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Sample Collection Letter

The letter is a notice to the law firm Dewey, Cheatem, & Howe regarding a debt collection attempt by Discover Bank for a client named Jane Doe. It requests documentation proving that Discover Bank is the legitimate owner of the debt and an accounting showing the source of the funds and verifying the debt. The letter warns that if such documentation is not provided within 10 days, the debt will not be considered validated. It also outlines administrative fees that will be charged if further collection attempts are made without validation of the debt.

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238 views2 pages

Sample Collection Letter

The letter is a notice to the law firm Dewey, Cheatem, & Howe regarding a debt collection attempt by Discover Bank for a client named Jane Doe. It requests documentation proving that Discover Bank is the legitimate owner of the debt and an accounting showing the source of the funds and verifying the debt. The letter warns that if such documentation is not provided within 10 days, the debt will not be considered validated. It also outlines administrative fees that will be charged if further collection attempts are made without validation of the debt.

Uploaded by

pfeesh
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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TO: Dewey, Cheatem, & Howe 123 Presumption Lane Debtorsville, USA Notice applies to Principal and agent

Greetings, Friday, August 20, 2010

According to the documents and letters accumulated over the last year, your client Discover Bank, has not verified that a debt is owed by this party it is all being assumed to exist. They have been asked on more than one occasion to provide an accounting of their books and balance sheets to show that they are the creditor on this account, and they have not stipulated to that point and do not seem interested even today to show any proof of the claim that a debt is owed by JANE DOE. It appears that you have purchased this debt and you are trying to see if you can negotiate with this party to make a settlement. Is that not correct? There has never been any hesitancy to pay on a legitimate and validated debt by this party. Even now we are willing to pay this debt as soon as we can get the true creditor to stipulate pursuant to the requirements of being a real party in interest and to verify the accounting pursuant to GAAP and FASB that a true debit exists for each credit placed on the account. If you have original documents that can be authenticated by a third party witness as to a valid contract and creditor accounting regarding this account please forward them to me for my inspection that I may get this account settled. Please be advised that a copy or print out of a statement of account does not constitute a sufficient validation of the debt pursuant to a forensic accounting to show the source of the funding for the account. If I dont hear from you in writing 10 days from the receipt of this letter, with a substantive proof of claim, then it will be concluded that you are not able to validate this debt and that your clients claim is without proof.

Certified Mail # 7008 1300 0001 1252 xxxx

You need 2 things that will need to submit in affidavit format which means that are claiming them under the penalties of law and perjury. 1) Documents proving that you are a real party in interest 2) Forensic accounting to identify the source of credit that was placed on the account to the loss or risk of capital that you are now claiming is owed. If you respond again with the purpose of trying to collect a purported debt without demonstrating that you are a real party in interest and not able to show a verified claim showing the forensic accounting and a verified statement of loss, then each call or letter will be charged an administrative fee of $500.00 and any negative reports to any of the credit reporting agencies will be charged an administrative fee of $50.00 per day. Also if this account is transferred, sold or assigned from you to another party for collection, there will be a $2000.00 transfer fee. Also - pleased be advised that I am well aware that an attorney cannot act as a debt collector and act in the capacity of an attorney at the same time. Please refer to Title 15 USC Chapter 41 Part V 1692i(b) and the associated case law and govern yourself accordingly.

Sincerely, BY:__________________________________________ JOE Sixpack Attorney in Fact for JANE DOE

Certified Mail # 7008 1300 0001 1252 xxxx

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