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Tag Archives: EdebitPay

FTC Bans Landmark Clearing From Using Remotely Created Payment Orders

It was announced today that a Federal Trade Commission (FTC) action has banned a payment processor from using a new payment method to debit accounts after allegedly debiting millions from consumers’ bank accounts without their consent. Payment processors provide merchants with the ability to obtain customer payments for products and services via electronic banking. According to the FTC’s complaint against ... Read More »

    FTC Proves EDebitPay, Dale Cleveland and William Wilson are Crazy to Think That Would Fly

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    In 2008 the FTC went after EDebitPay, Dale Cleveland and William Wilson charging that they made unauthorized debits from consumers’ bank accounts and deceptively marketed prepaid debit cards and short-term loans. The settlement order permanently barred them from making future misrepresentations or unauthorized debits. But flash forward to more recent days when the crew was marketing a “$10,000″ credit line” ... Read More »

      FTC v. EdebitPay, EDP Reporting, EDP Technologies Corporation, Secure Deposit Card Inc., Dale Paul Cleveland, William Richard Wilson

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      The links for the FTC case v. EdebitPay, EDP Reporting, EDP Technologies Corporation, Secure Deposit Card Inc., Dale Paul Cleveland, William Richard Wilson can be found here. Read More »

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