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Scam Tow Company Purposely Fails To Update TRACE - Legal Ramifications?
waterkeys
post Sat, 12 Jan 2019 - 07:04
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Hello, it may at first seem I've posted this in the wrong area, but bare with me here. Extremely strange set of circumstances have unfolded in the last few days.

I live in a new-ish built area and the whole land is privately owned Including all the car spaces. The streets all have "private road" written on them on the entrance, and is miles away from civilization.

6 months ago I purchased a vehicle from an auction, turned out it had no log book so I couldn't tax until I received my own copy. Oh well, not to bother, I parked it up (on private land) and didn't think twice about it. 3 days later.... It was gone! Shocked, I phoned the police and told them of the situation, they checked on TRACE and nothing came back so they proceeded to file a stolen vehicle report. I never heard anything back. I even phoned up a few weeks later out of curiosity, but to no avail.

As I drive a company van, I tend to not need a personal car however the need arose, so fast forward to last week, I went back to the same auction and purchased myself ANOTHER car. The car was out of M.O.T so needed to be checked and a few repairs made, so once again, parked it on 'private land' booked in an M.O.T and ONCE AGAIN the car was GONE!!

I immediately phoned the police and the first thing they did was check TRACE, nothing came back so they filled in a stolen vehicle report. At this point I am fuming that this could have happened twice in a row!

The next day I spoke with the neighbours who said they saw a branded company arrive and leave within minutes, no warnings, so signs on the windscreen, nothing. The arrived, lifted it and disappeared. So I phoned the police back to give the information to them and the first thing they said was "that's a company we/council/DVLA use to remove vehicles" Confused I asked for an explanation, they said "does the car have any parking tickets, no tax, etc" I said I had just purchased the car and not sure however it is out of tax, and needs an M.O.T for which I booked in.

First thing they did was check TRACE, guess what? NOTHING! No record on TRACE what so ever.

They then gave me the number to this alleged company that apparently lifted the vehicle and it would ring a few times and go to some mobile voicemail. I tried for hours but with no joy, this is already sounding fishy! Their impound was over 30 miles away so I thought out of a spot of luck I'd go there and see what happens. I went, and low and behold, THERE'S MY CAR!

I'm now arguing with the scummy clerks and demanded they tell me on what grounds they removed my car and who assigned them to take my vehicle. They said "vehicle not taxed - so we took it - probably the DVLA." I'm fuming at them yet all they could say is "the police know we have it, we tell them before we take any cars." So RIGHT IN FRONT OF THEM I phoned the police 101 number, gave the crime reference, and on loud speaker, the police said "we don't have a record of this vehicle on our systems or on TRACE." All the dodgy clerks did was smirk and shrug their shoulders and say it's not their problem. 'Pay up or sod off.'

I'm raging at this point so I phoned that dodgy number the police gave me for this company, and guess what? Its a mobile phone that's ringing on the desk right in front of them and they just DECLINED THE CALL! IN FRONT OF MY EYES! I had no choice but to pay up and get my vehicle back. I am sickened at this point but there was nothing I could do as my hands where tied.

Now here is the INTERESTING PART. Just before I left I asked for them to check if they by any chance (out of blind luck mind you) taken another car, my first auction car, I had purchased 6 months ago? AND YOU'D NEVER BLOODY GUESS WHAT!! IT WAS THEM! ITS NOW SITTING ON A HEAP IN THE YARD OPPOSITE BEING STRIPPED FOR PARTS!! BangHead.gif angryfire.gif angry9.gif angry7.gif angry6.gif angry5.gif angry4.gif angry5.gif

I IMMEDIATELY PHONED THE POLICE to inform them about this and once again, IT WAS NOT REPORTED TO TRACE NOR THE POLICE! All the police could say was I had to find the authority that ordered the removal. Before I ended up doing damage to something or something, I left that place in fear I was going to loose my marbles!

When my first car was stolen (sorry I mean 'recovered') I ran into a guy who had his BMW stolen when he was away over the summer holidays, he had it SORN'd before leaving, he reported it to the police and heard nothing back.

So to recap.

1) Vehicles were both on private land (shared use, not owned by me) How does this relate to non-taxed vehicles?
2) No signage regarding non-taxed vehicles, simply a sign that vehicles who do not display a permit will be ticketed. (private parking firm who never attend.)
3) No clamp on vehicle, no removal notice on windscreen from DVLA, nothing!
4) Both cars reported stolen, and no police records where updated with removal. Even after six whole months of passing.
4) Failure to update TRACE. (This MUST be illegal - waste of police time otherwise??)

There is obviously something extremely fishy or better yet an outright SCAM with this specific outfit is running. What are the legal ramifications in failing to update TRACE? Who do I contact to make an official complaint/seek compensation for the loss of my vehicles? Essentially, they fail to update TRACE on purpose, car is not recovered within 28 days, they then strip for parts ££££. Vehicle is never heard of again. This is outright fraud or worse yet THEFT.

Any advice thrown my way is a start for me, I'm going to ask around and find out all of the vehicles that have gone missing over the years from this area and bring this to some official to look into. This is beyond absurd. Something must be done to stop this. This must be illegal some how, and they have to be held accountable.

thank you
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Neil B
post Mon, 14 Jan 2019 - 12:02
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Why is everyone talking to themselves?

OP has never been back.


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QUOTE (DancingDad @ Fri, 11 May 2018 - 12:30) *
Neil is good at working backwards.

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Sparxy
post Mon, 14 Jan 2019 - 14:56
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QUOTE (Neil B @ Mon, 14 Jan 2019 - 12:02) *
Why is everyone talking to themselves?

OP has never been back.


Because it's sometimes good to have a discussion on a subject, in case said event happens again? biggrin.gif
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Neil B
post Tue, 15 Jan 2019 - 14:43
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QUOTE (Sparxy @ Mon, 14 Jan 2019 - 14:56) *
QUOTE (Neil B @ Mon, 14 Jan 2019 - 12:02) *
Why is everyone talking to themselves?

OP has never been back.


Because it's sometimes good to have a discussion on a subject, in case said event happens again? biggrin.gif

It is indeed.
But it does make me wonder when we have untaxed cars parked on, possibly, the highway, almost unbelievable failures of the authorities,
no knowledge of who removed vehicles or why, etc.


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QUOTE (DancingDad @ Fri, 11 May 2018 - 12:30) *
Neil is good at working backwards.

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Sparxy
post Tue, 15 Jan 2019 - 19:24
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QUOTE (Neil B @ Tue, 15 Jan 2019 - 14:43) *
But it does make me wonder when we have untaxed cars parked on, possibly, the highway, almost unbelievable failures of the authorities,
no knowledge of who removed vehicles or why, etc.


I wish the local authority could rid a car from our (unfortunately private land) car park. It's been sat there almost 5 years at least. It is sorned. It's an early 00's reg and in a poor state.

The supposed owner of said car has allegedly previously said that they are "reserving their parking space", but they have another car they use, which they park on the road.

Have been sorely tempted at times to leave some signs advising that it'll be re-registered and disposed of, and any (unlikely) money given to charity, and then if no response just re-register and dispose of anyway.

This post has been edited by Sparxy: Tue, 15 Jan 2019 - 19:27
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cp8759
post Wed, 16 Jan 2019 - 02:08
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QUOTE (Sparxy @ Tue, 15 Jan 2019 - 19:24) *
QUOTE (Neil B @ Tue, 15 Jan 2019 - 14:43) *
But it does make me wonder when we have untaxed cars parked on, possibly, the highway, almost unbelievable failures of the authorities,
no knowledge of who removed vehicles or why, etc.


I wish the local authority could rid a car from our (unfortunately private land) car park. It's been sat there almost 5 years at least. It is sorned. It's an early 00's reg and in a poor state.

The supposed owner of said car has allegedly previously said that they are "reserving their parking space", but they have another car they use, which they park on the road.

Have been sorely tempted at times to leave some signs advising that it'll be re-registered and disposed of, and any (unlikely) money given to charity, and then if no response just re-register and dispose of anyway.

Is the car park accessible (even if only on foot) by the general public? If so, the car needs insurance, even if it's SORNed.


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If you would like assistance with a penalty charge notice, please post a thread on https://www.ftla.uk/index.php
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Korting
post Wed, 16 Jan 2019 - 19:54
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QUOTE (cp8759 @ Wed, 16 Jan 2019 - 02:08) *
Is the car park accessible (even if only on foot) by the general public? If so, the car needs insurance, even if it's SORNed.


Does that apply if a car is parked and sorned on your private front drive?
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Posts in this topic
- waterkeys   Scam Tow Company Purposely Fails To Update TRACE - Legal Ramifications?   Sat, 12 Jan 2019 - 07:04
- - hcandersen   I'm going to ask around and find out all of th...   Sat, 12 Jan 2019 - 07:55
- - DancingDad   AS HCA says, the target should be the principles w...   Sat, 12 Jan 2019 - 08:23
- - Incandescent   Using a mobile phone, you can find out if a vehicl...   Sat, 12 Jan 2019 - 09:59
|- - DancingDad   QUOTE (Incandescent @ Sat, 12 Jan 2019 ...   Sat, 12 Jan 2019 - 10:07
- - peterguk   QUOTE (waterkeys @ Sat, 12 Jan 2019 - 07...   Sat, 12 Jan 2019 - 10:05
- - Korting   I would contact your MP. The fact that they hadn...   Sat, 12 Jan 2019 - 10:44
- - The Rookie   I agree 1/ If the tow was lawful there still seems...   Sat, 12 Jan 2019 - 11:07
|- - DancingDad   QUOTE (The Rookie @ Sat, 12 Jan 2019 - 1...   Sat, 12 Jan 2019 - 11:42
- - cabbyman   I wonder if the auctioneers are complicit here? O...   Sat, 12 Jan 2019 - 11:50
|- - DancingDad   QUOTE (cabbyman @ Sat, 12 Jan 2019 - 11...   Sat, 12 Jan 2019 - 11:55
- - mickR   QUOTE (cabbyman @ Sat, 12 Jan 2019 - 11...   Sat, 12 Jan 2019 - 12:19
- - Longtime Lurker   An anonymous tip off to CrimeStoppers might be goo...   Sat, 12 Jan 2019 - 14:10
- - The Rookie   I wonder if it’s more likely to be a nosey Parke...   Sat, 12 Jan 2019 - 15:05
- - DancingDad   Or if it is DVLA related simply that the tow compa...   Sat, 12 Jan 2019 - 15:46
- - freddy1   its upto tow company to show authorisation from DV...   Sat, 12 Jan 2019 - 15:54
- - Redivi   Members might remember the Midway Car Parks scanda...   Sat, 12 Jan 2019 - 20:23
- - notmeatloaf   If the company is a limited company then why not g...   Sat, 12 Jan 2019 - 23:55
- - Redivi   If you use the Companies House Beta Service, copie...   Sun, 13 Jan 2019 - 01:54
- - cp8759   Did they give you any paperwork when you paid to g...   Sun, 13 Jan 2019 - 13:38
- - Sparxy   For the experts: Could OP gain his own evidence (p...   Mon, 14 Jan 2019 - 00:10
|- - cp8759   QUOTE (Sparxy @ Mon, 14 Jan 2019 - 00...   Tue, 15 Jan 2019 - 01:05
- - Neil B   Why is everyone talking to themselves? OP has nev...   Mon, 14 Jan 2019 - 12:02
|- - Fredd   QUOTE (Neil B @ Mon, 14 Jan 2019 - 12...   Mon, 14 Jan 2019 - 13:41
|- - Sparxy   QUOTE (Neil B @ Mon, 14 Jan 2019 - 12...   Mon, 14 Jan 2019 - 14:56
|- - Neil B   QUOTE (Sparxy @ Mon, 14 Jan 2019 - 14...   Tue, 15 Jan 2019 - 14:43
|- - Sparxy   QUOTE (Neil B @ Tue, 15 Jan 2019 - 14...   Tue, 15 Jan 2019 - 19:24
|- - cp8759   QUOTE (Sparxy @ Tue, 15 Jan 2019 - 19...   Wed, 16 Jan 2019 - 02:08
|- - Korting   QUOTE (cp8759 @ Wed, 16 Jan 2019 - 02...   Wed, 16 Jan 2019 - 19:54
|- - cp8759   QUOTE (Korting @ Wed, 16 Jan 2019 - 19...   Fri, 18 Jan 2019 - 17:38
||- - nigelbb   QUOTE (cp8759 @ Fri, 18 Jan 2019 - 18...   Fri, 18 Jan 2019 - 18:47
||- - cp8759   QUOTE (nigelbb @ Fri, 18 Jan 2019 - 18...   Fri, 18 Jan 2019 - 19:01
||- - nigelbb   QUOTE (cp8759 @ Fri, 18 Jan 2019 - 20...   Sat, 19 Jan 2019 - 08:20
||- - cp8759   QUOTE (nigelbb @ Sat, 19 Jan 2019 - 08...   Sat, 19 Jan 2019 - 12:23
||- - localdriver   QUOTE (cp8759 @ Sat, 19 Jan 2019 - 12...   Sat, 19 Jan 2019 - 12:44
|- - localdriver   QUOTE (Korting @ Wed, 16 Jan 2019 - 19...   Fri, 18 Jan 2019 - 21:30
- - DancingDad   That's stretching it a bit CP. RTA 1988 says a...   Fri, 18 Jan 2019 - 17:58
|- - cp8759   QUOTE (DancingDad @ Fri, 18 Jan 2019 - 1...   Fri, 18 Jan 2019 - 18:10
|- - DancingDad   QUOTE (cp8759 @ Fri, 18 Jan 2019 - 18...   Fri, 18 Jan 2019 - 20:50
|- - cp8759   QUOTE (DancingDad @ Fri, 18 Jan 2019 - 2...   Fri, 18 Jan 2019 - 21:57
- - Korting   The difference between the VNUK case is that the t...   Sat, 19 Jan 2019 - 12:31
- - cp8759   QUOTE (Korting @ Sat, 19 Jan 2019 - 12...   Sat, 19 Jan 2019 - 12:39
- - DancingDad   QUOTE (Korting @ Sat, 19 Jan 2019 - 12...   Sat, 19 Jan 2019 - 12:40


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