Αποτελέσματα Αναζήτησης
17 Σεπ 2014 · In its complaint, the FTC alleges that Timothy Coppinger, Frampton (Ted) Rowland III, and a web of companies they owned or operated, used personal financial information bought from third-party lead generators or data brokers to make unauthorized deposits of between $200 and $300 into consumers’ bank accounts.
7 Ιουλ 2015 · The operators of a payday lending scheme that allegedly bilked millions of dollars from consumers by trapping them into loans they never authorized will be banned from the consumer lending business under settlements with the Federal Trade Commission.
According to the FTC, CWB Services, LLC and related defendants used consumer information from online lead generators and data brokers to create fake payday loan agreements. After depositing money into people’s accounts without their permission, they withdrew recurring “finance” charges every two weeks without applying any of the payments ...
The FTC sued CWB Services, LLC and other named defendants over capturing consumer information through lead generating systems and using that information for unauthorized loans or loans with deceptive terms.
17 Σεπ 2014 · To file a complaint in English or Spanish, visit the FTC's online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure,...
7 Ιουλ 2015 · The companies — including CWB Services LLC, Anasazi Group LLC and Sandpoint Capital LLC — targeted borrowers who had gone online to research short-term payday loans, which tend to be small ...
FEDERAL TRADE COMMISSION v. CWB SERVICES, LLC et al (1:14-mc-00093), Indiana Southern District Court, Filed: 09/18/2014
