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Remaining Defendants Banned from Providing Student Loan Debt Relief Services in Settlements with FTC
Moneta Management Inc.
Moneta Management, LLC, Moneta Management, Inc., and their CEO Michael Todd Greene settled FTC allegations that they knowingly provided false or deceptive information to credit card and ACH processors to obtain merchant processing for a student debt relief scam operated by Brandon Frere and his three companies.
FTC Charges Two Florida-based Companies with Helping Student Debt Relief Scammers
FTC Sends Checks to People Who Lost Money to Student Loan Debt Relief Scheme
SLAC, Inc.
SLAC (also doing business as Aspyre), Navloan, Student Loan Assistance Center, and Adam Owens -- three California-based student loan debt relief companies and their owner -- have agreed to be permanently banned from the debt relief business in order to settle Federal Trade Commission charges that they falsely promised to lower or eliminate consumers’ student loans for an illegal upfront fee. The FTC also alleged that the companies and Owens failed to disclose that they paid consumers for positive Better Business Bureau (BBB) reviews.
FTC Sends Refunds to People who Lost Money to Student Loan, Mortgage Debt Relief Scheme
FTC Sending More than $147,000 in Refunds to People Affected by Student Loan Debt Relief Scam
Operators of Student Loan Debt Relief Scheme Banned From Providing Debt Relief Services as Part of Settlement with FTC
FTC Sends More than $273,500 in Refunds to People Who Lost Money to Student Loan Debt Relief Scheme
Manhattan Beach Venture, LLC, et al.
The Federal Trade Commission charged the operators of two similar student loan debt relief schemes, Manhattan Beach Ventures and Student Advocates Team, and a financing company that assisted them, Equitable Acceptance Corporation, with bilking millions of dollars from consumers.
In May 2021, the FTC sent payments totaling more than $273,500 to consumers who lost money to the student loan debt relief scheme.
FTC Sends More than $1.7 Million in Refunds to People who Lost Money to Student Loan Debt Relief Scam
FTC Enforcement Activities under the ECOA and Regulation B: Report to the
AmeriDebt, Inc.
Student Loan Debt Relief Scammer Brandon Frere Agrees to Settle FTC Charges
FTC Acts to Shut Down Unlawful Debt Collection Operation
FTC, State, and Federal Law Enforcement Partners Announce Nationwide Crackdown on Phantom and Abusive Debt Collection
Operators of Student Debt Relief Scheme Agree to Pay at Least $835,000 to Settle FTC Allegations
Scammers Who Used Robocalls to Target Cash-Strapped Consumers Banned from Selling Debt Relief Services and Telemarketing
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