D and D Marketing, Inc., d/b/a T3Leads, Grigor Demirchyan, and Marina Demirchyan
CFPB took separate actions against T3Leads and
individuals that resold sensitive personal data to lenders and debt collectors,
allegedly exposing millions of consumers to harassment and deceit.
Related documents
Stipulated final judgment and order
Press release
CFPB Takes Action Against Lead Aggregators for Online Trafficking of Personal Information
https://www.consumerfinance.gov/newsroom/cfpb-takes-action-against-lead-aggregators-for-online-trafficking-of-personal-information/