American Credit Crunchers, LLC

Tags:

Last Updated: May 15, 2015

Federal Trade Commission, Plaintiff, v. American Credit Crunchers, LLC, Ebeeze LLC, and Varang K. Thaker, Defendants.

FTC Matter/File Number:

102 3191

X120013

Civil Action Number:

12cv1028

Federal Court:

Northern District of Illinois

Case Timeline

May 15, 2015

PRESS RELEASE: FTC Returns Money to Consumers in Phantom Debt Collection Scam

October 23, 2012

application/pdf icon

Stipulated Final Judgment and Order for Permanent Injunction (958.7 KB)

PRESS RELEASE: Court Halts Alleged Fake Debt Collector Calls from India, Grants FTC Request to Stop Defendants Who Often Posed as Law Enforcement

February 21, 2012

application/pdf icon

Complaint for Permanent Injunction and Other Equitable Relief (246 KB)

application/pdf icon

Federal Trade Commissions Memorandum in Support of Its Ex Parte Motion for a Temporary Restraining Order with Asset Freeze, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (724.24 KB)

application/pdf icon

Ex Parte Temporary Restraining Order With Asset Freeze, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.45 MB)

application/pdf icon

Ex Parte Temporary Restraining Order With Asset Freeze, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.45 MB)

PRESS RELEASE: U.S. Defendants Who Allegedly Abetted Fake Debt Collector Calls from India Agree to Settle FTC Charges