Absolute Financial Services, LLC

Last Updated:
Case Status:
Pending
Federal Trade Commission, Plaintiff, v. Absolute Financial Services, LLC; Absolute Financial Services Recovery, LLC; AFSR Global Logistics, LLC; LaShone Elam, a/k/a LaShone Caldwell, in her individual and corporate capacity; and Talesia Neely, in her individual and corporate capacity; Defendants.
FTC Matter/File Number:

202 3072

Civil Action Number:

0:20-cv-02596-JMC

Enforcement Type:

Federal Injunctions

Federal Court:
District of South Carolina

Case Summary

The FTC alleged that this company and its operators collected more than $5.2 million from consumers through illegal debt collection practices. In its complaint, the FTC alleged that the company used the defendants in the National Landmark Logistics case to place deceptive robocalls alleging that consumers owed debt and faced legal action if they did not reply. Once consumers called the defendants after receiving the message, the defendants often falsely claimed to be representing a law firm or threatened consumers with arrest if they did not immediately pay the debt. 

Under the terms of their settlements, Lashone Elam (also known as Lashone Caldwell); Absolute Financial Services, LLC; Absolute Financial Services Recovery, LLC; AFSR Global Logistics, LLC; and Talesia Neely will be permanently banned from playing any role in debt collection.

They will also be prohibited from making certain misrepresentations to consumers, including whether a consumer owes them a payment, whether they are attorneys or associated with a law firm, or the terms of any refund program.