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Legal Library: Banned Debt Collectors

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Displaying 21 - 37 of 37

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Cases and Proceedings

Banned Debt Collectors

Centro Natural Corp

Type of Action

Federal

Last Updated

November 14, 2016

FTC Matter/File Number

142 3159

Cases and Proceedings

Banned Debt Collectors

National Payment Processing LLC (AFS Legal Services)

Type of Action

Federal

Last Updated

September 7, 2016

FTC Matter/File Number

152 3173

Cases and Proceedings

Banned Debt Collectors

BAM Financial

Type of Action

Federal

Last Updated

July 14, 2016

FTC Matter/File Number

142 2315

Cases and Proceedings

Banned Debt Collectors

Williams, Scott & Associates

Type of Action

Federal

Last Updated

July 7, 2016

FTC Matter/File Number

132 3246

Cases and Proceedings

Banned Debt Collectors

Broadway Global Master Inc.

Type of Action

Federal

Last Updated

April 6, 2016

FTC Matter/File Number

1123215

X120020

Cases and Proceedings

Banned Debt Collectors

Premier Debt Acquisitions

Type of Action

Federal

Last Updated

January 7, 2016

FTC Matter/File Number

1423157

Cases and Proceedings

Banned Debt Collectors

National Check Registry, LLC

Type of Action

Federal

Last Updated

November 4, 2015

FTC Matter/File Number

132 3215

Cases and Proceedings

Banned Debt Collectors

K.I.P., LLC (Payday Loan Recovery Group)

Type of Action

Federal

Last Updated

November 4, 2015

FTC Matter/File Number

152 3048

Cases and Proceedings

Banned Debt Collectors

Asset & Capital Management Group, d/b/a ACM Group

Type of Action

Federal

Last Updated

June 30, 2015

FTC Matter/File Number

122 3031

Cases and Proceedings

Banned Debt Collectors

American Credit Crunchers, LLC

Type of Action

Federal

Last Updated

May 15, 2015

FTC Matter/File Number

102 3191

X120013

Cases and Proceedings

Banned Debt Collectors

Pinnacle Payment Services, LLC

Type of Action

Federal

Last Updated

September 23, 2014

FTC Matter/File Number

132 3043

X140002

Cases and Proceedings

Banned Debt Collectors

Pro Credit Group

Type of Action

Federal

Last Updated

December 3, 2013

FTC Matter/File Number

122 3051

X120037

Cases and Proceedings

Banned Debt Collectors

Forensic Case Management Services, Inc. d/b/a Rumson, Bolling & Associates

Type of Action

Federal

Last Updated

January 17, 2013

FTC Matter/File Number

112 3035

Cases and Proceedings

Banned Debt Collectors

Check Investors, Inc.

Type of Action

Federal

Last Updated

February 5, 2010

FTC Matter/File Number

X030068

Cases and Proceedings

Banned Debt Collectors

Capital City Mortgage Corporation, A Maryland Corporation; et. al

Type of Action

Federal

Last Updated

February 24, 2005

Cases and Proceedings

Banned Debt Collectors

DC Credit Services, Inc., and David Cohen., U.S. (for the FTC)

Type of Action

Federal

Last Updated

July 1, 2002

FTC Matter/File Number

992 3086

Banned Debt Collectors

Banned Debt Collectors

Displaying 21 - 37 of 37