Particulars of Claim Pension Liberation Scam

[sloane82]

Hi i need help with, my particular's for putting a small claim's court order, against Pension Matters.

[nemesis45]

Re: Particulars of Claim Pension Liberation Scam

Hello Sloane,

You will need to post details from the start of your involvement with them through to the current situation,

nem

[sloane82]

Re: Particulars of Claim Pension Liberation Scam

I was cold, called by a company called, yardstick marketing, in 2013, they transferred my pension, from the ministry of defence, final salary, to the Brooke's Retirement Scheme, through, Integra, then Censure, the administrator, was Pension Matter's. I then contacted Integra regarding this, they said it would be a year, before i could take it out, Integra went bust, then i was contacted by KPJ, in 2015, by Jack Cheshire, then money and me claim's, i have just done my particular's, very dodgy companies. I am getting £10,500 back, and filling out my EX160.

[EXC]

Re: Particulars of Claim Pension Liberation Scam

If the claim is over £10k it won't go to small claims court but fast track where you'd be liable for costs should you lose.

Have you considered using the FoS?

[sloane82]

Re: Particulars of Claim Pension Liberation Scam

Is £10,500 ok.

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For Small claims courts.

[sloane82]

Re: Particulars of Claim Pension Liberation Scam

I'll do it for £10,000 cheer's.

[Amethyst]

Re: Particulars of Claim Pension Liberation Scam

You can't just adjust your claim to keep it in small claims, and tbh if it was £7k and a complex case (ie not a standard contract claim) it could end up in fast track anyway. How much did you lose in the pension liberation issue?

Did you mention before you'd already been through FOS?

[sloane82]

Re: Particulars of Claim Pension Liberation Scam

£10,000 i've tried the Financial Ombudsman Service, if the person does not turn up what would happen?

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The FOS were unhelpful.

[EXC]

Re: Particulars of Claim Pension Liberation Scam

£10,000 i've tried the Financial Ombudsman Service, if the person does not turn up what would happen?

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The FOS were unhelpful.

Did you actually file a complaint with FOS?

If you issue a claim and the defendant doesn't acknowledge or defend the claim then you can apply for a defualt judgment. If they do submit a defence but fail to attend the hearing the case may still be heard in their absence.

[Amethyst]

Re: Particulars of Claim Pension Liberation Scam

from other thread

Basically, my pension, was transferred out, from the MOD ministry of defence, as i was cold called, from yardstick this went to Integra. Integra went bust Pension Matter's dealt with, the admin work, they have disappeared, a company called KPJ called me regarding this, and got me in touch with money, and me seemed a little bit dubious, but now as it's taken age's, i'll just have to small, claim's court's Pension matter's.

Yardstick ( Yardstick marketing are also on the FSA warning list:
http://www.fsa.gov.uk/doing/regulate...rised-firms#26 ) - and I'm guessing Pension Matters Associates ? ( ref http://www.ftadviser.com/2013/05/03/...M/article.html ) or a different Pension Matters ( there's a few at companies house so need the address full name/company ref to know exact position. (I would assume 2nd one as Dissolved - which means really no point suing them)

• PENSION MATTERS LTD
  
  06936125 - Incorporated on 17 June 2009
  
  Second Floor, Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX
  
• PENSION MATTERS ASSOCIATES LTD
  
  07979456 - Dissolved on 12 April 2016
  
  Lester House, Broad Street, Bury, Lancashire, BL9 0DA
  
• PENSION MATTERS (NORTH EAST) LIMITED
  
  09363175 - Incorporated on 19 December 2014
  The Axis Maingate, Team Valley, Gateshead, NE11 0NQ

• So who are KPJ ? They have located your pension funds and are in the process of what ? sorting a new pension or returning the monies to you ? Was you pension transferred to KPJ by Pension Matters ? or are KPJ a random tracing firm ?

Or KPJ ? put you in touch with the CMC ( Money & ME claims ) who are trying to reclaim the pension ?

[sloane82]

Re: Particulars of Claim Pension Liberation Scam

Pension Matters Associates Ltd is, dissolved, but Ross William Daly has dealings, as an officer with that, company. I have his address, and i am taking him to the small claim's court's, he owe's people 100,000's of thousand's of pound's from pension liberation scam's, he, unwillingly is giving information to money and me claim's they want 25% of my pension, if they win, on a no win no fee claim, so i am taking Ross Daly to the small's claim's court's i have to. To get my money back.

[sloane82]

Re: Particulars of Claim Pension Liberation Scam

KPJ put me in, touch of, money and me claim's, but it is taking too long.

[wales01man]

Re: Particulars of Claim Pension Liberation Scam

As Pension matters was a LTD Company you need to take advice on suing a director

[EXC]

Re: Particulars of Claim Pension Liberation Scam

As Pension matters was a LTD Company you need to take advice on suing a director

Indeed.
[MENTION=53946]sloane82[/MENTION] It's very difficult to sue a company director. That's what the 'Limited' stands for in a company name ie liability is limited to the company and not its officers.

[Amethyst]

Re: Particulars of Claim Pension Liberation Scam

KPJ put me in, touch of, money and me claim's, but it is taking too long.

Who are KPJ ?

We need to figure out the parties in this, and what actually happened to know if you actually have any case. Maybe your FOS complaint and their response would be of help sussing things out?