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How to trace people who owe you money
So how do you find people who owe you money? The key is to collect as much information about them before they abscond
Before handing over money or a product or service make sure you have all the correct details for any person you are dealing with. Make sure that if they are not a ltd company you have their home address, too many times the business folds and the debts stay at the business premises as the client didn’t obtain a current home address for the debtor, this makes it difficult for any trace company to confirm that they have traced the correct person and, if the name is very common even more difficult. Also make sure all forms are filled in properly, FinderMonkey.co.uk report that if company forms were filled in correctly the information needed to trace a debtor would usually be captured, too many forms are sent to FinderMonkey to support a trace investigation that don’t contain the key information to help locate the debtor simply because they have not been filled in correctly.
According to FinderMonkey.co.uk the key information required to trace a debtor to a new address is their full name and a last known address, other important information includes date of birth, business or company details and partners full name. It is not legal to trace a person through their driving licence number, their passport or national insurance number or their car registration.
FinderMonkey.co.uk are a UK based people finder service specialising in finding debtors and ex tenants as well as lost friends and family members.
We hope we have helped you learn how to trace people who owe you money.
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FinderMonkey.co.uk is the Uks premier search and investigations company. Locating people for a variety of reasons from lost friends and relatvies to debtors and ex tenants.
FinderMonkey.co.uk also specialise if finding the owners of unregistered land.
Page Updated Last on: Dec 08, 2011