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       #Post#: 49217--------------------------------------------------
       Letter of Claim from Moorside Legal for PCN from UKPS Ltd (Eaton
       House Offices nr Coventry railway station)
   DIR By: _wooky_
       Date: December 10, 2024, 10:26 am
       ---------------------------------------------------------
       I was sure I'd posted here previously about this PCN though it's
       not coming up in any searches.
       This morning I received a LoC for a PCN from UKPS Ltd issued
       14/01/2023.
       My wife is the lessee of our vehicle and (prior to checking
       here, and stupidly I now know) sent back a form identifying me
       as the driver of the vehicle.
       The alleged contravention is for 'Permit Required Eaton House
       Offices', near Coventry railway station. I'm sure I can dig out
       all the communication I've received.
       What do you need from me?
       Sorry to have left it so late :(
       #Post#: 49219--------------------------------------------------
       Re: Letter of Claim from Moorside Legal for PCN from UKPS Ltd
       (Eaton House Offices nr Coventry railway station)
   DIR By: DWMB2
       Date: December 10, 2024, 10:33 am
       ---------------------------------------------------------
       Your only other thread appears to be this one: UKPC PCN - No
       Payment - Lower Precinct Shopping Centre, Coventry
  HTML https://www.ftla.uk/private-parking-tickets/ukpc-pcn-no-payment-lower-precinct-shopping-centre-coventry/msg20821/#msg20821
       It would be useful to see the Letter of Claim you have received.
       Additionally, any appeals submitted by either you or your wife,
       or anything you have sent to them subsequently.
       #Post#: 49230--------------------------------------------------
       Re: Letter of Claim from Moorside Legal for PCN from UKPS Ltd
       (Eaton House Offices nr Coventry railway station)
   DIR By: _wooky_
       Date: December 10, 2024, 12:19 pm
       ---------------------------------------------------------
       Thanks DWMB2.
       The LoC is at
  HTML https://imgur.com/a/OrbxNHI.
       I'll do my best to dig anything else out this evening.
       Thanks again.
       #Post#: 49243--------------------------------------------------
       Re: Letter of Claim from Moorside Legal for PCN from UKPS Ltd
       (Eaton House Offices nr Coventry railway station)
   DIR By: _wooky_
       Date: December 10, 2024, 1:47 pm
       ---------------------------------------------------------
       This is the only thing we ever sent back...
  HTML https://imgur.com/AxxqKwe
       It was addressed to my wife and had a tear of slip at the bottom
       which she filled in and named me as the driver.
       She received the above a few days after she'd received
       communication from VW Financial Services saying they'd
       transferred the liability to her.
       Let me know if you want anything else. Happy to scan whatever's
       required.
       Thanks.
       P.
       #Post#: 49259--------------------------------------------------
       Re: Letter of Claim from Moorside Legal for PCN from UKPS Ltd
       (Eaton House Offices nr Coventry railway station)
   DIR By: DWMB2
       Date: December 10, 2024, 4:57 pm
       ---------------------------------------------------------
       I believe Moorside Legal are a fairly new player in private
       parking claims, so we've not got as detailed a sense of their
       way of working as we have with DCB Legal and Gladstones. If you
       have a search on the MoneySavingExpert you may be able to find
       some example cases for some background reading.
       In the meantime, you should respond to their letter of claim.
       Here's an example of what you could send:
       [indent]Dear Sirs,
       Your Ref. ############
       Proposed Legal Proceedings
       Claimant: UKPS Ltd
       I refer to your your letter of claim.
       I confirm that my address for service for the time being is as
       follows, and any older address must be erased from your records:
       [Correct address here]
       The alleged debt is disputed and any court proceedings will be
       vigorously defended.
       I am sourcing and seeking independent debt advice and as such, I
       formally request that this matter be put on hold for an
       additional 30 days, in accordance with the Pre-Action Protocol
       for Debt Claims 2017 ('the PAP').
       I note that the amount being claimed has increased by an
       exaggerated amount.
       I have two questions, and under the PAP I am entitled to
       specific answers:
       - Am I to understand that the additional £60 represents what
       your client claims is a 'Debt Recovery' fee, and if so, is this
       net or inclusive of VAT? If the latter, would you kindly explain
       why I am being asked to pay the operator’s VAT?
       - With regard to the principal alleged PCN sum: Is this damages,
       or will it be pleaded as consideration for parking?
       Yours faithfully[/indent]
       #Post#: 49285--------------------------------------------------
       Re: Letter of Claim from Moorside Legal for PCN from UKPS Ltd
       (Eaton House Offices nr Coventry railway station)
   DIR By: H C Andersen
       Date: December 11, 2024, 2:47 am
       ---------------------------------------------------------
       I would suggest you get all the docs you hold (them to you and
       you to them) posted before you write because the answers might
       already be in their previous notices.
       #Post#: 49299--------------------------------------------------
       Re: Letter of Claim from Moorside Legal for PCN from UKPS Ltd
       (Eaton House Offices nr Coventry railway station)
   DIR By: b789
       Date: December 11, 2024, 4:40 am
       ---------------------------------------------------------
       A classic example of how to, metaphorically speaking, blow both
       feet off with a single shot, by identifying the driver. A
       leased/hired vehicle PCN is what is known as a “golden ticket”
       as long as the drivers identity is not revealed, inadvertently
       or otherwise.
       For future reference, never reveal the drivers identity if you
       receive a PCN, especially if the vehicle is leased.
       Now we have to review all the correspondence, for what it’s
       worth. There is no doubt that Moorside Legal are going to issue
       a claim. What you are hoping for is that they manage to screw up
       the Particulars of Claim (PoC), as their recent record shows,
       they do regularly.
       When they respond to your response to the LoC, you can report
       them to HMRC for suspected VAT fraud. It takes minutes to do so
       online and there is no comeback to you. It alerts HMRC to their
       VAT evasion.
       Come back and show us the PoC on the N1SDT claim form when it
       arrives (it will). Also, make sure you leave ALL dates and times
       on any correspondence showing. You’ve redacted the date of the
       alleged contravention in what you’ve shown us so far.
       #Post#: 50677--------------------------------------------------
       Re: Letter of Claim from Moorside Legal for PCN from UKPS Ltd
       (Eaton House Offices nr Coventry railway station)
   DIR By: _wooky_
       Date: December 21, 2024, 8:31 am
       ---------------------------------------------------------
       --- Quote ---
       > Now we have to review all the correspondence, for what it’s
       worth.
       --- End Quote ---
       All relevant correspondence from them has been uploaded to
  HTML https://imgur.com/a/Vu5VJve.
       Should I send the letter as drafted by DWMB2 on 10/12/24?
       #Post#: 50707--------------------------------------------------
       Re: Letter of Claim from Moorside Legal for PCN from UKPS Ltd
       (Eaton House Offices nr Coventry railway station)
   DIR By: b789
       Date: December 21, 2024, 2:54 pm
       ---------------------------------------------------------
       We need to clarify a few points first.
       The Notice to Hirer (NtH) sent to you say that they included
       copies of the following documents:
       [indent]• A statement signed by the vehicle hire firm that the
       vehicle was on hire to you under a Hire Agreement.
       • A copy of the Hire Agreement.
       • A Statement of Liability (if not included in the Hire
       Agreement).
       • A copy of the Notice to Keeper (NtK) that was sent to the
       lease company.[/indent]
       Please confirm if all those documents were served to you with
       the NtH. I would place money on the fact that they did not
       include a copy of the Hire Agreement.
       Also, I don't see any "Letter of Claim" from Moorside Legal. All
       you have shown us is copies of two debt collection letters from
       them dated  23rd October and 21st November. Please have a read
       of the Pre Action Protocol (PAP) requirements for a Letter of
       Claim (LoC) and note where they have not fulfilled the
       requirements of section 3:
  HTML https://www.justice.gov.uk/documents/debt-pap.pdf
       So, until an actual LoC is received, you don't communicate with
       Moorside Legal, especially in their capacity as a useless debt
       collector.
       What you ought to angered about is the moronic behaviour of
       Volkswagen Financial Service. Considering they are members of
       their BVRLA, you would expect them to understand the difference
       between a Parking Charge Notice and a Penalty Notice issued for
       an "offence".
       The language they have used is unlawful and is a breach of the
       CRA 2015. Using terminology such as "offence" and "fine" and
       "authority" for what is only a Parking Charge Notice (PCN) which
       is nothing more than a speculative invoice from an unregulated
       private parking company, is wrong.
       All they had to do is transfer liability from themselves as the
       Keeper to you as the Hirer following the requirements of PoFA
       and that is the ned of the matter as far as they are concerned.
       UKPS cannot later revert back to them if they have complied with
       PoFA.
       So, in their letter dated 31st January 2023 they incorrectly
       state that they have received "a notification of a Driving
       Offence". That is mendacious as nowhere in the NtK does it
       mention the word "offence" and it legally cannot because it is a
       civil matter and no "offence" has occurred.
       They then go on to incorrectly state that they have given your
       details to the "relevant authority". In no way, shape or form is
       UKPS an "authority". They are an UNREGULATED "private" parking
       company.
       If they have transferred liability according to the requirements
       of PoFA, they do not need to provide a Third Party Authorisation
       Letter. Liability has been transferred to you, the Hirer, and
       that is the end of the matter as fares VWFS is concerned.
       I suggest you write to them highlighting their mistakes and to
       contact the bVRLA for guidance on how to deal with PCNs and PNs
       which are distinctly different matters.
       Anyway, s pointed out, you have not yet received (or at least
       shown us) an LoC. When you do, come back and show it to us.
       There is another significant flaw in the NtK and the NtH issued
       by UKPS The NtK/H states only that the vehicle was parked "in a
       manner whereby the driver became liable for a parking charge",
       without specifying how the terms and conditions were breached,
       this renders the NtK/H non-compliant with PoFA. The wording is
       too vague to meet the statutory requirement to describe the
       grounds for the charge.
       The NtK/H must specify what the breach was (e.g., overstaying a
       free parking period, failing to display a valid permit, parking
       in a restricted area, etc.). The vague wording does not
       demonstrate any evidence of an actual breach of the parking
       terms.
       Under Paragraph 14(2), the Notice to Hirer must state the
       details from the original NtK and a copy of the original NtK
       must be included. It must comply with the requirements of
       Paragraph 8(2) or Paragraph 9(2) (depending on whether a Notice
       to Driver was issued or not).
       It must state the circumstances of the parking charge. This
       includes describing the parking charge due and the circumstances
       in which the requirement to pay arose (e.g., overstaying, not
       displaying a permit).
       The NtH must clearly describe the breach, such as "overstaying a
       2-hour limit" or "parking without a valid permit." It must also
       include a copy of the Hire/Lease Agreement and a statement from
       the hire/lease company confirming the hirer's details, must also
       be provided.
       In this case, from what you have shown us, the NtH and the
       attached NtK fail to state the specific breach and instead use
       vague language like "...[i]the vehicle was parked in a manner
       whereby the driver became liable for a parking charge[/I]..."
       this breaches Paragraph 14(2)(a) and the underlying requirements
       of Paragraph 8(2)(c) or Paragraph 9(2)(c), as outlined above.
       This is because the documents fail to specify what the driver
       allegedly did to breach the terms or clearly explain the
       circumstances in which liability arose.
       So, when the LoC arrives, you can respond and tell them that as
       the Hirer, you are under no legal obligation to identify the
       driver and as the Hirer, you are not liable for the charge
       because off their failures to fully comply with all the
       requirements of PoFA.
       #Post#: 50714--------------------------------------------------
       Re: Letter of Claim from Moorside Legal for PCN from UKPS Ltd
       (Eaton House Offices nr Coventry railway station)
   DIR By: _wooky_
       Date: December 21, 2024, 5:37 pm
       ---------------------------------------------------------
       Thanks for your detailed reply which I'll digest when I'm not
       about to fall into bed.
       One thing to say though is that it was receipt of a LoC that
       prompted this thread. I posted a link to
  HTML https://imgur.com/a/OrbxNHI
       in one of my earlier messages.
       Thanks again. I'll go through your generous response line by
       line tomorrow 🙏❤️
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