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    Bank-Credit Collection Letters

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    Public Knowledge
    The document is a third letter from an individual to a debt collection agency requesting documentation to validate an alleged debt. It summarizes two previous letters requesting documentation like a signed contract and original credit agreement. As the agency failed to provide the documentation, the letter states that the terms of the previous letters are now in effect, including that the debt is considered invalid and any negative credit reporting will be removed, and the agency agrees to no longer pursue the matter.

    Copyright:

    © All Rights Reserved

    Bank-Credit Collection Letters

    Uploaded by

    Public Knowledge
    535 views6 pages
    The document is a third letter from an individual to a debt collection agency requesting documentation to validate an alleged debt. It summarizes two previous letters requesting documentation like a signed contract and original credit agreement. As the agency failed to provide the documentation, the letter states that the terms of the previous letters are now in effect, including that the debt is considered invalid and any negative credit reporting will be removed, and the agency agrees to no longer pursue the matter.

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    Bank-Credit Collection Letters

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    © © All Rights Reserved

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    The document is a third letter from an individual to a debt collection agency requesting documentation to validate an alleged debt. It summarizes two previous letters requesting documentation like a signed contract and original credit agreement. As the agency failed to provide the documentation, the letter states that the terms of the previous letters are now in effect, including that the debt is considered invalid and any negative credit reporting will be removed, and the agency agrees to no longer pursue the matter.

    Copyright:

    © All Rights Reserved
    535 views6 pages

    Bank-Credit Collection Letters

    Uploaded by

    Public Knowledge
    The document is a third letter from an individual to a debt collection agency requesting documentation to validate an alleged debt. It summarizes two previous letters requesting documentation like a signed contract and original credit agreement. As the agency failed to provide the documentation, the letter states that the terms of the previous letters are now in effect, including that the debt is considered invalid and any negative credit reporting will be removed, and the agency agrees to no longer pursue the matter.

    Copyright:

    © All Rights Reserved
    of 6

    NON-NEGOTIABLE

    [FIRSTNAME LOWERCASE] of the family [SURNAME LOWERCASE]


    c/o [YOUR ADDRESS]
    [YOUR ADDRESS]
    [YOUR ADDRESS]
    [YOUR ADDRESS]
    [CEO FULL NAME]

    [THEIR ADDRESS]
    [THEIR ADDRESS]
    [THEIR ADDRESS]
    [THEIR POSTCODE]

    CC: [COLLECTION CONTACT] Collections Department

    [THE DATE]

    Re: Account Number: [ACCOUNT NUMBER]

    Dear [CEO TITLE SURNAME]

    I would be happy to settle any financial obligation I might lawfully owe, as soon as I
    have received the following documentation from you:

    1. Validation of the debt (the actual accounting);


    2. Verification of your claim against me (a sworn affidavit or a hand signed invoice in
    accordance with The Uniform Commercial Code );
    3. A copy of the contract signed by both parties and therefore binding both parties.
    4. Please also provide me with a true and certified copy (NOT photocopy) of the
    Original Note (Credit Agreement), under penalty of perjury and with unlimited
    liability and confirm that this Note, has never been sold. Please also confirm the name
    of the individual who is the duly authorized representative from your company, who
    has carried out due diligence under the Money Laundering Control Act of 1986 and
    what actions s/he has taken in relation to this account.

    I hereby give you ten (10) days to reply to this notice from the above date with a notice sent
    using recorded post and signed under full commercial liability and penalties of perjury,
    assuring and promising me that all of the replies and details given to the above requests are
    true and without deception, fraud or mischief. Your said failure to provide the
    aforementioned documentation within ten (10) days, from the above date, to validate the debt,
    will constitute your agreement to the following terms:

    1. That the debt did not exist in the first place; OR


    2. It has already been paid in full; AND
    3. That any damages suffer, you will be held culpable;
    4. That any negative remarks made to a credit reference agency will be removed;
    5. You will no longer pursue this matter any further.
    6. You agree to pay all fee schedules.

    1
    Please Note: I wish to deal with this matter in writing and I do not give your organization
    permission to contact me by telephone. Should you do so, I must warn you that the calls
    could constitute ‘harassment' and I may take action under The Fair Debt Collection Practices
    Act.

    Yours sincerely,

    By:

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


    Authorized Agent and Representative for [FULLNAME UPPERCASE]

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

    WITHOUT RECOURSE – NON-ASSUMPSIT

    Calls maybe recorded

    2nd letter
    2
    NON-NEGOTIABLE

    [FIRSTNAME LOWERCASE] of the family [SURNAME LOWERCASE]


    c/o [YOUR ADDRESS]
    [YOUR ADDRESS]
    [YOUR ADDRESS]
    [CEO FULL NAME]

    [THEIR ADDRESS]
    [THEIR ADDRESS]
    [THEIR POSTCODE]
    CC: [COLLECTION CONTACT] Collections Department

    [THE DATE]

    Re: Account Number: [ACCOUNT NUMBER]

    Dear [CEO TITLE SURNAME]

    I previously wrote to you on ________________ 2016 requesting the following


    documentation, so that I may settle any financial obligation I might lawfully owe:

    1. Validation of the debt (the actual accounting);


    2. Verification of your claim against me (a sworn affidavit or a hand signed invoice in
    accordance with The Uniform Commercial Code );
    3. A copy of the contract signed by both parties and therefore binding both parties.
    4. Please also provide me with a true and certified copy (NOT photocopy) of the
    Original Note (Credit Agreement), under penalty of perjury and with unlimited
    liability and confirm that this Note, has never been sold. Please also confirm the name
    of the individual who is the duly authorized representative from your company, who
    has carried out due diligence under the Money Laundering Control Act of 1986 and
    what actions s/he has taken in relation to this account.

    As you have failed to provide the aforementioned documentation to validate your claim,
    I hereby give you ten (10) days to reply to this notice from the above date with a notice sent
    using recorded post and signed under full commercial liability and penalties of perjury,
    assuring and promising me that all of the replies and details given to the above requests are
    true and without deception, fraud or mischief. Your said failure to provide the
    aforementioned documentation within ten (10) days, from the above date, to validate the debt,
    will constitute your agreement to the following terms:

    1. That the debt did not exist in the first place; OR


    2. It has already been paid in full; AND
    3. That any damages suffer, you will be held culpable;
    4. That any negative remarks made to a credit reference agency will be removed;
    5. You will no longer pursue this matter any further.
    6. You agree to pay all fee schedules.

    Yours sincerely,

    3
    By:

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


    Authorized Agent and Representative for [FULLNAME UPPERCASE]

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

    WITHOUT RECOURSE – NON-ASSUMPSIT

    Calls maybe recorded

    4
    #3 Letter

    NON-NEGOTIABLE

    [FIRSTNAME LOWERCASE] of the family [SURNAME LOWERCASE]


    c/o [YOUR ADDRESS]
    [YOUR ADDRESS]
    [YOUR ADDRESS]
    [CEO FULL NAME]

    [THEIR ADDRESS]
    [THEIR ADDRESS]
    [THEIR POSTCODE]

    CC: [COLLECTION CONTACT] Collections Department

    [THE DATE]

    Re: Account Number: [ACCOUNT NUMBER]

    Dear [CEO TITLE SURNAME]

    I previously wrote to you on ________________ 2016 and on ______________ 2016


    requesting the following documentation, so that I may settle any financial obligation I might
    lawfully owe:

    1. Validation of the debt (the actual accounting);


    2. Verification of your claim against me (a sworn affidavit or a hand signed invoice in
    accordance with The Uniform Commercial Code);
    3. A copy of the contract signed by both parties and therefore binding both parties.
    4. Please also provide me with a true and certified copy (NOT photocopy) of the
    Original Note (Credit Agreement), under penalty of perjury and with unlimited
    liability and confirm that this Note, has never been sold. Please also confirm the name
    of the individual who is the duly authorized representative from your company, who
    has carried out due diligence under the Money Laundering Control Act of 1986 and
    what actions s/he has taken in relation to this account.

    As you have failed to provide the aforementioned documentation to validate your claim, I
    hereby give you ten (10) days to reply to this notice from the above date with a notice sent
    using recorded post and signed under full commercial liability and penalties of perjury,
    assuring and promising me that all of the replies and details given to the above requests are
    true and without deception, fraud or mischief. Your said failure to provide the
    aforementioned documentation within ten (10) days, from the above date, to validate the debt,
    has now constituted your agreement to the following terms:

    1. That the debt did not exist in the first place; OR


    2. It has already been paid in full; AND
    3. That any damages I suffer, you will be held culpable;
    4. That any negative remarks made to a credit reference agency will be removed;
    5. You will no longer pursue this matter any further. You have not proven any debt, if
    you sell the alleged liability, and/or appoint an agent to act on its/your behalf on this
    5
    matter you will have broken our agreement and you agree to pay the following fee
    schedule $ (3X what they are claiming) for dishonoring our agreement, 1000 per hour
    or part of it of Authorized Representatives time nunc pro tunc, $1000 per recorded
    delivery or any other form of response nunc pro tunc also any further contact is now
    not necessary, if however you deem a need to contact me by phone or letter the fee is
    $100 per item payable in advance, place the check in the envelope, if no payment is
    made in advance the fee will rise to $1000 per item and you will also be held culpable
    for any cost incurred while recovering the debt you owe.
    Yours sincerely,

    By: _________________________

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


    Authorized 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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