All Topics / Help Needed! / A investor who owe me some money

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  • Profile photo of KittyKitty
    Member
    @kitty
    Join Date: 2005
    Post Count: 1

    A investor who owe me some money, refused to payback, and moved from his rented unit. I can not find where has he gone now. but i know that he has some investment properties.

    I remember long time ago some one told that If I have someone full name, I can use this find out how many proeprty someone own and address on line search.

    Is it right? Can any one tell me how to do this search?

    Thanks

    Kitty [worried]

    Profile photo of oziozi
    Member
    @ozi
    Join Date: 2004
    Post Count: 262

    Hi Kitty,

    I hope you don’t only have this person’s name? I also hope you have some form of contract drawn up that says this person owes you money. If not, you may be in a bit of trouble.

    I would suggest going to the Police station and making a report. The generally have the resources to search for people.

    Regards,
    Ozi

    Profile photo of TerrywTerryw
    Participant
    @terryw
    Join Date: 2001
    Post Count: 16,213

    Police won’t help in a civil matter. And contracts do not have to be in writing, you can find out how many properties they own by going to the land titles office in your state. But first you should probably start court proceedings on getting a judgement against this person.

    Go to your local court and fill file a statement of claim, and have it served on their last known address – cost about $200.

    Once you get the judgement then you can hand it over to the debt collectors.

    Terryw
    Discover Home Loans
    North Sydney
    [email protected]

    Terryw | Structuring Lawyers Pty Ltd / Loan Structuring Pty Ltd
    http://www.Structuring.com.au
    Email Me

    Lawyer, Mortgage Broker and Tax Advisor (Sydney based but advising Aust wide) http://www.Structuring.com.au

Viewing 3 posts - 1 through 3 (of 3 total)

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