Presentation on theme: "We represent clients in every conceivable industry specializing in identifying hidden assets for the enforcement of judgments, child support cases, probate."— Presentation transcript:
We represent clients in every conceivable industry specializing in identifying hidden assets for the enforcement of judgments, child support cases, probate matters, litigation and settlements. Call today toll free (888) 378-8100 We will get you the results that you expect!! Phone: (888) 378-8100 Website: www.locateassetsnow.comwww.locateassetsnow.com Fax: (954) 424-0500 Email: firstname.lastname@example.org Phone: (888) 378-8100 Website: www.locateassetsnow.comwww.locateassetsnow.com Fax: (954) 424-0500 Email: email@example.com
Ask yourself these questions How do you collect your judgment? What is your time worth? Do you have the time or resources for the enforcement of your case? Are your judgments collecting dust? A judgment is good only for a specific time depending on the state law. Are you unable to collect the money that is owed to you? Do you want to remove the stress and hassle of collecting your judgment? Are you ready to collect your money? If you answered yes any of these questions, we can help.
JUDGMENT RETENTION AGREEMENT YOUR COLLECTION SOLUTION, INC. 1755 North University Drive, Pembroke Pines, Florida 33324 Telephone: (888) 378-8100 * Facsimile (954) 424-0500 www.locateassetsnow.comwww.locateassetsnow.com firstname.lastname@example.org This agreement is made by and between Your Collection Solution, Inc. a Florida Corporation (hereinafter referred to as AGENCY and____________________________ thereinafter referred as CLIENT) this_____ day of ___________, 201___. The AGENCY and CLIENT hereby agree as follows: AGENCY will utilize the services of independent private investigators to perform asset investigation services. Furthermore AGENCY will have legal counsel prepare all necessary documents including all garnishment proceedings to collect the subject judgment for CLIENT. Fees are calculated on the amount of the judgment as collected. CLIENT agrees to pay AGENCY a contingency fee on any amounts recovered as follows: A contingency fee of 35% applies to any and all monies recovered up to $50,000. A contingency fee of 25% applies to any and all monies recovered, between $50,000 and $75,000. A contingency fee of 15% applies to any and all monies recovered over $75,000. The AGENCY’S independent investigators will conduct a comprehensive asset investigation which is inclusive of the following: bank accounts one state, safety deposit boxes, nationwide real property and credit analysis for a fee of $475.00. In the event that the CLIENT elects to conduct a nationwide asset investigation which is inclusive of the following: nationwide bank accounts, safety deposit boxes, money markets, certificates of deposits, brokerage accounts, nationwide real property, credit profile, motor vehicles, liens & judgments for a fee of $900.00. The contingency fee schedule includes all necessary attorney fees to effectuate a garnishment. Once garnishable assets are identified, the client will be responsible for a fee of $400.00 for the cost associated with the garnishment. In the event that your judgment debtor has moved from the state that issued your judgment, said judgment must be domesticated to the state in which the debtor currently resides before any garnishment activities can commence. In such case, Client must provide AGENCY with an exemplified copy of the judgment and pay an out of pocket cost of $950.00. In the event that litigation is necessary in remedying any breach of this Retention Agreement, all costs and expenses of litigation, including attorney fees, incurred by AGENCY will be borne by the non prevailing party. Each agrees and acknowledges that the laws of Florida shall govern the validity construction, interpretation and effect of this Agreement. THIS AGREEMENT shall be binding upon the parties. The parties hereto have here unto set their hands and seal this _____ day of____________ _____ _ 201___. By: _______________________ by:_____________________________ Your Collection Solution, Inc. Client
PERMISSIVE USE REQUEST FORM YOUR COLLECTION SOLUTION, INC. 1755 North University Drive, Pembroke Pines, Florida 33324 Telephone: (888) 378-8100 * Facsimile (954) 424-0500 www.locateassetsnow.comwww.locateassetsnow.com email@example.com Client Name _____________________________________ Contact _____________________________________ Address _____________________________________ City _____________________ STATE __________ Zip ________________ Phone _____________________________________ Fax _____________________________________ E-Mail _____________________________________ TYPE OF INVESTIGATION Skip Trace Address Locate $35.00 SSN Locate $50.00 Skip Trace Address Locate & SSN $50.00 FEIN Locate $50.00 Nationwide Real Property Locate $250.00 Credit Profile $200.00 Business Credit Profile $200.00 Bank Account One State $300.00 Bank Account Two States $400.00 Nationwide Bank & Brokerage Investigation $600.00 Includes: Nationwide Bank Accounts, Brokerage Accounts, Money Markets, Certificates of Deposits & Safety Deposit Box Comprehensive Asset Investigation $475.00 Includes: Bank Accounts One State, Safety Deposit Box, Credit Profile, Nationwide Real Property, Motor Vehicles, Liens & Judgments Comprehensive Asset Investigation & $900.00 Nationwide- Brokerage Investigation Includes: Nationwide Bank Accounts, Safety Deposit Box, Nationwide Brokerage Accounts, Certificates of Deposits, Money Markets, Credit Profile, Nationwide Real Property, Motor Vehicles, Liens & Judgments Enforcement of a Judgment Debt Collection Child Support Collection Divorce Investigation Probate Estate Investigation Identify Assets Prior to Litigation Identify Assets for Settlement Purposes Identify Personal Assets Investigate Assets for a Business transaction or Partnership
Permissive Use Request Form Subject’s Name: ________________________________________ SS#:_________________________ Business Name: ________________________________________ Fed. Tax ID#: __________________ Last Known Address: ____________________________________ Apt. # _______________________ City: _________________________________ State: ___________ Zip Code: ____________________ I understand that I am placing an investigation. I also understand that Your Collection Solution, Inc. and its independent investigators are performing an investigation based on the information that I have provided. Your Collection Solution, Inc. has not and will not verify the information that I have provided, nor will they independently verify information obtained through its investigative sources. Your Collection Solutions, Inc. assumes no liability for the accuracy of information it has obtained or that has been obtained by its independent investigators. Furthermore, I understand that Your Collection Solution, Inc. and its independent investigators are providing an investigative service and cannot guarantee desired results. I agree to hold harmless Your Collection Solution, Inc. for errors or omissions. I further acknowledge that Your Collection Solutions, Inc. cannot guarantee the accuracy of the information provided. I understand that requests can not be cancelled and all payments for services are non refundable. I acknowledge that all requests are submitted in accordance with the FCRA, FDCPA, and GLB including all Federal and State privacy laws that may apply. This form, containing an original signature or an original signature transmitted via facsimile shall have the same authority as if my original signature was affixed thereto. Print Name of Individual Requesting Search: ____________________________________________ Signature of Individual Requesting Search: ____________________________________________
Where does Your Collection Solution, Inc. provide services? Your Collection Solution, Inc. provides service in all fifty (50) states. through our nationwide network of independent investigators and bonded collection law firms. Is Your Collection Solution, Inc. a member of any National trade associations? Yes, we are a member of the Better Business Bureau, Equifax Credit Bureau, Dun & Bradstreet Credit Bureau and ACA International which is the largest association of credit and collection professionals. In addition, Your Collection Solution, Inc. is a member of the Better Business Bureau with an A+ rating.
Is there a contract to sign? We have a Judgment Retention Agreement and Permissive Use Form. This agreement is utilized to protect your interest as well as ours. If I want to begin utilizing your services, how do I get started? In order to get started you need to execute our Company’s Judgment Retention Agreement or Permissive Use Form. You can fax or email our Agreement to our office at (954) 424-0500, firstname.lastname@example.org email@example.com
Are you able to find people and corporations? Yes. Our firm utilizes independent private investigators. They are able to locate most individuals and corporations. Our investigators are equipped with the latest software to track down individuals and corporations when they relocate. It is helpful to have the last known address, social security number or federal identification number. Is Your Collection Solution, Inc. able to locate debtor’s assets? Our independent private investigators specialize in locating hidden assets such as bank accounts and brokerage accounts. The Gramm Leach Bliley Act requires that all financial investigations have a permissive purpose. Our searches are performed legally; therefore our firm requires the requesting party to have a valid need for this type of information.
Is there a guarantee when I place an asset investigation? There are cases that our investigators will be unable to locate assets, either the individual or corporation has filed bankruptcy or has transferred their assets to a third party. Therefore, there are no guarantees. How long is my judgment good for? The length of time a judgment is good for is based on the states statute of limitation where the judgment was awarded.
I have a judgment can you collect it for me. If your judgment is within the states statute of limitations and is in excess of $3,500.00 our firm will assist you in the enforcement and collection of your judgment. Does Your Collection Solution, Inc. require me to execute an agreement for assignment of the rights to my judgment? Absolutely not, You have worked diligently in pursuing your case through the courts. You have finally received a document which entitles you to enforce the collection of monies that are owed. You do not want to give a third party the rights to control your case indefinitely. Your Collection Solution, Inc. requires you to sign an agreement which entitles our firm to act as your agent to enforce the collection of the judgment. If we are unable to enforce the collections within ninety (90) days you have the right to terminate our agreement and do not owe any money.
How long does it take to collect my judgment or enforce my child support case? This varies depending on the financial conditions of the debtor. Once our investigators have determined that there are assets such as bank accounts, brokerage accounts or real property it typically will take forty five to sixty days for our attorneys to enforce the collection of the judgment or child support case. There are some cases that will be uncollectible. The judgment debtor has left the state were I have obtained the judgment. What can I do? We can help you. Our independent investigators can conduct a skip trace to locate the target. Once we have verified were the debtor has moved one of our collection lawyers can domesticate the judgment to another state so we can enforce the collection.
How do I get paid? Once our attorney is able to enforce the judgment through the courts. Our office will remit to you a check and statement with our agreed upon contingency fee which reflects what has been collected. Does Your Collection Solution, Inc. purchase judgments? No
Reasons to perform an asset investigation: Your Collection Solution, Inc.’s nationwide network of independent asset investigators can identify hidden bank accounts, safety deposit boxes, certificates of deposits, brokerage investment accounts, stocks, bonds, mutual funds and real property. Our investigators identify assets for the enforcement and collection of judgments, child support cases, probate matters, identify assets prior to litigation and for law suit settlement negotiations.