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       #Post#: 39874--------------------------------------------------
       PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: S.M
       Date: October 8, 2024, 1:46 pm
       ---------------------------------------------------------
       This is a split off from the other thread -
  HTML https://www.ftla.uk/private-parking-tickets/pcn-broadstairs-botany-bay-cpm/<br
       />
       The hirer of the vehicle was parked in Broadstairs Botany bay
       Further up Opposite Door number 102 -
  HTML https://www.google.co.uk/maps/@51.386742,1.4363634,3a,75y,314.08h,71.72t/data=!3m7!1e1!3m5!1sx6QT9JsthyMPw76zgQ7nkw!2e0!6shttps:%2F%2Fstreetviewpixels-pa.googleapis.com%2Fv1%2Fthumbnail%3Fcb_client%3Dmaps_sv.tactile%26w%3D900%26h%3D600%26pitch%3D18.28150405020142%26panoid%3Dx6QT9JsthyMPw76zgQ7nkw%26yaw%3D314.0788668681936!7i16384!8i8192?hl=en&coh=205410&entry=ttu&g_ep=EgoyMDI0MDgyMS4wIKXMDSoASAFQAw%3D%3D
       No road markings just some signs which is scattered all around
       the road.
  HTML https://i.ibb.co/zX45Z6p/PCNBotany-Bay.jpg
       The hirer of the vehicle did not received a PCN not under their
       name but this was received under the lease company and no
       further communication received. What the lease company does is
       give the hirer an email to state that they (lease company) give
       full authorisation for the hirer to dispute the charge.
  HTML https://i.ibb.co/FDf1259/PCNJD1.png
  HTML https://i.ibb.co/LvxkV5B/PCNJD2.png
       #Post#: 39896--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: DWMB2
       Date: October 8, 2024, 4:04 pm
       ---------------------------------------------------------
       --- Quote from: b789 link ---
       >
       > As far as a car that is leased/hired, the Registered Keeper
       (the hire/lease company) receives the NtK. If they want to
       transfer liability way from them as the Keeper, they need to do
       so by providing the hirer/lessee details to the PPC. Once they
       have done that, the PPC should send a Notice to Hirer (NtH) to
       the hirer/lessee.
       >
       > At this point, neither the PPC nor the lessor/hire company
       know who was driving. All they do know is the name of the Keeper
       and/or the Hirer. They only way the PPC would know the drivers
       identity is if the hirer blabbed it to them, inadvertently or
       otherwise.
       >
       > In 99.999% of cases, the PPC fails to provide copies of the
       necessary documents with the NtH. So, even if everything else in
       the NtH is PoFA compliant, by failing to proved the cookie of
       the required documents, they have failed to fully comply with
       all the requirements of PoFA and so, cannot transfer liability
       from the unknown driver to the Hirer.
       >
       > What you showed us is a copy of the NtK received by the lease
       company. If the lease company followed the correct procedure for
       transferring liability which means they had to proved copies of
       certain agreements as noted in paragraph 13 of PoFA and sent the
       copy of the anti to the Hirer, there can be no comeback against
       them by the PPC.
       >
       > Hopefully, for your friends sake, the lease company did comply
       with the requirements of para 13 of PoFA and didn’t simply only
       send a copy of the NtK to your friend. If that was the case,
       then the PPC will hold the lease company liable as the Keeper
       and if they’re like a lot of clueless lease/hire companies, they
       will simply pay then chargers and charge it back to the
       hirer/lessee.
       >
       > For now, your friend is waiting for the NtH in their name from
       the PPC. Until an NtH is received, your friend cannot appeal the
       copy of the NtK that is I. The lease company’s name.
       --- End Quote ---
       #Post#: 39898--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: b789
       Date: October 8, 2024, 4:10 pm
       ---------------------------------------------------------
       The clueless lease company, Tusker, has not complied with he
       instructions on the NtK in order to transfer liability away from
       them to the Hirer. So, even if the Hirer does nothing, CPMUK
       will hold Tusker liable and will pursue them.
       The Hirer can try and appeal as the Hirer but CPMUK is not
       required to accept any appeal unless it is in the name of the
       person or company named on the NtK.
       If Tusker end up paying then PCN because of their failure to
       transfer liability using the correct process as shown in the NtK
       and as per PoFA paragraph 13 and then try to charge the Hirer,
       they will have done so unlawfully.
       That then becomes a different matter and not a parking one.
       CPMUK would be laughing all the way to the bank and are no
       longer involved in the matter. If Tusker realises their mistake
       after they are sued by the Hirer for the amount they incorrectly
       charged the Hirer and want their money back, they’d have to sue
       CPMUK. Good luck with that, but not our concern.
       The Hirer, assuming it is not too late, which I fear it is, must
       either instruct Tusker to comply with the instructions in the
       NtK and do a PoFA complaint transfer of liability to absolve
       themselves of liability, or the Hirer must try and persuade
       CPMUK that they have authority to deal with the PCN, but they
       can only do that as the Keeper, which they are not. The Hirer
       has to persuade CPMUK to issue a valid NtH, which is very
       doubtful they would agree to.
       You never know though. You are dealing with intellectually
       malnourished ex-clampers and they may just send one, not being
       able to comply with PoFA paragraph 14 but realising anyway as
       they never comply with under normal procedures.
       #Post#: 39987--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: S.M
       Date: October 9, 2024, 7:55 am
       ---------------------------------------------------------
       --- Quote from: b789 link ---
       >
       > The clueless lease company, Tusker, has not complied with he
       instructions on the NtK in order to transfer liability away from
       them to the Hirer. So, even if the Hirer does nothing, CPMUK
       will hold Tusker liable and will pursue them.
       >
       > The Hirer can try and appeal as the Hirer but CPMUK is not
       required to accept any appeal unless it is in the name of the
       person or company named on the NtK.
       >
       > If Tusker end up paying then PCN because of their failure to
       transfer liability using the correct process as shown in the NtK
       and as per PoFA paragraph 13 and then try to charge the Hirer,
       they will have done so unlawfully.
       >
       > That then becomes a different matter and not a parking one.
       CPMUK would be laughing all the way to the bank and are no
       longer involved in the matter. If Tusker realises their mistake
       after they are sued by the Hirer for the amount they incorrectly
       charged the Hirer and want their money back, they’d have to sue
       CPMUK. Good luck with that, but not our concern.
       >
       > The Hirer, assuming it is not too late, which I fear it is,
       must either instruct Tusker to comply with the instructions in
       the NtK and do a PoFA complaint transfer of liability to absolve
       themselves of liability, or the Hirer must try and persuade
       CPMUK that they have authority to deal with the PCN, but they
       can only do that as the Keeper, which they are not. The Hirer
       has to persuade CPMUK to issue a valid NtH, which is very
       doubtful they would agree to.
       >
       > You never know though. You are dealing with intellectually
       malnourished ex-clampers and they may just send one, not being
       able to comply with PoFA paragraph 14 but realising anyway as
       they never comply with under normal procedures.
       >
       --- End Quote ---
       If i`m not mistaken the PCN is paid already and if my friend
       wins the appeal they refund the credit. Tusker says that due to
       legislation they are not able to transfer liability (not sure if
       true) - in addition to the pcn, below is what Tusker sends in
       the email
  HTML https://i.ibb.co/KDQXjzc/PCNJD04.png
  HTML https://i.ibb.co/M1WFYxz/PCNJD03.png
       #Post#: 40004--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: b789
       Date: October 9, 2024, 9:06 am
       ---------------------------------------------------------
       Absolutely moronic by the lease company Tusker. Completely
       breaches BVRLA guidelines and probably breaches the lease
       agreement. We need to see the exact terms in the lease agreement
       that refer to parking charges.
       On the back of the NtK they received it specifically says:
       --- Quote ---
       > Vehicle Hirers
       >
       > If you are a vehicle-hire firm and the vehicle was on hire at
       the time of the parking incident please let us know and provide
       us with a copy of the hire agreement and a copy of a statement
       of liability signed by the hirer under that hire agreement.
       --- End Quote ---
       So, Tusker are lying when they state in their letter that
       "...the private parking operator will not allow them to transfer
       liability and only provide Tusker with the option to pay the
       charge notice."
       CPM have correctly advised exactly what Tusker need to do to
       transfer liability away from them to the Hirer. PoFA paragraph
       13 explains how once this has been complied with, there is no
       more liability on Tusker, irrespective if the Hirer disputes of
       fails to engage with CPM.
       For the Hirers education (and obviously the morons at Tusker),
       here is the relevant section of Paragraph 13:
       --- Quote ---
       > 13(1)This paragraph applies in the case of parking charges
       incurred in respect of the parking of a vehicle on relevant land
       if—
       >
       > (a)the vehicle was at the time of parking hired to any person
       under a hire agreement with a vehicle-hire firm; and
       >
       > (b)the keeper has been given a notice to keeper within the
       relevant period for the purposes of paragraph 8(4) or 9(4) (as
       the case may be).
       >
       > (2)The creditor may not exercise the right under paragraph 4
       to recover from the keeper any unpaid parking charges specified
       in the notice to keeper if, within the period of 28 days
       beginning with the day after that on which that notice was
       given, the creditor is given—
       >
       > (a)a statement signed by or on behalf of the vehicle-hire firm
       to the effect that at the material time the vehicle was hired to
       a named person under a hire agreement;
       >
       > (b)a copy of the hire agreement; and
       >
       > (c)a copy of a statement of liability signed by the hirer
       under that hire agreement.
       >
       > (3)The statement of liability required by sub-paragraph (2)(c)
       must—
       >
       > (a)contain a statement by the hirer to the effect that the
       hirer acknowledges responsibility for any parking charges that
       may be incurred with respect to the vehicle while it is hired to
       the hirer;
       >
       > (b)include an address given by the hirer (whether a
       residential, business or other address) as one at which
       documents may be given to the hirer;
       --- End Quote ---
       So, now that you know you are dealing with morons and
       intellectually malnourished liars, you need to understand the
       situation. The PCN has been paid and CPM are in hysterics on
       their way to the bank.
       Tusker has stupidly assumed that the PCN was the same as a
       "Penalty" Notice which is issued under statutory law, not civil
       law. CPM are not an authority of any kind that can issue
       "penalties" of "fines" which are issued by councils and the
       police. No "offence" was committed. A PCN is simply a
       speculative invoice issued by an unregulated private parking
       company. Once the PCN is paid, liability has been accepted and
       there is no appeals process that can be used to try and get that
       money back. It's gone.
       Without having seen the actual terms of the hire (lease)
       agreement regarding parking charges, Tusker will still have
       breached the CRA 2015. The only way to recover the money Tusker
       have unlawfully charged the hirer will be to get them to admit
       their mistake and pay the hirer back and if they still want to
       recover the money they threw away at CPM will be for them to sue
       CPM (good lick with that). If Tusker refuse or try and evade
       liability for their stupid mistake, you would have to sue them
       in the county court where you would have an incredibly solid
       case.
       The hirer could dispute any funds taken by Tusker with their
       bank if it was then by direct debit or with their credit card
       company if it was taken by that method. The Keeper is in dispute
       with Tusker.
       Had the utter feckwits at Tusker simply transferred liability as
       advised, CPM would have been required to issue an NtH to the
       hirer ad they would have screwed up because these scammers
       always omit to include copies of the documents that were
       provided by the hire company with the transfer of liability, and
       the hirer would have zero liability as long as they don't
       identify the driver.
       I shudder at the thought of how many hirers (or lessees) end up
       forfeiting their hard earned money because of the stupidity of
       the hire/lease companies ignorance and have absolutely no idea
       how to properly challenge it.
       #Post#: 40005--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: DWMB2
       Date: October 9, 2024, 9:12 am
       ---------------------------------------------------------
       It's not clear from that letter whether the hire firm have
       actually paid anything yet. If they haven't, the hirer's
       priority for now is to get them to actually nominate the hirer.
       #Post#: 40011--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: b789
       Date: October 9, 2024, 10:18 am
       ---------------------------------------------------------
       --- Quote from: DWMB2 link ---
       >
       > It's not clear from that letter whether the hire firm have
       actually paid anything yet. If they haven't, the hirer's
       priority for now is to get them to actually nominate the hirer.
       >
       --- End Quote ---
       True. I was going on the OPs statement that "If i`m not mistaken
       the PCN is paid already and if my friend wins the appeal they
       refund the credit." A scenario that is not uncommon.
       If the PCN hasn't been paid by Tusker an urgent response to that
       mendacious letter claiming that Tusker are unable to transfer
       liability needs to be made and they should be instructed to
       follow CPMs and PoFA requirements to effect immediate transfer
       of liability and explaining that that is the only way that the
       hirer can comply with the PCN.
       Tusker have until Monday 21st October to transfer liability
       correctly. After that, CPM will not give a rats bottom and will
       simply pursue Tusker.
       Suggest sending the following as an URGENT letter (preferably as
       a PDF attachment by email) to Tusker:
       --- Quote ---
       > [Your Name]
       > [Your Address]
       > [Date]
       >
       > Fleet Admin Team
       > Tuskerdirect Limited
       > Building 4, Hatters Lane
       > Croxley Green Business Park
       > Watford, Hertfordshire, WD18 8YF
       >
       > Dear Sir/Madam,
       >
       > Re: Parking Charge Notice Reference [PCN Reference Number] for
       Vehicle Registration [Vehicle Registration Number]
       >
       > I am writing regarding the above-referenced Parking Charge
       Notice (PCN) and Tusker's correspondence dated 25th September
       2024, in which you claimed that "the private parking operator
       will not allow you to transfer liability and only provide Tusker
       with the option to pay the charge notice." This statement is
       patently false and misrepresents the process clearly set out in
       the Protection of Freedoms Act 2012 (PoFA).
       >
       > The Notice to Keeper issued by UK Car Park Management Ltd
       (CPM) clearly includes a very bold heading at the top of the
       reverse side: "Vehicle Hirers." This section explicitly outlines
       the procedure for transferring liability under Schedule 4,
       paragraph 13 of POFA, allowing the registered keeper to transfer
       liability by providing the hirer's details, the hire agreement,
       and a signed statement of liability. How could Tusker miss such
       a prominent instruction and then claim to me, in no uncertain
       terms, that it is not possible to transfer liability? This is
       mendacious and it demonstrates a disregard for the proper
       handling of this matter.
       >
       > If Tusker does not follow the correct procedure to transfer
       liability by the deadline of 21st October 2024, then Tusker will
       remain liable for the PCN. Should Tusker choose to pay the
       charge notice instead of transferring liability correctly, this
       will amount to an admission of liability as the Registered
       Keeper. Any attempt to pass this charge on to me, the hirer,
       would be unlawful and would breach the Consumer Rights Act 2015
       (CRA), as it would deprive me of my statutory right to appeal
       the PCN as the correct party. Under PoFA, the driver, the keeper
       and the hirer are separate legal entities.
       >
       > Your handling of this matter has been wholly inadequate, and
       the misinformation provided undermines my ability to contest the
       PCN fairly. The CRA prohibits the imposition of unfair practices
       that deny consumers their legal rights, and Tusker’s conduct in
       this situation certainly falls into that category.
       >
       > If the recipient of this letter is unable to grasp the
       seriousness and urgent nature of this issue, I strongly
       recommend forwarding it to Tusker's legal advisors for review,
       as any consequences arising from a failure to comply with the
       correct legal procedures will rest entirely with Tusker. I
       expect a written confirmation that the transfer of liability has
       been completed in line with POFA before 21st October 2024.
       >
       > Failure to comply may result in further legal action and a
       formal complaint to regulatory authorities, as I will not
       hesitate to protect my rights under the law.
       >
       > Yours faithfully,
       >
       > [Your Name]
       --- End Quote ---
       #Post#: 40027--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: S.M
       Date: October 9, 2024, 11:55 am
       ---------------------------------------------------------
       It gets more interesting. Just called my mate who said that
       Tusker takes the money out of his payslip.
       Given that the vehicle is through a salary sacrifice, does that
       mean Tusker is adding the charge say 100£ and it gets deducted
       from the salary sacrifice which is before tax?
       He will be sending me the agreement and has mentioned he will
       check previous payslips where charges have been paid.
       (and they do charge an admin fee on top as well)
       This is from Tuskers website -
       "As Tusker is the registered owner and keeper of your vehicle,
       we will be sent any speeding, parking or congestion charging
       fines that you might receive. Tusker will pay and recharge all
       local authority fines including Transport for London and all
       toll roads and recharge these to you. If your vehicle is issued
       with a private land fine, where possible we will always request
       a transfer of liability and the private parking companies will
       reissue the notice directly to you for settlement. If you
       receive a fine, we might charge you an administration fee of
       £10+VAT, which will be deducted from your net salary by your
       employer. You can of course contest any fines that you receive,
       but you must do this with the issuer directly. If you are
       planning on contesting a fine, please let Tusker know you are
       doing this, as otherwise we will always pay a fine on your
       behalf before it escalates to the debt recovery stage."
       #Post#: 40058--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: roythebus
       Date: October 9, 2024, 4:52 pm
       ---------------------------------------------------------
       Seems like unlawful deduction from wages as well, oh dear.
       #Post#: 40063--------------------------------------------------
       Re: PCN Broadstairs Botany Bay - CPM - Lease Vehicle
   DIR By: b789
       Date: October 9, 2024, 5:10 pm
       ---------------------------------------------------------
       I’ve no idea how your friends salary sacrifice is set up with
       Tusker and is beyond the scope of advice we give here. However,
       as you have shown in your post, it even says in their website:
       --- Quote ---
       > If your vehicle is issued with a private land fine, where
       possible we will always request a transfer of liability and the
       private parking companies will reissue the notice directly to
       you for settlement.
       --- End Quote ---
       Whilst the author of that bit calls it a “private land fine”, it
       clearly states that “they will always request a transfer of
       liability”. So, it is pretty obvious that whoever issued the
       letter and authorisation, was not being truthful.
       Make sure your friend sends that letter urgently to Tusker so
       that liability is transferred correctly and before the deadline
       so that he can be issued an NtH and then appeal it as the hirer
       and most likely not be liable due the inevitable screw up by
       CPM.
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