How do I find someone who owes money?

How do I find someone who owes money?

A first step is to ask any friends or business associates that you may have in common if they know the debtor’s current address. Note that while you may know the workplace of the individual, legal correspondence for a debt owed by them personally must be sent to their residential address and not to their employer.

How do I find someone’s address legally?

Steps

  1. Enter a name. In the left-most text box in the middle of the page, type in the first and last name of the person for whom you want to search.
  2. Add a location.
  3. Click the “Search”
  4. Select the person.
  5. Review the person’s address.

How do I trace a debtor?

When debtor tracing typically an expert debt tracing agency will locate the individual via CRA data ( Credit Reference agency) – this will show a link from the supplied old address to the current address which will of been formed by either a recent credit application at the new address or by the subject informing a …

What is a tracing agent?

Tracing agents specialise in investigating missing persons, long lost family and friends, witnesses and helping to recover debts.

How much does a tracing agent cost?

Successful traces are charged at £45.00 plus VAT. Whether it be individuals, families, sole traders, limited companies or partnerships, our tracing agents have the latest, up to date information available meaning fast, detailed and accurate results.

How can I find someones address in UK?

Electoral roll search – You may be able to find a person’s address by searching the Scottish electoral roll. Some records are held at the National Archives of Scotland and smaller, local libraries. A full electoral register can also be accessed at the British Library, providing the records are more than ten years old.

How can I find an address for someone for free?

AnyWho provides a free online people search directory where you can find people by their name, address or you can do a reverse lookup by phone number. The AnyWho People Search is updated weekly with phone numbers of individuals from across the nation.

Is 192 COM safe?

“192.com data is based on public records, so it’s much harder for a fraudster or fraudulent business to hide behind a false ID, as they can on Facebook.” “Before transacting online, give yourself some reassurance by using 192.com to verify the name and contact details of the person or business you’re dealing with.