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    • Hello,   I have not posted in a while because I haven’t gotten any reasonable update yet.    From my previous post, I went into a branch and took along statement from my bank in Nigeria where I sent money from, statement from the third party apps I used, documents showing proof of source of funds to my Nigerian bank account, a letter from my Nigerian solicitor all notarized because the funds in my Nigerian account was from a property I sold. I included documents of the property, approved drawing plans, transfer agreement when I bought the land, pictures of the construction stages till I completed the construction of the house back in Nigeria, sale agreement drafted by my lawyer. Everything was included.      so I took it all to the bank, they called the fraud department in my presence and I was told to email the documents myself to [email protected]  as they were much. I was told it will take at least 15 working days to get a feedback. I sent it all on 5th of April. And I called the fraud team (I was given a number to call for updates) on 12th of April and they said they didn’t get the documents I sent earlier. I sent them again that day.    So today I called in again and was told to wait for the 15 working days to hear for them.    I will like to note something I heard while I was on call with them on 5th of April. The lady said they didn’t get the files I sent and told me to hold on while she checks with the team, then I heard her whispering to maybe her colleague saying “let them know he wants to pursue this”   So were they expecting me to leave over £10k in a closed account and not sure any access to my funds?  It all sounds like they expect to close the account and I should just accept my fate.     well that’s all I have now. Thank you.  Doc_by_Scan_Shot.pdf
    • That is all that was received, nothing else in the envelope or previously apart from a letter from DCB asking to get in touch with them with an offer for settlement 
    • Hi all   I just stumbled upon this forum, we've had a PCN through, and thought I'd consult with the experts before I take any action! Hopefully I've filled this all out correctly so you can see everything you need, but let me know if not and I'll try to sort it out. Thanks in advance for your help!   1 Date of the infringement 04/04/24 2 Date on the NTK [this must have been received within 14 days from the 'offence' date] 10/04/24 [scan up BOTH SIDES as ONE PDF- follow the upload guide] please LEAVE IN LOCATION AND ALL DATES/TIMES/£'s 3 Date received 13/04/24 4 Does the NTK mention schedule 4 of The Protections of Freedoms Act 2012? [Y/N?] Yes 5 Is there any photographic evidence of the event? Yes 6 Have you appealed? [Y/N?] post up your appeal] No Have you had a response? [Y/N?] post it up n/a 7 Who is the parking company? Euro Car Parks 8. Where exactly [carpark name and town] Solent Retail Havant Car Park, PO9 1ND For either option, does it say which appeals body they operate under. BPA ECP_Notice.pdf
    • As I said, his case sat around at CCHQ for three months. It sounds as if they're trying to string them out from the previous misdemeanour/sacking.
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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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    • 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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Michael Vs Ulster Bank


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Hi mic the best advice i can offer you is to start by readinG the FAQS and read other members thread who are claiming off the same bank as you just type ulster bank in the search and the cases will come up. the letters required are in the templates section ! start with a S.A.R - (Subject Access Request) to your bank and enclose £10.00 cheque to get your info they have 40 days to comply then take it from there ! any probs just post here and someone will be along to help you !

if my advice has been of any help to you then please click the scales ! Thank you :D

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mic just saw your other post to jhara i must tell you the best thing to do on here is to read read read and read again you will not lose your case if you fully understand the procedures that other members have carried out believe me these are all tried and tested but make sure you know what you are doing before you begin it can sometimes be a very slow process but if you have the knowledge before you begin its half the battle this is a self help group and there are always plenty of members who can keep you right and offer advice but you do really need to read up on the post and the frequently asked questions are a must befor you start !

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if my advice has been of any help to you then please click the scales ! Thank you :D

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  • 1 month later...

Hi

I sent mine to Head Office in Belfast, but I don't think it really matters. If you send it to your local branch they will pass it on for you.

 

Good luck

 

 

Bettyboop

Ulster Bank -

Data Protection Act Sent 16 June 2006

Preliminary Request for payment sent 5 Aug 2006 - £1690.02

LBA sent 17 Aug 2006

Claim submitted 27.9.06 Total £2439.45

Lloyds TSB -

Data Protection Act sent 9 March

Half statements received 5 July (half missing)

Prelim Req for Pay sent 9 August (partially estimated)

LBA sent 25 August 2006 (£393.00) missing statements received

Claim submitted 27.9.06 Total £556.79 Papers served - response date 26 December 2006

Capitol One

Full and Final Settlement received for £1095.23

Nationwide

Prelim Request for repayment sent 26 August 2006 (£1469.50)

LBA sent 15 September 2006

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