Scam
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Companies and People Banned From Debt Relief – September 2018
The FTC has obtained federal court orders banning the companies and people listed below from participating...
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Here is an Interesting Twist on a Debt Scam. Consumer Debt Ponzi Scam.
A federal grand jury has indicted three men on charges of conspiracy, wire fraud, identity theft,...
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Sellers Playbook Get Rich Scheme Stopped
The Federal Trade Commission and the State of Minnesota have charged Minnesota-based Sellers Playbook with running...
More Scam News
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FTC Action Halts Phony Grants OperationDefendants allegedly took millions of dollars from consumers seeking help with paying debts and...
- Posted July 31, 2018
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Secret Shoppers Mailer Has Alarms Going Off All OverA reader raised alarm bells about a mailer they received. They said they knew...
- Posted July 3, 2018
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Defendants Settle Allegations They Deceived Consumers Through Get-Rich-Quick SchemeOperators of a get-rich-quick scheme have agreed to a permanent ban on marketing or...
- Posted June 14, 2018
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Operators of Student Loan Debt Relief Schemes Settle FTC ChargesThe settlements stem from an FTC-led enforcement sweep announced last year The defendants in...
- Posted May 31, 2018
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Jeremy Marcus, Criag Smith, and Yisbet Segrea to Give Up All Material Assets in Debt Relief Scam EffortThree marketers who allegedly sold phony debt relief services, including fake loans, have agreed...
- Posted April 13, 2018
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Here is What a Scam Credit Card Debt Reduction Call Sounds LikeJust because I write about consumer debt and credit issues that does not mean...
- Posted March 16, 2018
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Damian Kutzner Spills the Beans and Shares Advice on His Way to Prison to Help Protect Consumers in DebtAt one time Damian Kutzner was living the debt relief high life. He had...
- Posted March 12, 2018
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Join Swissindo World Trust International Orbit and Magically Have Your Debts VanishThis debt relief cult might sound ridiculous but it actually has more in common...
- Posted February 19, 2018
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ACS Incorporation Debt Collection Effort is TOTAL Bullshit
A very kind reader forwarded me an email they had received from a company...
- Posted December 14, 2017
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Video Busts Strawman Myth and Conspiracy About Bogus Treasury Direct AccountsMichael Bovee published a great video that helps to explain the series of legal...
- Posted October 30, 2017
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Second Receiver Report on Jeremy Marcus, 321 Loans. Debt Relief Scam Money Turned Into Bullets.It is almost becoming impossible to list all of the named entities in the...
- Posted October 16, 2017
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FTC Goes After Slew of Companies Offering Expensive “Free Trials”The Federal Trade Commission has charged an online marketing operation with deceptively luring people...
- Posted August 7, 2017
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