D and D Marketing, Inc., d/b/a T3Leads, Grigor Demirchyan, and Marina Demirchyan

CFPB took separate actions against T3Leads and an individual that resold sensitive personal data to lenders and debt collectors, allegedly exposing millions of consumers to harassment and deceit.

Related documents

Complaint for Violations

Press release

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