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Received a third DWF civil recovery letter from Sainsbury's

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  • Received a third DWF civil recovery letter from Sainsbury's

    Hi everyone,

    I'm looking for some advice about a civil recovery letter from DWF.

    About a month ago, I was stopped at Sainsbury's after using the self-checkout. I genuinely forgot to scan one sushi item and a carrier bag, worth around £8 in total.

    The store recovered everything immediately. The DWF letter states that the goods were recovered and the value of the loss is £0, but they are claiming £200 for security/civil recovery costs.

    Today I received a third letter, saying that if I don't pay within 14 days, they may start court proceedings.

    My questions are:
    • Has anyone received similar DWF letters from Sainsbury's?
    • Do they actually take these cases to the County Court?
    • If they do issue a claim, would I have the chance to file a defence explaining that the goods were recovered, the store suffered no direct loss, and the £200 is only for security costs?
    • Would ignoring these letters affect my credit record, or would that only happen if I lost a CCJ and failed to pay it?

    I'd really appreciate any advice or experiences. Thanks!
    Tags: None

  • #2
    These people always write weasely-worded letters to try to frighten people into paying money they don't owe. It doesn't say they WILL start proceedings, only that they MAY. Meaningless. You MAY win the lottery on the next 14 days too. But both those things are very unlikely.

    Whilst it would be technically possible for them to take you to court no other poster on here has ever reported DWF having actually issued proceedings. So my advice is to continue ignoring them.

    Ignoring their letters cannot affect your credit record as you have never entered into a credit agreement with Sainsbury's nor have you admitted to owing this £200. Only a court CCJ could go on your record.

    In the highly unlikely event that they decided to issue proceedings you would get plenty of notice and would be able to get advice here on preparing your defence.
    All opinions expressed are based on my personal experience. I am not a lawyer and do not hold any legal qualifications.

    Comment


    • #3
      Really thank you for your advice, that helps a lot.

      Comment

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