"It is true and we have experienced the same. The lender may be named in a lawsuit as the "holder in due course" of the paper once the contract has been assigned to the lender. By pulling lenders into these types of disputes,…"
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Roger Douville commented on Marcie Belles's blog post N.Y. Auto Fraud Rings Scam 18 Lenders"Correct David. You hit it right on the head. This type of fraud is nearly undetectable. Chas is not quite "right on". The credit applicants willingly provide their own personal data in exchange for payment. Our applicants believed they…"
Roger Douville commented on Marcie Belles's blog post N.Y. Auto Fraud Rings Scam 18 Lenders"We got hit with the same fraud ring centered out of Dallas, TX and Orem Utah areas. I sopke on this issue as a panel speaker at the Automotive News Conference in Dallas almost 2 years ago. I am aware of approx. 9 financial institutions involved in…"
Roger Douville commented on Marcie Belles's blog post Beige Book Highlights Solid Auto Sales"We got hit with the same fraud ring centered out of the Dallas, TX and Orem, Utah areas. I spoke of this issue as a panel speaker at the Automotive News Conference in Dallas almost 2 years ago. I am aware of approx. 9 financial institutions involved…"
John Jelinek left a comment for Roger Douville"Roger,
Consumer Finance Asset Management, LLC (CFAM) purchases secured charged off auto loan accounts - bankrupt and non-bankrupt - between 90 – 280 days past due and has the capability to support single loan pool acquisitions as well as…"
Eric Watson left a comment for Roger Douville"Hey Roger, I am trying to place a $17M credit union portfolio, good performing and good yield but the credit union wishes to release service. Do you know of any buyer options? I am not real familiar with credit union rules on whole portfolio…"
Profile Information
- First & Last Name
- Roger Douville
- Corporate Title
- Assistant Vice President
- Company
- A+ Federal Credit Union
- Company Description
- Credit Union
- City, ST
- Austin, TX
Comment Wall (2 comments)
- At 9:45pm on September 17, 2009, John Jelinek said…
- Roger,
Consumer Finance Asset Management, LLC (CFAM) purchases secured charged off auto loan accounts - bankrupt and non-bankrupt - between 90 – 280 days past due and has the capability to support single loan pool acquisitions as well as forward flow arrangements.
Please contact me at john.jelinek@cfamllc.com or 469-682-9553 for more information.
All the best,
John Jelinek
- At 7:48pm on February 8, 2009, Eric Watson said…
- Hey Roger, I am trying to place a $17M credit union portfolio, good performing and good yield but the credit union wishes to release service. Do you know of any buyer options? I am not real familiar with credit union rules on whole portfolio trading. If you have any ideas I would appreciate the feedback. Thanks
Eric Watson ewatson@btobcapitalllp.com
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