Business Details

Current as of December 7, 2019 at 07:55 AM

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

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Please note:

Not all consumer complaints submitted to the Ministry of Government and Consumer Services are posted to the Consumer Beware List. A business or individual is only guilty of the offences in the "charges laid" section of the search results when they are found guilty in a court of law.