Serial Debt Relief Scammer Busted Once Again by FTC

Under settlements with the Federal Trade Commission, the defendants in two Tampa, Florida-area operations that allegedly bilked consumers of millions of dollars are banned from providing various types of financial services used in their schemes. In the spring of 2012, at the request of the FTC, a court shut down the two operations. According to … Read more

Court Grants FTC Preliminary Injunction Against Pro Credit Group and Others

On October 17, 2012 the Court granted a Preliminary Injunction against Defendants Dale Robinson (“Robinson), Consumer Credit Group, LLC (“CCG”), William Balsamo (“Balsamo”), and First Financial Asset Services (“FFA”). This case involves the following stated facts. The FTC alleges that since January 2010 Defendants have engaged in a scheme to defraud consumers by selling them … Read more

FTC Goes After Another Alleged Collection Enterprise That Threatened Consumers and Offered Debt Reduction Services

The Federal Trade Commission recently filed suit against Pro Credit Group, Brett Fisher, Sanders Legal Group, Sanders Law, Andre Sanders, My Success Track, Consumer Credit Group, Dale Robinson, William Balsamo and First Financial Asset Services. According to the FTC court documents, the defendants operated a common enterprise while engaging in deceptive acts and practices. They … Read more

Indiana Going After or Looking at a Number of Debt Relief Companies

According to the Office of the Attorney General of Indiana, they are going after a number of debt relief companies and have filed recent suits. The Attorney General’s Office filed lawsuits against: Consumer Credit Group of Florida and Proactive Planning Solutions of Arizona for violating Indiana’s Do Not Call Law and Auto-Dialer Act known as … Read more