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    • we know them well. you TOTALLY ignore them. NO DCA is a BAILIFF  
    • I've read loads of old messages about what to do but feel my case is different, it's a bit of a back story so ill break it down. - Had a letter from an Italian province in July of 2020 for a speeding offence in 2019 for 575 euros, was in a hire car I used for work, no longer work for them and heard nothing from either. - Thought blimey, but went to pay it anyway, it had doubled to over 1100 euros, yeah I can't afford paying that, filled out the attached information sheet to say it was me driving but I have no money or job due to COVID (true story) and sent it back (durrrr) - Heard nothing until December of 2023, a letter from an appointed solicitor from Florence saying if I don't pay, we will chase you through the legal system with costs born by you. - May of this year, I get a letter from CLI (Credit Limits International) saying they have been appointed to carry out the collection, £1475. - Stupidly, I started the 'three letter process' asking for proof etc, and they replied a few days ago with a copy of the fines I had received from Italy, they stated the debt has no terms and conditions as it relates to a fine in Italy and the debt is not subject to the Consumer Credit agreement. I translate that to "at the moment we don't own the debt and have been given authority from Italy to pursue the debt". That is where I am currently at, I would begrudge giving in and paying an obscene amount. As seen from similar threads, I know a threat of a visit is coming, followed by a threat of court action, but annoyingly it hasn't been mentioned how these cases were concluded and the threads are now locked. I've read to ignore them, but can't help but feel that because it's such a substantial amount that they will feel it's worthy of pursuing this no matter the hoops they have to jump through. Along with admitting it was me driving and opening the can of worms by contacting the DCA, it wouldn't look good for me should it ever get to a courtroom.  Has anyone with previous experience managed to 'get away with it'? Anyone know what they're capable of other than nagging me? I'm not after any moral judgment. Forgot to add, got friends in Italy, and one of them rang the Police where the fine came from, and her reply was “Tell your friend it’s not a big deal, it’s only a speeding fine we’re not going to chase him, tell him in future to take his foot off the gas, however it he returns to a Italy and gets control checked, he would be held until the fine is paid”  A bit odd I thought, considering I am being chased now.
    • take the SD card out and put on a pc/laptop then run recuva on it in  select videos only option select specific location hit browse then select drive letter of the SD card. then next  then deep scan then go have a cup of tea..  when done dont recover the all files back to the card select a new folder on your pc/laptop        
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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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obvious v itcsales.co.uk *** I WON ***


obvious
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...

Obvious

 

don't think there is a prob with posting the emails up on here - as has already been discussed it would be hard to prove it was you that had posted them and they probably wouldn't be admissable anyway.

 

As to their offers what was the market value of the items you requested and the ones that you received, also what sum did you charge back to them?

:) I'm not going to reveal what I paid, the chargeback amount or what I sold any of them for :)

 

...so I'm not asking if the offer was reasonable, just whether it could reasonably be interpreted as applying to all of the units I wished to keep i.e. all of them. It's not a major point, just something that sprang to mind and I dont mind if ITC are reading.

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If they offered £20 +vat for all the items you sold then I would have thought that would be fair to apply to all of them.

 

Wasn't asking what you paid or sold them for just was curious about the difference between market price of what you ordered and received and how close this was to what you charged back - am guessing you also had to take into account the cosmetic damage

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Then let's finally put one issue to bed.

 

The IP address is inconclusive and will not be made available. As Martin has already suggested, the thread was in danger of being hijacked. If anyone wishes to discuss the scenario as a possible use in further actions, please start a new thread.

Further 'off topic' posts will be removed.

..

.

 

Opinions given herein are made informally by myself as a lay-person in good faith based on personal experience. For legal advice, you must always consult a registered and insured lawyer.

 

 

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  • 5 months later...

Just got back from the hearing. It was a bit nerve wracking but the district judge made everybody feel as comfortable as possible and the whole thing was reasonably informal.

 

In the end the court ordered that in addition to me keeping the money from the credit card company which they'd charged back from ITC, I be awarded a small additional sum.

 

ITC's claim was dismissed and my counterclaim was upheld. :D:D

 

Thought I should report back here. Thanks for (most ;) ) of the help and advice.

 

Cheers

Paul

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Paul, that's absolutely great news... well done.

 

Many thanks for letting us know the outcome - I've altered the thread title accordingly :-)

..

.

 

Opinions given herein are made informally by myself as a lay-person in good faith based on personal experience. For legal advice, you must always consult a registered and insured lawyer.

 

 

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Well I have used ITC once before and luckily everything went ok.

Having read both this thread and the one on Hexus it leaves me with the feeling that I could never buy from them again. Not because Obvious had a problem, but because of the underhanded way that ITC tried to put him of by registering and posting on both forums as supposedly interested (buy not involved parties) very very poor show boys.

I suggest perhaps you learn from this and in future act like business people not school children. Well done Obvious - another win for the consumer.

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One thing of interest that I wasn't able to fully test is whether in the event of a chargeback by the credit card company, a supplier can claim against a customer.

 

I asked for summary dismissal to be considered on the grounds that I'd never received any monies from ITC ie I'd asked the credit card company to comply with their obligations under S.75 CCA. Since they (the card issuers) were equally liable for upholding the contract on the original sale, they had to pony up the dough when the goods weren't as described.

 

I argued that how the credit card company then decided to proceed (eg make a chargeback against ITC's merchant account) was entirely up to them and nothing to do with me.

 

In the end the Judge didn't rule on this point and dismissed ITC's claim on other grounds but it might be a reasonable idea (IANAL) for anyone else in a similar situation to carefully word the letter to the card issuer so as not to directly ask for a chargeback but just request that they credit your account in accordance with the terms of the Act ;)

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