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Verification Letter Template

Verification Letter Template

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Published by Dan Ponjican
Verification Letter Template
Verification Letter Template

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Published by: Dan Ponjican on Feb 23, 2010
Copyright:Attribution Non-commercial

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04/15/2013

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This is a sample letter. Use the format and tailor it to fit your situation.

April 12, 2002 Bankcard Address City, State Zip Re: Errors in the credit report of XX, SS# xxx-xx-xxxx, Account # xxxx-xxxx-xxxx-xxxx To Whom It May Concern: Please consider this letter a formal complaint regarding select information contained in my credit report. I am advising you that the information you are reporting is inaccurate, incomplete, and totally without merit. Please provide the following documentation to me at the address listed below 1. A copy of any legal instrument, bearing my signature, which supports your basis for the continued reporting of this alleged debt. 2. An itemized accounting of all debits and credits on the alleged account for the entire history of the account. 3. The assignment or purchase agreement for the alleged debt between your company and any other entity. 4. An itemized accounting of the alleged debt after it was supposedly written off including all debits and credits. 5. Complete documentation of the amount that was written off for federal tax purposes. Just to restate my request in more general terms: I am not requesting a "verification" of my mailing address. The fact you have my name and mailing address has been well established through numerous disputes already. I am requesting a "verification" of this

alleged debt; that is, competent legal evidentiary matter that I have some contractual obligation to pay you the reported amount. <<<Here is where you would change it to suit your situation Under federal law, and as enforced by the Federal Trade Commission, you have 30 days to complete your investigation and supply the documentation as requested. Failure to do so will constitute an unfair or deceptive act or practice in commerce in violation of section 5(a) of the Federal Trade Commission Act 15 U.S.C. 45(a). Thank you in advance for your attention to this matter. I look forward to hearing from you. Sincerely, Name Address

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