- FTC Sends More Than $540,000 in Refunds to Consumers Harmed by Phantom and Abusive Debt Collection Scheme ( )
- FTC Takes Action Against Phantom Debt Collector That Collected Millions In Bogus Debt From Consumers ( )
- FTC Provides Annual Letter Summarizing Debt Collection Activities ( )
- Court Enters $20.3 Million Judgment in FTC Case Against Merchant Cash Advance Operator Jonathan Braun for Deceiving Small Businesses and Unlawfully Seizing Assets ( )
- FTC Provides Annual Letter on Debt Collection Activities ( )
- FTC Case Leads to Permanent Ban Against Merchant Cash Advance Owner for Deceiving Small Businesses, Seizing Personal and Business Assets ( )
- Action by FTC and Pennsylvania Leads to Permanent Ban For Debt Collectors That Targeted Businesses, Non-Profits, First Responders ( )
- Federal Trade Commission Returns More Than $1 Million To Consumers Harmed by Global Asset Financial Services’ Phantom Debt Collection Scheme ( )
- Federal Trade Commission Returns More Than $9.7 Million To Small Businesses Harmed by Yellowstone Capital’s Merchant Cash Advance Operation ( )
- FTC Action Results in Ban for Richmond Capital and Owner From Merchant Cash Advance and Debt Collection Industries and Return of More Than $2.7M to Consumers ( )
- Federal Trade Commission Returns More Than $255,000 To Consumers Harmed by Abusive Debt Collector Vantage Point Services ( )
- FTC Refunded $4.86 Million to Victims of Abusive Debt Collectors in 2021 ( )
- Phantom Debt Collectors Permanently Banned from Industry in FTC Settlement ( )
- FTC Takes Action to Ban Payment Processor From Debt Relief Processing ( )
- FTC Returns Money to Consumers Harmed By Phantom Debt Collector ( )
- Bogus Debt Collectors Permanently Banned from Collections in FTC Settlement ( )
- FTC Sends Refund Checks to People Harmed by Abusive Debt Collector ( )
- FTC, CFPB Send Notice Letters to Landlords Regarding Pandemic Eviction Moratorium ( )
- FTC, Illinois AG Send More than $4M to Consumers Affected by Stark Law Phantom Debt Scheme ( )
- FTC Staff Provides Annual Letter to CFPB On Debt Collection Activities ( )
- Defendants in Two Phantom Debt Cases Will Be Banned from Debt Collection Industry In FTC Settlement ( )
- FTC Stops Debt Collector’s Alleged “Debt Parking” Scheme, Requires it to Delete Debts it Placed on Consumers’ Credit Reports ( )
- FTC Acts to Shut Down Unlawful Debt Collection Operation ( )
- FTC, State, and Federal Law Enforcement Partners Announce Nationwide Crackdown on Phantom and Abusive Debt Collection ( )
- La FTC y agencias colegas a cargo del cumplimiento de la ley del ámbito federal y estatal anuncian enérgicas medidas de alcance nacional contra el cobro de deudas inexistentes y las prácticas de cobranza de deudas abusivas ( )
- FTC Staff Provides Annual Letter to CFPB On Fair Debt Collection Practices Act Activities ( )
- Operator of Fraudulent Debt Collection Scheme Settles With FTC, New York ( )
- Operators of Phantom Debt Scheme Permanently Banned From Debt Collection under Settlement with FTC ( )
- FTC Staff Submits Comment to CFPB on Proposed Debt Collection Rules ( )
- FTC Sends Refunds to Victims of Debt Collection Scheme ( )
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