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- The following companies have been banned from the debt collection industry1:
- American Credit Crunchers, LLC
- American Mutual Holdings, Inc.
- Andre Keith Sanders
- Angela J. Triplett
- Asset & Capital Management Group
- Barry Sussman
- Brett Fisher
- Broadway Global Master, Inc. d/b/a BGM
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.The following companies have been banned from the debt collection industry:
- American Credit Crunchers, LLC
- American Mutual Holdings, Inc.
- Andre Keith Sanders
- Angela J. Triplett
www.debtconsolidationcare.com/blog/deal-banned …An agreement with Buffalo-based debt collector Andrew Fanelli and his companies — Northwood Asset Management Group LLC, Pinnacle Asset Recovery Group LLC, and Koalaty Pay LLC — permanently bans them from any future consumer debt collection.ag.ny.gov/press-release/2021/attorney-general-jam…Two debt collectors and three companies charged with using false threats and other illegal collection tactics are banned from the debt collection business under a settlement with the Federal Trade Commission, which charged them as part of Operation Collection Protection, an ongoing federal-state-local crackdown on collectors that use deceptive and abusive collection practices.www.ftc.gov/news-events/news/press-releases/201… - People also ask
WEBBanned Debt Collectors. The companies and people listed below are banned, by federal court orders, from participating in the business of debt collection. Click “View case” for information about the lawsuit that resulted in the ban, including press releases and links …
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WEBBanned Debt Collectors. These companies and people are banned, by federal court orders, from participating in the business of debt collection.
- Last updated: May 15, 2024
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WEBMay 2, 2023 | Topic: Consumers. Court order bans International Credit Recovery, Inc., and its officer and manager from future debt collection work. HARRISBURG– As a result of …
WEBDec 27, 2021 · By Rene T. McNulty on December 27, 2021. Posted in Debt Collection, FTC, Regulatory and Enforcement. On December 13, 2021, the Federal Trade Commission …
WEBSep 29, 2020 · WASHINGTON — The Consumer Financial Protection Bureau (CFPB), along with the Federal Trade Commission and more than 50 federal and state law …
WEBDec 15, 2021 · Under the terms of the settlement, National Landmark Logistics LLC; National Landmark Service of United Recovery, LLC; Silverlake Landmark Recovery …
WEBEither when they first communicate with you or within 5 days of the first contact, debt collectors must tell you information about their company and the debt. Don’t respond to …
FTC Permanently Bans Collection Agencies From Debt Collection
WEBMar 17, 2021 · The settlements also permanently banned National’s affiliated entities from the collections industry: Liberty Solutions & Associates, LLC and LSA Processing …
List of 207 Collectors Banned by the FTC - collectionadvisor.com
WEBAug 8, 2021 · The companies and people listed below are banned, by federal court orders, from participating in the business of debt collection. Click “View case” for information …
Debt Collection FAQs | Consumer Advice
WEBMar 22, 2023 · The Fair Debt Collection Practices Act (FDCPA) makes it illegal for debt collectors to use abusive, unfair, or deceptive practices when they collect debts. Here …
Bogus Debt Collectors Permanently Banned from Collections in …
WEBSep 27, 2021 · Defendants posed as police, attorneys to threaten consumers over fake debts. An Atlanta-based debt collection company and its owners will be permanently …
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WEBOct 30, 2023 · In 2021 alone, the Federal Trade Commission issued more than $4.86 million in refunds to consumers harmed by unlawful debt collection practices and banned 17 …
FTC Publishes List of Banned Debt Collectors and Actions …
WEBFeb 4, 2015 · banned 47 companies and individuals from the debt collection business. Since January 1, 2010, the FTC has sued over 180 ARM companies and individuals …
FTC Expands List of Banned Debt Collectors; Is There Any …
WEBMar 16, 2016 · The FTC first issued the list in February 2015, containing individuals and companies whose behavior was so egregious that courts have banned them …
Debt Collectors Have Made a Fortune This Year. Now They
WEBOct 5, 2020 · There was no ban on collections of old credit card bills, Encore’s specialty. At the same time, the pandemic compelled households to cut spending. Finding …
California Commercial Collection Association - cccacollect.com
WEBDedicated to upholding and maintaining the integrity of Commercial Collection Agencies in the State of California through a forum providing open discussion of mutual problems …
CRF SOLUTIONS
WEBContinental Recovery Services (CRF Solutions) was founded in 1991 and has become a leading provider of A/R Management Services for the Commercial Credit Industry. Over …
Home | Pacific Collection Credit
WEBOur Services. 1-800-262-9038. Pacific Collection Credit . Collection Professionals . About Us. Low Collection = No Fee. Collection agency, get recovery, medical …
Athens Services Expands its Operations in Ventura County, CA
WEBJanuary 1, 2024. A new contract with Athens Services for residential trash collection in Oak Park and unincorporated areas of Simi Valley and Moorpark goes into effect January 2. …
FTC Refunded $4.86 Million to Victims of Abusive Debt Collectors …
WEBApr 15, 2022 · resolving three Fair Debt Collection Practices Act (FDCPA) cases against 17 defendants and banned all 17 companies and individuals who engaged in serious …
Book Ban Data | Banned Books - American Library Association
WEBA book is banned when it is entirely removed from a collection in response to a formal or informal challenge. Any reduction in access to library materials based on an individual or …
Phantom Debt Collectors Permanently Banned from Industry in …
WEBDec 13, 2021 · Credit and Finance. Debt. Debt Collection. A group of phantom debt collectors will be permanently banned from the debt collection industry and required to …
Exclusive | Blacklisted Chinese Companies Rebrand as American …
WEB3 days ago · Blacklisted Chinese Companies Rebrand as American to Dodge Crackdown. Firms tagged as military entities use new names and licensing deals to try to keep their …
FTC Actions: Debt Collectors Banned from Debt Collection Business
WEBSep 7, 2016 · In May 2015, the FTC alleged that Unified Global Group LLC, ARM WNY LLC, Audubon Financial Bureau LLC and Domenico D’Angelo illegally threatened to arrest or …
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