FTC Returns Money to People Targeted by Phony Debt Collection Scheme

Share This Page

For Release

The Federal Trade Commission is mailing 597 checks totaling more than $184,000 to people who were allegedly tricked into paying phony debts.

In October 2015, the FTC and the State of New York charged a group of defendants known as Delaware Solutions with collecting on debts that they knew were bogus. According to the complaint, the defendants ignored evidence that the debts were invalid, failed to identify themselves as debt collectors, falsely portrayed themselves as process servers or attorneys, and falsely threatened arrest or litigation for failure to pay. The defendants agreed to – and in August 2016, a federal court in New York entered – an order that permanently banned them from the debt collection industry.

The average refund amount is $308.37. Recipients should deposit or cash checks within 60 days, as indicated on the check. The FTC never requires people to pay money or provide account information to cash a refund check. If recipients have questions about the refund program, they should contact the FTC’s refund administrator, Analytics Consulting LLC, at 855-687-2078.

To learn more about the FTC’s refund program, visit www.ftc.gov/refunds.

The Federal Trade Commission works to promote competition, and protect and educate consumers. You can learn more about consumer topics and file a consumer complaint online or by calling 1-877-FTC-HELP (382-4357). Like the FTC on Facebook, follow us on Twitter, read our blogs, and subscribe to press releases for the latest FTC news and resources.

Contact Information

REFUND INFORMATION LINE:
855-687-2078

MEDIA CONTACT:
Frank Dorman

Office of Public Affairs
202-326-2674