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Ask Ash Your Own Question
Ash
Ash, Solicitor
Category: Law
Satisfied Customers: 10916
Experience:  Solicitor with 5+ years experience
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I would like to know how to best claim the money back from

Customer Question

I would like to know how to best claim the money back from UK from someone who owned me money. I am based in country of Malaysia and have talked to the person who owed me money and used Money Claim Online (MCOL).
The person claimed have no money and I would like to know if there's any asset that I can leverage to change it into cash and pay me back.
Submitted: 2 years ago.
Category: Law
Expert:  Ash replied 2 years ago.
Alex Watts :

my name is ***** ***** I will help you with this.

Alex Watts :

Have you got a CCJ please?

JACUSTOMER-eop8l4sg- :

whats CCJ? stands for?

JACUSTOMER-eop8l4sg- :

the company is based in Wales,UK

JACUSTOMER-eop8l4sg- :

the company is this one, Venture Captal Summit Ltd. Whitworth Court, Tudor Street, Cardiff CF11 6AD, United Kingdom

JACUSTOMER-eop8l4sg- :

The person name details is here, http://allanbbeaton.com/2012/04/elio-assuncao-a-cautionary-tale/

JACUSTOMER-eop8l4sg- :

elio assuncao

JACUSTOMER-eop8l4sg- :

i have the email on agreed reimbursement and details of skype and facebook conversation with him on payment process

JACUSTOMER-eop8l4sg- :

the amount is close to england pound 1,000

JACUSTOMER-eop8l4sg- :

in owed amount

Alex Watts :

Have you already got a Court Judgment using moneyclaim online?>

JACUSTOMER-eop8l4sg- :

not yet,

JACUSTOMER-eop8l4sg- :

i haven't start filling in my case

JACUSTOMER-eop8l4sg- :

what should i do moving forward?

Alex Watts : Ok.
Alex Watts : You need to write and set out your losses and request a refund within 14 days or say you will go to Court within 14 days. You should make sure you send this signed delivery and keep a copy
Alex Watts : If they do not refund you then you can issue proceedings in the County Court. You can either do this online at: www.moneyclaim.gov.uk or by completing form N1 http://hmctsformfinder.justice.gov.uk/courtfinder/forms/n001-eng.pdf and take it to your local County Court.
Alex Watts : The Court will then issue a claim which a copy will be sent to the Defendant who will have a limited time to defend it, if not you can enter Judgment and enforce.
Alex Watts : If the claim is for £10,000 or less it will be a small claim so you will not need legal representation. Over this value you would need representation .
Alex Watts : Can I clarify anything about this today please?
JACUSTOMER-eop8l4sg- :

ok you mean i can send email to the person mentioned?

JACUSTOMER-eop8l4sg- :

i am based in country of malaysia by the way, so will it be an used

JACUSTOMER-eop8l4sg- :

issue

JACUSTOMER-eop8l4sg- :

alex

Alex Watts : Yes email the person beforehand. You can issue a claim using moneyclaim from Malaysia
Alex Watts : Does that help?
JACUSTOMER-eop8l4sg- :

how does the moneyclaim work

Alex Watts : Can you not see the above? It outlines the process.
Alex Watts : If they do not refund you then you can issue proceedings in the County Court. You can either do this online at: www.moneyclaim.gov.uk or by completing form N1 http://hmctsformfinder.justice.gov.uk/courtfinder/forms/n001-eng.pdf and take it to your local County Court.
Alex Watts : The Court will then issue a claim which a copy will be sent to the Defendant who will have a limited time to defend it, if not you can enter Judgment and enforce.
Alex Watts : If the claim is for £10,000 or less it will be a small claim so you will not need legal representation. Over this value you would need representation .
Alex Watts : Does that clarify?
JACUSTOMER-eop8l4sg- :

JACUSTOMER-eop8l4sg- :

sory

JACUSTOMER-eop8l4sg- :

computer somehow disconnected

JACUSTOMER-eop8l4sg- :

sure, but does it have reason of 14 days notice period?

JACUSTOMER-eop8l4sg- :

the person owed months since the event ended and only paid 10% of the amount promised

Alex Watts : Ok then just issue a claim now, you can do it today
Alex Watts : Does that help?
JACUSTOMER-eop8l4sg- :

sure, by the way, if the person claims to have no cash

JACUSTOMER-eop8l4sg- :

will the reimbursement works well

JACUSTOMER-eop8l4sg- :

as i want to knw the court resut of the judgement

JACUSTOMER-eop8l4sg- :

should i am in favour

JACUSTOMER-eop8l4sg- :

and if i do claim now will i still need to send email as per what you mentioned

JACUSTOMER-eop8l4sg- :

You need to write and set out your losses and request a refund within 14 days or say you will go to Court within 14 days

Alex Watts : Yes. Court costs are added. Can I clarify anything else?
JACUSTOMER-eop8l4sg- :

do i still need to send email earlier to the person as per what you mentioned




12:12 AM



You need to write and set out your losses and request a refund within 14 days or say you will go to Court within 14 days



JACUSTOMER-eop8l4sg- :

since you mentioned i can do claim now?

Alex Watts : Yes you can write and ask money or say you will go to court. If you have already done this then you can just go and issue a claim online
Alex Watts : Does that help?
JACUSTOMER-eop8l4sg- :

ok , you mean if i wrote email to ask

JACUSTOMER-eop8l4sg- :

its ok to go next stage?

JACUSTOMER-eop8l4sg- :

thanks response given

Alex Watts : Yes that is correct
Alex Watts : Does that help?
JACUSTOMER-eop8l4sg- :

yes

JACUSTOMER-eop8l4sg- :

i have tried to facebook the person

JACUSTOMER-eop8l4sg- :

but seem he doesnt reply me

Alex Watts : Ok, but it will show as seen? If so that is enough
JACUSTOMER-eop8l4sg- :

i can screenshot the text

JACUSTOMER-eop8l4sg- :

but i will send email to remind him of payment

JACUSTOMER-eop8l4sg- :

he tried to offered me alternative like doing app etc

JACUSTOMER-eop8l4sg- :

but seems the value is insignificant of amount paid and i have email of the other speaker whose money got owed as well

JACUSTOMER-eop8l4sg- :

with his feedback

JACUSTOMER-eop8l4sg- :

if i send email without telling him of legal action taken, will the claim still be valid

JACUSTOMER-eop8l4sg- :

as i didnt want the person to know i am dealing with legal action planning and run away

JACUSTOMER-eop8l4sg- :

i so far understood your previous messages by the way

JACUSTOMER-eop8l4sg- :

just wanted to know all possible options

Alex Watts : Ok. So you can go ahead and issue a claim
Alex Watts : www.moneyclaim.gov.uk
JACUSTOMER-eop8l4sg- :

ok

Alex Watts : Can I clarify anything about this today please?
JACUSTOMER-eop8l4sg- :

so if i am based in malaysia and won the jurisidication

JACUSTOMER-eop8l4sg- :

how the payment to be made by the other party?

Alex Watts : They can wire you
JACUSTOMER-eop8l4sg- :

ok,

Alex Watts : Can I clarify anything else ?
JACUSTOMER-eop8l4sg- :

no

JACUSTOMER-eop8l4sg- :

the other party is now online with me

Alex Watts : If I could ask you to rate my answer before you go today, the button should be at the bottom of the screen
Alex Watts : if you need more help please click reply
JACUSTOMER-eop8l4sg- :

sure

JACUSTOMER-eop8l4sg- :

the other party gave this reply confirming payment

JACUSTOMER-eop8l4sg- :

I am still not sure, big banks to sponsor

JACUSTOMER-eop8l4sg- :

he is relying on sponsors

JACUSTOMER-eop8l4sg- :

and this is his excuse

JACUSTOMER-eop8l4sg- :

Because I don't have my own pocket, I said before

Alex Watts : Indeed. So you should take it to court and let a judge deal with it.
Alex Watts : That will get payment
JACUSTOMER-eop8l4sg- :

ok, so i dont need to notify him right

JACUSTOMER-eop8l4sg- :

since he mentioned this on facebook of no money excuse

JACUSTOMER-eop8l4sg- :

i have the screenshot

JACUSTOMER-eop8l4sg- :

i dont want him to be run away once he know i file the claim

Alex Watts : Issue a claim today
JACUSTOMER-eop8l4sg- :

ok

JACUSTOMER-eop8l4sg- :

got it

Alex Watts : Can I clarify anything else?
JACUSTOMER-eop8l4sg- :

nope

Alex Watts : great. If I could ask you to rate
JACUSTOMER-eop8l4sg- :

sure

JACUSTOMER-eop8l4sg- :

can i still ask if there's anything after i submit the chat?

Alex Watts : Yes
JACUSTOMER-eop8l4sg- :

ok

Ash and other Law Specialists are ready to help you
Customer: replied 2 years ago.

this is his response, but doesnt sound promising too.

Let's talk next week after 1cardiff.com event maybe I receive some money

Expert:  Ash replied 2 years ago.
Well issue a claim now.
Alex