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Thread: Skip Tracing?

  1. #1
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    Default Skip Tracing?

    I am trying to track down an individual to serve them with a demand letter and if needed a statement of claim. In order to do this I need their current address. I have a recent but no longer current address for them. Google tells me that I need the services of company that does Skip Tracing. Wondering if anyone has experience with this process and could recommend a company or trusted individual to provide this service.

    I'm also interested in experience shares from anyone who may have gone through this process in the past so I know what to expect.

  2. #2
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    I went to the registries. Showed them the court document. They searched the names. Asked for a general description of the person and then provided me their address on their drivers license.

    Have you attempted this yet?

  3. #3
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    My understanding of process is I have to send a demand letter, if there is no response, I then can file Civil claim in small claims court, but need to show that I have sent a demand letter via registered mail. So I don't have any court docs to take to the registry.

    I'm not trying to enforce a judgement at this point, just trying to start the process of suing the individual in small claims court.

    I am new to the process and the amount is right at the threshold of not being worth the time to pursue so I'm trying to avoid engaging a lawyer at this stage.

  4. #4
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    I provided my lawsuit documents to the registry and they got me what I needed... I skipped the demand letter phase in this case but I'd think that would work just fine.

  5. #5
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    @gogogazoo2 might be looking for some fun

  6. #6
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    If you think this person uses social media, I suggest you use a "friend's account" to start tracking thier activities.
    Make sure your "friend". Does not have a similar name to you. I'd suggest your friend should be a female with an attractive profile photo too.
    Good luck.

  7. #7
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    Gogo2, or myself...is in the middle of doing 16 collections. It's insane right now

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