donqII Posted March 17, 2011 Report Share Posted March 17, 2011 If an OC deliberately falsified a billing statement, where does thatvalidation fall?Example. Account is given to a management companyand payments are being made on the account.The OC changes your address to that of the management companywho is nowe handling things for you.The OC never contacts you again after changing your addressto the management company.Two months later your account is given to a CA who neveranswers DV. The CA contacts you at your home addresswith a dunning.6 month after that a law suit is brought with a billing statementattached to the complaint and your address is on the billingstatement..... this statement dated for the month the CAdunned you.The OC had been using the address of the management company.Therefore, this is a bogus statement that was never sent to me.What kind of violation is this.... ? Link to comment Share on other sites More sharing options...
BV80 Posted March 17, 2011 Report Share Posted March 17, 2011 Check the Fair Credit Billing Act. Just for the heck of it, you could also check the Truth in Lending Act. Link to comment Share on other sites More sharing options...
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