Laws Relating To These Documents

pipsaholic

Member

Joined: Nov 2016

Posts: 92
- Share
- Tweet
#1

Laws Relating To These Documents

13th December 2016, 22:38:PM

Hello,

I am a Scottish citizen so Scots law applied here. I am requesting these documents from a DCA I would like to know where in the laws state they have to supply these documents:-

-Proof of Debt validation (actual accounting)
-Verification of claim against me (sworn affidavit hand signed invoice in accordance with The Bills of Exchange Act (1882)
-Signed contract by both parties
-True and certified copy (not photocopy) Original note (Credit Agreement)
-Confirmation that this Original Note has NEVER been sold
-Confirmation of individual who is authorized representative from your company
-Confirmation of actions of individual in relation to this account
-Proof of (company) has the legal and lawful right to enforce collection (Proof of agency)
-Proof of License from FSA/FCA
-CPR 31.14 (Inspection of documents)

Are there any more documents I should be asking for? No court claim as of yet, but got a threatening letter through from DCA.

Thanks.

Tags: None

Previous Next

LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.

If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.

If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.

1 of 2 < >

SHORTCUTS

First Steps
Check dates
Income/Expenditure
Acknowledge Claim
CCA Request
CPR 31.14 Request
Subject Access Request Letter
Example Defence
Set Aside Application
Directions Questionnaire

If you received a court claim and would like some help and support dealing with it, please read the first steps and make a new thread in the forum with as much information as you can.

NOTE: If you receive a court claim note these dates in your calendar ...
Acknowledge Claim - within 14 days from Service

Defend Claim - within 28 days from Service (IF you acknowledged in time)

If you fail to Acknowledge the claim you may have a default judgment awarded against you, likewise, if you fail to enter your defence within 28 days from Service.

We now feature a number of specialist consumer credit debt solicitors on our sister site, JustBeagle.com
If your case is over Â£10,000 or particularly complex it may be worth a chat with a solicitor, often they will be able to help on a fixed fee or CFA (no win, no fee) basis.

2 of 2 < >

Support LegalBeagles

LegalBeagles is a free forum, founded in May 2007, providing legal guidance and support to consumers and SME's across a range of legal areas.

Create a Thread

See less

Laws Relating To These Documents