Sued or Sanctioned
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Residential Mortgage Modification Group Runs Into Connecticut
The State of Connecticut is reporting they are having a beef with Residential Mortgage Modification Group...
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Freedom Debt Relief Sucks In Bank to FDIC Action and Limits Fees
The Federal Deposit Insurance Corporation (FDIC) recently took action against Cross River Bank and “its institution-affiliated...
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Capital Home Advocacy Center Hit With Civil Penalty
The volume of actions from the very aggressive State of Connecticut has slowed down in recent...
More Sued or Sanctioned News
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FTC Halts Deceptive Mortgage Loan Modification SchemeThe Federal Trade Commission has charged a mortgage loan modification operation with deceiving financially...
- Posted January 19, 2018
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Receiver to Jeremy Marcus – Hand Me Your BMWIn what has now become a bad Hulu series, another update to the saga...
- Posted January 4, 2018
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Jeremy Marcus Looking for Job if You Are Interested
In response to the request of the court appointed receiver for Jeremy marcus to...
- Posted January 2, 2018
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Debt-Counseling Business Owner Pleads Guilty a Second Time for Cheating IRSThe title of this post comes from the headline of the article a reader...
- Posted January 2, 2018
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Debt Relief Alleged Schemer Jeremy Marcus Still Refuses to Turn Over His Luxury BMW Bought With Client Money
Well it looks like man in the hot seat, Jeremy Marcus, of “I’ve Been...
- Posted December 15, 2017
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Attorney Richard Mossler Suspended for 6 Months for Debt Relief Activities With LexxiomAnother attorney has run into trouble for their involvement in debt relief activities. This...
- Posted December 14, 2017
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United Credit Consultants and Credit Services McGlynn’s Plead GuiltyCBS Minnesota is reporting the following: “A credit repair business owner from the Twin...
- Posted December 1, 2017
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FTC Sues Bogus Debt Relief Telemarketing OperationThe Federal Trade Commission (FTC) has just filed a suit against Higher Goals Marketing,...
- Posted November 30, 2017
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Why the Freedom Debt Relief Suit by the CFPB is Much Ado About SomethingI’ve had the opportunity to talk to a number of people in the debt...
- Posted November 14, 2017
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Apparently Tim McCallan is in Jail Writing LettersA routine check on what was going on with former debt relief bigwig Tim...
- Posted November 13, 2017
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Freedom Debt Relief Sued by CFPB for Misleading Debt Settlement ServicesThe Consumer Financial Protection Bureau (CFPB) today filed a lawsuit against Freedom Debt Relief,...
- Posted November 8, 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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