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American Credit Crunchers, LLC

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Last Updated

May 15, 2015

Federal Trade Commission, Plaintiff, v. American Credit Crunchers, LLC, Ebeeze LLC, and Varang K. Thaker, Defendants.

FTC Matter/File Number

102 3191

X120013

Civil Action Number

12cv1028

Federal Court

Northern District of Illinois

Case Timeline

May 15, 2015

PRESS RELEASE: FTC Returns Money to Consumers in Phantom Debt Collection Scam

October 23, 2012

Stipulated Final Judgment and Order for Permanent Injunction (958.7 KB)

PRESS RELEASE:

February 21, 2012

Complaint for Permanent Injunction and Other Equitable Relief (246 KB)

Federal Trade Commissions Memorandum in Support of Its Ex Parte Motion for a Temporary Restraining Order with Asset Freeze, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (724.24 KB)

Ex Parte Temporary Restraining Order With Asset Freeze, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.45 MB)

Ex Parte Temporary Restraining Order With Asset Freeze, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.45 MB)

PRESS RELEASE: U.S. Defendants Who Allegedly Abetted Fake Debt Collector Calls from India Agree to Settle FTC Charges