed just bring up the CRA in the hearing, as you guys did in that thread  
    • First, those are the wrong terms,  read posts 240-250 of the thread ive linked to Second donough v stevenson should be more expanded. You should make refernece to the three fold duty of care test as well. Use below as guidance: The Defendant failed its duty of care to the Claimant. As found in Donoghue v Stevenson negligence is distinct and separate to any breach of contract. Furthermore, as held in the same case there need not be a contract between the Claimant and the Defendant for a duty to be established, which in the case of the Claimant on this occasion is the Defendant’s duty of care to the Claimant’s parcel whilst it is in their possession. By losing the Claimant’s parcel the Defendant has acted negligently and breached this duty of care. As such the Claimant avers that even if it is found that the Defendant not be liable in other ways, by means of breach of contract, should the court find there is no contract between Claimant and Defendant, the Claimant would still have rise to a claim on the grounds of the Defendant’s negligence and breach of duty of care to his parcel whilst it was in the Defendant’s possession, as there need not be a contract to give rise to a claim for breach of duty of care.  The court’s attention is further drawn to Caparo Industries plc v Dickman (1990), 2 AC 605 in which a three fold test was used to determine if a duty of care existed. The test required that: (i) Harm must be a reasonably foreseeable result of the defendant’s conduct; (ii) A relationship of proximity must exist and (iii) It must be fair, just and reasonable to impose liability.  
    • Thank you. here's the changes I made 1) removed indexed statement of truth 2) added donough v Stevenson in paragraph 40, just under the Supply of Goods and Services Act 1982 paragraph about reasonable care and skill. i'm assuming this is a good place for it? 3) reworded paragraph 16 (now paragraph 12), and moved the t&cs paragraphs below it then. unless I understood you wrong it seems to fit well. or did you want me to remove the t&cs paragraphs entirely? attached is the updated draft, and thanks again for the help. WS and court bundle-1 fourth draft redacted.pdf
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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.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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TKMAXX Clothes Swap Fraud


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Hello Guys,

I am new here and just curious to understand under which situation I have got myself into? What can happen and because this is just early can I save myself?

I have been shopping from tkmaxx for about 5 years now initially I didn’t develop this habit but I was provoked or instigated by once incident lately.

Whenever I go for shopping I always purchase a good amount of clothes for friends family and my staff. One day I bought a jacket for a birthday present and it was having issue so because it was gift I removed the tag and then when I gifted it to the person he told me about the slit, I took this to tkmaxx with receipt and no tag I had a very long conversation and finally I was denied and lost the argument for a sum of £59.99

This went into my nerve and from then I used to return items that I bought always from tkmaxx but of same purchase with different tags and have never been questioned or flagged to my surprise I haven’t been caught even after returning items I have given them true address true name at some instance and false address and false name at some instance.

I usually use four or 5 different outlets near my address and do purchase with cash and card as well.

My query is will they give my details to police to come to my address or this usually flags and gets caught in Tkmaxx store because I have stopped going to the store since a month and not going there as I have felt bit guilty and my inner soul has taken the revenge.

I never though my deed would be called a very big fraud or an organised crime and it just came to light when I went through a post of a lady doing £500000 crime with them and I digged to see what else can be the consequence.

Please guide and help. This is genuine question because I have stopped conning them now and have banned self from visiting them.

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I think you know in your mind where this could end up. You may have got away with your 'revenge' against TK Maxx but if you carry on then this will catch up with you.

I suggest you stop playing games and do your shopping normally.

If you think there is a psychological reason for your doing this, then please talk to your GP and ask them to get you some support.

HB

Illegitimi non carborundum

 

 

 

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I am still wondering if they have collected any evidence against me and given it to cops or anything, because if they have then I should have been caught or they are waiting for me to do it again however that won’t be the case I am never going there.

I have came across questions where they say I have been caught or arrested 

my question here was they come to house or this happens at TKMaxx?

Honestly after revenge I feel bit guilty.

Yes I think I should consult my gp,

am I sick?

I am confused.

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I have came across questions where they say I have been caught or arrested so my question here was they come to house or this happens at TKMaxx?

I'm not sure what the first part of your question means. For the second part, I don't think we've ever seen the police turn up at someone's house after the event. On the very rare occasions they've been called, it's been to the shop.

HB

Illegitimi non carborundum

 

 

 

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nothing will nor can now happen regarding the price tag swapping and refunding. its a well know things. lots of stories here.

but you seriously need to address the real reason why you carried out these acts.

seek medical help.

 

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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