A mortgage relief operation has settled Federal Trade Commission charges that they illegally charged upfront fees for services they falsely promised would reduce consumersÂ’ mortgage interest rates or monthly payments. Collection & Credit Risk
CardFlex Inc. and its principals have settled charges that they illegally processed more than $ 26 million in consumer charges on behalf of a company called I Works. Collection & Credit Risk
A Florida-based mortgage modification business and its owner are banned from the industry as part of a settlement resolving Federal Trade Commission charges that he tricked financially strapped consumers into paying for mortgage-relief services that he never provided. Collection & Credit Risk
A doctor and nurse in New York were arrested and charged with illegally billing Medicare and Medicaid, according to the state's attorney general. Collection & Credit Risk
A company that sold credit and debit card payment processing services has agreed to settle Federal Trade Commission charges that it used deception and unsubstantiated claims. Collection & Credit Risk
