New Alternative letters for DCA's ( acting as agents)

by **daveiron** Fri Sep 22, 2017 2:36 pm

Please ensure that the Debt Collection Agency is only acting as a collection agent ,do not use this notice for Debt
purchasers.
Whilst you can if you wish ignore these parasites .its recommended that you send them all of the 3 letters.
The reason being is that at the end of the whole process & in the unlikely event it goes to Court. you will have evidence that you have offered to settle ,upon proof of claim 9 times ,and that will stand you in good stead in Court.
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Notice / letter 1
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your address
xxxxxxxxxxx
xxxxxxxxxx

Their address
xxxxxxxxxx
xxxxxxxxxx

NOTICE-IN-WRITING

Full name of CEO
cc contact name ,collections dept

date xx xx xxxx

Ref; no.

Dear Sir / Madam

I am in receipt of your letter dated xx xx xxxx . Claiming that I owe a debt to xxxxx(OC) .This claim I rebut
and reject in its entirety .
Be aware that any debt I may lawfully owe to xxxxxx(OC) will be paid to XXXXX (OC) and under no circumstances
whatsoever will any payment be made to you.

I am aware that you are nothing more than a parasitic third party interloper,and as such I have no obligation
whatsoever to engage with you in any way.

However ,as you have made this claim ,I now require that you substantiate your assertions.
I now require that you provide the documentation that xxx(OC) has been unable or unwilling to
provide to establish their proof of claim.

1. A true and certified copy of the Original Agreement ( I cannot accept a photocopy).
2. A true copy of the contract signed by both parties.
3. Verification of your claim,containing a sworn affidavit or hand signed invoice in accordance
with the Bills Of Exchange Act (1882).
4. A signed statement that the Original Agreement did not create the credit, (thereby making me
the creditor). If the Original Agreement did not create the credit, I will require from you details
of the actual accounting.
5. A signed statement that you are in possession of the Original Agreement and that the Original
Agreement has never been sold or traded in any way.
6. If you are not in possession of the Original Agreement ,I require to know why not and where it
is now.
7. A signed statement that no Insurance claim has or will be made in respect of this account.
8. A true copy of any default notice.

I now give you ten(10) days to provide all of the documentation listed above.

Be aware I do not give you permission to contact me by any means other than by letter sent via
Royal Mail. Should you contact me by any other means ,my fee schedule (listed below) will be
activated without prior notice. Also be aware I am conversant with the Protection from Harassment
Act (1997) sec 1. Also the Administration of Justice Act (1970) sec 40.

My fee schedule,being a fair and reasonable remuneration for my time and expenses involved in dealing
with your corporation are listed below;

1. All telephone calls (answered or not) ,To record,log and store on file £ 20.00 each
2. All emails received, To log and store on file £ 20.00 each.
3. A letter stating that you are ceasing all collection activity. £ free

I trust this now makes my position clear.

All correspondence must be signed by a named man / woman who takes liability for its contents.
yours sincerely

By;

John of the family Doe.
Agent and representative for JOHN DOE.

Implied admission by lack of rebuttal. Without recourse . Non Assumpsit. All rights Reserved

All contacts recorded.

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Notice / Letter 2
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NOTICE-IN-WRITING

Your address
xxxxxxxxxxx
xxxxxxxxxxx

Their address
xxxxxxxxxxx
xxxxxxxxxx

Full name of CEO
cc contact name ,collections dept.

Date xx xx xxxx
Ref no;

Dear Sir / Madam

I sent a Notice to you dated xx xx xxxx and received by you xx xx xxxx, regarding your claim that I owe
a debt to your client xxxx(OC) which I once again reject and rebut in its entirety.
I would expect a level professionalism from a corporation demanding money ,to have completed Due Diligence
and be in possession of documentation to substantiate their claim.

I now request and require for a second time that you provide all of the documentation listed in my Notice
to you,in order that I may settle any lawful obligation I may have to xxx(OC) .
I once again remind you that any money I may lawfully owe to xxx(OC) will be paid to them and under no
circumstances will any payment be made to you.

I now give you a further ten (10) days to comply with my Notice dated xx xx xxxx.
All correspondence must be signed by a named man/woman who takes liability for it contents.

yours sincerely

By:

John of the family Doe
Authorised Agent and representative for JOHN DOE

No assured value. No liability. Errors and omissions excepted .All rights reserved.

Implied admission by absence of rebuttal . Without recourse. Non Assumpsit.

All contacts recorded.

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Notice / letter 3
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Your address
xxxxxxxxxxx
xxxxxxxxxxx
Their address
xxxxxxxxxxx
xxxxxxxxxxx

NOTICE-IN-WRITING

Full name CEO
cc (contact name) collections dept

Date xx xx xxxx

Ref no. xxxxxxxx

Dear Sir / Madam

This is now the third time I have written to you requesting and requiring documentation to substantiate
your claim that I owe a debt to xxx(OC) .
You have again failed to provide the documentation I require in order to settle any lawful Obligation
I may have to xxx(OC).

I now give you a third and final ten (10) days to provide it. This will have given you at least thirty
(30) days to produce it .In the event that you are unable or unwilling to provide it within ten days,
it will be agreed that you have no basis for your claim.
Therefore any further demands for money will be deemed as vexatious and a complaint made under
The Protection from Harassment Act (1997) sec 1. and also The Administration of Justice Act (1970).
sec 40.

In order that you are in no doubt as to what I require I have listed again below my requirements.

1. A true and certified copy of the Original Agreement (I am unable to accept a photo copy)
2. A true copy of the contract signed by both parties.
3. Verification of your claim,containing a sworn affidavit or hand signed invoice in accordance
with the Bills of Exchange Act (1882).
4. A signed statement that The Original Agreement did not create the credit (thereby making me
the creditor). If the Original Agreement did not create the credit I will require from you details of
the actual accounting .
5. A signed statement that you are in possession of the Original Agreement and that the Original
Agreement has never been sold or traded in any way.
6. If you are not in possession of the Original Agreement I require to know why not,and be provided
details of where it is now.
7. A signed statement that no Insurance claim has will be made in respect of this account.
8. A true copy of any default notice.
All correspondence from you must be signed by a named man / woman who takes liability
for its contents.

yours sincerely

By:

John of the family Doe
Authorised Agent and representative for JOHN DOE

No assured value. No liability. Errors and omissions excepted .All rights reserved.

Implied admission by absence of rebuttal. Without Recourse. Non assumpsit

all contacts recorded