The Letter To Creditor To Verify Debt is a crucial document used when an individual or business needs to confirm the validity of a claimed debt under English and Welsh law. This document is particularly relevant when there are questions about the debt's authenticity, calculation, or ownership. It enables debtors to exercise their rights under the Consumer Credit Act 1974 and FCA regulations, requiring creditors to provide comprehensive documentation and evidence supporting their claim. The letter typically includes requests for original agreements, detailed statements, and interest calculations, serving as both a legal tool for debt verification and a potential first step in dispute resolution.
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1. Sender Details: Full name, address, and any reference numbers
2. Creditor Details: Company name, address, and any account references
3. Debt Identification: Specific details of the debt being queried
4. Verification Request: Clear statement requesting validation of the debt
5. Information Request: Specific details required (e.g., original agreement, statement of account)
6. Response Timeline: Specified timeframe for response
1. Dispute Statement: Section for specifically disputing the debt, used when there are grounds to question the validity of the debt
2. Statute Barred Query: Section referencing Limitation Act, used when debt might be over 6 years old
3. Previous Correspondence Reference: Section referencing any previous communications, used when following up on earlier correspondence
1. Proof of Identity: Copy of ID documents to verify the request
2. Previous Correspondence: Copies of relevant previous communications
3. Supporting Evidence: Any documents supporting dispute or query
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