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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

Complaint for violations

Press release

CFPB Takes Action Against Lead Aggregators for Online Trafficking of Personal Information

http://www.consumerfinance.gov/newsroom/cfpb-takes-action-against-lead-aggregators-for-online-trafficking-of-personal-information/