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Demand Letter

A law firm sent a final demand letter to Ms. XXXX on behalf of two companies, requesting she return $XXXXX taken through fraudulent cash advances within 5 days. The letter states that if payment is not received, legal action will be pursued to recover the funds owed as well as additional damages through criminal or civil cases. The demand serves as official notice of failure to pay and potential liability for further costs if the matter requires legal resolution.

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Ed Carino
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106 views

Demand Letter

A law firm sent a final demand letter to Ms. XXXX on behalf of two companies, requesting she return $XXXXX taken through fraudulent cash advances within 5 days. The letter states that if payment is not received, legal action will be pursued to recover the funds owed as well as additional damages through criminal or civil cases. The demand serves as official notice of failure to pay and potential liability for further costs if the matter requires legal resolution.

Uploaded by

Ed Carino
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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XXXXXX

XXXX
Address

Re: Final Demand to Pay

Dear Ms. XXXX:

We are writing this final demand to pay on behalf of our clients, Medical Trends and
Technologies Inc. and Man Medical Pharma and Diagnostic Inc.

During systems audit review of both companies, they learned that with the employment of
fraudulent schemes you have taken or misused a total of XXXXX of cash advances to the
prejudice and damage of our clients.

In view thereof, final demand is hereby made against you to return the total amount of
XXXXX within five (5) days from receipt of this letter, otherwise, we will institute an action
against you in court whether criminal case or civil case to enforce our client’s rights and
interests.

This demand letter for payment serves as an official notice to you and may be tendered in
court as an evidence of your failure to pay. If legal action is to occur to resolve this matter, it
may involve having you liable for Moral, Exemplary and Attorney’s fees.

Please give this demand your preferential attention.

Very truly yours,

For the Firm:

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