Do you need to find someone who owes you money?
A commonly used service here at UKPI, trace someone who owes you money.
Our advanced and effective debtor trace will provide you with the current address for the individual.
Talk to Us [FREE PHONE]: 0800 043 1754
Locate an individual’s personal/business assets.
Do you need to find someone?
Expert number/address tracing service
We’re specialists in
FINDING PEOPLE WHO OWE YOU MONEY
Trace someone who owes money: a vital service of which many Private Investigators boast but few are effective at.
Our advanced debtor trace will provide you with the current address for the individual you are seeking, anywhere in The UK or overseas. We can start the debtor trace with as little information as a full name and last known address but sometimes may require a little more.
We can help you protect your company with our
TRACE SOMEONE WHO OWES MONEY
It can be incredibly frustrating and financially difficult when an individual or individuals owe you a sum of money.
If you want to trace someone who owes money and has been avoiding you or has moved from the address you have for them, you have found the agency who will be able to do this for you – quickly, discreetly and at a cost you CAN afford.
FAST DEBTOR TRACING SERVICE
We understand that in many cases timing is crucial. ALL debtor traces are completed within 24 hours of instruction to proceed and on many occasions, even sooner but without compromise on service or accuracy of information.
Once we have found the person who owes you money, we will, if required, work closely with your legal representatives and should Service of Process be required, we will carry this out at a preferential rate.
COMPETITIVE TRACING FEES
You will find that our trace fees are probably the most competitive in The UK and our levels of service are second to none. Each case is handled proficiently and efficiently by one of our highly trained, and experienced in-house tracing team who will keep you regularly informed of progress.
We always conduct our investigations on a no success, no fee basis which means that we only get paid when we have traced the individual and the report is guaranteed for thirty days.
ACCURATE AND SUCCESSFUL TRACING
For our debtor trace enquiries we use the very latest information systems and other discreet resources, which are NOT simply based on The Voters Roll. Because of this, we have a reputation for excellence, accuracy and subsequently, a higher than average success rate, which is currently at 98% (latest update – 21 October 2018). NO upfront payments are taken – you only pay once we have found the person.
Frequently Asked Questions
Frequently asked questions in relation to our ‘Trace Someone Who Owes Money’ service. If you can’t find the answer you’re looking for, please contact a member of our team. All calls and forms of communication are 100% confidential.
You can make a court claim for your money if you are unable to claim your money back. One we have identified the person owing you money - you can make a claim online if the money owed is less than £100,000 and owed by no more than 2 people or 2 organisations. The court can order the money to be paid.
Technically, no it is not legal. In theory, you have rights and claims to assert against that person who owes the child support. It does not give you the right to hold the property as collateral.
Small businesses can sue for non-payment of services if they've sent an invoice to a client, followed up repeatedly by phone and email and escalated the problem as much as they can on their own.