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    Debt Recovery 1

    Uploaded by

    Raza Lilani
    This letter is a response to a collections agency regarding a reference number for an alleged debt. It requests verification of the claim by providing certified copies of documentation showing the valid assignment and ownership of the original debt. It warns the agency that further contact without providing this verification will be considered harassment. The letter states that if verification is not received within 10 days, the agency will be agreeing that they have no valid claim and will drop the matter, and may be liable for any damages. It indicates a willingness to pay any verified debt if proper proof of assignment is provided.

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    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Debt Recovery 1

    Uploaded by

    Raza Lilani
    115 views2 pages
    This letter is a response to a collections agency regarding a reference number for an alleged debt. It requests verification of the claim by providing certified copies of documentation showing the valid assignment and ownership of the original debt. It warns the agency that further contact without providing this verification will be considered harassment. The letter states that if verification is not received within 10 days, the agency will be agreeing that they have no valid claim and will drop the matter, and may be liable for any damages. It indicates a willingness to pay any verified debt if proper proof of assignment is provided.

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    Letters for Debt Recovery

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    This letter is a response to a collections agency regarding a reference number for an alleged debt. It requests verification of the claim by providing certified copies of documentation showing the valid assignment and ownership of the original debt. It warns the agency that further contact without providing this verification will be considered harassment. The letter states that if verification is not received within 10 days, the agency will be agreeing that they have no valid claim and will drop the matter, and may be liable for any damages. It indicates a willingness to pay any verified debt if proper proof of assignment is provided.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    115 views2 pages

    Debt Recovery 1

    Uploaded by

    Raza Lilani
    This letter is a response to a collections agency regarding a reference number for an alleged debt. It requests verification of the claim by providing certified copies of documentation showing the valid assignment and ownership of the original debt. It warns the agency that further contact without providing this verification will be considered harassment. The letter states that if verification is not received within 10 days, the agency will be agreeing that they have no valid claim and will drop the matter, and may be liable for any damages. It indicates a willingness to pay any verified debt if proper proof of assignment is provided.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 2

    NON-NEGOTIABLE

    [FIRSTNAME LOWERCASE] of the family [SURNAME LOWERCASE]


    c/o [YOUR ADDRESS]
    [YOUR ADDRESS]
    [YOUR ADDRESS]
    [YOUR ADDRESS]
    [YOUR POSTCODE]
    [COLLECTION CONTACT] Collections Department
    [THEIR
    [THEIR
    [THEIR
    [THEIR

    ADDRESS]
    ADDRESS]
    ADDRESS]
    POSTCODE]

    [THE DATE]

    Re: Reference Number: [ACCOUNT NUMBER]


    Dear Interloper
    Thank you for your recent contact dated: [LAST LETTER DATE].
    I feel this matter is serious and wish to deal with it in writing. I do not give
    you permission to contact me by telephone. I will be logging the dates and
    times of your calls and messages and should they continue, I must warn
    you that they will now constitute harassment' and I may take action
    under Section 1 of the Protection from Harassment Act 1997 and the
    Administration of Justice Act 1970 S.40, which makes it a Criminal Offence
    for a creditor or a creditor's agent to make demands (for money), which
    are aimed at causing 'alarm, distress or humiliation', because of their
    frequency or manner.
    Please provide verification of your claim, by providing me with true and
    certified copies (Not photocopies) of the Deed of Assignment (NOT Notice
    of Assignment) and Deed of Novation. Please also provide me with the
    name of the individual who is the duly authorised representative from
    your company, who has seen the Original Note and is certifying these
    assignments as certified copies and that your company now has the
    Original Note (Credit Agreement) under penalty of perjury and with
    unlimited liability and confirm that the Note has never been sold prior
    to your company purchasing this account. Please also confirm the name of
    1

    the individual who is the duly authorised representative from your


    company, who has carried out due diligence under The Money Laundering
    Regulations 2007 and what actions s/he has taken in relation to this
    account.

    Please provide this information and documents within ten (10) days from
    the above date, so that I may settle any financial obligation I might
    lawfully owe. Your said failure to provide verification of your claim
    constitutes your agreement to the following terms: that you are a third
    party interloper; you have no legal standing; no first-hand knowledge of
    this matter; your claim is fraudulent; any damages I suffer you will be held
    culpable; you agree to pay all fee schedules; that any negative remarks
    made to a credit reference agency will be removed and that you will no
    longer pursue this matter any further.
    Should you provide sufficient evidence that I owe your organisation or your
    client any outstanding amount and that you can provide proof that they
    have assigned you agency, I should be happy to pay any verified claim in
    full.

    Yours sincerely
    By:

    By: Sovereign [FIRSTNAME LOWERCASE] of the family [SURNAME


    LOWERCASE]
    Authorised Agent and Representative for [FULLNAME UPPERCASE]

    No assured value, No liability. Errors & Omissions Excepted. All Rights


    Reserved.
    WITHOUT RECOURSE NON-ASSUMPSIT
    Calls maybe recorded

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