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       #Post#: 70376--------------------------------------------------
       Penalty Notice from APCOA "use of private car park without
       making a valid payment"
   DIR By: terminator x
       Date: May 7, 2025, 6:26 am
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       Ok so I use this train station car park a lot and this one day
       forgot to pay by Ringo. As soon as I remembered I paid but that
       was in the afternoon and I parked in the morning. A few days
       later this arrives:
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       I then replied using my "standard wording" for private companies
       which usually results in them cancelling, not this time though.
       My wording:
       I have just received your PN xxxxx for vehicle VRM xxxx
       The car park appears to be not relevant land as defined by
       paragraph 3 of Schedule 4 of The Protection Of Freedoms Act
       2012, being subject to byelaws. You cannot, therefore, transfer
       liability for the alleged charge from the driver at the time to
       me, the keeper.
       Even if it were relevant land, you have failed to comply with
       the requirements of Schedule 4 of The Protection Of Freedoms Act
       2012 namely, but not limited to, failing to deliver the notice
       within the relevant period of 14 days as prescribed by section 9
       (4) of the Act.
       There is no legal requirement to name the driver at the time and
       I will not be doing so.
       I do not expect to hear from you again, or your debt collectors,
       except to confirm that no further action will be taken on this
       matter and my personal details have been removed from your
       records.
       They have now written back rejecting the above with only option
       they say being to pay or go to POPLA with an appeal. Their
       letter:
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       Can I ignore or do I need to appeal as they suggest?
       TX.
       #Post#: 70377--------------------------------------------------
       Re: Penalty Notice from APCOA "use of private car park
       without making a valid payment"
   DIR By: DWMB2
       Date: May 7, 2025, 6:42 am
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       --- Quote from: terminator x link ---
       >
       > I then replied using my "standard wording" for private
       companies which usually results in them cancelling, not this
       time though.
       >
       --- End Quote ---
       As a slight aside, the standard wording you refer to is only
       suitable in certain circumstances. You claim for example that
       the notice was not delivered within the relevant period of 14
       days, but with an issue date of 4th April it would be presumed
       delivered 8th April, within the 14 day period. It's also not
       styled as a Parking Charge Notice but as a Penalty Notice, which
       they claim is issued under byelaws.
       Have a search on hear for APCOA penalty notices, you will see
       much discussion about the issues with their setup. APCOA don't
       do court, and in this case if they're alleging a breach of
       byelaws it'd need to be magistrates court, which they'd get
       nothing from, so even less incentive.
       #Post#: 70449--------------------------------------------------
       Re: Penalty Notice from APCOA "use of private car park
       without making a valid payment"
   DIR By: b789
       Date: May 7, 2025, 3:28 pm
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       Search the forum for recent APCOA Penalty Notice threads. The PN
       you received is fake and an illegal attempt to defraud you.
       Search for DVLA complaints about this and you could also report
       them to the police (not Action Fraud).
       #Post#: 77035--------------------------------------------------
       Re: Penalty Notice from APCOA "use of private car park
       without making a valid payment"
   DIR By: terminator x
       Date: June 18, 2025, 10:09 am
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       Thank you for this I can now rest a bit easier.
       They have sent a "legal" letter though which I assume I also
       just ignore? Many thanks.
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       TX.
       #Post#: 77071--------------------------------------------------
       Re: Penalty Notice from APCOA "use of private car park
       without making a valid payment"
   DIR By: b789
       Date: June 18, 2025, 1:34 pm
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       It is not a "legal letter'. It is a debt recovery letter which
       you can safely ignore. Debt collectors are powerless to do
       anything except to try and persuade the low-hanging fruit on the
       gullible tree to pay up out of ignorance and fear. Never, ever,
       enter into any communication with a powerless debt collector.
       Ignore.
       You have been advised that the Penalty Notice is fake. It is a
       criminal attempt to defraud you.
       If it were a real Penalty Notice issued under Railway Bylaws,
       the ONLY way they can enforce it is through the Magistrates
       court by laying an information. They can't, because they are not
       the authority that can prosecute this. Even if they were, they
       would not receive a penny of any fine that would be imposed by
       the court, assuming they were able to prove beyond a reasonable
       doubt that you were the "owner" of the vehicle. How do you
       suppose they can prove that? There is no official register of
       vehicle "owners" and they cannot assume that you are the owner
       because you are the registered keeper because if you care to
       inspect the front of your V5C, it says in bold white letters
       that the V5C is not proof of ownership.
       Now they are threatening to try and recover the "debt" through
       the civil procedure as a breach of contract. They can't have it
       both ways.
       Personally, if I were to ever receive one of those Penalty
       Notices, I would report them to the police under the Fraud Act
       2006, section 2.
       You are not merely reporting a civil dispute about a parking
       ticket—you are alleging that:
       [indent]• A known private company (e.g. APCOA or SABA)
       • Has issued what purport to be Penalty Notices
       • Using the language, structure and implied authority of
       statutory enforcement
       • But in fact, these are not statutory fines and no legal power
       exists to demand payment in this way
       • There is an intention to deceive recipients into paying under
       the false belief that this is a criminal or statutory penalty
       • This aligns with the criminal offence of fraud by false
       representation (Fraud Act 2006, s.2) and possibly even blackmail
       (Theft Act 1968, s.21), particularly if there is an implicit or
       explicit threat of legal or financial consequences unless
       payment is made.[/indent]
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