Bogus Student Loan Relief Payment Processor Banned

The Federal Trade Commission obtained an order permanently banning a payment processor that facilitated a fraudulent student loan debt relief scheme from processing debt relief payments. The order also requires the company and its owner to surrender $500,000 to the FTC for consumer redress. The FTC’s complaint against Automatic Funds Transfer Services, Inc. (AFTS) and … Read more

FTC v. Dinamica Financiera, Soluciones Dinamicas, Oficinas Legales de Eric-Douglas Johnson, Eric Douglas Johnson, Valentin Benitez, Jose Mario Esquer, Rosa Esquer

The links for the FTC case v. Dinamica Financiera, Soluciones Dinamicas, Oficinas Legales de Eric-Douglas Johnson, Eric Douglas Johnson, Valentin Benitez, Jose Mario Esquer, Rosa Esquer can be found here.