West 28th Street Limited

[hudson]

If anyone received from Felicitas, the 'Notice of Acquisition of Lenders Rights', look at the footer of the front page of that letter. It states Felicitas registered address in the IOM. Actually it also shows in the Felicitas branding on the top right corner too. Beautiful.

Thanks for the heads up to the article!

Just checked my paperwork. It says

7. Governing Law
This agreement is governed by and to be construed in accordance with the law of the Isle of Man.

[cojak]

Just checked my paperwork. It says

7. Governing Law
This agreement is governed by and to be construed in accordance with the law of the Isle of Man.

Pass it on then…

If you have correspondence concerning an historic contractor, EBT or disguised-remuneration loan involving an Isle of Man company, let us know what your paperwork shows. editor@contractoruk.com

We’ll tell you what the Isle of Man authorities tell us next.

[Wtaf]

Mine also clearly states 'Employee Benefit Trust' numerous times throughout the letter.

[clause out]

Almost 5 months since the latest incarnation of the flimflam flopped through letter boxes.


Same script/new protagonists:

W28 ft debt collection associates, Limelight Solutions & Cold Bath Solutions with a little help from their friends in law,Trethowans.

Good to see the situation has gained traction. Scrutiny. Publicity.

Thanks to

Cojak
Firgas
Dan

and bunch of contributers to this thread.

[JD1905]

I just received a Royal Mail tracked letter from Trethowans on behalf of ETHICA RESOLVE acting and Appointed servicer of WEST 28TH STREET.

I will not provide the entire content of the letter unless anyone wants. However the key bit here is the following, which is in bold.

"This letter is a formal demand that you make a repayment of the capital and interest totalling £xx,xxx"

[mickeyslondon]

I just received a Royal Mail tracked letter from Trethowans on behalf of ETHICA RESOLVE acting and Appointed servicer of WEST 28TH STREET.

I will not provide the entire content of the letter unless anyone wants. However the key bit here is the following, which is in bold.

"This letter is a formal demand that you make a repayment of the capital and interest totalling £xx,xxx"

yes i recieved this today also. these ethica guys are new on the scene by the looks of things

[eek]

Formal demands are the last letter before legal action - worth sending it to Dan Neidle as it will get him to hurry writing his report.

nor sure what the best advice is here beyond asking for proof of the debt and another Subject Access request to get all the information they have.

half the point here is to show how unhelpful everyone has been if it gets to court (and possibly allow you to accuse them of making the paperwork they use fake and created later).

[Alphacom]

I just received a Royal Mail tracked letter from Trethowans on behalf of ETHICA RESOLVE

was it definitely tracked? mine wasnt. One would assume a serious demand would need Proof on their side that it was actually 'served'?

[eek]

was it definitely tracked? mine wasnt. One would assume a serious demand would need Proof on their side that it was actually 'served'?

If it’s tracked, it’s scanned as the postman pushes it through the door that would be enough.

Dont seek technicalities like this as it won’t help you - the entire point here is that the money (and supposed loan) came from the IoM and so can’t be chased in a UK court because it’s subject to IoM law).

[Superfly]

Ethica Resolve is FCA regulated -> Ethica Resolve Limited.
Get in touch with FCA and let them know that Ethica Resolve are trying to enforce a purported loan that claims to be CCA regulated, but no proof has been provided that this is the case. And when a SAR is made to West 28th St, no information is forthcoming by the claimant.