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    • Hello I hope someone can give me some advice here, as I am at a bit of a loss on how to proceed. This relates to alleged offences under the RTA. Yesterday I received a notification from the local police of intention to prosecute for the following offences: 1 driving without due care and attention 2 failing to stop at a road traffic accident 3 failing to report a road traffic accident At this stage they have only asked me to say whether I was the driver at the time or not and provided a blank sheet of paper to give information about the incident. Going by the location (just round the corner from where I live) I can only imagine this relating to one recent incident, which wasn't actually an accident but more of a road rage event. I was driving past someone unloading or working next to his lorry which had stopped in the road. I wasn't going fast or anything, while I went by lorry man turned around and punched and kicked my car whilst going past him. I stopped and got out and wanted to know what he thought he was doing punching and kicking my car. He then hurled some verbal abuse at me, swearing and he was quite aggressive. I still didn't know what his problem was and said I would report him to his company for threatening behaviour and vandalism for punching my car. I got my phone and tried to take a photo of his lorry and number plate but at that moment he came right at me, still shouting and swearing, so I was worried he may hit me next, as he already punched my car. I thought if the guy hits me I will come off second best, so I decided to retreat. I quickly got back into my car and left. When I checked my phone later the photo I tried to take was blurred and useless, so I thought it was pointless to report the incident to the police, as the guy would not be traceable. Over that I forgot about it until I got the letter yesterday in the post. This is the only thing I believe this can relate to, but I have no idea based on what the three above allegations come from There was no road traffic accident, more of a road rage incident. So I am at a loss what to do. I have 28 days to respond. Should I just say yes I was the driver and was there and see what happens next, or should I already make a written statement on the attached piece of paper they sent me and send that with it ? Is there anyone here who would have a rough idea what to do next ? I tried my legal advice line through my Union, but they have sent me from pillar to post, now say it needs to go to a different department again and that would be chargeable as the RTA comes under Criminal Law. So any advice would be appreciated Many Thanks
    • So a quick update got bounced around two different departments and managed to speak to a DVLA bod , explained the situation and they could see the overlap and that DD payments had been made from Feb , also no formal remiders prior , they gave me a number for the legal dept who I am calling this morning to see what they can do in terms of the SJP notice , still have time to submit this online.  Will update after my chat this morning 
    • Also, I am trying to understand how invoicing a large sum in a 6m period becomes tax fraud?   Is it because if he had invoiced over the £85k threshold he should have been obligated to charge vat?  Which would have meant hmrc would have benefited from the vat amount? So by not charging it Hmrc have lost out on £s revenue?  Is that what makes it tax fraud? So as a self-employed contractor, let's say he invoiced one Co for 200k.  Should he have charged vat on the full 200k (£40k)? Or just on the sum above the threshold (£23k)?  And that by not charging vat, he has knowingly withheld tax £s from Hmrc? And is the payer complicit ?
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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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Pink Princess V Nationwide


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...Hopefully its gonna turn out to be the BEST holiday you've EVER had.
Am sorry to have to disagree with U on this issue...

 

ALL holidays this summer will be officially cr*p.

It will rain everyday + people will get too ill to enjoy their holiday at all!!!

 

Unless, of course, they have gone on a Carribean Cruise...;) ...lol...:D

 

 

 

This Post was kindly sponsored by the Carribean Cruises (UK) Branch of The International Federation of Onboard Luggage Helpers Union...:)

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Well it's 14 days down just another 14 to go!!!!!!!!! :D

I've now signed on to the nationwides internet banking just so I can check nearer the time if any payments have gone in!!! :rolleyes:

I think my husband is more impatient than me for the money (and it's not his!). :|

Best of luck to everyone on this thread and I'll post again nearer the end...............................................

Tracey

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Hi I think i'm in this boat too (unsure as i'm new to this) I issued a claim that was acknowledged on 6th July, and had a copy of it saying that they intend to defend the claim in full. Did this happen to you and have you had to prepare a court bundle or are they usually paying up before the 28 days.

(sorry for the questions-just trying to get it straight in my head.

Thank you.

Pete

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Hi Pete, I received my acknowledgement of service stating Nationwide are defending the whole claim, reading other threads this is standard practise, they have until 23rd July to file their defense but I think they are paying out at the 11th hour!!! there is a few of us waiting so keep watching and keep us updated if you hear anything.

Pink princess:)

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Just checked my online banking no deposits:(

Reading the Nationwide sucess stories they seem to start to payout 4-5 days before the 28 days are up that would make mine 19th July as the 28 days is up 23rd.:eek:

I have convinced myself that mine will be the one they choose to make an example of and take it through court and defend at High court level not sure my nerves are up to any court appearence:confused:

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Getting really nervous now.. any1 else heard anything last few days for a defense to be filed:p

 

Nope, I've not heard anything either :(

 

I'm waiting until at least monday next week to check the account and trying not to think about it tooooo much (although it is on my mind ALL of the time)!!!!!!

 

7 days and counting! :wink:

 

Tracey

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From other stories NW and or their solicitors Eversheds dont bother contacting their customers they deposit the money and then defend with the statement that the money has been paid:eek: , the dont do it again letter normally follows the following week,so I will be checking online everyday from today, not interested in any contact from NW or Eversheds,just want my money back, and will press the judgement button first thing next Tuesday morning if I havent received anything:D .

I also read somewhere that Eversheds say that they are told to hold out to the bitter end but rarely defend without the monies being paid,I know a few in Scotland have had problems but I believe the process is different there.I cant believe I am within a week of getting 3k.

 

This whole process is so liberating I havent got my money yet but when we were stuggling to make ends meet and their charges were taking food out of our childrens mouth it made us feel desperate:mad: ,well guess what Nationwidse its dinner time!!!!! and you will be paying the bill:lol:

 

My adivce to anyone is just do it.

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Copeswell, I couldn't agree more with what you say. Although I am fortunate to be a little better off these days, when they were taking my four grand off me we were struggling with two young children.

If they do turn up in court I will tell them in front of the judge just how immoral their charges have been and the effect it has had on me at times (£100 in a single day on occasions) quite apart form the legal perspective, the moral one is pretty compelling!

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Oh we are much better off these days too our bad years were 2001.-2004,through our own endevours and dispite NW attitude £285 charges in one day once.I would like my day in court also to make NW realise what impact these charges have on ordinary family life.

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Same with me - my charges were from when i was a single parent but circumstances are much better now - actually the refund will help towards my vegas wedding so im looking upon it as a savings account lol:p Copeswell - just be careful about hitting that judgement button too soon - Nationwide may apply for a set aside ( which will usually be granted) as they enter a late defense ( this is just what Iv picked up from other threads) and this will give them a further 28days so it would be a shame to rush it now:lol:

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Yeah Good Luck with the wedding from me too :) pink princess.

 

After reading these threads AGAIN:confused: it looks as though payment is usually made anytime from about 3 days before the 28 days are up!

If this is right, I'll be looking on friday instead of monday to see if the monies have gone in!!!!!!!!!

WAITING........WAITING.............WAITING..............................

I'm NO good at that!!!!!!!!! :mad: I like everything to be on time, if not EARLY!!!!!!!!!!!

 

Can't wait to go shopping for some last minute holiday buys :rolleyes: (women eh?)

 

All the best everyone

 

Tracey

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This whole process has turned usually normal sane people into computer obsessed wierd things whole are constantly checking their bank balances.I will be spending my refund on therapy at this rate.:eek: :eek: :eek: We will have to start a support group who are also suffering from PRSS ( pre-refund-stress-syndrome )Perhaps we could sue!!!!!

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'when' you get your money back daniel12 not 'if' lol:p you will enjoy your wedding alot more when you think Nationwide has helped you save for it haha

that will be my view in vegas 'cheers' Natiowide

wont be long now hopefully:D

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been on business, just looked on my bank account had paid on the 16th, still short by £376, but have letter stating that they are paying so hopefully will get the rest soon! good luck everyone, never been glued to a web site so much as this one!

 

salty

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