Displaying 101 - 120 of 234
FTC Action: Scammer Banned from Debt and Mortgage Relief Business, Telemarketing
Date
Denny Lake, the final individual defendant in a mortgage modification scam aimed at financially strapped homeowners, will be banned from selling debt relief and mortgage-related products and services...
FTC Brings Action Against Debt Relief Operation that Targeted Financially Distressed Homeowners and Student Loan Borrowers
Date
The Federal Trade Commission has charged a debt relief operation with falsely representing to financially distressed homeowners and student loan borrowers that it would help get their mortgages and...
Prepared Statement of the Federal Trade Commission: "License To Compete: Occupational Licensing and the State Action Doctrine," Before the Subcommittee On Antitrust, Competition Policy and Consumer Rights of the Committee on the Judiciary, US Senate
Date
By
Maureen K. Ohlhausen, Former Commissioner and Former Acting Chair
Matter Number
P859910
File
Text of the Commission Testimony
(120.66 KB)
FTC Action: Scammers Banned from Mortgage Relief Business, Telemarketing
Date
Four mortgage modification scammers, Brian Pacios, Chad Caldaronello, Justin Moreira and Derek Nelson will be banned from selling debt relief products and services under settlements resolving Federal...
Lakhany, Sameer, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LL
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3136
FTC Action: Scammer Banned from Selling Debt Relief Services
Date
A mortgage relief services company and its owner, have agreed to settle allegations that they illegally charged homeowners an up-front fee for help they promised but never provided, and they will be...
FTC Returns Money to Consumers in Mortgage Relief Scam
Date
FTC won court action against Jackson, Crowder & Associates and Crowder Law Group
Washington Data Resources, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3173
Court Halts Mortgage Relief Operation that Targeted Homeowners Facing Foreclosure
Date
At the Federal Trade Commission’s request, a federal court halted a sham operation that allegedly told financially distressed homeowners it would help get their mortgages modified, but instead...
National Mortgage Servicing Company Will Pay $63 Million to Settle FTC, CFPB Charges
Date
A national mortgage servicing company will pay $63 million to resolve Federal Trade Commission and Consumer Financial Protection Bureau charges that it harmed homeowners with illegal loan servicing...
Court Temporarily Halts Company From Offering Mortgage Relief Services
Date
Continuing to crack down on phony mortgage relief programs, a federal court has temporarily halted Los Angeles-based Wealth Educators, Inc. and its president from offering mortgage relief services at...
Marketers Banned From Mortgage Relief and Debt Relief Services Industry in Settlement with FTC
Date
Marketers who helped promote a Utah-based home loan modification scheme will be banned from the mortgage relief and debt relief industries under a court settlement resolving charges by the Federal...
Zillow, Inc. and Trulia, Inc.
Date
Matter Number
141 0214
File
File
Closing Letter To Counsel For Trulia, Inc.
(20.09 KB)
Statement of Commissioner Ohlhausen, Commissioner Wright, and Commissioner McSweeny Concerning Zillow, Inc/Trulia, Inc
Date
By
Maureen K. Ohlhausen, Former Commissioner and Former Acting Chair;
Joshua D. Wright, Former Commissioner;
Terrell McSweeny, Former Commissioner
Matter Number
141 0214
FTC Shutters Wide-Ranging Operation That Perpetrated Phony Mortgage Relief Scam
Date
A federal court has entered orders against 22 defendants who offered financially strapped consumers fake home-loan modification services that the FTC claims violated the FTC Act and the Mortgage...
Displaying 101 - 120 of 234