Search results

Companies and Their Owners Charged Illegal Advance Fees, Lied About Debt-Relief Results... CFPB Sues Debt-Relief Companies Illegally Posing As Federal Government Bureau...Companies and Their Owners Charged Illegal Advance Fees, Lied About Debt-Relief Results

...assisting businesses that charge illegal advance fees to consumers....Credit Repair Companies that Harvest Illegal Fees Proposed order requires defendants...repair businesses that charge illegal advance fees to consumers. The proposed order

Timemark, Inc. collected illegal advance fees from more than 7,100 consumers...million to consumers who were charged illegal fees to reduce or eliminate their federal...100 people who were charged illegal advance fees by Timemark, Inc. to renegotiate

Benefits Group for charging illegal advance fees for student loan debt relief...misrepresenting to consumers that advance fees would go toward paying down their...Debt relief provider charged illegal advance fees and misled student loan borrowers...Benefits Group for charging illegal advance fees for student loan debt relief

Deceiving Consumers and Collecting Illegal Advance Fees; Individuals Involved to......Deceiving Consumers and Collecting Illegal Advance Fees; Individuals Involved to Auction...distressed homeowners into paying illegal advance fees. Working together, five companies

...action with states to stop illegal advance fees By Kent Markus – DEC 21, 2012...routinely charged consumers a fee in advance of actually settling their debts

Business and Its Owners for Taking Illegal Advance Fees JUL 08, 2020 Share & print WASHINGTON...that the defendants charged illegal advance fees in violation of the Telemarketing

Business and Its Owner for Taking Illegal Advance Fees NOV 05, 2020 Share & print WASHINGTON...that PSLC and Crenshaw charged illegal advance fees in violation of the Telemarketing

...debt-relief fees from consumers, lying to consumers about when the fees would be...debt-relief companies, and sending illegal advance fees to debt-relief companies before...debt-relief fees from consumers, lying to consumers about when the fees would be...debt-relief companies, and sending illegal advance fees to debt-relief companies before

Debt-Relief Operation for Taking Illegal Advance Fees and Settles with Some Participants...approximately $11.8 million in illegal upfront fees in violation of the Telemarketing

...4.3 million consumers charged illegal junk fees by credit repair companies including...Announces Return of $1.8 Billion in Illegal Junk Fees to 4.3 Million Americans Harmed...3 million consumers charged illegal advance fees or subjected to allegedly deceptive

...scammers have taken $25 million in illegal advance fees from consumers. It serves as...scammers have taken $25 million in illegal advance fees from consumers. It serves as...services took in over $19.2 million in fees from over 10,000 distressed homeowners

Processor to Pay $1.376 Million for Aiding Illegal Practices by Debt-Settlement Companies...Meracord for Processing Illegal Debt-Settlement Fees OCT 03, 2013 Share & print...Processor to Pay $1.376 Million for Aiding Illegal Practices by Debt-Settlement Companies

...its owner of providing assistance to illegal credit-repair businesses....Credit-Repair Businesses Charge Illegal Fees Lawsuit seeks compensation for harmed...its owner of providing assistance to illegal credit-repair businesses. The CFPB

...routinely charged consumers upfront fees prior to settling......Refunds for Consumers Charged Illegal Debt-Relief Fees DEC 21, 2012 Share & print...consumers who were unlawfully charged advance fees for debt-settlement services. State

Drexen and Walter Ledda Charged Illegal Upfront Fees and Deceived Consumers At the...Judgment Against Morgan Drexen for Illegal Debt-Relief Scheme MAR 18, 2016 Share...Drexen and Walter Ledda Charged Illegal Upfront Fees and Deceived Consumers WASHINGTON

...rule explaining that many paycheck advance products are consumer loans subject...Workers Know the Costs and Fees of Paycheck Advance Products Proposed rule also...rule explaining that many paycheck advance products, sometimes marketed as “earned

Student Loan Borrowers Millions in Illegal Fees Today the Bureau requested that...function. CFPB Takes Action to Shut Down Illegal Student Debt Relief Scheme MAR 15...Student Loan Borrowers Millions in Illegal Fees WASHINGTON, D.C. — Today the Consumer

Bank Refunds $49 Million in Illegal Fees to Consumers Who Did Not Opt-In to...print Bank Refunds $49 Million in Illegal Fees to Consumers Who Did Not Opt-In...Regions Bank for charging overdraft fees to consumers who had not opted-in for

...to curb excessive credit card late fees that cost American families about $12...issuers continue to profit off a junk fee protected by an immunity provision that...Rein in Excessive Credit Card Late Fees Proposed rule seeks to close loophole...loophole exploited by companies to hike fees with inflation FEB 01, 2023 Share & print