Product: Debt collection

NOTICE AND DEMAND FOR PAYMENT- FOR SETTLEMENT PURPOSES Notice to Agent is notice to principle. Notice to principle is notice to agent. 


I confirm that I have received two written communication from you dated XX/XX/, wherein you make reference to the above captioned matter. It is apparent that you are acting on the presumption that we had a contract or agreement. I am unaware of this contract or agreement between Modin Slinsky, P.A and XXXX XXXX. I dont understand how to respond to you inasmuch as I am unaware of any contract relationship between us. 


1. This Letter of Intent to Sue serves as a formal notice of my intent to file a lawsuit against Modin Slinsky, P.A. in federal court for Mail fraud, False or misleading representations, defamation of character with XXXX XXXX. Furthermore, gross misrepresentation, Slandering and Libel, Conspiracy, Racketeering, negligent and Civil liability for willful noncompliance with the law. 

2. XXXX XXXX is a resides of the State of Florida. 

3. I am writing to dispute dose account # XXXX, Reference # XXXX and account # XXXX, RE : # XXXX fraudulently opened in my name and XXXX XXXX XXXX. 

4. On or about XX/XX/, Modin Slinsky, P.A. made first communication with XXXX XXXX by mail demanding payment for alleged debt in reference to XXXX XXXX. 

5. The alleged debt was sold to Modin Slinsky, P.A. ( Collection letters, attached ) 6. A debt collector is someone or business who regularly collects debts owed to others. 

7. XXXX XXXX do not have any contract with Modin Slinsky, P.A. 

8. Privity of contract, a contract that exists only between the parties no third party can enforce or obtain rights without the express permission of the original parties. 

9. Modin Slinsky, P.A used false representation, deceptive means to attempt to collect debt or to obtain information concerning XXXX XXXX. 

10. Modin Slinsky, P.A made false representation regrading material facts of the ledge debt. 

11. XXXX XXXX relied on the fraudulent misrepresentation which resulted in me being harmed and damaged. 

12. XXXX XXXX have been harmed and damaged Because Modin Slinsky, P.A action with XXXX XXXX. 

13. XXXX XXXX is entitled to damages for harmed. 

14. Around or on XX/XX/, a lawsuit will be file in Federal court.

15. I will also be filing for discover, jury trial and punitive damages. 

16. If Modin Slinsky, P.A do not respond within 10 days of receipt of this letter it will be Modin Slinsky, P.A admission that Modin Slinsky, P.A is attempting to commit Mail fraud, False or misleading representations. Furthermore, agreement to close account, dismissal of current, past and future actions. 

17. The charge for Mail fraud, False or misleading representations, defamation of character, gross misrepresentation, Slandering and Libel, Conspiracy, Racketeering, negligent and Civil liability for willful noncompliance with the law is XXXX and XXXX a total of XXXX fraud total amount. XXXX XXXX XXXX XXXX XXXX XXXX and XXXX XXXX cent, due and payable within 10 days of receipt of this letter. 

18. If not paid within 10 days Modin Slinsky, P.A will be responsible for additional damages of XXXX XXXX ( XXXX XXXX XXXX ) check or wire. Modin Slinsky, P.A total amount due to XXXX XXXX payable to XXXX XXXX. Desired settlement and resolution XXXX payable check to XXXX XXXX by due date. 

19. These charges will apply to every instance of Mail fraud, False or misleading representations and defamation of character. 

20. Please take notice that demand is hereby made that Modin Slinsky, P.A immediately pay XXXX in check for settlement. If you wish to resolve this matter without court action, please contact me at the above email address within 10 business days of receipt of this letter. If I do not hear from you/your company within the time frame indicated above, I will purse actions necessary for the commencement of legal proceedings in the court of applicable jurisdiction and will be seeking costs against you/your company in respect of same. I look forward to your resolution. 

Please note, the above figures are valid until : XX/XX/. Therefore, all funds must be received in this office on or before XXXXXXXX XXXX  on said date at above address. Any funds received after that date will be returned and new figures must be requested. 
* IMPORTANT : At least 24 hours prior to tendering funds to XXXX XXXX, please email to confirm payment or wiring information at the following email address XXXX.