Posts tagged ‘civil case’

Getting your money back

THE INFORMATION BELOW HAS BEEN TAKEN FROM ANOTHER WEBSITE AND REPEATED HERE FOR THOSE THAT CAN BENEFIT FROM IT:

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I have successfully recovered all my money from this company.

First of all forget the criminal route. It takes too long and will not
necessarily get your money back.

You can go down that avenue when you have recovered your funds and that
alone will place you in a stronger position with a criminal action. That
action will be ‘retaining a wrongful credit’ under section 24a of the Theft
Act 1968, which is arrestable, triable and carries on conviction a prison
sentence of between 6 months and ten years and/ or a fine. Remember that to
achieve that you will have have to get the Police to take action jointly and
severally against the directors AND the company.

However, on the civil side, to get your funds back quickly you can go to
your credit card company and they will refund you. If however you used a
VISA debit card, then as long as you inform your card company immediately
they will investigate and claim back the funds from the receiving bankers.
You MUST claim via the charge back team( in barclays it is 0870 010 4503). A
claim will only be entertained if you have made the payment up tp 120 days
ago.
If you made the payment before then your chances are weaker.
However, if you have to take them to court, you should sue both the company
AND the director/s jointly and severally, in case one does not have the
funds. The company reg no at companies house is 06629538, and you can look
up the latest details on line.

When you receive judgement, then apply for a third party debt order from
your local court who will then order their bankers to repay you and inform
the company 7 days after the funds have left their account, thus not
allowing them to empty their account or shut it before hand. Their current
bank details are barclays, 172, upper richmond road, putney, london SW15
2SH, SORT CODE 40 05 31, AC NO 51464949 ( but check when you do this as they
might have changed bankers ). Just ring up the garage and say you wish to
pay funds into their account for your car that they are about to collect.

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PLEASE CONTACT US IF YOU HAVEĀ  SUCCESSFULLY CLAIMED YOUR MONEY BACK, WE WOULD LOVE TO SHARE YOUR STORY AND GIVE THOSE YET TO TAKE THIS PATH SOME HOPE AND FRAMEWORK TO WORK TO.

EMAIL: take.them.to.court@gmail.com

April 5, 2010 at 3:20 am 1 comment

WHEN IN COURT – SOME ADVICE

If you’re going through the small claims court procedure – make sure you nail MPH Engineering as the main culprits – the other company names they operate under are just guises to relinquish any responsibility from MPH Engineering Ltd.

In court, MPH Engineering will say they have nothing contractually to do with Engine Warehouse / Engine Center etcetra, etcetra, and that they only lease the premises, credit card facilities and machinery to the ‘other’ company. The court WILL accept this and dismiss them from responsibility, which means they get away with it and allow the fake company to take full responsibility, which then means you’ll never see a penny.

They will lie in court – most of the names given to you when dealing with them on their site will be fake – ‘Oliver Jones’ being the main name that re-occurs in the cases submitted to this blog. They will use this fake name, but use their real identity in court and say they’ve never seen you before and don’t know of any ‘Oliver Jones’. YES- THEY WILL BLATANTLY LIE IN COURT ABOUT THEIR IDENTITIES, even if you have witnesses, the judge won’t even bat an eyelid and still allow them to get away with it. Where is the justice in that? Is this world going insane?

You need to fight the case so that MPH Engineering are the main culprits. Bring as much evidence as possible to court, you need evidence that says your contract is between you and MPH Engineering Ltd – NOT the other companies.

One and two are the same, but the one that has the money is MPH.

I hope this information is useful to those battling their cases.

April 1, 2010 at 5:21 pm 2 comments

Latest Development for a particular case

Hello everyone

After many discussions, emails and so on, and a 30 Min telephone
conversation with the investigating officer, the news I am about to
give you is not good!

It would seem that the CPS have told the investigating officer that
they do not wish to progress my case any further as they do not
believe they could bring a criminal case against the culprits.

As far as I am concerned, the matter is closed now and accounts for a
very expensive experience indeed however, I am more than happy to keep
this group going so that anyone else looking to use them is made aware
of the problems and I will continue to respond to all emails
periodically, as I have been doing.

Good luck with your cases.

November 15, 2009 at 12:02 am 2 comments


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