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Letter Before Claim Moorside Legal
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I received a Letter before claim from Moorside legal for PCN by PCM for not displaying my Parking permit in my resident bay which is specifically given to me by my Land lord. Someone assisted me to write this to send to Moorside but I would like your advise before I send it to them. Kindly please help.
Dear Sir/Madam,
I acknowledge receipt of your Letter Before Claim dated [insert date], and I confirm that I dispute the alleged debt in full. The matter must remain on hold pending full compliance with the Pre-Action Protocol for Debt Claims (PAPDC).
Below is my formal response.
1. I Have Landlord-Granted Permission to Park in Bay 78 (Since 2012/2013)
Although parking is not included in my tenancy agreement, the housing provider/landlord (L&Q) formally allocated Bay 78 to me in 2012/2013. I have held continuous and uninterrupted permission to use this bay for over a decade.
Please note:
   PCM acts only as an agent of the landlord.
   An agent cannot override rights granted by the principal.
   I hold a valid resident permit issued by L&Q/management, proving authorisation.
Therefore, no contract with PCM can override the landlord’s explicit permission.
2. No Contract Was Formed: Illegible Signage (Consumer Rights Act 2015)
The signage at the location is faded, unreadable, and incapable of forming a contract. Under:
   Consumer Rights Act 2015, Schedule 2, terms must be transparent and prominent.
   ParkingEye v Beavis [2015] UKSC 67, charges are only enforceable where signage is clear and obvious.
Your signage demonstrably fails these requirements. A contract cannot be formed from terms a motorist cannot read.
3. A Valid Permit Existed: Identification Issue, Not a Breach
The permit was valid for Bay 78 and present inside the vehicle. It had fallen due to earlier vandalism of my car, which I documented. This is a temporary failure to display, not a failure to hold a permit.
Relevant case law:
   Jopson v Homeguard [2016]
Residential parking schemes cannot override rights granted by the landowner, and technical permit-display issues do not create liability.
   Saeed v Plustrade Ltd [2001]
A managing agent cannot derogate from a granted right to park.
Your client is attempting to penalise me for parking in the bay I’m expressly authorised to use.

4. PCM Cannot Create a Contract with a Lawful Occupier
As a lawful occupier with landowner (L&Q) permission:
   PCM has no standing to offer me parking or impose terms.
   PCM cannot claim damages for land they do not own.
   There is no “consideration” from PCM to me, meaning no contract can exist.
A basic contract principle applies: One cannot contract with someone who already holds the right being “offered.”
5. Your LBC Is Defective (PAPDC Non-Compliance)
Your Letter Before Claim fails to comply with the PAPDC. You must supply:
   The original PCN
   All photographs relied upon
   Clear copies of all signage
   The contract / landowner agreement authorising PCM
   The Information Sheet and Reply Form (mandatory under the Protocol)
Until these are provided, the case must remain on hold. This is not optional under the protocol.
6. Data Protection Warning (UK GDPR)
As I am a lawful occupier authorised to park, you have no lawful basis to process my data or pursue this charge. Continued processing may constitute breaches under:
   UK GDPR Article 6(1)(f) (no legitimate interest)
   Data Protection Act 2018
If harassment continues, I reserve the right to file complaints with:
   The ICO
   The DVLA
   My MP
   The Landlord (L&Q)
In conclusion Charge Must Be Cancelled
Given:
   Landowner-granted permission to park
   A valid resident permit in the vehicle
   Illegible signage
   PCM’s lack of standing
   Significant mitigating and disability-related circumstances
   A defective Letter Before Claim
There is no legal basis for this charge. Please confirm cancellation in writing. If you choose to proceed to litigation despite the above, I will request strike-out and recover my costs under CPR 27.14(2)(g) for unreasonable conduct

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Re: Letter Before Claim Moorside Legal
« Reply #1 on: »
Overall, your draft is strong in substance but it can be tightened up and made more precise legally, with the emphasis placed in slightly different places. Before finalising your position, it is sensible for you to check your tenancy agreement (and any related estate rules from L&Q) for any references to parking, use of communal areas, or “regulations” imposed by the landlord or its agents.

If the tenancy or accompanying documents confirm a right to park or reflect the allocation of Bay 78, that reinforces your primacy of rights. Even if there is wording about complying with estate regulations, you can still argue that PCM cannot use that to derogate from or monetise an existing right to park in your own bay, but it is useful to know what the documents actually say so you are not surprised later.

You do not want to assert that the tenancy is silent on parking if they later produce a clause that mentions it. Better to use neutral wording that does not depend on what the tenancy does or does not say.

Your strongest argument remains the primacy of your rights granted by L&Q: your right to use Bay 78 comes directly from the landlord and has existed since 2012/2013, long before PCM became involved. PCM are merely agents and cannot interfere with, vary or override rights already granted by the landlord, so that point needs to be front and centre.

The signage argument is worth keeping but should be treated as secondary. You should stress that even if PCM were in a position to offer you a contract (which you deny), the terms are not prominent or legible, so no contract can be formed on the basis of those signs.

The fact that you held a valid permit for Bay 78, which had simply fallen from view, is important context and should be framed as, at most, a trivial or de minimis issue rather than any genuine breach. "My right to use Bay 78 arises from my landlord, not from PCM’s signage, and any display of a permit has been done purely as a courtesy to assist identification of authorised vehicles, not because PCM has any power to impose conditions on my existing right." That approach is consistent with the reasoning in Jopson v Homeguard, where the court recognised that residential schemes should not be applied rigidly to punish minor, transient matters where the occupier is otherwise entitled to be there.

Your standing and contract point is conceptually sound and should be retained. Because you already have the right to park in Bay 78, PCM has nothing to offer you, there is no consideration from them to you, and they have no proper basis to charge you for using your own allocated bay. In the letter you can also invite them to disclose any part of your tenancy, headlease or estate regulations they say supports PCM’s position, which helps flush out their arguments early.

The PAPDC angle is also good. You should clearly require the full set of documents (PCN, photos, signage, contract) and explicitly insist that they provide the Reply Form and Information Sheet if these were not enclosed, and state that the matter must be put on hold until they comply with the Protocol.

On the data protection side, it is better not to claim they have no lawful basis at all, because they do have a general legitimate interest in managing parking. Instead, now that they are on clear notice that you have prior rights and there is no genuine contractual breach, you can say that continued pursuit and data processing may be unfair or excessive and will lead to complaints to the ICO, DVLA, your MP and the landlord.

Finally, it is sensible to keep a short costs warning referring to CPR 27.14(2)(g). You can simply state that if they proceed unreasonably against a residential occupier parked in their own allocated bay, you will defend the claim and seek your costs for unreasonable conduct. There is no need to go into great detail about costs at the Letter Before Claim stage.

Before you send anything, it would be sensible for you to review your tenancy and any L&Q documents for anything at all that mentions parking, even if it is only general wording about use of car parks, communal areas, “regulations”, or “parking schemes”, rather than Bay 78 specifically.

In your Letter Before Claim response, you can suggest that if Moorside or PCM contend that any part of your tenancy, headlease, or estate rules supports their position, they must disclose the full wording of every clause that refers to parking or parking conditions and clearly identify which provisions they say authorise PCM to interfere with your use of Bay 78. That both underlines that your rights arise from L&Q, not PCM, and forces them to show you any lease-based argument they think they have.

No reason to delay responding but it would be worthwhile if you can clarify with us any mention at all about parking in your tenancy agreement, even if only relating to common areas etc. Here is a revised response based the above observations you can use which should be emailed to help@moorsidelegal.co.uk and you also CC yourself:

Quote
Re: Your Letter Before Claim dated [insert date] – PCM UK PCN [reference] – Bay 78

Dear Sir/Madam,

I acknowledge receipt of your Letter Before Claim and confirm that I dispute the alleged debt in full. The matter must remain on hold pending full compliance with the Pre-Action Protocol for Debt Claims (PAPDC).

1. Landlord-granted right to Bay 78 (primacy of contract)

My housing provider and landlord, L&Q, formally allocated Bay 78 to me in or around 2012/2013 and I have had continuous and uninterrupted permission to use this bay for over a decade.

PCM acts only as an agent or contractor of the landowner or management company. An agent cannot override rights previously granted by the principal. I hold a valid resident’s permit for Bay 78 issued via the landlord or management, which evidences that allocation and permission.

My right to use Bay 78 arises from my tenancy with L&Q and their allocation of that bay to me. No later-introduced parking scheme or permit system operated by PCM can unilaterally vary or extinguish those rights without my informed agreement. Accordingly, there is no enforceable contract between PCM and me in respect of my use of Bay 78.

For the avoidance of doubt, if you contend that any term of my tenancy, any headlease, or any estate rules or “parking regulations” support your client’s position or authorise PCM to interfere with my use of Bay 78, you must disclose the full wording of every clause that refers to parking or parking conditions and clearly identify which provisions you say confer such authority. My rights arise from L&Q, not from PCM’s signage, and you are therefore required to show any lease-based argument you intend to rely on.

2. No contract formed due to inadequate and illegible signage

Even if PCM could in principle contract with me (which is denied), the signage at the location is faded, difficult to read, and incapable of fairly communicating any contractual terms.

Under the Consumer Rights Act 2015, particularly Schedule 2, any terms relied upon must be transparent and prominent. In ParkingEye v Beavis [2015] UKSC 67, the Supreme Court upheld a charge in circumstances where the signage was clear, prominent and legible. That is not the case here.

Where terms are not adequately brought to the attention of the consumer, no contract can be formed on those terms. Any attempt to enforce a penalty in such circumstances is unfair and unenforceable.

3. Valid permit held – at most a trivial failure to display and display only as a courtesy

At the material time, I held a valid permit for Bay 78 and it was in the vehicle. It had fallen from its usual position due to previous vandalism of my car, which I had documented. This was a temporary display issue, not a situation where I lacked a permit or was parking without authorisation.

My right to use Bay 78 arises from my landlord, not from PCM’s signage, and any display of a permit has been done purely as a courtesy to assist identification of authorised vehicles, not because PCM has any power to impose conditions on my existing right. The most that can be said is that there was a trivial or de minimis failure of display, not any genuine breach.

This approach is consistent with the reasoning in Jopson v Homeguard (2016, HHJ Harris QC, Oxford County Court), where the court recognised that residential parking schemes should not be applied rigidly to punish minor or transient matters when the occupier is otherwise entitled to be there. Similarly, in Saeed v Plustrade Ltd [2001] EWCA Civ 2011, the Court of Appeal held that a landlord or its agent cannot derogate from a granted right to park.

Your client is therefore attempting to penalise me for using my own allocated bay, with a valid permit, in circumstances where any alleged issue is at most a minor failure to display caused by factors beyond my control.

4. PCM has no standing to contract with a lawful occupier

As a lawful occupier with landlord-granted rights to Bay 78:

• PCM has no standing to offer me a contract for parking in the bay already allocated to me.
• PCM provides me with no consideration in respect of that bay.
• PCM has no cause to claim damages from me for using land I am already expressly authorised to use.

One cannot lawfully charge a person for doing what they are already contractually entitled to do. Your client is attempting to interfere with and monetise rights granted by my landlord many years before PCM’s involvement. That is not a legitimate basis for a civil claim.

5. Non-compliance with the Pre-Action Protocol for Debt Claims

Your Letter Before Claim is defective and does not comply with the PAPDC. To remedy this, please supply all of the following:

1. A copy of the original PCN and any subsequent notices.
2. All photographs and evidence relied upon, including close-ups and wider-angle images of the vehicle and of the signage in situ at the material time.
3. Clear copies of all site signage and a site plan showing where signs were located at the material time.
4. A full, unredacted copy of the contract or landowner authority on which PCM relies, showing the contracting parties, the land covered, the dates and duration of any agreement, and the specific rights (if any) to issue PCNs and to litigate in their own name.

In addition, as set out above, if you claim that any term in my tenancy, any headlease, or any estate rules or regulations supports your client’s position, you must provide full copies of those documents and highlight every clause that refers to parking or parking conditions, together with an explanation of how you say those clauses authorise PCM to interfere with my use of my allocated bay.

Until you have provided the above and allowed a reasonable time for me to consider and respond, the case must remain on hold under the Protocol.

6. Data protection concerns

You are now on clear notice that:

• I am a lawful occupier of the property.
• Bay 78 was allocated to me by my landlord.
• I held a valid permit at the material time and was parking exclusively in my allocated bay.

In those circumstances there is no substantive basis for alleging a parking contravention against me. If, despite this, your client continues to process and share my personal data in pursuit of this baseless claim, I will consider such processing to be unfair and excessive and reserve my position as to complaints to:

• The Information Commissioner’s Office.
• The DVLA regarding misuse of keeper data.
• My Member of Parliament.
• The landlord (L&Q) and any managing agent.

7. Conclusion and costs warning

For the reasons above:

• I have long-standing landlord-granted rights to Bay 78.
• I held a valid resident’s permit and was parking only in my allocated bay.
• Any display of a permit was a courtesy, not an obligation imposed by PCM.
• The signage is inadequate to form a contract.
• PCM has no standing or consideration to create a contract with me in respect of land I am already entitled to use.
• Your Letter Before Claim does not comply with the PAPDC and you have yet to disclose any lease or estate clause that could possibly assist your client.
• There is no legal basis for this claim. I invite your client to cancel the PCN and to confirm in writing that the matter is closed.

If you nevertheless commence proceedings, I will defend the claim in full and draw the court’s attention to this letter, your client’s lack of standing, my primacy of contract, and your non-compliance with the PAPDC. I will also seek my costs pursuant to CPR 27.14(2)(g) on the basis that it is unreasonable to pursue a residential occupier for parking in their own allocated bay in circumstances where the right to park pre-dates your client’s involvement.

Yours faithfully,

[Name]

[Address]
[PCN reference/Bay 78]
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain
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Re: Letter Before Claim Moorside Legal
« Reply #2 on: »
Dear b789,
Thank you ever so much for your help. Your guidance and advise has made me to revisit my tenancy agreement and it does not mention any parking contract. I applied for Parking permit through my Landlord L&Q then they granted me. However in 6 Feb 2013 L&Q wrote to residents stating that " I am writing on behalf of L&Q Housing Trust regarding your parking permit which is due to expire. At present the parking is suspended on the scheme until further notice, new parking permits will be issued by PCM parking control management UK ltd. PCM will Contract you with all the information needed".   Then after they issued me with the same Bay number 78.
I am not sure how to attach files or photos but PCM also put the following in their defence with IAS as following
SITE BACKGROUND
Parking Control Management UK Ltd has been contracted by the freeholder to manage the parking in this area by
enforcing the parking restrictions. Parking is very limited with over ½ of the residences have no parking rights and the
remaining properties only able to park one vehicle in an allocated bay. I can confirm that every bay is allocated to an
individual property.
This has been in operation since the May 2013 but only within a section of the car parking areas. However, in early
January 2017, the freeholder made the decision to include the remaining bays. All residents of Samuel Jones &
Rosemary Court were written to by the Housing Association and invited to apply for a bay. The decisions to allocate
the bays was made by the HA and the operator informed to issue permits to the successful applicants.

The contravention:
The vehicle was parked in a manner that contravenes the terms and conditions for the use of the private land on which
it was photographed. These terms and conditions are clearly stipulated throughout the area and upon review, the
operator is confident that the Parking Charge Notice (PCN) was correctly issued, in line with these signs.
On this occasion, the vehicle was parked without fully displaying a valid permit within the windscreen.
The advertised contractual terms require a valid permit be displayed and that this permit is appropriate for the
bay/area in which the vehicle was parked. This is clearly outlined by signage and the onus is on the driver to ensure
compliance with the terms. If a driver is unsure they should seek further advice or refrain from parking.
Signage advises that retrospective evidence of authority to park will not be accepted; therefore claims or copies of
permits provided at a later date cannot be considered.
Response to the appellant’s representation:
At the time of the contravention the vehicle was parked in a bay numbered with 78 without displaying a valid parking
permit.
The guidance to this appeal makes it clear that the assessor is only permitted to consider the law of contract and legal
challenges & not mistakes or extenuating circumstances. Only the Operator can consider mitigation when adjudicating
upon an appeal. I can confirm that we have carefully considered the Appellant’s circumstances both at the internal
appeal stage and when this appeal was received. Whilst the Operator sympathises & understands the situation, we
have made the decision not to accept the mitigation in this case.
As per the photographic evidence, the vehicle was parked without the correct permit for the bay in which it was parked
therefore the Operator maintains that the PCN was correctly issued
and they did attach the following ( I am sorry I tried to attach but I was unable to so I am free typing the letter)
                                      Parking Restriction -Rosemary Court/Samuel Jones Court   30 January 2017
Dear Resident,
We are writing to inform you that as from 13th February  2017permits previously issued to you by PCMUK  Ltd for the above development will no longer be Valid.
As from the above date you will be required to display the attached parking permit in the windscreen of your vehicle/s at all times and be parked in the corresponding bay only. Please find the enclosed a BLUE permit for your allocated parking space. This permit is only valid on your allocated space.
SHOULD YOUR BAY BE UNAVAVILABLE FOR ANY REASON THEN PLEASE FIND ALTERNATIVE PARKING.AT NO TIME PARK IN A BAY THAT DOES NOT CORRESPONF TO THE PERMIT DISPLAYED.
The following parkin g regulations will apply and vehicles will be subject to the issue of Parking Charge Notice (PCN) of £100 reduced to £60 (if paid within 14 days of issue) if
- You park in a resident bay without clearly displaying a valid corresponding resident parking permit (Issue Feb 2017)
- You park outside of marked bay i.e. access roads, paved areas at any time regardless of permit display
PLEASE MOTE ALL BAYS NUMBERED 1 TO 78 WILL NOW BE MONITORED FOR PERMIT DISPLAY
It will be YOUR responsibility to park correctly and to ensure that a valid parking permit is on display when parking your vehicle. Failure to do so will result in your vehicle being subject to enforcement action. Any vehicle that are enforced will be photographed beforehand to confirm permit or location status.
PLEASE NOTE: Tampering with permits in any way will invalidate the permit and your vehicle will liable to enforcement action. Should your permit become worn/faded or unreadable you will need to replace your permit immediately. As from this issue all replacement permit or additional bay permits ( for your allocated bay ONLY) will be chargeable at £15 each. These permits are designed to be used as a transferable permit or can be permanently fixed to the windscreen of your vehicle (See instruction below).
Your Housing association have no jurisdiction over vehicles enforced and under no circumstances will they act as mediators in any cases concerning the enforcement of any vehicles.

So I kindly ask if I should consider my position based on the above findings. Kindly please advise and your help is very much appreciated.

Re: Letter Before Claim Moorside Legal
« Reply #3 on: »
If you have not yet responded to the LoC, here is a revised Letter of Claim response incorporating the tenancy/lease point and PCM’s own IAS evidence. You can paste this as-is and just add the date, PCN number and your details.

Quote
Re: Your Letter Before Claim dated [insert date] – PCM UK PCN [reference] – Bay 78

Dear Sir/Madam,

I acknowledge receipt of your Letter Before Claim and confirm that I dispute the alleged debt in full. The matter must remain on hold pending full compliance with the Pre-Action Protocol for Debt Claims (PAPDC).

1. Landlord-granted right to Bay 78 and PCM’s own admissions

I am a long-standing lawful occupier. Bay 78 was allocated to me by my landlord and housing provider, L&Q, in or around 2012/2013 and I have had continuous permission to use this bay since then.

I have revisited my tenancy agreement. It contains no “parking contract” with PCM and no term requiring me to enter into any contractual relationship with PCM. My right to park arises from my tenancy with L&Q and the landlord’s allocation of Bay 78, not from PCM’s signage.

L&Q’s letter dated 6 February 2013 confirms that parking on the scheme was suspended and that “new parking permits will be issued by PCM Parking Control Management UK Ltd” and that PCM would contact residents with the information needed. Thereafter, PCM issued me with a permit for the same allocated Bay 78.

Further, your client’s own “site background” evidence in the IAS appeal confirms that:

(a) PCM has been contracted by the freeholder to “manage” parking and enforce restrictions.
(b) Over half of the residents have no parking rights, and the remaining properties are each able to park one vehicle in an allocated bay.
(c) Every bay is allocated to an individual property.
(d) Residents were written to by the Housing Association and invited to apply for a bay, and the Housing Association decided which bays to allocate, informing PCM to issue permits to successful applicants.

This is entirely consistent with my position. The allocation of Bay 78 and the underlying right to park comes from L&Q as landlord. PCM’s role is limited to issuing permits and attempting to enforce a scheme. PCM is therefore an agent or contractor, not a principal, and cannot override, vary or monetise rights previously granted by the landlord. My landlord-granted rights have primacy over any later signage imposed by your client.

2. 2017 letter and attempted unilateral terms

Your client also relies on or has previously exhibited a letter dated 30 January 2017 headed “Parking Restriction – Rosemary Court/Samuel Jones Court”. That letter states that:

(a) Existing PCM permits would no longer be valid from 13 February 2017.
(b) Residents would be “required” to display an attached permit for their allocated space at all times.
(c) A list of “parking regulations” would apply, with a stated “Parking Charge Notice” of £100 (£60 if paid within 14 days).
(d) Billed charges include not displaying a valid corresponding resident permit and parking outside a marked bay.
(e) “All bays numbered 1 to 78 will now be monitored for permit display.”
(f) The letter purports to say that the Housing Association has “no jurisdiction over vehicles enforced” and “under no circumstances will they act as mediators”.

This letter does not create any new proprietary rights for PCM. It demonstrates that the bays (including Bay 78) were already allocated to residents and that the Housing Association simply instructed PCM to issue permits and monitor display. Any attempt by PCM and the Housing Association to convert a pre-existing right to park into a third-party penalty regime, or to oust the landlord’s own jurisdiction completely, is a classic example of derogation from grant and an unfair attempt to interfere with rights already conferred.

Nothing in that letter grants PCM any title in the land or any right to charge me for using my own allocated bay. At most it evidences an administrative permit scheme intended to identify authorised vehicles.

3. No contract formed and defective signage

Even if PCM could in principle offer a contract to a resident who already has an allocated bay (which I deny), the signage at the location is faded, difficult to read and incapable of fairly communicating any alleged contractual terms.

Under the Consumer Rights Act 2015, terms must be transparent and prominent. In ParkingEye v Beavis [2015] UKSC 67, the Supreme Court upheld a charge in circumstances where signs were clear and conspicuous. That is not the case here. Where terms are not adequately brought to the attention of the consumer, no contract is formed on those terms and any attempt to impose a penalty is unfair and unenforceable.

4. Valid permit held – de minimis display issue and display only as a courtesy

At the material time I held a valid permit for Bay 78 and it was inside the vehicle. It had fallen from view due to earlier vandalism of my car, which I had documented. This was a temporary issue with display, not a situation where I lacked authority to park.

My right to use Bay 78 arises from L&Q, not PCM’s signs. Any display of a permit has been done purely as a courtesy to assist identification of authorised vehicles, not because PCM has any power to impose conditions on my existing right. At most there was a trivial or de minimis failure of display, not a genuine breach.

That approach is consistent with Jopson v Homeguard (2016, HHJ Harris QC, Oxford County Court), where the court recognised that residential schemes cannot be applied rigidly to penalise minor, transient issues where the occupier is otherwise entitled to be there. It is also consistent with Saeed v Plustrade Ltd [2001] EWCA Civ 2011, where the Court of Appeal held that a landlord or its agent cannot derogate from a granted right to park.

Your client’s own IAS “prima facie” case accepted that Bay 78 is an allocated bay and that permits are allocated on that basis. The only complaint made was that the permit was not “fully displayed”. That is not a proper basis to penalise a resident using their own bay with a valid permit.

5. PCM has no standing to contract with me or claim damages

As a lawful occupier with landlord-granted rights to Bay 78:

PCM has no standing to offer me a contract for parking in the bay already allocated to me.

PCM provides me with no consideration in respect of that bay.

PCM has no lawful basis to claim damages from me for using land I am expressly authorised to use.

Your own IAS evidence confirms that rights to bays flow from the Housing Association’s allocation decisions, not from PCM. One cannot charge a person for doing what they are already contractually entitled to do. Your client is attempting to monetise and interfere with my pre-existing right to park in Bay 78. That is not a legitimate cause of action.

6. PAPDC non-compliance and required documents

Your Letter Before Claim is defective and does not comply with the PAPDC. To remedy this, please provide:

(a) A copy of the original PCN and all subsequent notices.
(b) All photographs and evidence relied upon, including close-ups and wider-angle images of the vehicle and of the signage in situ at the material time.
(c) Clear copies of all site signage and a site plan showing where signs were located at the material time.
(d) A full, unredacted copy of the contract or landowner authority under which PCM operates at this site, showing the parties, the land covered, the dates and duration of any agreement and the specific rights (if any) to issue PCNs and to litigate in its own name.
(e) The Information Sheet and Reply Form required by the PAPDC, if they have not already been supplied.

In addition, if you contend that any part of my tenancy, any headlease, or any estate “parking regulations” support your client’s position or authorise PCM to interfere with my use of Bay 78, you must disclose the full wording of every clause that refers to parking or parking conditions and clearly identify which provisions you say confer such authority. My rights arise from L&Q, not PCM, and you are required to show any lease-based argument you intend to rely upon.

Until you have provided the above and allowed a reasonable time for me to consider and respond, this matter must remain on hold under the Protocol.

7. Data protection concerns

You are now on clear notice that:

I am a lawful occupier.

Bay 78 is my allocated bay, as confirmed by my landlord and by PCM’s own earlier evidence.

I held a valid permit at the material time and was parked only in my allocated bay.

In those circumstances, there is no substantive basis for alleging a parking contravention. If, despite this, your client continues to process and share my personal data in pursuit of this baseless claim, I will regard such processing as unfair and excessive and reserve my position as to complaints to:

The Information Commissioner’s Office.

The DVLA regarding any misuse of keeper data.

My Member of Parliament.

L&Q and any managing agent.

8. Conclusion and costs warning

In summary:

I have long-standing landlord-granted rights to Bay 78.

PCM’s own IAS evidence confirms that bays are allocated by the Housing Association and that PCM merely issues permits and enforces a scheme.

I held a valid permit and was using only my allocated bay.

Any requirement to display a permit is, at most, an administrative courtesy and any lapse in display is trivial and not a true breach.

The signage is inadequate to form a contract.

PCM has no standing or consideration to create a contract with me in respect of land I am already entitled to use.

Your Letter Before Claim does not comply with the PAPDC and you have yet to disclose any tenancy, headlease or estate provision that could properly support your client’s position.

There is no legal basis for this claim. I invite your client to cancel the PCN and confirm in writing that the matter is now closed.

If you nevertheless commence proceedings, I will defend the claim in full and draw the court’s attention to this letter, to my primacy of contract, to your client’s own admissions in their earlier IAS evidence, and to your ongoing non-compliance with the PAPDC. I will also seek my costs pursuant to CPR 27.14(2)(g) on the basis that it is unreasonable to pursue a residential occupier for parking in their own allocated bay in circumstances where the right to park pre-dates your client’s involvement.

Yours faithfully,

[Name]
[Address]
[PCN reference / Bay 78]
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain
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Re: Letter Before Claim Moorside Legal
« Reply #4 on: »
Dear b789,

No, I have not sent it yet, as I was awaiting for your guidance and help which I am grateful for. I will email them today and update you for any response from them. I thank you again for your unconditional support.
« Last Edit: November 30, 2025, 05:52:12 pm by AsmaraBella »
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Re: Letter Before Claim Moorside Legal
« Reply #5 on: »
Good evening
Just to update you and what shall I do next Moorside as responded after 5 days as follows and I did not want to engage via their portal as it only tells you to pay I think:

Thank you for contacting Moorside Legal.
Please be advised that this mailbox is not monitored. We request that you access our online portal at portal.moorsidelegal.co.uk and follow the instructions provided to submit your enquiry.

Alternatively, you may contact us by telephone on 0330 822 9950 between the hours of 9:00am and 5:30pm, Monday to Friday.
Third Parties

If you are corresponding on behalf of another individual, we must obtain their explicit authority before we can discuss their matter with you. They may provide this authorisation by contacting us on 0330 822 9950, or by writing to us to confirm their full name, address, reference number, your full name, and their consent for us to share their personal data with you.
Alternative Contact

For immediate payment, please visit portal.moorsidelegal.co.uk.

If a Claim Has Been Issued
Please note that if a County Court Claim has been issued against you, sending an email or a portal request will not suspend or delay the proceedings. You must comply with any instructions issued by the Court to avoid a Judgment being entered against you. You may also wish to obtain independent legal or debt advice.


Yours Sincerely,
Moorside Legal

 

This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error) please notify the sender immediately and delete this email, together with any copies from your system. Any unauthorised use, copying, disclosure or distribution of the material in this email is strictly forbidden and may be unlawful. Please note that neither Moorside Legal nor the sender accepts any responsibility for viruses, and it is your responsibility to scan any attachments.

Moorside Legal Services Limited trading as Moorside Legal Registered in England and Wales with Company Number 15069347 Authorised and regulated by the Solicitors Regulation Authority - SRA ID 8006077 Registered office address: Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England, OL8 3QL © 2023 Moorside Legal Services Limited All Rights Reserved


Re: Letter Before Claim Moorside Legal
« Reply #6 on: »
Short answer: ignore the portal and phone; send your LoC response by post and keep their email as evidence of unreasonable conduct.

1. Do not use the portal or phone
You are not obliged under the PAPDC to communicate via a “payment portal”. Their attempt to funnel everything through a pay-or-else website is itself questionable. Keep that auto-reply as evidence.

2. Re-send your response by post
Print the full Letter of Claim response I drafted (the long one) and send it by first-class post to the postal address on the Letter Before Claim, PO Box 82112, London, N17 1LG (or, if that’s unclear, to the registered office shown in their email footer).

At the Post Office, get a free Certificate of Posting and keep it with a copy of your letter. That is your proof that you have complied with the PAPDC.

3. Add a very short covering paragraph at the top
At the top of the letter (before “Dear Sir/Madam”), or in a one-page cover letter stapled in front, add something like this:

Quote
I first sent this response to you by email on [date]. You have replied with an automated message stating that the mailbox is not monitored and directing me to a payment portal. For the avoidance of doubt, the enclosed letter is my formal response under the Pre-Action Protocol for Debt Claims. You are required to consider it in full and to place the matter on hold pending compliance with the Protocol. I will not use your payment portal for pre-action correspondence. I will only accept correspondence by post or, preferably by email.

4. Then wait and watch the post
After that, the ball is squarely in their court.

– If they send a proper reply and documents, we deal with that next.
– If they ignore it and jump straight to a court claim, we use your letter and their auto-response to show the judge they have not engaged properly with the Protocol.
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain
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Re: Letter Before Claim Moorside Legal
« Reply #7 on: »
Having researched this a bit further, you should send the following email that reflects what actually happened (manual boilerplate reply after 5 days) and hits them on their own privacy notice and legal duties:

Quote
Subject: Formal Data Protection Complaint – Non-Functional DPO Contact, Obstruction of Rights, and Intentional Misrepresentation

To: Data Protection Officer, Moorside Legal Services Limited help@moorsidelegal.co.uk
Cc: Data Protection Officer, APN Group dpo@apn.co.uk; enquiries@apn.co.uk; [your own email address]

Dear Data Protection Officer,

I am writing to you in your statutory capacity under the UK GDPR and the Data Protection Act 2018, in relation to Moorside Legal Services Limited and the wider APN Group.

Moorside Legal’s own Privacy Notice (updated December 2023) states in the “How to contact us” section that, if I wish to exercise any of my data subject rights or have questions about the notice, I should contact you by:

“Emailing our appointed Data Protection Officer at help@moorsidelegal.co.uk (subject heading: Data Subject Rights – Your Name); or writing to us at Ground Floor Jade Building, Albion Mills, Albion Road, Greengates, BD10 9TQ (attention of: Data Protection Officer).”

Relying on that representation, I sent a detailed email to help@moorsidelegal.co.uk in response to a Letter Before Claim. That email contained personal data and included objections and restrictions to processing, making it plainly a data subject communication within the meaning of Articles 12 and 21 UK GDPR.

Five days later, instead of any meaningful response, I received a boilerplate email from Moorside Legal stating that the mailbox is “not monitored” and instructing me to use an online portal. This was not an automatic server rejection. It was a template reply that somebody at Moorside Legal manually sent days after the original email. In other words, a human has clearly accessed my message, decided not to engage with its content, and then sent a stock response asserting that the very address your Privacy Notice designates for DPO contact is “not monitored”.

Those facts speak for themselves. Either:

1. The help@moorsidelegal.co.uk mailbox is in fact monitored by staff who read and action messages, in which case the claim that it is “not monitored” is knowingly false and is being used to deter data subjects from exercising their rights; or

2. The help@moorsidelegal.co.uk mailbox is genuinely not monitored for DPO and data subject purposes, in which case your Privacy Notice is materially inaccurate and misleading because it holds out that address as the primary route for contacting the DPO and exercising rights.

In both scenarios your current conduct appears to be incompatible with:

– Article 5(1)(a) UK GDPR (lawfulness, fairness, transparency).
– Article 12 UK GDPR (duty to facilitate the exercise of rights and to avoid undue obstacles).
– Articles 13, 14 and 37(7) UK GDPR (duty to provide accurate contact details and to enable data subjects to contact the DPO easily).

Your own Privacy Notice also states that you process emails as part of “Records of your contact with us” and that you may share information with “email service providers for the purpose of responding to you once you have consented by email”. It is therefore not open to you to pretend that emails sent to your published DPO address somehow fall outside your responsibilities, or that you can simply ignore them and direct people to a payment portal instead.

From a technical standpoint, the position is straightforward. I have independently checked your domain configuration. The addresses help@moorsidelegal.co.uk and litigation@moorsidelegal.co.uk are both reported as a catch-all on a Barracuda hosted system, with MX record d238565.a.ess.uk.barracudanetworks.com and a stable corporate domain that has been in use for well over two years. A catch-all configuration means your server will accept mail for any address at moorsidelegal.co.uk and return a 250 OK SMTP status even if no specific mailbox exists, in order to mask mailbox validity.

That behaviour may frustrate external verification, but it does not alter the key fact that once your server has accepted a message at SMTP level with a 250 OK success code, delivery into your system is complete. What you choose to do internally with that message, including routing it to staff who then take the time to send a boilerplate “mailbox not monitored, use the portal” reply, does not change the fact that you are in possession of the personal data, you are the controller responsible for handling it lawfully, fairly and transparently, and you must not operate a dummy or dead-end address in your privacy notice for the DPO while instructing staff to fob people off with an untrue “not monitored” line.

Requiring individuals to use a payment-oriented portal as the only practical route of communication, while simultaneously publishing a DPO email address that generates a dead-end reply, is not facilitating data subject rights. It is obstructing them.

In addition, Moorside Legal’s Privacy Notice expressly states that Moorside Legal Services Limited “is part of the APN Group”. APN Group’s own privacy policy designates dpo@apn.co.uk as the group DPO contact. The APN Group DPO therefore has a clear responsibility to ensure that group entities, including Moorside Legal, provide functional, accurate and accessible DPO contact details and do not operate sham contact channels that frustrate the exercise of rights.

For the avoidance of doubt:

– My email to help@moorsidelegal.co.uk was sent in reliance on your Privacy Notice.
– It was accepted by your server, handled by your staff and responded to (albeit with a boilerplate obstruction).
– It therefore constitutes personal data in your possession, and you are obliged to treat it as a valid data subject communication and as formal pre-action correspondence under the Pre-Action Protocol for Debt Claims.

Accordingly, I now require, in writing:

1. A clear statement, without evasion, confirming whether the mailbox help@moorsidelegal.co.uk is in fact monitored for DPO and data subject communications. If it is monitored, you must explain why your staff are sending boilerplate messages claiming it is “not monitored”, and what immediate steps you will take to stop that misrepresentation. If it is not monitored, you must explain why you continue to publish it as the DPO contact address in your Privacy Notice and what immediate steps you will take to correct that and provide a functional DPO contact route.

2. Confirmation that my previous email (sent on [date]) has been retrieved, added to the relevant file and is being treated as a valid data subject communication (including an objection to processing and a request to restrict processing) and as formal correspondence in response to the Letter Before Claim. You must confirm the date on which this has been done.

3. Confirmation that you will, going forward, accept and process information-rights correspondence (including objections, restriction requests, erasure requests, rectification requests and complaints) sent to help@moorsidelegal.co.uk and to dpo@apn.co.uk, without insisting that I use a payment or “customer” portal.

4. Confirmation of the concrete changes you will make, and the timescale for implementation, to ensure that:
– All DPO and contact email addresses published in your privacy notices are accurate, functional and properly monitored; and
– No further “mailbox not monitored, use the portal” replies are sent in response to data subject communications sent in accordance with those notices.

Please treat this as a formal data protection complaint and as a data subject communication under Articles 12 and 21 UK GDPR. I require a full, substantive response within one calendar month.

If you fail to respond, or if you refuse to correct the disconnect between your published DPO contact details and your actual email handling practices, I will escalate this matter to:

– The Information Commissioner’s Office (ICO), with copies of your Privacy Notice and the boilerplate “mailbox not monitored – use the portal” reply, on the basis that your practices breach the requirements of transparency, fairness and facilitation of rights.
– The Solicitors Regulation Authority (SRA), in respect of Moorside Legal Services Limited, on the basis that obstructing written correspondence and data subject rights in favour of a payment portal undermines access to redress and public confidence in the profession.
– The Competition and Markets Authority (CMA) under the Digital Markets, Competition and Consumers Act 2024 (DMCC) and the unfair commercial practices regime, on the basis that maintaining a non-functional DPO contact channel while funnelling all contact into a payment portal may amount to an unfair commercial practice and obstruction of consumer redress.

You are fully responsible for the configuration and monitoring of your email systems and for ensuring that all DPO and contact details published in your privacy notices are truthful, functional and compatible with your obligations under UK data protection and consumer protection law. This letter puts you expressly on notice of the issues and of my intention to escalate if they are not addressed.

I look forward to your prompt and substantive reply.

Yours faithfully,

[Your Name]
[Your Address]
[Relevant reference numbers]
« Last Edit: December 05, 2025, 01:15:23 pm by b789 »
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain
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Re: Letter Before Claim Moorside Legal
« Reply #8 on: »
Thank you ever so much b789. This is really helpful and I am very grateful for all the unconditional support, advice and guidance.
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Re: Letter Before Claim Moorside Legal
« Reply #9 on: »
Good evening b789,
I hope all is well. As advised I sent the email to Data protection officer and an auto reply has been received straight as follows, Kindly please advise what to do next I have also sent the response via post twice and I have a certificate of postage (Receipt)
Thank you for contacting Moorside Legal.

Please be advised that this mailbox is not monitored. We request that you access our online portal at https://portal.moorsidelegal.co.uk and follow the instructions provided to submit your enquiry.


Alternatively, you may contact us by telephone on 0330 822 9950 between the hours of 9:00am and 5:30pm, Monday to Friday.


Third parties
If you are contacting us on behalf of someone else, we will need their authority before we can speak with you. They can provide us with this authority by calling us on 0330 822 9950 or by writing to us confirming their full name, address, reference number, your full name, and that they consent to us sharing their personal data with you.

Alternative contact
For immediate payment, please visit https://portal.moorsidelegal.co.uk

If a claim has been issued
Please note that if a County Court Claim has been issued against you, sending an email or a portal request will not suspend or delay the proceedings. You must comply with any instructions issued by the Court to avoid a Judgment being entered against you. You may also wish to obtain independent legal or debt advice.


Yours sincerely
Moorside Legal

0330 822 9950
moorsidelegal.co.uk

This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error) please notify the sender immediately and delete this email, together with any copies from your system. Any unauthorised use, copying, disclosure or distribution of the material in this email is strictly forbidden and may be unlawful. Please note that neither Moorside Legal nor the sender accepts any responsibility for viruses, and it is your responsibility to scan any attachments.

Moorside Legal Services Limited trading as Moorside Legal Registered in England and Wales with Company Number 15069347 Authorised and regulated by the Solicitors Regulation Authority - SRA ID 8006077 Registered office address: Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England, OL8 3QL © 2023 Moorside Legal Services Limited All Rights Reserved

Re: Letter Before Claim Moorside Legal
« Reply #10 on: »
Just keep resending it until you don't receive a "mailbox not monitored" response. At the same time do the following:

DO NOT use their portal. Your email response to their LoC has been served on them. Send the following email:

Quote
Subject: Formal Notice – Breach of Transparency Obligations and Imminent Escalation to ICO, SRA and CMA

To: help@moorsidelegal.co.uk; dpo@apn.co.uk
Cc: enquiries@apn.co.uk; [your own  email address]

Dear Data Protection Officer,

This notice is issued to you in your statutory capacity under the UK GDPR and the Data Protection Act 2018, in relation to Moorside Legal Services Limited and the wider APN Group.

Moorside Legal’s own Privacy Notice states that any data subject wishing to exercise their rights or contact the DPO should email help@moorsidelegal.co.uk (subject heading: “Data Subject Rights – Your Name”) or write to the postal DPO address. Help@moorsidelegal.co.uk is the only email address Moorside Legal publishes for contact and it is expressly described as the DPO contact route.

Relying on that representation, a substantive response to a Moorside Legal Letter of Claim was sent to help@moorsidelegal.co.uk. That email contained personal data and clearly engaged data subject rights and pre-action obligations.

In reply, instead of engaging with the substance of the correspondence, Moorside Legal sent a boilerplate “fob-off” email stating that the mailbox is “not monitored” and attempting to force use of an online portal. This was not an automated server bounce: it was a standard template that an individual chose to send after accessing the original message. In other words, a member of your staff is monitoring incoming messages to the very address advertised as the DPO contact, reading those messages, and then sending a stock response asserting that the mailbox is “not monitored” and that the only acceptable communication route is your portal.

That is not a technical quirk; it is a deliberate policy choice designed to frustrate both data subject rights and responses to Letters of Claim.

From a technical standpoint, the position is clear. I have checked the configuration of your domain moorsidelegal.co.uk and obtained the following information:

Summary of findings
- Email addresses tested: help@moorsidelegal.co.uk; litigation@moorsidelegal.co.uk
- Status: both accepted; domain reported as catch-all
- SMTP provider: Barracuda Networks
- MX record: d238565.a.ess.uk.barracudanetworks.com
- Domain age: more than 800 days (a stable corporate domain, not newly registered)

A catch-all configuration on a Barracuda-hosted system means your server is set to accept mail for any address at moorsidelegal.co.uk and return a standard “250 OK” SMTP response, even if the individual mailbox name is not specifically configured, in order to mask mailbox validity. The tests show that both help@ and litigation@ are accepted in this way.

That behaviour may frustrate external probing of which individual mailboxes exist, but it does not alter the core legal and technical fact that once your server has accepted an email at SMTP level with a 2xx OK success code and no bounce is generated, delivery (service) into your system is complete.

What you choose to do internally with that message – including routing it to staff who then send a boilerplate “this mailbox is not monitored, use the portal” reply – does not change the reality that:

– You are in possession of the personal data.
– You are the controller responsible for handling it lawfully, fairly and transparently.
– You must not hold out help@moorsidelegal.co.uk as the DPO and data subject contact address in your Privacy Notice while instructing staff to fob people off with a knowingly misleading “not monitored” line and forcing them into a payment portal.

When you put that together:

1. Your Privacy Notice explicitly designates help@moorsidelegal.co.uk as the DPO contact for exercising rights and as your contact email generally.
2. Emails sent to that address are in fact accepted by your server, read by staff, and then met with a mendacious template claiming the mailbox is “not monitored” and that all communication must be via your portal.

Both positions cannot simultaneously be true in a way that complies with your legal obligations. Either:

– The mailbox is monitored and the “not monitored” claim is knowingly false, used to deter and obstruct data subjects and defendants from asserting their rights by email; or
– It is not monitored for DPO purposes, in which case your Privacy Notice is materially inaccurate and misleading because it advertises a non-functional route for exercising rights and contacting you.

In both scenarios, your current practice appears incompatible with:

– Article 5(1)(a) UK GDPR (lawfulness, fairness and transparency).
– Article 12 UK GDPR (duty to facilitate the exercise of data subject rights and avoid undue obstacles).
– Articles 13, 14 and 37(7) UK GDPR (duty to provide accurate, functional contact details for the controller and, where appointed, the DPO, and to enable data subjects to contact the DPO easily and directly).

It is particularly serious that you are using this “mailbox not monitored, use the portal” template specifically in response to reasoned pre-action correspondence, where the Civil Procedure Rules and the Pre-Action Protocol for Debt Claims require meaningful engagement. Attempting to channel defendants into a payment portal while pretending that your published DPO/contact address is effectively dead is plainly calculated to frustrate both procedural fairness and statutory data protection rights.

Moorside Legal’s Privacy Notice states that Moorside Legal Services Limited “is part of the APN Group”. APN Group’s own privacy policy designates dpo@apn.co.uk as the group DPO contact. The APN Group DPO is therefore now expressly on notice that a group entity is operating a sham DPO/contact email route and using a stock “mailbox not monitored, use the portal” script in circumstances where the underlying mailbox is clearly active and handled by staff.

For the avoidance of doubt:

– Emails to help@moorsidelegal.co.uk are being accepted by your Barracuda-hosted server and are not bouncing.
– At least one such email has been opened and acted upon by staff, who chose to send the “mailbox not monitored, use the portal” template rather than deal with the content as a DPO/contact request and as pre-action correspondence.
– In those circumstances, any denial of receipt or attempt to treat emails to help@moorsidelegal.co.uk as “not valid” communications will be treated as bad-faith conduct.

You are therefore put on formal notice that:

– The burden of delivery is satisfied once your server has accepted an email at SMTP level with a 2xx “OK” status and no bounce. You cannot evade receipt by labelling the mailbox “not monitored” after staff have already accessed the message and responded with a template.
– Continuing to publish help@moorsidelegal.co.uk as the DPO/contact address while staff send “not monitored, use the portal” replies is inherently misleading and obstructive of data subject rights and defendants’ rights.

In addition to the data protection issues, these practices will be drawn to the attention of the Competition and Markets Authority (CMA) under the Digital Markets, Competition and Consumers Act 2024 (DMCC), specifically the unfair commercial practices regime in Part 4, Chapter 1 and the banned practices set out in Schedule 20. In outline:

– You are engaging in misleading actions and omissions in relation to published contact channels and access to redress.
– You are failing to meet the requirements of professional diligence within the meaning of section 229 DMCC by maintaining a non-functional or deliberately frustrated DPO/contact route and channelling consumers exclusively into a payment-focused portal when they dispute liability.

If the CMA finds against you, consequences can include:

– Compliance directions and enforcement orders requiring changes to your practices.
– Monetary penalties of up to the higher of £300,000 or 10% of global turnover.
– Further regulatory action if systemic bad-faith conduct is identified.

I am simultaneously lodging formal complaints to:

– The Information Commissioner’s Office (ICO), for failure to meet the transparency and facilitation requirements of UK GDPR in relation to data subject communications and objections to processing; and
– The Solicitors Regulation Authority (SRA), in relation to Moorside Legal Services Limited, for operating sham contact routes and frustrating written engagement in the context of pre-action debt claims, in a way that undermines access to redress and public confidence in the profession.

I therefore require the following, in writing, within one calendar month:

1. A clear statement whether help@moorsidelegal.co.uk is monitored for DPO and data subject communications. If it is monitored, you must confirm that the “mailbox not monitored, use the portal” template will be withdrawn immediately and that all future emails sent in reliance on your Privacy Notice will be treated as valid data subject and pre-action communications. If it is not monitored, you must confirm that your Privacy Notice will be corrected immediately and that a functional DPO email address will be published and properly monitored.

2. Confirmation that the specific email sent in response to your Letter of Claim (to help@moorsidelegal.co.uk) has been retrieved, placed on the relevant file, and is being treated both as a valid data subject communication (including an objection to processing and request for restriction) and as formal pre-action correspondence under the Pre-Action Protocol for Debt Claims.

3. Details of the concrete steps you will take, and deadlines for implementation, to ensure that all published DPO and contact addresses (including those in Moorside and APN privacy notices) are truthful, functional, properly monitored, and not undermined by staff being instructed to send “not monitored, use the portal” responses.

You are fully responsible for the configuration and operation of your email systems and for ensuring that your published privacy information is accurate and not misleading. This letter puts both Moorside Legal and APN Group on explicit notice that the current arrangements are being treated as deliberate obstruction and misrepresentation and that the regulators are being asked to investigate and, where appropriate, sanction that conduct.

Yours faithfully,

[Your Name]
[Your address]
[Relevant references: PCN/Moorside ref]
Here are the three complaint templates you can use in parallel (ICO, SRA, CMA).

ICO complaint template (email/text to paste into ICO form). You’ll usually use the ICO’s online form, but this is the narrative you can paste in:

Quote
Subject: Complaint against Moorside Legal Services Ltd – Non-functional DPO email and obstruction of data subject rights

I wish to complain about the handling of personal data and data subject communications by:

Moorside Legal Services Limited
Part of the APN Group
Email as published in their privacy notice: help@moorsidelegal.co.uk

Moorside Legal’s Privacy Notice states that any data subject wishing to exercise their rights or contact the DPO should email help@moorsidelegal.co.uk (with the subject “Data Subject Rights – Your Name”) or write to a given postal address. help@moorsidelegal.co.uk is the only published email address.

Relying on that notice, I have sent a detailed response to a Letter of Claim to help@moorsidelegal.co.uk. Those emails contain personal data and clearly engage data subject rights (objection to processing, restriction, rectification) and pre-action obligations.

The firm replied not with a substantive answer, but with a boilerplate “fob-off” email stating that the mailbox is “not monitored” and that all contact must instead go through their online portal, which is presented as a payment/“customer” portal. This reply was not an automated bounce. It was a standard template that a staff member chose to send after accessing the original email.

I have also tested the technical configuration of their domain, moorsidelegal.co.uk. Both help@moorsidelegal.co.uk and litigation@moorsidelegal.co.uk are accepted by their Barracuda-hosted catch-all mail server (MX: d238565.a.ess.uk.barracudanetworks.com). The server returns a normal "250 OK" SMTP response and no bounce is generated. That means the emails are being delivered into Moorside Legal’s system, and at least a subset of them is being read by staff.

In practice, this means:

• Moorside publish help@moorsidelegal.co.uk as the DPO/contact email in their privacy notice.
• Emails sent to that address are accepted and read.
• Staff then send a template claiming the mailbox is “not monitored” and instructing individuals to use a payment portal instead.

Either the mailbox is monitored, in which case the “not monitored” wording is knowingly false and deters people from using their rights by email, or it is not properly monitored, in which case the privacy notice is materially inaccurate and misleading.

In my view this breaches:

• Article 5(1)(a) UK GDPR – lack of fairness and transparency.
• Article 12 UK GDPR – failure to facilitate the exercise of data subject rights and placing undue obstacles in the way.
• Articles 13, 14 and 37(7) UK GDPR – inaccurate and non-functional DPO/contact details, and failure to ensure the DPO can be contacted easily and directly.

It is particularly concerning that this behaviour occurs in the context of debt collection and pre-action letters before claim, where individuals are already under pressure and need a clear route to assert their rights and correct their data.

What I am asking the ICO to do:

• Investigate whether Moorside Legal and APN Group are complying with Articles 5, 12, 13, 14 and 37–39 UK GDPR in relation to the help@moorsidelegal.co.uk address and their handling of data subject communications.
• Require them to either:
– make help@moorsidelegal.co.uk a genuinely monitored DPO/contact address and stop sending “not monitored, use the portal” replies; or
– amend their privacy notice and publish a functional DPO email address that is properly monitored.
• Require them to treat emails already sent to help@moorsidelegal.co.uk as valid data subject communications and pre-action correspondence and to confirm this to affected individuals.

I attach:
• A copy of their privacy notice extract showing help@moorsidelegal.co.uk as the DPO/contact email.
• A copy of my original email to that address.
• The boilerplate “mailbox not monitored, use the portal” response.
SRA complaint template (Moorside’s conduct as a firm). Email to report@sra.org.uk and CC yourself:

Quote
Subject: Complaint about Moorside Legal Services Ltd – Obstructive contact practices and misuse of “not monitored” email in debt claims

I wish to complain about the conduct of:

Moorside Legal Services Limited
SRA number: 8006077

Moorside Legal act as solicitors in bulk debt recovery/parking charge litigation. Their Privacy Notice states that data subjects and clients should contact their Data Protection Officer via help@moorsidelegal.co.uk. This is also the only email address they publish for contact.

When a consumer/defendant replies by email to a Letter Before Claim (e.g. to set out a defence, raise issues under the Pre-Action Protocol for Debt Claims, or exercise data rights), Moorside Legal do not engage with the contents. Instead, after a delay, they send a boilerplate response stating that the mailbox is “not monitored” and instructing the individual to use their online portal or telephone number. This is not an automatic server reply; it is a template a member of staff sends after reading the email.

Technical checks show that their Barracuda mail server accepts emails to help@moorsidelegal.co.uk and litigation@moorsidelegal.co.uk with a normal "250 OK" response and no bounce. At least some emails are clearly being read, because staff then send the “not monitored, use the portal” template in response.

The effect is that:

• A published email route for serious pre-action correspondence is, in practice, converted into a dead-end.
• Defendants who try to comply with the Pre-Action Protocol in writing are fobbed off and pushed into a payment portal instead.
• The public-facing privacy notice and “contact us” information are inconsistent with the reality of how the firm actually handles incoming emails.

In my view, this undermines:

• The proper administration of justice and compliance with the Civil Procedure Rules and Pre-Action Protocol for Debt Claims.
• Public trust and confidence in the solicitors’ profession, because a regulated firm is using a sham contact route and a standard script to frustrate written engagement.
• Basic standards of honesty and integrity – either the email address is monitored and the “not monitored” claim is untrue, or the privacy notice is materially misleading.

I ask the SRA to consider whether Moorside Legal’s conduct is compatible with the SRA Principles and Codes of Conduct, in particular the duties:

• To act in a way that upholds public trust and confidence in the solicitors’ profession.
• To act with honesty and integrity.
• To behave in a way that maintains the trust the public places in solicitors when handling disputes and pre-action correspondence.

I attach:

• Moorside’s privacy notice extract showing help@moorsidelegal.co.uk as the DPO/contact email.
• A copy of a reasoned email response to a Letter Before Claim sent to that address.
• Moorside’s “this mailbox is not monitored, use the portal” reply.
CMA/Trading Standards complaint template (DMCC 2024) which you email to general.enquiries@cma.gov.uk and CC yourself:

Quote
Subject: Complaint about Moorside Legal Services Ltd – Unfair commercial practice under DMCC 2024 (obstructed contact channels and sham DPO email)

I wish to report a business-to-consumer practice which I believe breaches the unfair commercial practices provisions in Chapter 1 of Part 4 of the Digital Markets, Competition and Consumers Act 2024 (DMCC).

Trader: Moorside Legal Services Limited (part of APN Group)
Sector: Legal services / debt recovery / private parking claims

Moorside Legal pursue private individuals for alleged parking charges and send Letters Before Claim. Their Privacy Notice tells consumers and data subjects to contact their Data Protection Officer at help@moorsidelegal.co.uk – this is also their only published email address.

When a consumer replies to a Letter Before Claim by email to that address (for example, to dispute the debt, challenge the claim or correct their data), Moorside Legal do not deal with the contents. Instead they send a standard “this mailbox is not monitored – please use our portal” response and attempt to divert the consumer into a payment-oriented online portal.

This response is not an automated server bounce. It is a boilerplate email sent by staff after reading the original message. Technical checks on their Barracuda-hosted mail server show that emails to help@moorsidelegal.co.uk and litigation@moorsidelegal.co.uk are accepted with a "250 OK" SMTP status and no bounce, so messages are reaching their system and being processed.

In practice, this means:

• Moorside Legal advertise an email address as the route to contact them and their DPO, but then treat written correspondence sent to that address as if it were invalid.
• They use a template to claim the mailbox is “not monitored” and funnel consumers into a portal that is clearly designed around payment rather than dispute resolution.
• Consumers trying to exercise statutory rights or respond properly to a Letter Before Claim are obstructed and channelled towards paying instead of being allowed to use a clear written route.

I believe this behaviour falls within the unfair commercial practices regime because:

• It is at least a contravention of the requirements of professional diligence under section 229 DMCC – falling short of the standard of skill and care reasonably expected of a trader dealing with consumers in a debt-claim context, and not commensurate with honest market practice or the general principle of good faith.
• It may also amount to misleading actions or omissions, because the published contact details suggest consumers can use email to exercise their rights and engage with the trader, whereas in reality those emails are dismissed and they are pushed into a portal.
• It is likely to cause the average consumer to make a transactional decision they would not otherwise have made – in particular, to use the portal in the belief that it is the only valid channel, to prioritise payment over dispute, or to abandon attempts to challenge the claim because the advertised contact route proves to be a sham.

I ask that this practice be investigated as a potential unfair commercial practice under the DMCC 2024, with a view to:

• Requiring Moorside Legal to provide functional, monitored contact details that match their privacy notices and letters.
• Preventing them from using a “mailbox not monitored, use the portal” script in response to legitimate dispute correspondence.
• Considering enforcement measures and penalties if systemic unfair practices are established.

I attach:

• Screenshots/extracts from Moorside Legal’s privacy notice (help@moorsidelegal.co.uk as DPO/contact email).
• Copy of a Letter Before Claim.
• Copy of an email response sent to help@moorsidelegal.co.uk.
• Moorside’s “mailbox not monitored, use the portal” reply.
Use this image as the evidence of their Data Protection email address from their Privacy Notice:

Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain
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Re: Letter Before Claim Moorside Legal
« Reply #11 on: »
Than you so much b789 I will do so and let you know the outcome.

Kindest Regards
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Re: Letter Before Claim Moorside Legal
« Reply #12 on: »
Dear b789
I hope you have had a very happy new year. Moorside has replied today after couple of weeks with this no reply email as follows
Thank you for your email. Kindly please advise of next step I have also send them a letter via Post office.
Please note that this mailbox is no longer monitored and cannot receive, review, or process any correspondence, including data protection requests, objections, complaints, or responses to pre‑action communications. All communication must now be submitted through our secure online portal.
This change has been implemented to ensure:
A single, secure point of contact for all correspondence
Consistent logging and tracking of all communications
Faster allocation to the correct team
Improved data security and auditability, which cannot be guaranteed through this discontinued inbox
For clarity, and in response to the points raised in your message:
References to this email address in older documentation
Our Privacy Notice is currently being updated to reflect the transition to the portal as the sole communication route. As a result, this email address is no longer used for data subject requests or general correspondence.
Your previous email
As this inbox is no longer monitored, we are unable to retrieve or process any messages sent here. To ensure your correspondence is received and actioned, please resubmit your communication through the portal.
Data subject rights requests
All requests relating to UK GDPR (including objections, restrictions, rectification, erasure, or access requests) must now be submitted through the portal so they can be logged, verified, and directed to the appropriate team.
Contacting the Data Protection Officer
All data protection‑related correspondence must also be submitted through the portal. This ensures secure handling and prevents delays associated with discontinued email channels.
Future communications
We are unable to accept or process any information‑rights correspondence sent to this or any other discontinued email address. The portal is the only active and monitored communication route.
 

 

To ensure your enquiry is dealt with securely and efficiently, we kindly ask that you register on our customer portal using the link below:

🔗 https://portal.moorsidelegal.co.uk

 

 

Once registered, you’ll be able to view case details, send and receive messages, and manage your account directly through the portal. Please note that we do not process queries or instructions via email for security reasons.

 

 

If you need any assistance registering, feel free to contact us on 0330 822 9950.

 

 

Kind regards,

Moorside Legal