Date This Problem Happened: November 30, 2011 State You Live in: Florida Race/Ethnicity: White Age Range: 21-35 Total Amount of Fee Paid: $31 Company Name: ILENDERAST AND/OR FUNDASSUR Company Address: Company Telephone Number: 866-761-1124 Website of Company: funding assurance.com Consumer Statement: I SAW TODAY THAT I HAD THIS 30.000 CHARGE ON MY ACCOUNT THAT WAS …
Those in connection to the fraudulent debt collection service Maxwell, Turner & Associates (MTA), Darrian Summers and Stefan Lemar Miller, were sentenced to eight years and six years of prison, respectively. Summers was sentenced to eight years for conspiracy to commit mail fraud, and Miller was sentenced to six years and nine months for conspiracy …
It was announced earlier this month that defendants Mary Moore, Joseph Nouerand and Christopher Lincoln plead guilty to one count of conspiracy to commit wire fraud for… get this… knowingly participating in a shame to fraudulently market and sell unnecessary and unneeded septic treatment products to consumers. The three acted in cahoots with other employees …