Banned Debt Collectors

The companies and people listed below are banned, by federal court orders, from participating in the business of debt collection. Click “View case” for information about the lawsuit that resulted in the ban, including press releases and links to the legal complaints. Click “View order” to see the federal court order that permanently prohibits the person or company from participating in the debt collection business.

See all the debt collection cases brought by the FTC, including those that didn’t result in a ban.

Entity/Individual BannedCasesOrders
American Check Procesing, Inc., a/k/a American Check Processing, Inc.View caseView order
American Credit Crunchers, LLCView caseView order
American Mutual Holdings, Inc.View caseView order
Andre Keith SandersView caseView order
Angela J. TriplettView caseView order
Anthony CoppolaView caseView order
ARM WNY, LLC, also d/b/a Accredited Receivables ManagementView caseView order
Asset & Capital Management GroupView caseView order
Audubon Financial Bureau LLC, also d/b/a AFBView caseView order
BAM Financial, LLCView caseView order
Barry SussmanView caseView order
Braclaire Management, LLC also d/b/a Clear Credit Services, Clear Credit Solutions, Delaware Asset Management, Westwood Asset Management, Huntington Asset Management, Washington Recovery Services, and Delaware SolutionsView caseView order
Brett FisherView caseView order
Broadway Global Master, Inc. d/b/a BGMView caseView order
Buffalo Staffing, Inc.View caseView order
Capitol Exchange, LLCView caseView order
Carolina OrellanaView caseView order
Central Check Processing, Inc.View caseView order
Central Processing Services, Inc.View caseView order
Centro NaturalView caseView order
Chantelle DickeyView caseView order
Charles DickeyView caseView order
Charles GlanderView caseView order
Charles HutchinsView caseView order
Check Enforcement, Inc.View caseView order
Check Investors, Inc.View caseView order
Check Processing, Inc.View caseView order
Check Systems, LLCView caseView order
Chris LenyszynView caseView order
Commercial Receivables Acquisition, Inc., also d/b/a Commercial Recovery Authority, Inc.; and The Forwarding CompanyView caseView order
Commercial Recovery Systems, IncView caseView order
Credit Clear Solutions, LLCView caseView order
Credit MP, LLCView caseView order
Credit Source Plus, LLC (a Georgia company)View caseView order
Credit Source Plus, LLC (an Ohio company)View caseView order
Crown Funding Company, LLCView caseView order
Damian BiondiView caseView order
David CohenView caseView order
David J. DevanyView caseView order
David M. Hynes, II a/k/a David M. Hynes, Jr.View caseView order
Debtcom, Inc., also d/b/a Cole, Tanner, & WrightView caseView order
DeMarra J. MasseyView caseView order
Diane L. BellaView caseView order
Domenico D’Angelo, also known as Dominick D’AngeloView caseView order
Dorian WillsView caseView order
Ebeeze, LLCView caseView order
eCapital Services, LLCView caseView order
Ernest SmithView caseView order
Everton Financial, LLCView caseView order
Federal Check Processing, Inc.View caseView order
Federal Processing, Inc.View caseView order
Federal Processing Services, Inc.View caseView order
Federal Recoveries, LLCView caseView order
Flowing Streams, F.S., Inc.View caseView order
Forensic Case Management Services, Inc., also d/b/a Commercial Investigations, Inc.; Commercial Recovery Solutions, Inc.; and Rumson, Bolling and AssociatesView caseView order
Frank E. Lindstrom, Jr.View caseView order
Freestar World, LLCView caseView order
Gail DanielsView caseView order
Gerald WrightView caseView order
Global Acceptance, LLCView caseView order
Goldberg Maxwell, LLCView caseView order
Goldman Schwartz Inc., also d/b/a Goldman Schwartz, Lieberman & SteinView caseView order
Green Fidelity Allegiance, Inc.View caseView order
Harris County Check Recovery Inc.View caseView order
Heather TrueView caseView order
Heritage Capital Services, LLCView caseView order
Heritage Management Services, LLCView caseView order
Hope V. WilsonView caseView order
In-Arabia Solutions, Inc.View caseView order
Interchex Systems, LLCView caseView order
Jacob E. KirbisView caseView order
James S. HynesView caseView order
James NovellaView caseView order
Jaredco, Inc.View caseView order
Jason R. BegleyView caseView order
Javier SumbreView caseView order
Jennifer ZamoraView caseView order
Jessica AnzolaView caseView order
Jim Tran PhelpsView caseView order
John WilliamsView caseView order
Joseph C. Bella, IIIView caseView order
Kelly S. BraceView caseView order
Kevin MedleyView caseView order
Kirit PatelView caseView order
K.I.P., LLCView caseView order
Legal Financial Consulting, LLCView caseView order
Lisa J. JeterView caseView order
Lorena Quiroz-Hynes a/k/a Lorena Quiroz and Lorena HynesView caseView order
Luis A. ShawView caseView order
Luis O. CarreraView caseView order
Mark BriandiView caseView order
Morgan Jackson, LLCView caseView order
Mullins & Kane, LLCView caseView order
National Check Registry, LLCView caseView order
National Client Services LLC, also d/b/a AFS Legal Services, AFS Services, Account Financial Services, and Account Financial SolutionsView caseView order
National Payment Processing LLCView caseView order
National Processors Group, LLCView caseView order
Nationwide Check Processing, Inc., a/k/a National Processing ServicesView caseView order
Nationwide Payment Processors, LLCView caseView order
Nichole C. AndersonView caseView order
Omar SmithView caseView order
One FC, LLCView caseView order
Performance Payment Processing, LLCView caseView order
Pinnacle Payment Services, LLCView caseView order
Pioneer Capital Services, LLCView caseView order
Platium Express, LLCView caseView order
Premier Debt Acquisitions LLC, also d/b/a PDA Group LLCView caseView order
Premium Express Processing, LLC (a Georgia company)View caseView order
Premium Express Processing, LLC (an Ohio company)View caseView order
Prizm Debt Solutions LLC, also d/b/a PDS, LLCView caseView order
Rapid Resolution, LLCView caseView order
Roberto LlauryView caseView order
Samuel Sole and Associates, LLC, also d/b/a SSA Group LLC and Imperial Processing SolutionsView caseView order
Sanders Law, P.A.View caseView order
Sanders Legal Group, P.A.View caseView order
SJ Capitol, LLCView caseView order
Solidus Group, LLCView caseView order
Solidus Solutions, LLCView caseView order
Solution Processing, LLCView caseView order
Specialized Recovery, Inc., also d/b/a Joseph, Steven & Associates; and Specialized Debt Recovery, Inc.View caseView order
Starlette FosterView caseView order
State Check Processing, Inc.View caseView order
Sumore, LLCView caseView order
Susana SumbreView caseView order
Thai HanView caseView order
Timothy L. FordView caseView order
Unified Global Group, LLCView caseView order
United Check Processing, Inc.View caseView order
US Check Processing, Inc., a/k/a U.S. Check Processing, Inc.View caseView order
The G. Wright Group Inc., also d/b/a The Wright GroupView caseView order
The Primary Group Inc.View caseView order
Tobias BoylandView caseView order
Varang K. ThakerView caseView order
Velocity Payment Solutions, LLCView caseView order
Wayne W. LunsfordView caseView order
Western Capital Group, Inc.View caseView order
William MosesView caseView order
Williams, Scott & Associates, LLCView caseView order
Windfall Management Systems, LLCView caseView order
WSA, LLC also d/b/a Warrant Services AssociationView caseView order