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dcb legal - CCPC (you know the drill)

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  • LJB179
    LJB179 Posts: 111 Forumite
    100 Posts Second Anniversary Name Dropper
    Right, genuine question - I assume that they will know what I am getting at here and will either refuse or provide the sole trader one. What's my next step? Thanks for your help
  • beamerguy
    beamerguy Posts: 17,587 Forumite
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    LJB179 said:
    LJB179 said:
    Just wanted to bump this. I was reading the below from the Newbies page, and wanted to know whether I should now email dcb legal to outline the below, as well as bring to light the issues with regards to CCPC? I plan to email my MP, as this couldn't hurt, I don't think? Unless, if she emails them straight away again (like she did last time), they may know that I plan to bring this up in court as defence, if it gets there.

    As well as the SAR to the parking firm's DPO, also write another email, if they are using Gladstones, DCLegal, BW Legal or other solicitor.
    Your email tells the solicitor:
    (a) I am seeking debt advice but I deny any debt and the case must be put 'on hold' for not less than 30 days under the PAP for debt claims 2017.
    (b) I have sent your client a SAR
    (c) also confirm your correct 'address for service' if you've moved and the PPC has two addresses.
    ensure that you address the SAR to Mr Terry Szmitd T/A capitol car park as he is a sole trader (and ICO reg in his own name) , and not to the DPo shown on the limited s web site 

    your SAR should be recieved back within 28/31 days on Terry Szmitd T/A capitol car park headed notepaper , if it is returned on the limited companies notepaper , then the sar has not been sent correctly and a formal complaint can be sent to the ICO , Mr Terry Szmitd has 2 entries with the ICO , one in his own name and one in ltd company name 

    you are at no point dealing with capitol car park patrol Ltd 
    it seems that Terry Szmitd has got a lot of those case in his own name (as a sole trader ) at some point the tax man will be informed and he , not a company will have to show all the recepts for payment to debt collection companies and be taxed on any claims he has won , as a sole trader 
    Thank you, I have already received the SAR from them actually. I requested it via their GDPR email address, which was given to me by their info@ inbox after I did an ID check (just told them the address in questions). Either way, is the ltd company allowed to have access to my data? The SAR that they sent back was not on headed paper, it just said that the 'enforcer' was Capital Car Park Control.
    You are not understanding this, you have received a reply from a company started in Aug 2020 about a ticket from 2016,
    This is not the Tardis, there is a data breach here

    I assume that capitol car park patrol were kicked out of the BPA. ..... Do the BPA know who are capitol car park patrol LTD ..... 

  • LJB179
    LJB179 Posts: 111 Forumite
    100 Posts Second Anniversary Name Dropper
    beamerguy said:
    LJB179 said:
    LJB179 said:
    Just wanted to bump this. I was reading the below from the Newbies page, and wanted to know whether I should now email dcb legal to outline the below, as well as bring to light the issues with regards to CCPC? I plan to email my MP, as this couldn't hurt, I don't think? Unless, if she emails them straight away again (like she did last time), they may know that I plan to bring this up in court as defence, if it gets there.

    As well as the SAR to the parking firm's DPO, also write another email, if they are using Gladstones, DCLegal, BW Legal or other solicitor.
    Your email tells the solicitor:
    (a) I am seeking debt advice but I deny any debt and the case must be put 'on hold' for not less than 30 days under the PAP for debt claims 2017.
    (b) I have sent your client a SAR
    (c) also confirm your correct 'address for service' if you've moved and the PPC has two addresses.
    ensure that you address the SAR to Mr Terry Szmitd T/A capitol car park as he is a sole trader (and ICO reg in his own name) , and not to the DPo shown on the limited s web site 

    your SAR should be recieved back within 28/31 days on Terry Szmitd T/A capitol car park headed notepaper , if it is returned on the limited companies notepaper , then the sar has not been sent correctly and a formal complaint can be sent to the ICO , Mr Terry Szmitd has 2 entries with the ICO , one in his own name and one in ltd company name 

    you are at no point dealing with capitol car park patrol Ltd 
    it seems that Terry Szmitd has got a lot of those case in his own name (as a sole trader ) at some point the tax man will be informed and he , not a company will have to show all the recepts for payment to debt collection companies and be taxed on any claims he has won , as a sole trader 
    Thank you, I have already received the SAR from them actually. I requested it via their GDPR email address, which was given to me by their info@ inbox after I did an ID check (just told them the address in questions). Either way, is the ltd company allowed to have access to my data? The SAR that they sent back was not on headed paper, it just said that the 'enforcer' was Capital Car Park Control.
    You are not understanding this, you have received a reply from a company started in Aug 2020 about a ticket from 2016,
    This is not the Tardis, there is a data breach here

    I assume that capitol car park patrol were kicked out of the BPA. ..... Do the BPA know who are capitol car park patrol LTD ..... 

    No, I understand that, but at this moment in time I have never received anything relating to the ltd company, so if they provide me with the sole trader number, this is still the case? Do we expect then that they are at a loss either way (if they give me the ltd number it proves that they've passed over my details illegally; alternatively, if they provide me with the sole trader number I can ask the BPA whether or not 'Capital Carpark Patrol' are still members? If they say no, then I should be able to have it thrown out).
  • LJB179
    LJB179 Posts: 111 Forumite
    100 Posts Second Anniversary Name Dropper
    Just to say, the company website doesn't, I do not believe, disclose their ltd status anywhere and have, from what I can see, just carried on as though they're the same entity. In that case, I need to then understand how to prove that they are representing the ltd company (if they do not disclose the ltd company no.).
  • Umkomaas
    Umkomaas Posts: 43,411 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    edited 4 February 2021 at 10:13PM
    LJB179 said:
    Just to say, the company website doesn't, I do not believe, disclose their ltd status anywhere and have, from what I can see, just carried on as though they're the same entity. In that case, I need to then understand how to prove that they are representing the ltd company (if they do not disclose the ltd company no.).
    I think you need more specialised help to get to the bottom of this, because as I see it, there's a danger of this forum thrashing about, with varying views, opinions and statements clouding the water. So, I'd post this on LegalBeagles forum where you might get a more consistent body of opinion. 

    But, of course, the definitive viewpoint might well be that expressed by the ICO. Have you approached them?  They are, apparently, very helpful and keen to get involved, even though their wheels can turn rather slowly. 
    Please note, we are not a legal advice forum. I personally don't get involved in critiquing court case Defences/Witness Statements, so unable to help on that front. Please don't ask. .

    I provide only my personal opinion, it is not a legal opinion, it is simply a personal one. I am not a lawyer.

    Give a man a fish, and you feed him for a day; show him how to catch fish, and you feed him for a lifetime.

    Private Parking Firms - Killing the High Street
  • LJB179 said:
    Right, genuine question - I assume that they will know what I am getting at here and will either refuse or provide the sole trader one. What's my next step? Thanks for your help
    you complain to the ICO 

    Registration number: 
    Z1908468
    Date registered: 
    16 September 2009
    Registration expires: 
    15 September 2021
    Payment tier: 
    Tier 1
    Data controller: 
    Terry Szmidt
    Address:
    SVS House
    Oliver Grove
    London
    SE25 6EJ
    Other names:
    • CAPITAL CARPARK CONTROL
  • LJB179
    LJB179 Posts: 111 Forumite
    100 Posts Second Anniversary Name Dropper
    Thank you for everyone's help. I approached the ICO previously, who dismissed my claim for he mishandling my SAR. They sent back an automated response in October, then a few weeks later just said they wouldn't be looking into it as it wasn't high profile enough...
  • LJB179 said:
    Thank you for everyone's help. I approached the ICO previously, who dismissed my claim for he mishandling my SAR. They sent back an automated response in October, then a few weeks later just said they wouldn't be looking into it as it wasn't high profile enough...
    high profile ? do they have to be mentioned by the BBC to start a case 

    start a NEW CASE , also log it with BPA and DVLA 
  • LJB179
    LJB179 Posts: 111 Forumite
    100 Posts Second Anniversary Name Dropper
    So, basically, get this out there to all of the known bodies who may have a stake in this, and all of the other cases, that he has asked dcb legal to chase up.
  • your paperwork is identicle to paperworrk shown on pepipoo 

    interesting comment 
    As you say your client is open to Alternative Dispute Resolution, I wish to offer them an opportunity to supply a POPLA case number for each of the PCNs associated with the reference numbers above, of which there are 5 PCNs total. I will then appeal my case to POPLA, who can decide whether these PCNs should be upheld, or if they should be dismissed, as per the BPA Codes of Practice, of which your client should be familiar with.

    send that to DCBL , unless he actually issued you a popla code , which in  itself is a naughty with the BPA 
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