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       #Post#: 66972--------------------------------------------------
       Re: UKPS PCN for leased car at Wing Yip Cricklewood London
   DIR By: b789
       Date: April 14, 2025, 4:35 am
       ---------------------------------------------------------
       I'd respond to Set with the following:
       --- Quote ---
       > Subject: Re: POP1 421567/406 – Mischaracterisation of Civil
       Parking Notice as Criminal Offencee
       >
       > Dear Customer Operations,
       >
       > I refer to the two recent letters received from SEAT Financial
       Services, including your correspondence dated 01/04/2025
       concerning a Parking Charge Notice (PCN) from UKPS Limited.
       >
       > With the greatest respect, the legal and factual errors
       contained in your letters are so numerous and severe that I feel
       compelled to respond. It is astonishing that your organisation—a
       financial services firm responsible for vehicle leasing—has
       issued correspondence referring to:
       >
       > [indent]• A Parking Charge Notice (a speculative invoice from
       a private company)
       > • as a “Driving Offence”,
       > • and the issuing company, UKPS Limited, as an
       “authority.”[/indent]
       >
       > There is no ambiguity here. UKPS Limited is not a public
       authority. They are a private entity. A PCN from such a company
       is a civil matter relating to an alleged breach of contract, not
       a criminal or statutory offence. Your description of this as an
       “offence” and referral to an “authority” is not just
       inaccurate—it is outright misleading. If this letter were placed
       before a regulator or ombudsman, I expect they would share my
       view that this language amounts to misrepresentation.
       >
       > Furthermore, your earlier letter implies that SEAT Financial
       Services may be held liable for a PCN under the Protection of
       Freedoms Act 2012 (PoFA). Again, I must remind you that Schedule
       4, Paragraph 13 of the Act sets out a clear mechanism whereby
       the liability of a hire company as keeper is fully discharged
       once hirer details and a copy of the hire agreement are
       provided. That provision exists precisely so hire companies like
       yours are not liable provided you follow the correct process.
       Your apparent unfamiliarity with this basic point raises serious
       concerns.
       >
       > This appears to be a case where your staff are issuing
       template responses without any understanding of the legal
       framework—or worse, fabricating authority where none exists. It
       would benefit your organisation to ensure that any staff
       involved in this area receive basic training in the following
       areas:
       >
       > [indent]1. The difference between civil and criminal matters;
       > 2. The non-statutory nature of private parking companies;
       > 3. The correct interpretation of liability under Schedule 4 of
       PoFA 2012, particularly Paragraph 13;
       > 4. The risk of misrepresentation where false references to
       “offences” and “authorities” are made.[/indent]
       >
       > To prevent any further confusion or misrepresentation:
       >
       > [indent]• Please confirm that SEAT Financial Services will not
       pay any speculative invoices issued by a private parking firm on
       my behalf without my explicit consent.
       > • Please confirm that my details have only been passed to the
       issuing company, not to any statutory authority or enforcement
       body.
       > • Please ensure future communications do not mischaracterise
       civil PCNs as “offences” or refer to private companies as
       “authorities.”[/indent]
       >
       > If you are unable or unwilling to correct these serious
       procedural and legal failings, I will not hesitate to escalate
       this matter to the Financial Ombudsman Service and the DVLA,
       given your role in handling sensitive registered keeper data
       under KADOE arrangements.
       >
       > Yours faithfully,
       >
       > [Name]
       --- End Quote ---
       #Post#: 67382--------------------------------------------------
       Re: UKPS PCN for leased car at Wing Yip Cricklewood London
   DIR By: dfwtolhr
       Date: April 16, 2025, 9:30 am
       ---------------------------------------------------------
       Thanks all!
       Particularly b789. I will send that response to SEAT
       #Post#: 67406--------------------------------------------------
       Re: UKPS PCN for leased car at Wing Yip Cricklewood London
   DIR By: dfwtolhr
       Date: April 16, 2025, 11:11 am
       ---------------------------------------------------------
       Meanwhile I have now received correspondence from UKPS
       [attachment deleted by admin]
       #Post#: 67437--------------------------------------------------
       Re: UKPS PCN for leased car at Wing Yip Cricklewood London
   DIR By: b789
       Date: April 16, 2025, 1:49 pm
       ---------------------------------------------------------
       I'll bet the lying bar stewards at UKPS did not include the
       copies of the documents they claim they have included with their
       Notice to Hirer (NtH).
       I would appeal with the following:
       --- Quote ---
       > APPEAL FROM HIRER – NO LIABILITY ADMITTED
       >
       > I am the Hirer of the vehicle. I deny any liability for this
       Parking Charge and will not be identifying the driver.
       >
       > Your Notice to Hirer falsely claims compliance with Paragraph
       13(2) of Schedule 4 to the Protection of Freedoms Act 2012
       (PoFA). It states that the required documents were enclosed, yet
       none of the following four statutory documents were included:
       >
       > [indent](a) A statement signed by or on behalf of the
       vehicle-hire firm confirming that the vehicle was hired to a
       named person at the material time;
       > (b) A copy of the hire agreement;
       > (c) A copy of the statement of liability signed by the Hirer
       under that agreement;
       > (d) A copy of the Notice to Keeper sent to the hire
       company.[/indent]
       >
       > This is not an oversight. The statement in your NtH that these
       documents were enclosed is a deliberately mendacious. This is
       not the first time UKPS have been observed issuing NtHs that
       falsely assert compliance with PoFA. Multiple such cases have
       now been documented. Your company has been repeatedly caught
       engaging in this dishonest and unlawful practice.
       >
       > Your conduct is a clear abuse of DVLA data, obtained on the
       false premise that you have a lawful basis to pursue the Hirer.
       You do not.
       >
       > You are now formally notified that this incident is being
       reported to the DVLA’s Data Sharing Team, along with supporting
       evidence, as a breach of the terms and conditions under which
       access to registered keeper data is granted. A parallel report
       will be submitted to the Information Commissioner’s Office under
       the UK GDPR and Data Protection Act 2018, on the grounds that
       you are processing personal data unlawfully, without a valid
       basis in law.
       >
       > You will be expected to respond to both the DVLA and the ICO
       and may face sanctions, including the suspension or permanent
       revocation of your access to DVLA data.
       >
       > This charge is rejected outright. There is no Hirer liability.
       Do not contact me again unless you are confirming cancellation
       or dare to try and litigate this matter
       --- End Quote ---
       You really are dealing with a rogue firm of ex-clamper thugs who
       clearly do not hesitate to lie and threaten. Report them to the
       DVLA and the ICO.
       Here’s how to make a DVLA complaint:
       [indent]• Go to:
  HTML https://contact.dvla.gov.uk/complaints
       • Select: “Making a complaint or compliment about the Vehicles
       service you have received”
       • Enter your personal details, contact details, and vehicle
       details
       • Use the text box to summarise your complaint or insert a
       covering note
       • You will then be able to upload a file (up to 19.5 MB) — this
       can be your full complaint or supporting evidence
       That’s it.[/indent]
       The DVLA is required to record, investigate and respond to every
       complaint about a private parking company. If everyone who
       encounters a breach took the time to submit a complaint, we
       might finally see the DVLA take meaningful action—whether that
       means curtailing or removing KADOE access altogether.
       For the text part of the complaint the webform could use the
       following:
       --- Quote ---
       > I am submitting a formal complaint against UK Parking
       Solutions Ltd (UKPS), an IPC AOS member with DVLA KADOE access,
       for breaching the BPA/IPC Private Parking Single Code of
       Practice (PPSCoP) after obtaining my personal data.
       >
       > While the Operator may have had reasonable cause at the time
       of their KADOE request, their subsequent misuse of my
       data—through conduct that contravenes the PPSCoP—renders that
       use unlawful. The PPSCoP forms an integral part of the DVLA’s
       governance framework for data access by private parking firms.
       Continued access is conditional on compliance.
       >
       > The DVLA, as data controller, is obliged under UK GDPR and the
       Data Protection Act 2018 to investigate and take enforcement
       action when data is misused following release. This complaint is
       not about whether the data was obtained lawfully at the outset,
       but whether its subsequent use breached the terms under which it
       was provided.
       >
       > I have prepared a supporting statement setting out the nature
       of the breach and the Operator’s actions, and I request a full
       investigation into this matter. I have attached the supporting
       document.
       >
       > Please acknowledge receipt and confirm the reference number
       for this complaint.
       --- End Quote ---
       Then you could upload the following as a PDF file for the formal
       complaint itself:
       --- Quote ---
       > SUPPORTING STATEMENT
       >
       > Complaint to DVLA – Breach of KADOE Contract and PPSCoP
       >
       > Operator name: UK Parking Solutions Ltd (UKPS)
       > Date of PCN issue: [INSERT DATE]
       > Vehicle registration: [INSERT VRM]
       >
       > I am submitting this complaint to report a misuse of my
       personal data by UK Parking Solutions Ltd (UKPS), who obtained
       my keeper details from the DVLA under the KADOE (Keeper At Date
       Of Event) contract.
       >
       > Although the parking company may have had reasonable cause to
       request my data initially, the way they have used that data
       afterwards amounts to unlawful processing. This is because they
       have acted in breach of the BPA/IPC Private Parking Single Code
       of Practice (PPSCoP), which is a mandatory requirement for
       access to DVLA keeper data. The PPSCoP forms part of the
       framework that regulates how parking companies must behave once
       they have received keeper data from the DVLA.
       >
       > The KADOE contract makes clear that keeper data may only be
       used to pursue an unpaid parking charge in line with the Code of
       Practice. If a parking company fails to comply with the PPSCoP
       after receiving DVLA data, their use of that data becomes
       unlawful, as they are no longer using it for a permitted
       purpose.
       >
       > In this case, UKPS has breached the PPSCoP in the following
       way:
       >
       > [indent]They issued a Notice to Hirer which falsely stated
       that it enclosed all four documents required under Paragraph
       13(2) of Schedule 4 to the Protection of Freedoms Act 2012
       (PoFA). In reality, none of these documents were enclosed. These
       documents are:
       >
       > [indent](a) a statement signed by or on behalf of the
       vehicle-hire firm confirming that the vehicle was hired to a
       named person;
       > (b) a copy of the hire agreement;
       > (c) a copy of a statement of liability signed by the hirer
       under that agreement;
       > (d) a copy of the Notice to Keeper issued to the hire
       company.[/indent][/indent]
       >
       > This was not an accidental omission. The NtH explicitly stated
       that the documents were enclosed, meaning UKPS have made a
       deliberate false representation of PoFA compliance. This is a
       known pattern of conduct by UKPS, with other documented cases
       now emerging. It amounts to a clear abuse of DVLA data and an
       attempt to mislead vehicle hirers into assuming liability where
       no legal basis exists.
       >
       > These are not minor or technical breaches. They show a clear
       disregard for the standards required under the current single
       Code. As a result, the operator is no longer entitled to use the
       keeper data they obtained from the DVLA, because the purpose for
       which it was provided (a fair and lawful pursuit of a charge
       under the Code) no longer applies.
       >
       > The DVLA remains the Data Controller for the data it releases
       under KADOE, and is therefore responsible for ensuring that
       personal data is not misused by third parties. This includes
       taking action against AOS operators who breach the conditions
       under which the data was provided. I am therefore asking the
       DVLA to investigate this breach and to take appropriate action
       under the terms of the KADOE contract.
       >
       > This may include:
       >
       > [indent]• Confirming that a breach has occurred
       > • Taking enforcement action against the operator
       > •Suspending or terminating their KADOE access if
       warranted[/indent]
       >
       > I have attached relevant supporting material with this
       statement. Please confirm receipt and provide a reference for
       this complaint. I am also happy to provide further information
       if required.
       >
       > Name: [INSERT YOUR NAME]
       > Date: [INSERT DATE]
       --- End Quote ---
       #Post#: 67452--------------------------------------------------
       Re: UKPS PCN for leased car at Wing Yip Cricklewood London
   DIR By: DWMB2
       Date: April 16, 2025, 3:26 pm
       ---------------------------------------------------------
       --- Quote from: b789 link ---
       >
       > I'll bet the lying bar stewards at UKPS did not include the
       copies of the documents they claim they have included with their
       Notice to Hirer (NtH).
       >
       --- End Quote ---
       A perhaps obvious point, but OP, please confirm if any
       additional documents were enclosed with UKPS' correspondence,
       other than the one you have already shown us.
       #Post#: 67526--------------------------------------------------
       Re: UKPS PCN for leased car at Wing Yip Cricklewood London
   DIR By: dfwtolhr
       Date: April 17, 2025, 6:11 am
       ---------------------------------------------------------
       No other documents were enclosed.
       I will appeal and complain to DVLA
       #Post#: 68072--------------------------------------------------
       Re: UKPS PCN for leased car at Wing Yip Cricklewood London
   DIR By: dfwtolhr
       Date: April 22, 2025, 8:24 am
       ---------------------------------------------------------
       Just received the following reply to my appeal to UKPS by email.
       They say they have attached the transfer of liability in the
       email but there were no attachments. :-\
       [attachment deleted by admin]
       #Post#: 68079--------------------------------------------------
       Re: UKPS PCN for leased car at Wing Yip Cricklewood London
   DIR By: b789
       Date: April 22, 2025, 8:41 am
       ---------------------------------------------------------
       Ignore. They have not responded to your appeal. They have failed
       to include the copies of the required documents with the
       original NtH.
       They cannot go back to SEAT if you do nothing. Liability has
       been transferred. Unless they send you a formal rejection of
       your appeal, there is nothing more you can do for now. Just keep
       track of all the correspondence and timeline.
       This is going to end when they eventually issue a claim which
       you will defend with our assistance and it will eventually be
       struck out or discontinued.
       #Post#: 68436--------------------------------------------------
       Re: UKPS PCN for leased car at Wing Yip Cricklewood London
   DIR By: dfwtolhr
       Date: April 24, 2025, 7:32 am
       ---------------------------------------------------------
       Response from Seat(Vw)
       [attachment deleted by admin]
       #Post#: 68446--------------------------------------------------
       Re: UKPS PCN for leased car at Wing Yip Cricklewood London
   DIR By: b789
       Date: April 24, 2025, 8:33 am
       ---------------------------------------------------------
       Duh! Respond as follows:
       --- Quote ---
       > Subject: Re: Mischaracterisation of PCN 3745727 – Formal
       Response Required
       >
       > Dear Lauren Spurway,
       >
       > Thank you for your response regarding PCN 3745727.
       >
       > However, your latest correspondence regrettably continues to
       propagate the same fundamental errors and mischaracterisations
       found in the original letters from SEAT Financial Services.
       >
       > To reiterate, UKPS Ltd is not a statutory authority. It is a
       private parking operator, and any Parking Charge Notice it
       issues is a civil matter, not a criminal or statutory offence.
       To describe the matter as a “fine” or refer to UKPS as the
       “issuing authority” is demonstrably incorrect and potentially
       misleading under the Consumer Protection from Unfair Trading
       Regulations 2008.
       >
       > You state:
       >
       > [indent]"We would kindly request that the fine is settled
       directly with UKPS Ltd. Alternatively, if you believe the fine
       has been incorrectly issued you will need to appeal directly
       with the issuing authority."[/indent]
       >
       > This conflates Penalty Charge Notices, issued under statutory
       enforcement regimes by public bodies, with Parking Charge
       Notices, which are non-statutory invoices issued under contract
       law by private companies. The terms are not interchangeable.
       >
       > Furthermore, your suggestion that "we have not made any
       payment for this fine" is appreciated—but it is troubling that
       your policies seem to allow for unauthorised payment of
       non-statutory invoices on a customer's behalf. As you are aware
       (or ought to be), Schedule 4 Paragraph 13 of the Protection of
       Freedoms Act 2012 allows a vehicle hire company to transfer
       liability by providing the required hirer information and a copy
       of the hire agreement. If this has been done, then no liability
       remains with Volkswagen Financial Services, and certainly no
       payment should be made.
       >
       > Accordingly, I request the following:
       >
       > [indent]• Written confirmation that your organisation
       understands that a Parking Charge Notice from UKPS Ltd is not a
       fine, not a statutory matter, and does not originate from a
       public authority.
       > • A correction of your internal templates and procedures to
       ensure future correspondence does not refer to civil invoices as
       “offences” or “fines”, nor describe private companies as
       “authorities”.
       > • Confirmation that no further speculative invoices will be
       paid without the express written consent of the hirer,
       particularly where Paragraph 13 compliance has been achieved.
       > • Written assurance that the terms and conditions you refer to
       do not permit unilateral payment of private parking charges—only
       statutory fines where liability cannot be transferred.[/indent]
       >
       > If your response fails to address these points appropriately,
       I will consider raising a formal complaint with the Financial
       Ombudsman Service, and if necessary, with the Information
       Commissioner's Office (ICO), given your responsibilities as the
       registered keeper and data controller under UK data protection
       law, and the serious risk of misrepresentation in your
       correspondence with the hirer.
       >
       > Please treat this as a formal complaint unless resolved
       satisfactorily.
       >
       > Yours faithfully,
       >
       > [Your Full Name]
       > [Agreement Reference Number]
       --- End Quote ---
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