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THE ORIGINAL CREDITOR


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  • 2 weeks later...

You cannot use the DV method with original creditors. Only debt collectors are covered by the FDCPA.

• Copies of a signed contract or an instrument bearing my signature.

• Documentation verifying that I did in fact have an outstanding balance from this account.

• An explanation on how a calculation was made on what I purportedly owed.

• An explanation of the procedures used to inform me of such an outstanding balance.

Don't say anything about debt validation because that won't help you. Then from what they send you about this debt, you can scour it for technicalities that you can forward to the CRAs.

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  • 1 month later...
Just curious--I read somewhere else that in Calif that a OC was the same as a CA or any other collector. Is this false? Thanks.

That's false. Cali Civil Code calls anyone who collects a debt a debt collector, but points to the FCRA to exempt OC's.

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  • 2 weeks later...
You cannot use the DV method with original creditors. Only debt collectors are covered by the FDCPA.

• Copies of a signed contract or an instrument bearing my signature.

• Documentation verifying that I did in fact have an outstanding balance from this account.

• An explanation on how a calculation was made on what I purportedly owed.

• An explanation of the procedures used to inform me of such an outstanding balance.

Don't say anything about debt validation because that won't help you. Then from what they send you about this debt, you can scour it for technicalities that you can forward to the CRAs.

Does anyone have a sample letter to send to the OC after receiving a Demand letter from them? Also, what does

• An explanation of the procedures used to inform me of such an outstanding balance

mean, and accomplish?

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