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Consumer Sentinel Network Data Book for January - December 2011
At FTC's Request, Court Shutters International Robocall Operation
Public Forum on Debt Relief Amendments to the Telemarketing Sales Rule
FTC Cracks Down on Scammers Trying to Take Advantage of the Economic Downturn
Dinamica Financiera LLC
Consumer Protection and the Debt Settlement Industry
Court Issues Order Stopping Sellers of Fraudulent Credit Card "Protection" and "Debt Consolidation" Programs
Superior Servicing, LLC., FTC v.
The Federal Trade Commission has stopped a scheme that allegedly bilked millions of dollars out of consumers burdened with student loan debt by pretending to be affiliated with the U.S. Department of Education in violation of the FTC’s Impersonation Rule, collecting illegal advance fees, and making other deceptive claims.
The U.S. District Court for the District of Nevada entered a temporary restraining order on November 22, 2024 and a preliminary injunction against corporate defendant Superior Servicing on December 6, 2024.
The Federal Trade Commission filed an amended complaint adding corporate defendants Sunrise Solutions USA LLC, Alumni Advantage LLC, Student Processing Center Group LLC, SPCTWO LLC, Accredit LLC and individual defendants Eric Caldwell and David Hernandez.
Debt Relief and Credit Repair Scams
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