A Kaulkin Ginsberg Publication

Debt Portfolios For Sale

Submit a Portfolio
Date Submitted
10/28/09 
Contact Name
Rich Munroe
Company Name
Capital Financial
Contact Email
cfg@capitalfingroup.com
Contact Phone
770-232-9016
Principal Value
38175277
Number of Accounts
7205
Average Account Balance
5298
Charge-off Date
05/08/2006
Will Segment By
State, Region, Nationwide
Offered By
Reseller
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
AK, AL, HI, IA, KY, MA, ME, MN, MO, ND, NE, NM, NV, OH, OK, OR, SD, TX, UT, VT, WA, WI, WV
Media Available
Yes
Comments:
Prime Issuer Credit Card portfolio available at the state level or as a random portion, seller financing available. To review the portfolio please send an email to cfg@capitalfingroup.com to complete the Capital Financial Buyer Profile and Confidentiality Agreement.
Date Submitted
09/22/09 
Contact Name
Todd Harraka
Company Name
Runci Group
Contact Email
tharraka@runcigroup.com
Contact Phone
(401) 398-7899
Principal Value
2389347
Number of Accounts
213
Average Account Balance
11218
Charge-off Date
September 2008
Will Segment By
State, Nationwide
Offered By
Broker
Product Types
Bank/Credit/Charge Card,Other
Placement Level
1 Agency
Location of Accounts
All United States
Media Available
Yes
Comments:
Runci Group is please to offer, as exclusive Marketing Advisor, this portfolio of charged-off Credit Cards and Lines of Credit. The Portfolio is being offered by a national Buyer of charged-off accounts and was purchased directly from the Issuer as zero agency product in April 2009. Excellent media availability. State level bids will be considered. All Investors must have an executed Confidentiality Agreement and Buyer Profile on file with Runci Group prior to receiving the Evaluation Materials. Please contact us at (401) 398-7899 for additional details.
Date Submitted
04/26/07 
Contact Name
Monty Payne
Company Name
Portfolio Management Group, LLC
Contact Email
monty@portfoliomn.com
Contact Phone
952-913-8718
Principal Value
$2,880,975
Number of Accounts
1,982
Average Account Balance
$1,454
Charge-off Date
5/23/02
Will Segment By
State
Offered By
Reseller
Product Types
Bank/Credit/Charge Card
Placement Level
2 Agencies
Location of Accounts
NY
Media Available
Yes
Comments:
NY Credit Card Portfolio - This mixed credit card portfolio has a short, clean COT with media available. Seller survey available upon request.
Date Submitted
04/25/07 
Contact Name
Robert McBee
Company Name
MBS Financial
Contact Email
robert@mbsfinancial.com
Contact Phone
336-219-0105 ext 222
Principal Value
$30M per month
Number of Accounts
400 per month
Average Account Balance
$75,000 per acct
Charge-off Date
None
Will Segment By
Nationwide
Offered By
Broker
Product Types
Commercial,Other
Placement Level
1 Agency
Location of Accounts
All United States
Media Available
Partial
Comments:
We are placing this advt. to seek assistance with placing these loan originations both secured and unsecured working capital loans. This is a project that has the funding to originate and fund but requires a bundle preforming portfolio buyer before it is implemented. Please contact Robert at 336-219-0105 ext 222 to discuss compensation for productive introduction.
Date Submitted
04/25/07 
Contact Name
Karla Wortman
Company Name
Alpine Capital Investments, LLC
Contact Email
ksw@alpineacceptance.com
Contact Phone
586.945.7461
Principal Value
$460,867.52
Number of Accounts
73
Average Account Balance
$6,313.25
Charge-off Date
5/16/2003
Will Segment By
State
Offered By
Reseller
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
IL
Media Available
Partial
Comments:
Date Submitted
04/25/07 
Contact Name
Cleo June
Company Name
Empire Enterprise Group, Inc
Contact Email
empiregroupinc@bellsouth.net
Contact Phone
770-478-5469
Principal Value
$800,127.98
Number of Accounts
302
Average Account Balance
$2,653.21
Charge-off Date
2003
Will Segment By
Nationwide
Offered By
Reseller
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
AL, AR, AZ, CA, MS, NC, NH, NJ, NY, OH, PA
Media Available
Yes
Comments:
Date Submitted
04/25/07 
Contact Name
John Russo
Company Name
American Debt Sales, LLC
Contact Email
john@americandebtsales.com
Contact Phone
714-692-2261
Principal Value
$5,000,000
Number of Accounts
4,600 approx.
Average Account Balance
$1,100
Charge-off Date
April 2005
Will Segment By
State
Offered By
Reseller
Product Types
Bank/Credit/Charge Card
Placement Level
1 Agency
Location of Accounts
CA
Media Available
Partial
Comments:
This is a Calif (last known address) inventory that was part of a National inventory. The Portfolio is Orchard Bank 1 agency with no legal collection effort. We're selling a Charged Off balance NOT a current balance. Please email or call for further details. We might have additional States available. All media is on an as needed basis.
Date Submitted
04/23/07 
Contact Name
J. Carpenter
Company Name
HIP Advisors, LTD.
Contact Email
Please call below number.
Contact Phone
972-393-7980
Principal Value
$478,371.46
Number of Accounts
10
Average Account Balance
$47,837.15
Charge-off Date
Judgments obtained in 2004 & forward.
Will Segment By
Offered By
Creditor
Product Types
Judgements
Placement Level
At Charge-off
Location of Accounts
FL
Media Available
Yes
Comments:
These 10 judgments were obtained in Florida, by the Creditor, in 2004 and more recently. Only one of the Debtor(s) has been contacted subsequent to the date of judgment. Please call for additional information.
Date Submitted
04/23/07 
Contact Name
Robert Rosales
Company Name
Asset Acquisition Group, LLC.
Contact Email
rrosales@assetacquisition.com
Contact Phone
303-694-3767
Principal Value
$18,337,490.41
Number of Accounts
2,083
Average Account Balance
$8,803
Charge-off Date
May 2004
Will Segment By
State
Offered By
Reseller
Product Types
Automobile Loans
Placement Level
2 Agencies
Location of Accounts
TX
Media Available
Yes
Comments:
Asset Acquisition Group, LLC purchased this porfolio direct from a major bank issuer in November and December of 2006. This portfolio is 35 months post charge-off. Seller has NOT performed any collection activity since purchase. Available media is included in the sale. This is a mostly in-stat file with 100% concentration in TX. Very clean chain of title with seller survey and sample documents available. Interested parties must execute sellers confidentiality agreement and buyers survey prior to receiving the data file. We are selling TX due to the fact that we do not work this state internally. This is priced for a quick sale. Call Robert Rosales at 303-694-3767 for more info.
Date Submitted
04/23/07 
Contact Name
Dennis T. Lambeth
Company Name
Coastal Financial & Recovery Services Inc
Contact Email
Dennis@FinancialRecoverySvcs.com
Contact Phone
321-217-9614
Principal Value
$334,604.69
Number of Accounts
295
Average Account Balance
$1,200.00
Charge-off Date
2002
Will Segment By
Offered By
Agency
Product Types
Other
Placement Level
1 Agency
Location of Accounts
FL
Media Available
Yes
Comments:
These accounts have been fully updated through "Accurint" with the most current information. My agency has gone in a different direction and has not been able to devote the proper time and dedication to this particular portfolio that is desperatly needed. Seeking an agency that is fully dedicated to give this portfolio justice. Asking 3cents on the dollar or better offer. First Come First Serve Thank you, Dennis T. Lambeth V.P./Director of Operations
Date Submitted
04/20/07 
Contact Name
Shelley Lee
Company Name
StreamLine Consulting
Contact Email
shelley@streamlineinc.net
Contact Phone
352-567-3398
Principal Value
$287,000,000
Number of Accounts
50,977
Average Account Balance
$5,648.64
Charge-off Date
05-07-2005
Will Segment By
Nationwide
Offered By
Broker
Product Types
Automobile Loans
Placement Level
2 Agencies
Location of Accounts
All United States
Media Available
Yes
Comments:
StreamLine Consulting is offering an Auto deficiencies - Non Collateral Portfolio on behalf of the original creditor. Majority of accounts are charged off in 2005 and 2006
Date Submitted
04/18/07 
Contact Name
Robert Rosales
Company Name
Asset Acquisition Group, LLC.
Contact Email
rrosales@assetacquisition.com
Contact Phone
303-694-3767
Principal Value
$21,416,805.82
Number of Accounts
2,608
Average Account Balance
$8,211
Charge-off Date
August 2004
Will Segment By
Nationwide
Offered By
Reseller
Product Types
Automobile Loans
Placement Level
2 Agencies
Location of Accounts
All United States
Media Available
Yes
Comments:
Asset Acquisition Group, LLC purchased this portfolio direct from a major bank issuer in November and December of 2006. This is 32 months from charge-off. Sellers internal collection efforts were limited to an initial letter at the time of purchase and inbound calls only. Seller has not sent to an outside agency since purchase. Available media is included in the sale. 90% in stats with very clean chain of title. Seller prefers to sell as one file but will consider state offers. Seller survey and sample documents are available. Interested parties must execute seller's confidentiality agreement and buyer survey prior to receiving data file.
Date Submitted
04/12/07 
Contact Name
Dennis R. Near Jr.
Company Name
The Lineage Group, Inc.
Contact Email
dennisnear@yahoo.com
Contact Phone
716-827-7771
Principal Value
$1,502,810.62
Number of Accounts
2,344
Average Account Balance
$641.13
Charge-off Date
6/22/01
Will Segment By
State, Region, Nationwide
Offered By
Agency
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
No
Comments:
Date Submitted
04/12/07 
Contact Name
Dennis R. Near Jr.
Company Name
The Lineage Group, Inc.
Contact Email
dennisnear@yahoo.com
Contact Phone
716-827-7771
Principal Value
$1,988,430.85
Number of Accounts
4,096
Average Account Balance
$485.46
Charge-off Date
5/25/01
Will Segment By
State, Region, Nationwide
Offered By
Agency
Product Types
Bank/Credit/Charge Card
Placement Level
2 Agencies
Location of Accounts
All United States
Media Available
No
Comments:
Date Submitted
04/06/07 
Contact Name
Todd Turner
Company Name
Recovery Management Systems
Contact Email
tturner@recoveryprofessionals.com
Contact Phone
330-879-3695
Principal Value
$2,214,077
Number of Accounts
373
Average Account Balance
$5,935
Charge-off Date
2004-2005
Will Segment By
State
Offered By
Agency
Product Types
Automobile Loans
Placement Level
1 Agency
Location of Accounts
FL
Media Available
Yes
Comments:
The loans are auto deficiency and media goes with the sale. Loans purchased from creditor and have not been worked by RMS.
Date Submitted
04/04/07 
Contact Name
Barbara Crean
Company Name
Rolling Thunder Funding
Contact Email
bcrean@rollingthunderfunding.com
Contact Phone
877-630-6700
Principal Value
$47,212,353.59
Number of Accounts
5,213
Average Account Balance
$9,056.65
Charge-off Date
Jan. 2004
Will Segment By
State, Region, Nationwide
Offered By
Agency
Product Types
Automobile Loans
Placement Level
1 Agency
Location of Accounts
All United States
Media Available
Yes
Comments:
Accounts purchased at zero agency (70% of file) and prime recall. Clean chain of title. Account documents available at closing for approx. 85% of the file (hard copy or electronic). To view the file, please contact Barbara Crean @ 1-877-630-6700 or bcrean@rollingthunderfunding.com.
Date Submitted
04/02/07 
Contact Name
Frank Torere
Company Name
Fovie & Assoc
Contact Email
ftoere@nc.rr.com
Contact Phone
919-326-3910
Principal Value
$2,472.922.43
Number of Accounts
940
Average Account Balance
$2,630.76
Charge-off Date
2003-04
Will Segment By
State, Region, Nationwide
Offered By
Agency
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Yes
Comments:
Date Submitted
04/02/07 
Contact Name
Frank Torere
Company Name
Fovie & Assoc
Contact Email
ftoere@nc.rr.com
Contact Phone
919-326-3910
Principal Value
$1,145,553.00
Number of Accounts
271
Average Account Balance
$4,227.13
Charge-off Date
2003-04-05
Will Segment By
Nationwide
Offered By
Agency
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Partial
Comments:
This file comes with a 90 days buy back The asking price is $28,638.00
Date Submitted
04/02/07 
Contact Name
Frank Torere
Company Name
Fovie & Assoc
Contact Email
ftoere@nc.rr.com
Contact Phone
919-326-3910
Principal Value
$4,008.455.20
Number of Accounts
1,582
Average Account Balance
$2,533.78
Charge-off Date
2002
Will Segment By
State, Region, Nationwide
Offered By
Agency
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
AK, AL, AR, AZ, CA, CO, FL, GA, ID, IL, IN, KS, KY, LA, MI, MN, MO, MS, NC, NH, NJ, NY, OH, OK, OR, SC, TN, TX, UT, VA, VT, WA, WI, WY
Media Available
Partial
Comments:
This is a National File of both prime and subprime Lenders. (Chase, Bank 1st, Hsbc, and more.) There is 90 days buy back for this file. We worked the file for 12 months in house. No Legal Attemps on the file. The asking price is $18,300.00, Please contact office to view the file, or to make an offer. Frank Torere 919-326-3910 ftoere@nc.rr.com
Date Submitted
04/01/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller
Contact Email
BobbieJoDiebold@creditcardreseller.com
Contact Phone
952-679-4387
Principal Value
$10,500,000
Number of Accounts
6,425
Average Account Balance
$1,650
Charge-off Date
12/18/1994
Will Segment By
Nationwide
Offered By
Broker
Product Types
Bank/Credit/Charge Card,Consumer Loans
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
No
Comments:
Older oos. Major Issuers: Radio Shack credit, McDuff Credit, CitiBank, Washington Mutal, Good Year Credit, Chase Man. Bank. Seller Survey upon request. To view the state breakdown and masked accounts please visit www.creditcardreseller.com or contact me. Thanks!
Date Submitted
03/29/07 
Contact Name
Mandy L. Stickles
Company Name
WorldWide Debt Exchange
Contact Email
mandy@wwde.com
Contact Phone
866-332-8648
Principal Value
$456,111.30
Number of Accounts
147
Average Account Balance
$3,103
Charge-off Date
9/1/2001
Will Segment By
State, Region, Nationwide
Offered By
Broker
Product Types
Automobile Loans,Consumer Loans,Judgements
Placement Level
1 Agency
Location of Accounts
CT, MA
Media Available
Yes
Comments:
Sale #59034 on WorldWide Debt Exchange. This portfolio is being sold by the issuer of the loans. They have worked the accounts internally but have not outsourced to any 3rd party agencies. They send some accounts to attorneys; however those accounts are not included in the sale file. 86% of the file consists of accounts from MA and CT. Seller will provide all media in their possession to buyer at no charge. Buyer may be responsible for shipping costs. Media files may contain original applications, credit bureaus, contracts, information about the applicant-often has a paystub, and a reference sheet. It is possible that not every media file will contain all the types of documentation listed previously. Accounts have been reported to the credit bureau. Asking price is 1%. If you are not a member, you may register for free at www.wwde.com or contact Mandy Stickles at the information listed above.
Date Submitted
03/29/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$3,534,079
Number of Accounts
1,025
Average Account Balance
$3,448
Charge-off Date
4/4/1999
Will Segment By
Nationwide
Offered By
Broker
Product Types
Bank/Credit Union Loan
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Partial
Comments:
Associates - oos. seller survey available.
Date Submitted
03/29/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$186,524
Number of Accounts
40
Average Account Balance
$4,663
Charge-off Date
2003
Will Segment By
State
Offered By
Broker
Product Types
Consumer Loans
Placement Level
3 Agencies
Location of Accounts
NY
Media Available
Yes
Comments:
CitiFi consumer loans: NY only - lightly worked! 30% media hardcopies included with purchase price, instat, current addresses, Seller survey available.
Date Submitted
03/29/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$1,239,639
Number of Accounts
399
Average Account Balance
$3,107
Charge-off Date
2/22/2004
Will Segment By
Nationwide
Offered By
Broker
Product Types
Bank/Credit Union Loan
Placement Level
2 Agencies
Location of Accounts
AZ, NV, UT
Media Available
Yes
Comments:
Household/Metris: 2-Agency, AZ, NV, UT. Seller survey available upon request. Asking price: .016 To view state breakdown and masked accounts please visit www.creditcardreseller.com or you may contact me. Thanks!
Date Submitted
03/29/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$9,294,999.12
Number of Accounts
21,253
Average Account Balance
$437
Charge-off Date
4/15/2003
Will Segment By
State
Offered By
Broker
Product Types
Telecommunications
Placement Level
2 Agencies
Location of Accounts
IL, WI
Media Available
Partial
Comments:
TDS Telecom: Local Land line only. Seller survey available upon request. (IL and WI and a very other states) If you would like to view the state breakdown and masked accounts please visit www.creditcardreseller or you may contact me. Thanks!
Date Submitted
03/29/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$17,000,000
Number of Accounts
6,099
Average Account Balance
$2,733
Charge-off Date
1997-1998
Will Segment By
Nationwide
Offered By
Broker
Product Types
Bank/Credit Union Loan,Consumer Loans
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Partial
Comments:
Discover/Mixed Credit Card - oos, no legal. If you would like to see the state breakdown and masked accounts please visit www.creditcardreseller.com or you may contact me. Thanks!
Date Submitted
03/29/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$2,085,747
Number of Accounts
2,386
Average Account Balance
$874
Charge-off Date
8/2/2001
Will Segment By
State
Offered By
Broker
Product Types
Consumer Loans
Placement Level
3 Agencies
Location of Accounts
LA
Media Available
Yes
Comments:
Consumer Loans - LA only. 3+ Agency, Heritage HomeTown(50% docs./Tower Loans (docs. on CD) included with purchase. Asking price: .01 range
Date Submitted
03/29/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$6,373,534
Number of Accounts
2,205
Average Account Balance
$2,891
Charge-off Date
4/30/2001
Will Segment By
State
Offered By
Broker
Product Types
Bank/Credit Union Loan
Placement Level
3 Agencies
Location of Accounts
LA
Media Available
Yes
Comments:
LA - Mixed Bank Cards - Top 5: Providian, CitiBank, BankOne, FirstUSA, Discover. 2-3 Agency, no legal. Asking price: 2 cent range
Date Submitted
03/29/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$1,423,701
Number of Accounts
375
Average Account Balance
$3,797
Charge-off Date
9/8/2002
Will Segment By
State
Offered By
Broker
Product Types
Bank/Credit Union Loan
Placement Level
3 Agencies
Location of Accounts
TX
Media Available
Partial
Comments:
Beneficial - TX only Make offer. If you like to view the state breakdown and masked accounts please visit www.creditcardreseller.com or contact me. Thanks!
Date Submitted
03/29/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$2,000,000
Number of Accounts
530
Average Account Balance
$3,950
Charge-off Date
8/31/2002
Will Segment By
State, Region, Nationwide
Offered By
Broker
Product Types
Bank/Credit Union Loan
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Yes
Comments:
Credit Union portfolio - 1-2-3-Agency, Small national file - Heavy in TX, WA, some files have titles/liens. 85% docs. included with purchase. Seller survey available upon request. If you like to view the state breakdown and masked accounts please visit www.creditcardreseller.com or contact me. Thanks!
Date Submitted
03/29/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$5,504,231
Number of Accounts
1,594
Average Account Balance
$3,453
Charge-off Date
5/2005
Will Segment By
State
Offered By
Broker
Product Types
Bank/Credit Union Loan
Placement Level
2 Agencies
Location of Accounts
CA
Media Available
Yes
Comments:
FNBO - 1 & 2 Agency - Mostly Spanish speaking debtors. 96% CA, Seller Survey available. No legal, lightly worked. To view the masked accounts please visit www.creditcardreseller.com or you can contact me at 952-679-4387. Thanks!
Date Submitted
03/28/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$16,000,000
Number of Accounts
472
Average Account Balance
$34,288.58
Charge-off Date
no charge off
Will Segment By
State, Region, Nationwide
Offered By
Broker
Product Types
Judgements
Placement Level
1 Agency
Location of Accounts
CA, CT, FL, GA, IL, KY, MA, MD, ME, NJ, NV, NY, PA, WA
Media Available
Yes
Comments:
Money Judgments - -- $16MM -- 472 accts -- Mostly NJ and NY ** Taking Bids Please inquire if you are a Judgment Buyer Purchased % Avg STATE Accts. Total Of File Balance CA 2 $18,183.10 0.11% $9,091.55 CT 1 $5,553.93 0.03% $5,553.93 FL 2 $8,677.07 0.05% $4,338.54 GA 1 $3,240.84 0.02% $3,240.84 IL 1 $64,840.63 0.40% $64,840.63 KY 5 $40,715.51 0.25% $8,143.10 MA 9 $18,457.27 0.11% $2,050.81 MD 7 $125,392.99 0.77% $17,913.28 ME 17 $64,439.45 0.40% $3,790.56 NJ 160 $4,166,408.18 25.74% 26,040.05 NV 1 $4,686.02 0.03% $4,686.02 NY 257 $11,567,323.76 71.47% $45,009.04 PA 8 $93,091.01 0.58% $11,636.38 WA 1 $3,201.94 0.02% $3,201.94 Total 472 $16,184,211.69 100.00% $34,288.58
Date Submitted
03/28/07 
Contact Name
Bobbie-Jo Diebold
Company Name
Credit Card Reseller, LLC
Contact Email
BobbieJoDiebold@CreditCardReseller.com
Contact Phone
952-679-4387
Principal Value
$17,816,490.30
Number of Accounts
3,695
Average Account Balance
$4,821.78
Charge-off Date
2/14/2003
Will Segment By
Nationwide
Offered By
Broker
Product Types
Bank/Credit/Charge Card
Placement Level
1 Agency
Location of Accounts
All United States
Media Available
Yes
Comments:
1 Issuer - Bank of America 1 - Agency worked it COT: BOA to previous owner to current owner (didn't work) Seller Survey available upon request To see state breakdown: www.creditcardreseller.com
Date Submitted
03/27/07 
Contact Name
ERICK
Company Name
ADE, LLC
Contact Email
adeportfolios@yahoo.com
Contact Phone
678-613-7078
Principal Value
$2,200,000
Number of Accounts
1,104
Average Account Balance
$1,992.75
Charge-off Date
2001
Will Segment By
State, Region, Nationwide
Offered By
Reseller
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Partial
Comments:
Mixed Bank Cards BOA, CHASE, CITI ETC...: AVERAGE OPEN DATE: 1999 CHARGE OFF DATE: 2001 LAST PAY DATE: 2000 SELLER SURVEY SUPPLIED. COT/ BOS ON FILE. WE WILL SECTION BY STATE, COUNTY, REGION, OR BALANCE.
Date Submitted
03/27/07 
Contact Name
ERICK
Company Name
ADE, LLC
Contact Email
adeportfolios@yahoo.com
Contact Phone
678-613-7078
Principal Value
$660,000
Number of Accounts
613
Average Account Balance
$1,076.67
Charge-off Date
2002
Will Segment By
Nationwide
Offered By
Reseller
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Partial
Comments:
BANK FIRST: AVERAGE OPEN DATE: 1999 CHARGE OFF DATE: 2002 LAST PAY DATE: 2002 SELLER SURVEY SUPPLIED. COT/ BOS ON FILE. WE WILL SECTION BY STATE, COUNTY, REGION, OR BALANCE.
Date Submitted
03/27/07 
Contact Name
ERICK
Company Name
ADE, LLC
Contact Email
adeportfolios@yahoo.com
Contact Phone
678-613-7078
Principal Value
$1,000,000
Number of Accounts
830
Average Account Balance
$1,204.81
Charge-off Date
2003
Will Segment By
State, Region, Nationwide
Offered By
Reseller
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Partial
Comments:
HOUSEHOLD ORCHARD INSTAT FILE: AVERAGE OPEN DATE: 2001 CHARGE OFF DATE: 2003 LAST PAY DATE: 2002 SELLER SURVEY SUPPLIED. COT/ BOS ON FILE. WE WILL SECTION BY STATE, COUNTY, REGION, OR BALANCE.
Date Submitted
03/27/07 
Contact Name
Erick
Company Name
ADE, LLC
Contact Email
adeportfolios@yahoo.com
Contact Phone
678-613-7078
Principal Value
$5,000,000
Number of Accounts
2,690
Average Account Balance
$1,858.73
Charge-off Date
2002
Will Segment By
State, Region, Nationwide
Offered By
Reseller
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Partial
Comments:
PROVIDIAN FILE: AVERAGE OPEN DATE: 1999 CHARGE OFF DATE: 2002 LAST PAY DATE: 2001 SELLER SURVEY SUPPLIED. COT/ BOS ON FILE. WE WILL SECTION BY STATE, COUNTY, REGION, OR BALANCE.
Date Submitted
03/27/07 
Contact Name
Dennis R. Near Jr.
Company Name
The Lineage Group, Inc.
Contact Email
dennisnear@yahoo.com
Contact Phone
716-827-7771
Principal Value
$1,502,810.62
Number of Accounts
2,344
Average Account Balance
$641.13
Charge-off Date
6/22/01
Will Segment By
State, Region, Nationwide
Offered By
Agency
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
No
Comments:
Date Submitted
03/27/07 
Contact Name
Dennis R. Near Jr.
Company Name
The Lineage Group, Inc.
Contact Email
dennisnear@yahoo.com
Contact Phone
716-827-7771
Principal Value
$2,605,045.05
Number of Accounts
1,024
Average Account Balance
$2,543.98
Charge-off Date
3/13/03
Will Segment By
State, Region, Nationwide
Offered By
Agency
Product Types
Bank/Credit/Charge Card
Placement Level
2 Agencies
Location of Accounts
All United States
Media Available
Partial
Comments:
The short chain of title is available.
Date Submitted
03/27/07 
Contact Name
Dawn Horst or Melissa Bauerlein
Company Name
Contrax Systems, LLC
Contact Email
dhorst@contraxsystems.com
Contact Phone
(866) 507-5320
Principal Value
$28,745,818
Number of Accounts
3,074
Average Account Balance
$9,351
Charge-off Date
2/17/99
Will Segment By
Nationwide
Offered By
Broker
Product Types
Automobile Loans
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Yes
Comments:
Auto file, short chain of title, contact us today or log on to Contraxsystems.com for more information.
Date Submitted
03/27/07 
Contact Name
Dawn Horst or Melissa Bauerlein
Company Name
Contrax Systems, LLC
Contact Email
dhorst@contraxsystems.com
Contact Phone
(866) 507-5320
Principal Value
$25,923,549
Number of Accounts
2,925
Average Account Balance
$8,862
Charge-off Date
12/1/02
Will Segment By
State, Region, Nationwide
Offered By
Broker
Product Types
Automobile Loans
Placement Level
2 Agencies
Location of Accounts
AK, AL, AR, DC, DE, FL, GA, HI, IL, IN, KS, KY, LA, MA, MD, ME, MI, MO, MS, NC, NH, NM, NV, NY, OK, OR, SC, SD, TN, TX, VA, WA, WI, WV, WY
Media Available
Yes
Comments:
Auto File, Purchased direct as 2 agency paper, worked in house by seller. No legal, all media available and included. Priced at 2.00% for a quick sale.
Date Submitted
03/27/07 
Contact Name
Dawn Horst
Company Name
Contrax Systems, LLC
Contact Email
dhorst@contraxsystems.com
Contact Phone
(866) 507-5320
Principal Value
$2,488,989
Number of Accounts
441
Average Account Balance
$5,643
Charge-off Date
12/10/03
Will Segment By
Nationwide
Offered By
Broker
Product Types
Bank/Credit/Charge Card
Placement Level
1 Agency
Location of Accounts
All United States
Media Available
Partial
Comments:
Purchased direct as 0 and 1 agency, 1 additional agency used with buyer. Price is 6.00%. Log on or sign up today at www.contraxsystems.com. Or call us at the number above.
Date Submitted
03/26/07 
Contact Name
Dennis R. Near Jr.
Company Name
The Lineage Group, Inc.
Contact Email
dennisnear@yahoo.com
Contact Phone
716-827-7771
Principal Value
$17,816,490.30
Number of Accounts
3,695
Average Account Balance
$4,823.09
Charge-off Date
2/14/03
Will Segment By
State, Region, Nationwide
Offered By
Agency
Product Types
Bank/Credit/Charge Card
Placement Level
1 Agency
Location of Accounts
All United States
Media Available
Partial
Comments:
One Issuer; Bank of America
Date Submitted
03/26/07 
Contact Name
Jessica Dreier
Company Name
Jessica Dreier
Contact Email
jessorca@gmail.com
Contact Phone
425-248-3494
Principal Value
$17,750
Number of Accounts
1
Average Account Balance
$17,750
Charge-off Date
?
Will Segment By
State, Region, Nationwide
Offered By
Reseller
Product Types
Judgements
Placement Level
At Charge-off
Location of Accounts
TX, WA
Media Available
Yes
Comments:
Someone owes me $17750 and I need the money right away. I want to find a company who can buy it off me and collect the remaining. I have a court order that this is owed to me.
Date Submitted
03/23/07 
Contact Name
Lee Dalby
Company Name
Argonaut Financial, LLC
Contact Email
argofinancial@sbcglobal.net
Contact Phone
760-746-6186
Principal Value
$931,659.19
Number of Accounts
272
Average Account Balance
$3,425.22
Charge-off Date
06-17-2004
Will Segment By
State
Offered By
Reseller
Product Types
Bank/Credit/Charge Card
Placement Level
2 Agencies
Location of Accounts
CA
Media Available
Yes
Comments:
Collection activity limited to phone call and mail effort, no blanket settlements, no litigation. Media available at $10.00 per document request. Accounts warranted for bankrupt and deceased, 90 days post sale. Average LPD 02-15-2004 and average charge-off date 06-17-2004.
Date Submitted
03/23/07 
Contact Name
Frank Torere
Company Name
Fovie & Assoc
Contact Email
ftoere@nc.rr.com
Contact Phone
919-326-3910
Principal Value
$657,849.05
Number of Accounts
171
Average Account Balance
$3847.07
Charge-off Date
2003-04
Will Segment By
Nationwide
Offered By
Agency
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Yes
Comments:
Date Submitted
03/23/07 
Contact Name
Frank Torere
Company Name
Fovie & Assoc
Contact Email
ftoere@nc.rr.com
Contact Phone
919-326-3910
Principal Value
$1,021.124.63
Number of Accounts
255
Average Account Balance
$4004.40
Charge-off Date
2003
Will Segment By
State
Offered By
Agency
Product Types
Bank/Credit/Charge Card
Placement Level
3 Agencies
Location of Accounts
NC
Media Available
Partial
Comments:
ALL NC NATIONAL MIXED FILE
Date Submitted
03/22/07 
Contact Name
Melody A. Cuff
Company Name
Oliphant Financial (OFC)
Contact Email
cuffm@oliphantfinancial.com
Contact Phone
888-632-5111
Principal Value
$1,148,071
Number of Accounts
1080
Average Account Balance
$1,063
Charge-off Date
11/30/04
Will Segment By
State, Region, Nationwide
Offered By
Reseller
Product Types
Retail
Placement Level
1 Agency
Location of Accounts
All United States
Media Available
Yes
Comments:
OFC purchased this portfolio on April 21, 2006 from a debt buyer as a near immediate flip. The debt buyer purchased direct from a jewelry retailer with stores located in major malls around the country on March 2, 2006 as zero agency. They mailed one letter to approximately 20 percent of the accounts and did not touch the remainder. We have hard copy files for approximately 92% of the accounts. OFC worked the accounts internally. The bid deadline is 5:00 p.m. EST, Friday, March 30, 2007. We will not award bids prior to that time. Seller reserves the right to reject any and all bids. Please ask for a copy of the Account Purchase Agreement. All contract revision requests are due with submission of bids. Registered members may log into WDX immediately to review the portfolio and summary details (Sale No. 59085). If you are not a registered member, go to http://www.wwde.com/register.htm and sign up today. If you have any questions, please respond to this email or call Melody Cuff (888-632-5111) or Mandy Stickles (866-332-8648).
Date Submitted
03/22/07 
Contact Name
Michael Zoldan
Company Name
Debt Sales Partners
Contact Email
mzoldan@debtsales.us
Contact Phone
330-686-6700
Principal Value
$33,095,913.
Number of Accounts
13,166
Average Account Balance
$2,513.74
Charge-off Date
2/13/2003
Will Segment By
State
Offered By
Broker
Product Types
Consumer Loans
Placement Level
2 Agencies
Location of Accounts
All United States
Media Available
Yes
Comments:
Portfolio 1848 at www.debtsales.us - one owner CitiFinancial loans.
Date Submitted
03/22/07 
Contact Name
Michael Zoldan
Company Name
Debt Sales Partners
Contact Email
mzoldan@debtsales.us
Contact Phone
330-686-6700
Principal Value
$77,369,084
Number of Accounts
30,860
Average Account Balance
$2507.10
Charge-off Date
2/24/94
Will Segment By
State
Offered By
Broker
Product Types
Bank/Credit/Charge Card,Consumer Loans
Placement Level
3 Agencies
Location of Accounts
All United States
Media Available
Partial
Comments:
Portfolio 1854 - online marketing package available at www.debtsales.us
Date Submitted
03/21/07 
Contact Name
Alan S. Young
Company Name
Berry Beckner and Young
Contact Email
ayoung@bbandynj.com
Contact Phone
731-847-4823
Principal Value
$250,000
Number of Accounts
see report
Average Account Balance
see report
Charge-off Date
see report
Will Segment By
State, Region, Nationwide
Offered By
Reseller
Product Types
Checks
Placement Level
1 Agency
Location of Accounts
All United States
Media Available
Yes
Comments:
95% of images are available. Will split package up to accomodate smaller agencies. No phone calls were made on these checks.
Date Submitted
03/21/07 
Contact Name
Brad Dekraai
Company Name
Heartland Credit Manangement
Contact Email
bdekraai@hcman.com
Contact Phone
877-402-7302
Principal Value
$264,988
Number of Accounts
954
Average Account Balance
$382
Charge-off Date
08/06
Will Segment By
Offered By
Agency
Product Types
Other
Placement Level
1 Agency
Location of Accounts
AL, SC, WI
Media Available
Yes
Comments:
These accounts were previously listed at 11.5 cents and I now understand I have over-priced them so I am taking another shot at selling them at the right price. Just because I over-paid does not mean you should. I purchased these payday loans in Novemeber of 06 and have made 1 to 2 calls on all of them. I am a 1 man shop so to use the term agency is not correct but the only option that fit. I made 1 to 3 calls on all the accounts and no letters have been sent. I have no credit bureaus and no collection system so skip/tracing was minimal. I can get full media on all accounts and each account has 3 refrences,home and poe number,and banking info including routing and account number. I am asking 3.5 cents firm offer.
Date Submitted
03/21/07 
Contact Name
Brad Dekraai
Company Name
Heartland Credit Management
Contact Email
bdekraai@hcman.com
Contact Phone
877-402-7302
Principal Value
$40,342
Number of Accounts
63
Average Account Balance
$645.00
Charge-off Date
08/06
Will Segment By
State
Offered By
Agency
Product Types
Other
Placement Level
1 Agency
Location of Accounts
WI
Media Available
Yes
Comments:
These accounts are loans that individuals put up the title of their vehicle for a loan. The loans were never paid and the liens are in my possesion. These accounts were aquired by me in Novemeber/06 when I purchased $ 350,000 of payday loans direct from the loan grantor. All of these vehicles are in Wisconsin ranging in age from 1992 to 2002. These accounts were worked in house by the creditor very hard. I have made an average of 2 calls on each one and no letters or settlements have been offered. Full media is available upon request and priced at 4 cents for a quick sale.
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