To ensure that your settlement payment is properly documented, especially if the debt collector won’t provide a receipt, make your payment using a method that will leave a paper trail. “Send payment by mail, return receipt requested, and keep a copy of the canceled check or a copy of the money order,” Nitzsche suggested. Featured Topics
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Ask a lawyer - it's free! A receipt is not required, but it ought to tell you something about who you are dealing with if they refuse to give you one. The answers given are limited to the facts as given and presumed by the answer itself.
Am I entitled to get my money if I take him to small claims court? Ask a lawyer - it's free! Yes, you can get your money back. I agree with the two previous answers by other lawyers.
Yes, you can get your money back. I agree with the two previous answers by other lawyers. In addition, you can file a grievance with the state bar. You can also file in small claims court.
Yes, you can get your money back. I agree with the two previous answers by other lawyers. In addition, you can file a grievance with the state bar. You can also file in small claims court. Not only was the lawyer obligated to provide the services as agreed, there is also an obligation to return phone calls...
Missing Documentation If you are missing a receipt, the first step is to contact the creditor and request a duplicate. Most creditors understand your need to maintain proper records. They also want to be sure that you both agree as to what has been paid and what is due.
Every case is different, but here are some potential ways to prove you paid for something with cash:Save Receipts. This seems like a no-brainer... and it is. ... Cashier's Checks or Money Orders. ... Bank Statements and ATM Receipts. ... Find a Witness.
All businesses are required to provide receipts not only for the customer but to support their income and expenses for tax purposes.
In relation to whether a receipt should have been provided, there is no legal obligation under consumer protection law for a business to provide a receipt for the goods you buy. However, the vast majority of traders will automatically issue receipts to consumers or when requested by a consumer.
It's a good idea to give receipts once you've been paid, but it's not a legal requirement. And other things, like bank statements, can be used as proof of purchase if there's some kind of issue.
A bank statement, security statement, or custody statement usually qualify as proof of funds. Proof of funds is typically required for a large transaction, such as the purchase of a house.
Proof of Purchase means a receipt, bill, credit card slip, or any other form of evidence which constitutes reasonable proof of purchase.
A receipt is less detailed than an invoice, so it is much simpler to create. It is a legal document only to convey to the customers and serves as proof of payment made against a particular sale or service offered.
No, just a bank statement is not enough to count as a receipt for meals. Per IRS, to prove an expense, like meals you have to have documentary evidence. Adequate evidence. Documentary evidence ordinarily will be considered adequate if it shows the amount, date, place, and essential character of the expense.
Save the documentation so that after you pay, you can prove the debt is gone.
If a debt collector refuses to tell you what you owe, in writing, you can sue her in federal court. You can sue your creditor if she refuses to respond to billing inquiries, or doesn't credit your account with your payment once she receives it. Even if your creditor provides you with a receipt, you should look at your credit report to confirm that she's officially closed the account. If not, you'll need your receipt, check and the creditor's letters to prove the report is wrong.
Get the size of your debt in writing before you pay it: That way, your creditor can't turn around and claim your check only paid part of the bill. Ask the creditor for an exact, written statement of how much you owe, broken down into the original debt and any added interest and fees.
If you are waiting longer than that, "waiting for the check to clear" is not likely a satisfactory explanation. In addition to the problem of the check clearing there can be a much longer wait problem with liens. Suppose some of the medical bills in a personal injury case were paid by Medicare.
The banks simply won't commit themselves to saying the check has cleared. The guidelines the banks use for estimating when a check should have cleared or bounced depend on the location and identity of the issuer, but they are only estimates.
Finally, your attorney gets a settlement check; it is deposited to their trust account and you don't get your check. What is going on? In theory your attorney is supposed to not distribute the settlement to you, any lien holders, and him or herself until the check has "cleared.".