It’s Confirmed. FBI Looking Into Debt Settlement Companies

I just got off the phone with Special Agent Dupre from the FBI who confirmed that as part of their economic crimes push the FBI is looking for cases involving consumers that have been defrauded by debt settlement companies and other economic crimes.

Special Agent Dupre told me they are looking for “violations that rise to the level of opening cases.” He said that the FBI would probably pursue cases under bank fraud and wire fraud statutes.

Consumers who feel they have been defrauded by a loan modification company or debt settlement company should contact their local FBI office.


You are not alone. I'm here to help. There is no need to suffer in silence. We can get through this. Tomorrow can be better than today. Don't give up.

Do you have a question you'd like to ask me for free? Go ahead and click here.

Damon Day - Pro Debt Coach

Follow Me
Steve Rhode is the Get Out of Debt Guy and has been helping good people with bad debt problems since 1994. You can learn more about Steve, here.
Steve Rhode
Follow Me

Leave a Comment