Allegations of fraud against Rossendale’s bailiffs and North East Lincolnshire Council

Dan Stevens (Account suspended) made this Freedom of Information request to Humberside Police

This request has been closed to new correspondence. Contact us if you think it should be reopened.

The request was refused by Humberside Police.

Dan Stevens (Account suspended)

Dear Humberside Police,

Please refer to the correspondence apparently sent from Humberside Police. I am assuming the letter is genuine but will the Force confirm this.

http://www.scribd.com/doc/205346283/Poli...

(Police Complaint Reply 04 February 2014)

It is clear that allegations have been made regarding fraud against Rossendale’s bailiffs and North East Lincolnshire Council recently and by the same person in 2009.

It is also clear from the quoted paragraph below that the most recent allegations involved the police making enquiries with the council:

"DS Wood carried out extensive research into your submission. He also met with members of the Council Tax Department at the North East Lincolnshire Council and has spoken with their counterparts at the Hull City Council."

1) Please confirm the date which Detective Sergeant Wood met with members of the Council Tax Department at NELC to make enquiries and disclose details of those enquiries.

2) What details or information had those members of the Council Tax Department given DS Wood to satisfy him that neither the council nor its bailiff contractor, Rossendales, had committed the fraud that was alleged.

3) Please state what specifically had been alleged in both cases where the Economic Crime Unit had been involved in these matters.

Yours faithfully,

Dan Stevens

Waller, Paul 8065,

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Your Ref:
Our Ref:F-2014-00235

10 February, 2014

Dear Mr. Stevens,

Thank you for your request for Information, received at this office on 08 February, 2014, in which you requested details of the following:

Request for information regarding North East Lincs Council and Rossendales Bailiffs

Your request will now be considered and you will receive a response within the statutory timescale of 20 working days as defined by the Act, subject to the information not being exempt or containing a reference to a third party. In some circumstances Humberside Police may be unable to achieve this deadline. If this is likely you will be informed and given a revised time-scale at the earliest opportunity.

There may be a fee payable for the retrieval, collation and provision of the information you request. If this is the case you will be informed and the 20 working day timescale will be suspended until we receive payment from you. If you chose not to make a payment then your request will remain unanswered.

Some requests may also require either full or partial transference to another public authority in order to answer your query in the fullest possible way. Again, you will be informed if this is the case.

We anticipate being able to provide you with the information that you have requested on or before 07 March, 2014.

Should you need to discuss this further please do not hesitate to contact the unit.

Yours sincerely,

Paul Waller,
Information Compliance Officer
+44 (1482) 578031
Humberside Police
Corporate Development Branch
Information Compliance Unit
Police Headquarters
Priory Road
Kingston Upon Hull
HU5 5SF
Fax:+44 (1482) 305002

NOT PROTECTIVELY MARKED - NO DESCRIPTOR

Internet Email should not be treated as a secure means of communication. To ensure regulatory compliance Humberside Police monitors all Internet Email activity and content. This communication is intended for the addressee(s) only. Unauthorised use or disclosure of the content may be unlawful. If you are not a named addressee, you must not disclose, copy, print, or in any other way use or rely on the data contained in this transmission. If received in error you should notify the sender immediately and delete this Email Humberside Police routinely checks e-mails for computer viruses. However addressees are advised to conduct their own virus checks of all e-mails, & any attachments). Opinions expressed in this document may not be official policy. Thank you for your co-operation. Humberside Police

Waller, Paul 8065, Humberside Police

1 Attachment

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Your Ref:
Our Ref:F-2014-00235

4 March 2014

Dear Mr. Stevens,

Further to your request for information regarding North East Lincs Council and Rossendales Bailiffs, after a review of cases submitted by Neil Gilliatt, Dan Stephens, Rex Ole, Malcolm Admin, Cyril Alfab, this unit believes that they are all from the same individual. Section 8 of the Freedom of Information Act states:

Request for information.
(1)In this Act any reference to a "request for information" is a reference to such a request which-
(a)is in writing,
(b)states the name of the applicant and an address for correspondence, and
(c)describes the information requested.
(2)For the purposes of subsection (1)(a), a request is to be treated as made in writing where the text of the request-
(a)is transmitted by electronic means,
(b)is received in legible form, and
(c)is capable of being used for subsequent reference.

Guidance states that an authority can request proof of ID before processing a request. I am exercising that right as the decision making officer and request that you forward ID showing Dan Stephens as the author. If appropriate ID is not received within 20 days, we will assume that you no longer require the information and close the file.

However if you would like to personally discuss the requests that are currently on hold, please do not hesitate to contact me at this unit.

Yours sincerely,

Paul Waller,
Information Compliance Officer
+44 (1482) 578031
Humberside Police
Corporate Development Branch
Information Compliance Unit
Police Headquarters
Priory Road
Kingston Upon Hull
HU5 5SF
Fax:+44 (1482) 305002

NOT PROTECTIVELY MARKED - NO DESCRIPTOR

Internet Email should not be treated as a secure means of communication. To ensure regulatory compliance Humberside Police monitors all Internet Email activity and content. This communication is intended for the addressee(s) only. Unauthorised use or disclosure of the content may be unlawful. If you are not a named addressee, you must not disclose, copy, print, or in any other way use or rely on the data contained in this transmission. If received in error you should notify the sender immediately and delete this Email Humberside Police routinely checks e-mails for computer viruses. However addressees are advised to conduct their own virus checks of all e-mails, & any attachments). Opinions expressed in this document may not be official policy. Thank you for your co-operation. Humberside Police

Dan Stevens (Account suspended)

Dear Mr Waller,

All you are proving with your bumbling Inspector Jacques Clouseau smart arsery is that the Police does not hold the information and therefore can not disclose it because Humberside Police have not in actual fact been doing what the taxpayer pays it to do.

Yours sincerely,

Dan Stevens

Waller, Paul 8065,

NOT PROTECTIVELY MARKED - NO DESCRIPTOR

Mr Stevens

Thanks you for your email below.

Once proof of ID in the name of D Stevens is received at this office, Humberside Police will process your request under the Freedom of Information Act

Regards

Paul Waller | Information Compliance Officer | Information Compliance Unit| Humberside Police Headquarters |Priory Road |Hull | HU5 5SF | Tel: 01482 578031 (Int 6031) | Email [email address]

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Waller, Paul 8065,

1 Attachment

NOT PROTECTIVELY MARKED - NO DESCRIPTOR

Your Ref:
Our Ref:F-2014-00235

10 February, 2014

Dear Mr. Stevens,

Further to your request for information regarding North East Lincs Council and Rossendales Bailiffs, as we have not received appropriate ID proving 'Dan Stevens' I am now closing the file.

Should you need to discuss this further please do not hesitate to contact the unit.

Yours faithfully,

Paul Waller,
Information Compliance Officer
+44 (1482) 578031
Humberside Police
Corporate Development Branch
Information Compliance Unit
Police Headquarters
Priory Road
Kingston Upon Hull
HU5 5SF
Fax:+44 (1482) 305002

NOT PROTECTIVELY MARKED - NO DESCRIPTOR

Internet Email should not be treated as a secure means of communication. To ensure regulatory compliance Humberside Police monitors all Internet Email activity and content. This communication is intended for the addressee(s) only. Unauthorised use or disclosure of the content may be unlawful. If you are not a named addressee, you must not disclose, copy, print, or in any other way use or rely on the data contained in this transmission. If received in error you should notify the sender immediately and delete this Email Humberside Police routinely checks e-mails for computer viruses. However addressees are advised to conduct their own virus checks of all e-mails, & any attachments). Opinions expressed in this document may not be official policy. Thank you for your co-operation. Humberside Police

The Real Neil Gilliatt left an annotation ()

Another waste of time FOI request brought to you by Neil Gilliatt

Dan Stevens (Account suspended)

Dear Mr Waller,

In reference to your 4 March 2014 email, am I correct in believing that Humberside Police is merely speculating that the identity of those listed are the same person?

I hope so, as the public would not appreciate their Council Tax being spent recklessly on futile projects like this whilst serious crimes are being denied funding for investigation.

Yours sincerely,

Dan Stevens

Waller, Paul 8065,

NOT PROTECTIVELY MARKED - NO DESCRIPTOR

Mr Stevens

Thanks you for your email.

We have now closed the file

Regards

Paul Waller | Information Compliance Officer | Information Compliance Unit| Humberside Police Headquarters |Priory Road |Hull | HU5 5SF | Tel: 01482 578031 (Int 6031) | Email [email address]

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Dan Stevens (Account suspended)

Dear Mr Waller,

F~#£ your file,

"In reference to your 4 March 2014 email, am I correct in believing that Humberside Police is merely speculating that the identity of those listed are the same person?

I hope so, as the public would not appreciate their Council Tax being spent recklessly on futile projects like this whilst serious crimes are being denied funding for investigation."

Yours sincerely,

Dan Stevens

Waller, Paul 8065,

NOT PROTECTIVELY MARKED - NO DESCRIPTOR

Mr Stevens

Noted

Paul Waller | Information Compliance Officer | Information Compliance Unit| Humberside Police Headquarters |Priory Road |Hull | HU5 5SF | Tel: 01482 578031 (Int 6031) | Email [email address]

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The Real Neil Gilliatt left an annotation ()

Doesn't take a detective to work out that your the same person

I can tell your the same person and I don't work for any organization, i'm just someone who doesn't abuse the FOI Act like you Mr GILLIATT