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  2. What to do about a bank account levy - AOL

    www.aol.com/finance/fight-creditor-account-levy...

    A bank levy is a legal action taken against you by a creditor or debt collection agency. ... The letter should state that you dispute the debt’s validity and would like documentation to verify ...

  3. Zombie debt: What it is and how it works - AOL

    www.aol.com/finance/zombie-debt-works-212020398.html

    To best protect yourself, research the debt and request a debt validation letter. Check your state's laws to research your rights against zombie debt, including statute of limitations laws, so you ...

  4. Demand letter - Wikipedia

    en.wikipedia.org/wiki/Demand_letter

    In the United States, demand letters from a debt collector relating to a consumer debt must comply with the Fair Debt Collection Practices Act. [6] In certain types of legal proceedings in Quebec, a demand letter is mandatory; without it, a person could lose their case. [7]

  5. Dunning (process) - Wikipedia

    en.wikipedia.org/wiki/Dunning_(process)

    Sample dunning record, from a 1913 business manual. Dunning is the process of methodically communicating with customers to ensure the collection of accounts receivable. Communications progress from gentle reminders to threatening letters and phone calls and more or less intimidating location visits as accounts become more overdue. Laws in each ...

  6. Debt validation - Wikipedia

    en.wikipedia.org/wiki/Debt_validation

    Debt validation, or "debt verification", refers to a consumer's right to challenge a debt and/or receive written verification of a debt from a debt collector. The right to dispute the debt and receive validation are part of the consumer's rights under the United States Federal Fair Debt Collection Practices Act (FDCPA) and are set out in §809 of that act, which has been codified in Title 15 ...

  7. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Here’s what you can do if you receive a debt collection text, call, email or letter: Get contact information . Request the caller’s name, company details, street address and a callback number.