rhythm_doctor
Member
To cut a long story short i have been issued a penalty notice to an address my parents live at, someone i used to hang around with when i was younger has used my details when caught on a train with no ticket, apparently they had a national insurance card of mine which i can only presume has been stolen from my parents when i was younger...
ITAL-UK are now informing me that as i do not wish to send them any personal documents of mine (not sure if i am legally obliged?) that It will now be passed to South West Trains for further action which may include either Prosecution, or collection by a Debt Collection Agency.
They told me that ID was produced and that they checked the electoral roll which i find hard to believe as i don't live at that address and am not on the electoral roll for that address, i even phoned the council to check in case i made a mistake, they have lied saying they had checked but no one has checked... The latest response they have now changed there story and said that the authorised collector tried to call there office but had no signal, 2 different conflicting stories...
As this is not the first instance my personal details have been used i am unprepared to willingly hand over any documents unless CCTV is provided, i do not want my details just kept on file for the next offender, i want this offender caught!
Am i legally obliged to hand over personal details?
ITAL-UK are now informing me that as i do not wish to send them any personal documents of mine (not sure if i am legally obliged?) that It will now be passed to South West Trains for further action which may include either Prosecution, or collection by a Debt Collection Agency.
They told me that ID was produced and that they checked the electoral roll which i find hard to believe as i don't live at that address and am not on the electoral roll for that address, i even phoned the council to check in case i made a mistake, they have lied saying they had checked but no one has checked... The latest response they have now changed there story and said that the authorised collector tried to call there office but had no signal, 2 different conflicting stories...
As this is not the first instance my personal details have been used i am unprepared to willingly hand over any documents unless CCTV is provided, i do not want my details just kept on file for the next offender, i want this offender caught!
Am i legally obliged to hand over personal details?