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 Banned Cases Orders
American Credit Crunchers, LLC View case View order
American Mutual Holdings, Inc. View case View order
Andre Keith Sanders View case View order
Angela J. Triplett View case View order
Asset & Capital Management Group View case View order
Barry Sussman View case View order
Brett Fisher View case View order
Broadway Global Master, Inc. d/b/a BGM View case View order
Buffalo Staffing, Inc. View case View order
Capitol Exchange, LLC View case View order
Carolina Orellana View case View order
Centro Natural View case View order
Chantelle Dickey View case View order
Charles Dickey View case View order
Charles Glander View case View order
Charles Hutchins View case View order
Check Enforcement, Inc. View case View order
Check Investors, Inc. View case View order
Check Systems, LLC View case View order
Chris Lenyszyn View case View order
Commercial Receivables Acquisition, Inc., also d/b/a Commercial Recovery Authority, Inc.; and The Forwarding Company View case View order
Credit MP, LLC View case View order
Credit Source Plus, LLC (a Georgia company) View case View order
Credit Source Plus, LLC (an Ohio company) View case View order
Crown Funding Company, LLC View case View order
Damian Biondi View case View order
David Cohen View case View order
David M. Hynes, II a/k/a David M. Hynes, Jr. View case View order
Debtcom, Inc., also d/b/a Cole, Tanner, & Wright View case View order
DeMarra J. Massey View case View order
Diane L. Bella View case View order
Dorian Wills View case View order
Ebeeze, LLC View case View order
eCapital Services, LLC View case View order
Forensic Case Management Services, Inc., also d/b/a Commercial Investigations, Inc.; Commercial Recovery Solutions, Inc.; and Rumson, Bolling and Associates View case View order
Frank E. Lindstrom, Jr. View case View order
Freestar World, LLC View case View order
Gerald Wright View case View order
Global Acceptance, LLC View case View order
Goldberg Maxwell, LLC View case View order
Goldman Schwartz Inc., also d/b/a Goldman Schwartz, Lieberman & Stein View case View order
Green Fidelity Allegiance, Inc. View case View order
Harris County Check Recovery Inc. View case View order
Heather True View case View order
Heritage Capital Services, LLC View case View order
Heritage Management Services, LLC View case View order
Hope V. Wilson View case View order
In-Arabia Solutions, Inc. View case View order
Interchex Systems, LLC View case View order
Jacob E. Kirbis View case View order
James S. Hynes View case View order
James Novella View case View order
Jaredco, Inc. View case View order
Jason R. Begley View case View order
Javier Sumbre View case View order
Jennifer Zamora View case View order
Jessica Anzola View case View order
Jim Tran Phelps View case View order
John Williams View case View order
Joseph C. Bella, III View case View order
Keith Hua View case View order
Kevin Medley View case View order
Kirit Patel View case View order
K.I.P., LLC View case View order
Lisa J. Jeter View case View order
Lorena Quiroz-Hynes a/k/a Lorena Quiroz and Lorena Hynes View case View order
Luis A. Shaw View case View order
Morgan Jackson, LLC View case View order
Mullins & Kane, LLC View case View order
National Check Registry, LLC View case View order
National Processors Group, LLC View case View order
Nationwide Payment Processors, LLC View case View order
Nichole C. Anderson View case View order
One FC, LLC View case View order
Performance Payment Processing, LLC View case View order
Pinnacle Payment Services, LLC View case View order
Pioneer Capital Services, LLC View case View order
Platium Express, LLC View case View order
Premier Debt Acquisitions LLC, also d/b/a PDA Group LLC View case View order
Premium Express Processing, LLC (a Georgia company) View case View order
Premium Express Processing, LLC (an Ohio company) View case View order
Prizm Debt Solutions LLC, also d/b/a PDS, LLC View case View order
Rapid Resolution, LLC View case View order
Reliable Resolution, LLC View case View order
Samuel Sole and Associates, LLC, also d/b/a SSA Group LLC and Imperial Processing Solutions View case View order
Sanders Law, P.A. View case View order
Sanders Legal Group, P.A. View case View order
SJ Capitol, LLC View case View order
Solution Processing, LLC View case View order
Specialized Recovery, Inc., also d/b/a Joseph, Steven & Associates; and Specialized Debt Recovery, Inc. View case View order
Starlette Foster View case View order
Sumore, LLC View case View order
Susana Sumbre View case View order
Thai Han View case View order
The G. Wright Group Inc., also d/b/a The Wright Group View case View order
Tobias Boyland View case View order
Varang K. Thaker View case View order
Velocity Payment Solutions, LLC View case View order
Wayne W. Lunsford View case View order
Western Capital Group, Inc. View case View order
Williams, Scott & Associates, LLC View case View order
Windfall Management Systems, LLC View case View order
WSA, LLC also d/b/a Warrant Services Association View case View order