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Ontario collectionn agency

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    Ontario collectionn agency

    Wellll, it looks as though Bofa has finally sent me to collections, after only three months. Ive been getting calls from a guy who can barely speak English, caller Id says Ontario, Canada. His name sounds like Juan Valdez I swear!! I checked out whocalledus and some people have had calls, but nobody knows WHO they are. One person said a lady said it was TCI.
    Anyone know? Is there a TCI of Toronto???
    So are the credit gods outsourcing our debt collection now ?
    NICE...
    WAM
    ch7 8/07 CLOSED: 11/07 Rebuilding and saving.
    WAMU unsecured $2,000 Capital One unsecured $500
    PAID OFF MONTHLY!!!

    #2
    Try these guys. They seem to have some fairly good info and may be able to give you further info on the number you have.



    Watch out for the trolls though...

    Regards,

    CPO

    P.S. They will still need legal representation to operate here in the U.S. so you should still be able to sue them and TAKE THEIR MONEY for FDCPA violations (which, don't know about you, but that's ALL I care about when it comes to debt collectors...).
    Last edited by CPO; 07-05-2007, 01:42 PM.

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      #3
      There's a TCI Information Retrieval Solutions that is doing some of their work in Ontario, Canada - http://www.tcicredit.com/ . Don't see that they are involved in collections though - looks like they are doing credit checks and loan approvals

      However, there is a Total Credit Recovery collections agency based in Toronto, Ontario, Canada - http://www.totalcrediting.com/about/index.html . Think this might be your group that is calling?
      Last edited by lrprn; 07-05-2007, 02:40 PM.
      I am not a lawyer and this is not legal advice nor a statement of the law - only a lawyer can provide those.

      06/01/06 - Filed Ch 13
      06/28/06 - 341 Meeting
      07/18/06 - Confirmation Hearing - not confirmed, 3 objections
      10/05/06 - Hearing to resolve 2 trustee objections
      01/24/07 - Judge dismisses mortgage company objection
      09/27/07 - Confirmed at last!
      06/10/11 - Trustee confirms all payments made
      08/10/11 - DISCHARGED !

      10/02/11 - CASE CLOSED
      Countdown: 60 months paid, 0 months to go

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        #4
        Thanks..
        I googled and came up with nothing, glad you guys could!
        I think its #2 you mentioned. I think its nuts a CANADIAN company is trying to collect an American debt. I suppose soon we will have someone in Sri Lanka calling. Un real.
        Anyhow, Juan Valdez didnt call today. I *should* be filing within the next week so I will answer and tell them my case number then!!
        Thanks again
        BTW CPO your my hero!!! Go get em!
        WAM
        ch7 8/07 CLOSED: 11/07 Rebuilding and saving.
        WAMU unsecured $2,000 Capital One unsecured $500
        PAID OFF MONTHLY!!!

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