[CLOSED] - Continues in AAD+ Legal - Marlin Europe II Ltd ( Restons Solicitors Ltd ) v Slickfm

[Slickfm]

Your AAD Forum Username

Slickfm

Name of Claimant

Marlin Europe II Ltd

Name of Claimant's Solicitors

Restons Solicitors Ltd

Claim Issue Date

29 October 2015

Who Signed the Claim Form?

An Individual (i.e. Joe Blogs)

How much is being Claimed?

Over £10,000

Have you Submitted the AoS Response?

No

If Yes, when was the AoS Submitted

-

Details of Claim

Original account was owned by Lloyds TSB. CCA request sent July 2010. Been around a few DCA's and Lloyds only complied with CCA request in December 2012. Lloyds then sold the account to Marlin. New CCA request sent to Marlin/Cabot September 2015 which is still in default. N1 claim issued end October 2015.

[Slickfm]

Re: Marlin Europe II Ltd ( Restons Solicitors Ltd ) v Slickfm - Issued 29 October 2015

Hi all,

Here is a full update on all activity on this account. Letters sent in blue and letters received in red:

01.06.10: CCA/default letter sent for TSB loan


22.06.10: Sent another CCA request to TSB Loan.


03.07.10: Received postal order back from TSB loan no CCA though, stopped paying and ignored them for now


19.07.10: Sent CCA dispute cease & desist letter to TSB loan


09.08.10: TSB Loan sent my chq back still no CCA recieved


15.09.10: TSB Loan statement recieved!


10.11.10: Income & expenditure form received


17.12.10: Letter from Moorcroft DCA reveived 'threat of litigation'


21.12.10: Sent threat of litigation letter to Moorcroft


05.01.11: Account on hold letter received from Moorcroft


09.05.11: Letter from robinson way demanding payment


10.05.11: account sold letter sent to Robinson Way


15.05.11:You have not paid letter from Robinson way


20.05.11: Account on hold letter from Robinson Way saying they have requested the agreement from TSB


24.06.11: Letter from Robinson Way saying they are still awaitng information from TSB


29.07.11: Letter from Robinson Way saying that they have passed account back to TSB


18.11.11: 1st Letter received from Wescot (notice of debt collection) Ignored


29.11.11: Final notice letter from Wescot


05.12.11: Account sold letter to Wescot


16.12.11: Account on hold letter whilst they investigate from Wescot


20.12.11: Wescot letter stating that TSB have not received a CCA request and to resend enclosing a £1 (ignored)


23.01.12: Wescot letter saying that account has been closed and passed back to TSB


02.02.12: iQor letter saying TSB have asked them to collect balance


05.02.12: Account sold/doorstep visit letter sent to iQor


04.09.12: Letter from iQor asking for £1 to complete CCA request


14.09.12: Threat of legal action/Doorstep visit letter sent to iQor


10.10.12: Letter from iQor offering possible discount (ignored)


01.11.12: Letter fro GPB solicitors contact iQor or likely to commence legal action


05.11.12: Letter sent to GPB solicitors (Paul at AAD did letter)


08.11.12: Letter from GPB Solicitors files passed back to iQor


23.11.12: Letter from iQor saying they are investigating CCA request with LLoyds TSB


03.12.12: CCA received from TSB emailed to Niddy (Enforceable)


05.12.12: iQor apology letter enclosing £50


03.12.13: Letter from Lloyds saying debt sold to Marlin


03.12.13: Letter from Marlin stating that they have been assigned the account by Lloyds


16.01.14: Letter from Marlin asking me to get in touch, with repayment proposals (letter received 20th)


22.01.14: Account sold whilst in dispute sent to Marlin


31.01.14: Account on hold letter from Marlin waiting docs fro Lloyds


06.12.14: Agreement docs received from Marlin (same as received Dec 2012) (Enforceable)


18.12.14: Missing Prescribed terms letter sent to Marlin


30.12.14: Letter from Marlin saying the agreement is a True Executed copy


04.02.15: Marlin letter collection activities restarted


18.02.15: Marlin letter considering their options


24.02.15: Letter sent to Marlin referring them to my letter mpt's sent 18.12.14


28.02.15: Marlin letter enclosing a copy document that they say shows terms, same agreement as received 30.12.14


28.02.15: Marlin letter saying that they have joined with Cabot financial


28.07.15: Letter from Cabot (get in touch to agree payment plan)


11.08.15: Letter from Cabot saying that they may commence legal action


14.08.15: Formal LBA letter sent to Cabot


27.08.15: Letter from Cabot saying that they have complied and to send an SAR with £10 for all documents.


02.09.15: New CCA request sent to Marlin/Cabot (Niddy Letter)


24.09.15: Letter from Cabot passing account to Restons Solicitors


05.10.15: Letter from Restons giving me till 19.10.15 to arrange repayments or they will issue court proceedings


12.10.15: Sent letter to Restons saying CCA request in default with Cabot


22.10.15: Letter from Restons saying my letter was not signed.


30.10.15: Niddy response letter to Reston re my unsigned letter

01.11.15: NC1 claim form received

Cheers
Slick

[Slickfm]

Re: Marlin Europe II Ltd ( Restons Solicitors Ltd ) v Slickfm - Issued 29 October 2015

Hi all,

When i am emailing all the docs over tomorrow as detailed by Niddy, as you can imagine there are quite a lot which are all scanned or saved as individual PDF or word files. Do these have to be combined into one PDF or ok to email as they are?

Cheers
Slick

[PlanB]

Re: Marlin Europe II Ltd ( Restons Solicitors Ltd ) v Slickfm - Issued 29 October 2015

When i am emailing all the docs over tomorrow as detailed by Niddy, as you can imagine there are quite a lot which are all scanned or saved as individual PDF or word files. Do these have to be combined into one PDF or ok to email as they are?

I haven't a clue Slickfm. I have many strengths but computer technology isn't one of them

I'm happy to receive anything you've got in any shape or form so we can make a quick assessment of your chances in court if things are destined to go that far. You could send documents to me on a series of Post Notes for all I care. We can tidy that up later.

I can see Niddy quite rightly wants things in a specific PDF format so you may have to do that too.

All I know is that mega sized PDFs can get stuck in the system and rejected by my email.

Plan B x

[Slickfm]

Re: Marlin Europe II Ltd ( Restons Solicitors Ltd ) v Slickfm - Issued 29 October 2015

Thanks PlanB, loving that computer emoji too, made me laugh.

Slick

[PlanB]

Re: Marlin Europe II Ltd ( Restons Solicitors Ltd ) v Slickfm - Issued 29 October 2015

Thanks PlanB, loving that computer emoji too, made me laugh.

The thing is I know (because we've exchanged emails before) that you use gmail which can have problems with big attachments sent to and from AAD email.

You may need to send your documents in bite-sized chunks in separate emails.

Also please can you add a phone number to your email(s) so we can contact you for clarification on things if necessary.

Plan B x

[Slickfm]

Re: Marlin Europe II Ltd ( Restons Solicitors Ltd ) v Slickfm - Issued 29 October 2015

The thing is I know (because we've exchanged emails before) that you use gmail which can have problems with big attachments sent to and from AAD.

You may need to send your documents in bite-sized chunks in separate emails.

Plan B x

Ok, thanks PlanB, i will keep that in mind when sending them over.

Slick

[Never-In-Doubt]

Re: Marlin Europe II Ltd ( Restons Solicitors Ltd ) v Slickfm - Issued 29 October 2015

Hi all,

When i am emailing all the docs over tomorrow as detailed by Niddy, as you can imagine there are quite a lot which are all scanned or saved as individual PDF or word files. Do these have to be combined into one PDF or ok to email as they are?

Cheers
Slick

ideally merge into one. Use a free program such as -> http://www.pdfmerge.com

If the PDF hits 20mb in size then right click it and save as a zip or shrink it online, for free with something like this -> http://smallpdf.com/compress-pdf

20mb is about your limit via gmail. I can receive 100mb emails at webmaster@all-about-debt.co.uk / planB about 50mb - (we're our own hosts so have a high limit for this reason).

As you're on Gmail, Jo may struggle emailing so be good if you had a back-up such as hotmail or something as we're arguing with Google about SPF / DKIM and rejection of mail right now which is creating a backlog and delay ultimately rejecting mass mail from our SMTP -> Gmail based email accounts.

[Slickfm]

Re: Marlin Europe II Ltd ( Restons Solicitors Ltd ) v Slickfm - Issued 29 October 2015

Hi Niddy/PlanB

I have just emailed everything over as requested. Hope it all reaches you ok?

Thanks again.

Cheers
Slick

[PlanB]

Re: Marlin Europe II Ltd ( Restons Solicitors Ltd ) v Slickfm - Issued 29 October 2015

Hi Niddy/PlanB

I have just emailed everything over as requested. Hope it all reaches you ok?

I got mine

Plan B x

[IF]

Re: [CLOSED] - Continues in AAD+ Marlin Europe II Ltd ( Restons Solicitors Ltd ) v Slickfm

Moved thread to the Protected AAD+ Legal Claim Portal --- > http://forums.all-about-debt.co.uk/s...9-October-2015


THREAD NOW CLOSED


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