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Attack The Debt Collector

This letter is in response to a debt collection attempt and demands validation and verification of an alleged debt. It requests 11 specific pieces of documentation and information to validate the debt, including original contracts and records of the account. It warns that without a response providing this information within 10 days, the debt will be considered invalid and any further collection attempts could result in criminal complaints.

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Gabe Perazzo
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100% found this document useful (1 vote)
747 views3 pages

Attack The Debt Collector

This letter is in response to a debt collection attempt and demands validation and verification of an alleged debt. It requests 11 specific pieces of documentation and information to validate the debt, including original contracts and records of the account. It warns that without a response providing this information within 10 days, the debt will be considered invalid and any further collection attempts could result in criminal complaints.

Uploaded by

Gabe Perazzo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Certified Mail #

Gabriel-Alberto: Perazzo
c/o 2218 S. Woodstock Street
Philadelphia, Pa. [19145]

DEVILLE ASSET MANAGEMENT


00000 FRIG YOU WAY
LAND OF, TH 000000

RE: ACCOUNT # 00000000, FDCPA DEBT VALIDATION DEMAND

To Whom it May Concern:

This in response to your letter received on 06/15/1963, dated 09/11/1973, on the above-
referenced matter and is in no way an admission of any debt. This letter is to inform you that I am
requesting verification/validation of the alleged debt or any subsequent debt naming GABRIEL
ALBERTO PERAZZO, spelled in any variation or derivative thereof or therefrom, in fact, I am
emphatically demanding you provide full disclosure including the information listed below to
satisfy my verification/validation requirements:

1. A certified copy of the original contract that VERIZON has with GABRIEL ALBERTO
PERAZZO:

2. A certified copy of the original contract that MONKEY COLLECTIONS has with
GABRIEL ALBERTO PERAZZO:

3. A certified copy of the contract between VERIZON and MONKEY COLLECTIONS


demonstrating the purchase of the alleged debt including any and all costs related thereto:

4. A certified copy of the contract between VERIZON giving MONKEY COLLECTIONS,


authority to act on behalf of VERIZON:

5. Certified copies of all records and a full accounting of the account referenced in your letter
as account # 000000000000 including but not limited to all records from VERIZON demonstrating
a valid debt exists:

“This is an attempt to bring an action in court. Anything said or written will be used against you.”
Certified Mail #

6. Certified copies of MONKEY COLLECTIONS business licenses including licenses


required by the state of PENNSYLVANIA to conduct business in PENNSYLVANIA:

7. A complete list of all officers of MONKEY COLLECTIONS with complete contact


information including, but not limited to, full name, title, direct mailing address, direct phone
number(s), fax number(s) and email addresses. Providing a link to a web site is not acceptable:

8. An affidavit signed under penalty of perjury that MONKEY COLLECTIONS or any


agent(s) acting on their behalf has not violated any portion of the Fair Debt Collection Practices
Act (FDCPA):

9. A certified copy of all public hazard bond(s) and/or liability Insurance policy, and
accounting demonstrating financial capability of MONKEY COLLECTIONS:

10. Proof that the alleged debt has not already been satisfied by any means available including
but not limited to, a tax write off, an insurance claim or selling the purported debt to a 3rd party
debt collector:

11. Proof that MONKEY COLLECTIONS is the creditor of this purported debt:

12. This debt collection disclosure statement, dispute, and verification/validation demand,
which if ignored and not completed, prohibits you from further collection or contacting me. You
have now been subject to a $1000.00 violation, and per Rico Statutes tenfold that amount which
is $10,000.00.

Unless you provide the above listed within ten (10) days after receiving this letter, this debt
will be deemed invalid and further collection attempts will be considered criminal activity
attempting to extort monies. A criminal complaint may be filed against MONKEY
COLLECTIONS with various legal entities including but not limited to, The Federal Bureau of

“This is an attempt to bring an action in court. Anything said or written will be used against you.”
Certified Mail #

Investigations (FBI) and the Internal Revenue Service Criminal Investigation Division (IRS CID)
to investigate the possibility of criminal activity including, but not limited to violations of the
FDCPA and the Telephone Collection Practices At (TCPA).

To further substantiate the claim that MONKEY COLLECTIONS may have, do not
hesitate to provide the information requested within the time frame allotted by law to settle this
matter as quickly as possible.

You may contact me only when providing the required information above; any other
communication attempts will be further attempts to criminally extort monies and will be reported
accordingly. Please note that in the event of any legal action, you will be required to provide all
original(s) of all documents which include wet ink signature(s) at any hearing(s) commencing from
these communications (or lack thereof).

It should also be duly noted that; selling, (or otherwise transferring) this account [debt
collection attempt] prior to validation may constitute fraud and may also result in a Federal
Criminal Complaint under the Racketeer Influenced and Corrupt Organizations Act (RICO) listing
MONKEY COLLECTIONS and VERIZON as co-conspirators.

Notice to Principal is Notice to Agent - Notice to Agent is Notice to Principal


Silence is acquiescence. Acquiescence is Estoppels.

Respectfully submitted,
All Rights Reserved

______________________________
Gabriel-Alberto: Perazzo

Cc: files, FTC, BBB, SEC, IRS,

“This is an attempt to bring an action in court. Anything said or written will be used against you.”

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