How To Find A Defaulter

Table of contents:

How To Find A Defaulter
How To Find A Defaulter

Video: How To Find A Defaulter

Video: How To Find A Defaulter
Video: How to - Find Defaulter/Manage Groups 2024, November
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If a situation arises when a person is hiding from paying alimony, a loan or other obligations, then the situation can be resolved through the court. After that, you receive a writ of execution, according to which you have the right to recover the amounts owed from the debtor. In this case, it is often necessary to first find a defaulter in order to present his claims to him.

How to find a defaulter
How to find a defaulter

Instructions

Step 1

Go to court if the debtor has ceased to fulfill his obligations. Indicate the amount owed, the period of delay, and also note that this person is hiding his location from you. Pay the state fee. It is also necessary to submit to the court all documents that confirm the fact of non-payment.

Step 2

Get a court decision and a writ of execution, according to which you can collect a debt from a defaulter. Contact the bailiff service with these documents. They have a wide base of debtors and various tools for finding defaulters. Typically, the debt collection process takes up to three months.

Step 3

Put the person on the wanted list. To do this, you need to contact the law enforcement agencies. Draw up a statement in which you indicate all the information you know about the defaulter: the series and number of the passport, identification code, the presence of property, family ties. The information you specified will be sent to all departments of law enforcement agencies. When a person is found, you or the bailiffs will be informed of his residence address or place of work.

Step 4

Use the Internet to find a defaulter. Information about him can be found, for example, on social networks, which are now very popular. People quite often indicate on these services not only their name, but their contact information. If you do not want the defaulter to know about your search, then look for him from someone else's name. It is also recommended to post wanted ads on the city's forums.

Step 5

Interview the relatives and friends of the defaulter. As a rule, close people hide information about the location of debtors, so it is recommended to find out the necessary information from neighbors and local old-timers. They can tell you all the latest gossip, among which you can find the data you need.

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