More Sued or Sanctioned News

• 
  Freedom Debt Relief Sued by CFPB for Misleading Debt Settlement Services

  The Consumer Financial Protection Bureau (CFPB) today filed a lawsuit against Freedom Debt Relief,...

  • Posted November 8, 2017
  • 0
• 
  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
  • 11
• 
  CFPB Sues Federal Debt Assistance Association Over Debt Validation Program

  WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) today filed suit in federal...

  • Posted October 12, 2017
  • 1
• 
  Companies and People Banned From Debt Relief – October 2017

  The FTC has obtained federal court orders banning the companies and people listed below...

  • Posted October 11, 2017
  • 0
• 
  ACCC and ACC Settle Lawsuit But Timeshare?

  Back in 2016 American Consumer Credit Counseling sued American Consumer Credit over the use...

  • Posted September 25, 2017
  • 0
• 
  Corporate Bailout and American Funding Group Named in Sexually Charged Suit

  A reader sent me a tip about debt relief company Corporate Bailout and American...

  • Posted August 14, 2017
  • 0
• 
  Leighton Ward of The Advocacy for Consumer Rights – Busted

  Leighton Ward (Leyton Ward) is a gentleman I first wrote about in 2013. We...

  • Posted August 3, 2017
  • 7
• 
  Damian Falcone Meets His Match in Dedicated Consumer Marie

  Previously a reader had sent in a complaint about a debt relief group Damian...

  • Posted July 31, 2017
  • 1
• 
  National Consumer Law Group Finds Itself in Court in Maryland

  BALTIMORE, Md. (Legal Newsline) – A Maryland consumer alleges she was injured by the...

  • Posted July 25, 2017
  • 0
• 
  Florida Attorney General and FTC Slam the Door on Ring That Pitched U.S. Consumers Worthless Credit Card Rate Reduction Programs

  At the request of the Federal Trade Commission and the Florida Office of the...

  • Posted June 5, 2017
  • 1
• 
  Receiver Report on Shutdown of Debt Relief Scam Reads Like Movie Script

  Recently the FTC and State of Florida swooped in and shut down the operation...

  • Posted May 24, 2017
  • 0
• 
  California Twice Convicted Felon Sentenced to Prison for Operating Fake Law Firms That Promised to Help Struggling Homeowners

  An Orange County, California man was sentenced today in U.S. District Court in Santa...

  • Posted April 11, 2017
  • 0
• 
  Swiss Debt Pushdown Acquisition Structure – Always Learning Something New

  Update February 6, 2018 – The case below was dismissed on February 1, 2018....

  • Posted March 27, 2017
  • 0
• 
  United Debt Counselors Settles With Federal Trade Commission

  It looks like a company that raised my attention back in 2014 has finally...

  • Posted March 7, 2017
  • 0
• 
  Student Reform Associates and Leonardi Ortiz Spanked by Connecticut

  * * * * * * * * * * * * * *...

  • Posted February 22, 2017
  • 0