| Business or individual name | ICOLLECT.COM CORP |
|---|---|
| Other name (if any) | |
| Address |
10 MILNER BUSINESS COURT, SUITE #300
SCARBOROUGH, ONTARIO M1B 3C6 CANADA |
| Phone | 647-465-1095 |
| Fax | |
| Email address | naderfae@yahoo.ca |
| Description of complaint (including the act the complaint falls under) | |
| Action taken by Ministry of Government and Consumer Services (if any) | |
| Charges laid (if any) |
ICOLLECT.COM CORP
Collection And Debt Settlement Services Act, CPA 2002 - Unfair Practice - False Misleading, 1 charge on 5/10/2019, fined $10,000.00, 1 convicted, 60 days probation Collection And Debt Settlement Services Act, Collection Agency - Agency/Collector Not Registered, 1 charge on 5/10/2019, fined $12,000.00, 1 convicted, 60 days probation Nader M. Farah Collection And Debt Settlement Services Act, CPA 2002 - Fail to take reasonable care as director, 1 charge on 5/10/2019, fined $1,000.00, 1 convicted, 60 days probation Collection And Debt Settlement Services Act, CPA 2002 - Unfair Practice - False Misleading, 1 charge on 5/10/2019, fined $1,500.00, restitution ordered $3,830.70, 1 convicted, 24 months probation Collection And Debt Settlement Services Act, Collection Agency - Agency/Collector Not Registered, 1 charge on 5/10/2019, fined $3,000.00, 1 convicted, 60 days probation |