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Cavalry Portfolio Services


andres99pony
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I just wanted to share my experience with said CA.

I discovered that my debt with them was past SOL and sent them an untimely DV. They responded with a letter which showed what I believed to be the last bill from Sprint. I then responded with a PFD or C&D letter, with a contract that needed to be signed by 12-29-08.

They obviously didn't like the idea of the PFD. They are now going to see nothing from me.

BTW, I used the ""Agreement to Compromise debt" sample letter from the top of this page. I think I am now going to try and use the following letter from WhyChat: Notice to Collection Agency

Maybe I can get it deleted with that letter.

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It would seem to me that if the account is past the SOL, then you could send them a FOAD letter instead. I have a CA chasing me for a debt that's over 10 years old. They're getting a DV letter then a FOAD letter after I get back their response to the DV.

Usually, if a cease communication (C&D/FOAD) letter is appropriate, there is not need to dispute the debt and request validation.

First of all, they are likely to not respond to the request for validation.

Second, even if they do respond, it's likely not going to provide any information that would be useful to you.

Therefore, requesting validation when you know you are going to eventually tell them what to go do with themselves wastes time, money and effort.

Now...there are occasions when seeking validation even when your ultimate intention is to tell them to FOAD but I'd say those situations are infrequent at best.

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Usually, if a cease communication (C&D/FOAD) letter is appropriate, there is not need to dispute the debt and request validation.

First of all, they are likely to not respond to the request for validation.

Second, even if they do respond, it's likely not going to provide any information that would be useful to you.

Therefore, requesting validation when you know you are going to eventually tell them what to go do with themselves wastes time, money and effort.

Now...there are occasions when seeking validation even when your ultimate intention is to tell them to FOAD but I'd say those situations are infrequent at best.

Well there's a few reasons why I personally want to send a DV letter. This happens to be one of those nasty buggers that was included on my BK-13, but they are not reporting that it's IIB on my CR's. Even though the SOL has long since come and gone, it was IIB for the simple reason that it was still showing up on my CR when the BK atty pulled my EX in Feb 08. We decided that better to be safe than sorry and just list everything on the BK. That was nearly a year ago. Since they are still reporting, they should have included the IIB statement on the TL. Isn't this a violation because they haven't done so? I've got a bunch of others that didn't report IIB as well and here we are, 11 months later.

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Well there's a few reasons why I personally want to send a DV letter. This happens to be one of those nasty buggers that was included on my BK-13, but they are not reporting that it's IIB on my CR's. Even though the SOL has long since come and gone, it was IIB for the simple reason that it was still showing up on my CR when the BK atty pulled my EX in Feb 08. We decided that better to be safe than sorry and just list everything on the BK. That was nearly a year ago. Since they are still reporting, they should have included the IIB statement on the TL. Isn't this a violation because they haven't done so? I've got a bunch of others that didn't report IIB as well and here we are, 11 months later.

If the issue is their reporting on your CRs I think the DV process is an waste of time...I would be going after them with barrels blazing - if they are misreporting then they may be in violation of not just the FCRA but Federal Bankruptcy law as well.

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If the issue is their reporting on your CRs I think the DV process is an waste of time...I would be going after them with barrels blazing - if they are misreporting then they may be in violation of not just the FCRA but Federal Bankruptcy law as well.

Oh, I've already snagged one OC... Verizon of all people. They showed up on my CR in Feb as the account closed at credit grantor's request. This was on the report my BK attorney pulled just prior to filing. The BK was officially filed on 2/25/08 and this creditor is listed on the BK. When I pulled my CR in Dec, it now shows as being a C/O and there is no mention of IIB. I'm just curious as to how many violations they have on that one alone. I'll laugh my hind end off if I can catch more violations because then I will sue them. The debt is for $54. My Dec CR shows status as Account Charged off/ Collection account. $54 written off. $54 past due as of Oct 2008.

The more violations they rack up, the more I'm willing to sue them over it. I'd be happy with a nice chunk of change from them for a $54 debt :D

There's many more that started coming out of the woodwork, so to speak, and when the plan is amended, those will be included as well.

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  • 2 months later...

States the following: "TAX SEASON SAVINGS". Then goes on to list a 50% settlement, a 75% 2-payment settlement, and the option to make monthly payments.

I sent another offer to PFD for $100 (out of $680 I owe). No reply to that, so they are now getting a C&D letter, CMRR. Maybe they send another "offer" after the C&D.

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