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Any Challenge to Date of Pre-BK Filing Counseling Certificate?

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    Any Challenge to Date of Pre-BK Filing Counseling Certificate?

    Just curious if anyone has ever had a creditor challenge the date of a credit counseling certificate as a sign of intent?

    My story: On August 1st, I was current on 1 card and 30-40 days behind on 4 others (although I was making partial payments on the ones I was behind on). Things were tight, but had several job possibilities, so had decided to stop using all but the current card for essentials and slowly catch up on the rest once things stabilized. Three weeks later, all potential jobs had fallen through and the one person who owed me money literally disappeared (moved, phone disconnected), so suddenly found myself with no income or work for the foreseeable future. I didn't really see bk as a serious possibility at that time, but thought I should research the option.

    When I learned about the required credit counseling, I saw there was a place about 10 minutes away, so I drove over to find out the cost and how it worked. The counselor asked about my finances and said the fee could be waived. He explained having the certificate did not mean I had to file. If I got a job the next day, I could throw it away. But if things did not improve it was good for 6 months, so encouraged me to take the course since I was already there. So I did.

    So my question is, I made about $50 in charges on 8/17, which the company has been hounding me about the last few weeks. The certificate is dated 8/31. Could that be used as me charging with no intent to pay?

    Because the amount is so small, I'm not that concerned about the specifics in my case (although Amex is carrying on like it was $50k instead of $50. The balance on the card itself is less than $800), but rather the question in general. I assume most people don't take the course until they are certain they will file, but has anyone gotten the certificate prior to knowing they would file for certain? I didn't know waiving the fee was even a possibility, so it could appear I had intent when I really didn't.

    #2
    Who would know except you and the credit counseling center that you did this. I wouldn't think the credit counseling center would be able to release that information about you to just anyone. People take the course for reasons other than filing Bankruptcy.
    Filed 11/17/11 Chapter 13, 341 meeting 12/21/11. Plan confirmed 1/19/12 - DISCHARGED 12/16/15

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      #3
      I don't think it is ever going to happen, but if a creditor tried to use that as evidence of your intent, the person at the credit counseling company could testify that you hadn't decided to file and that he/she talked you in to taking the course just in case.

      I think you should stop worrying. American Express is not going to object to the dischargeability of $50 in charges. It will cost them more than $50 just to have their attorney think about it for 5 minutes.
      LadyInTheRed is in the black!
      Filed Chap 13 April 2010. Discharged May 2015.
      $143,000 in debt discharged for $36,500, including attorneys fees. Money well spent!

      Comment


        #4
        Originally posted by mountanddo View Post
        Who would know except you and the credit counseling center that you did this.
        Originally posted by crackedmuse View Post
        The certificate is dated 8/31.
        The certificate will be filed with the court.
        LadyInTheRed is in the black!
        Filed Chap 13 April 2010. Discharged May 2015.
        $143,000 in debt discharged for $36,500, including attorneys fees. Money well spent!

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          #5
          For fifty bucks or even 800, they will not object or bother you. Now if you stopped paying on any, stop on ALL. The preferential payment would harm you more than the other imaginary problems you are having. LOL. You don't have a problem, so don't make any for yourself. 'Hub
          If I knew it all, would I be here?? Hang in there = Retained attorney 8-06, Filed 12-28-07, Discharge 8-13-08, Finally CLOSED 11-3-09, 3-31-10 AP Dismissed, Informed by incompetent lawyer of CLOSED status, October 14, 2010.

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            #6
            The date is actually printed on the Certificate itself.

            I'm not worried about Amex suing, because as you say, the amount is not worth the effort. But I was flabbergasted when a woman from collections asked me a week ago why I was charging $9 at Kmart in August if I didn't have the money to pay! What really pissed me off, is that I paid them $500 in July (when I paid everybody else $100) and they are by far the smallest balance and the ONLY ones who sent me to collections! I've had that card over 20 years and paid it off every month until May of this year. So much for the privileges of membership.

            Anyway, thanks to all for the replies. I haven't paid anyone since early August and no further charges. I was really, really hoping things would turn around, but I'll give it one more month to see if Santa brings me any goodies, otherwise I'll have no choice but to file.

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