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IMPORTANT CONSUMER ALERT: LIST OF ALL DEBT COLLECTORS BANNED BY THE FEDERAL GOVERNMENT
A lot of people don’t know this, but the Federal Trade Commission (FTC) permanently bans companies and individuals when they break the law while trying to collect debts. Once they’re banned, they’re not allowed to participate in the debt-collection business ever again.
This protects you from scams, harassment, threats, fake lawsuits, fake wage-garnishment claims, and illegal tactics.
The FTC keeps a public list of every debt collector and every individual who has been banned. I’m sharing it here so you can protect yourself, your family, and your credit.
If any company or person from this list ever contacts you about a debt, you do NOT have to talk to them. They are banned from the industry.
Here is the full list of banned collectors (companies and individuals). No details left out:
4 Star Resolution LLC
6P, LLC
6P Management Corporation
10D Holdings, Inc.
Absolute Financial Services, LLC
Absolute Financial Services Recovery, LLC
Advanced Mediation Group, LLC
AFSR Global Logistics
Alliance Law Group
American Check Processing, Inc.
American Credit Adjusters, LLC
American Credit Crunchers, LLC
American Mutual Holdings, Inc.
Andre Keith Sanders
Andrew Shaevel
Angela Burdorf
Angela J. Triplett
Ankh Ali
Anthony Coppola
ARM WNY, LLC (Accredited Receivables Management)
Apex National Services, LLC
Ashton Asset Management, Inc.
Asset & Capital Management Group
Audubon Financial Bureau LLC (AFB)
Aziza Ali
BAM Financial, LLC
Barry Sussman
Bobalew, LLC
Bobalew Management Corporation
Bonafied Payment Solutions, Inc.
Braclaire Management, LLC (Clear Credit Services, Clear Credit Solutions, Delaware Asset Management, Westwood Asset Management, Huntington Asset Management, Washington Recovery Services, Delaware Solutions)
Brian Charles McKenzie
Brett Fisher
Broadway Global Master, Inc.
Buffalo Staffing, Inc.
Capitol Exchange, LLC
Capital Security Investments, LLC
Carolina Orellana
Cedar Rose Holdings & Development, Inc.
Central Check Processing, Inc.
Central Processing Services, Inc.
Centro Natural
Chantelle Dickey
Charles Blakely III
Charles Dickey
Charles Glander
Charles Hutchins
Check Enforcement, Inc.
Check Fraud Service LLC
Check Investors, Inc.
Check Processing, Inc.
Check Solution Services Inc.
Check Systems, LLC
CHM Capital Group, LLC
Chris Lenyszyn
Commercial Receivables Acquisition, Inc. (Commercial Recovery Authority, The Forwarding Company)
Commercial Recovery Systems, Inc.
Credit Clear Solutions, LLC
Credit MP, LLC
Credit Source Plus, LLC (Georgia)
Credit Source Plus, LLC (Ohio)
Crown Funding Company, LLC
Critical Resolution Mediation, LLC
Cynthia Powell
Damian Biondi
Daryl M. Hall
David Carr
David Cohen
David J. Devany
David M. Hynes II
Debtcom, Inc. (Cole, Tanner & Wright)
DeMarra J. Massey
Dequan M. Sicard
Diane L. Bella
Diverse Financial Enterprises, Inc.
Domenico “Dominick” D’Angelo
Dorian Wills
Ebeeze, LLC
eCapital Services, LLC
Eric Dennison
Eric J. Sanne
Ernest Smith
Everton Financial, LLC
Federal Check Processing, Inc.
Federal Processing, Inc.
Federal Processing Services, Inc.
Federal Recoveries, LLC
Flowing Streams, F.S., Inc.
Forensic Case Management Services, Inc. (Commercial Investigations, Commercial Recovery Solutions, Rumson, Bolling & Associates)
Fourstar Revenue Management LLC
Frank E. Lindstrom, Jr.
Freestar World, LLC
Gail Daniels
Gaurav Mohindra
Gerald Wright
Glentis Wallace
Global Acceptance, LLC
Global Asset Financial Services Group, LLC
Global Circulation, Inc.
Global Processing Solutions, LLC
Goldberg Maxwell, LLC
Goldman Schwartz Inc.
Green Fidelity Allegiance, Inc.
Gregory MacKinnon
Hardco Holding Group LLC
Harris County Check Recovery Inc.
Heather True
Heritage Capital Services, LLC
Heritage Management Services, LLC
Hirsh Mohindra
HKM Funding, Ltd.
Hope V. Wilson
Hylan Asset Management LLC
In-Arabia Solutions, Inc.
Interchex Systems, LLC
International Credit Recovery, Inc. (ICR)
International Recovery Service LLC
Intrinsic Solutions, LLC
Jacob E. Kirbis
Jahaan McDuffie
James Dennison
James S. Hynes
James Novella
Jaredco, Inc.
Jason R. Begley
Javier Sumbre
Jean Cellent
Jennifer Zamora
Jeremy Scinta
Jessica Anzola
Jim Tran Phelps
John Williams
Jon E. Purizhansky
Jonathan Braun
Joseph C. Bella III
Joseph Ciffa
Kelly S. Brace
Kenneth Moody
Kenneth Redon III
Kevin Medley
Kirit Patel
Lamar Snow
Lashone Elam
K.I.P., LLC
Legal Financial Consulting, LLC
Liberty Solutions & Associates, LLC
Lisa J. Jeter
LLI Business Innovations, LLC
LSA Processing Systems, LLC
Lorena Quiroz-Hynes
Luis A. Shaw
Luis O. Carrera
Mark Briandi
Maurice Sessum
Merchant Recovery Service, Inc.
Midwestern Alliance, LLC
Mirage Distribution, LLC
Mitchell & Maxwell, LLC
Morgan Jackson, LLC
Mullins & Kane, LLC
National Check Registry, LLC
National Client Services LLC
National Landmark Logistics, LLC
National Landmark Service of United Recovery, LLC
National Payment Processing LLC
National Processors Group, LLC
Nationwide Check Processing, Inc.
Nationwide Payment Processors, LLC
Nichole C. Anderson
North Center Collections, Inc.
Omar Hussain
Omar Smith
One FC, LLC
Pacific Capital Holdings, Inc.
Parliament Services, LLC
Payment Management Solutions, Inc.
Performance Payment Processing, LLC
Pinnacle Payment Services, LLC
Pioneer Capital Services, LLC
Platium Express, LLC
Preetesh Patel
Premier Debt Acquisitions LLC
Premium Express Processing, LLC (GA)
Premium Express Processing, LLC (OH)
Prizm Debt Solutions LLC
Profile Management, Inc.
RAM Capital Funding LLC
Rapid Resolution, LLC
RCG Advances, LLC
Regional Asset Maintenance LLC
Richard Diorio, Jr.
Robert Heidenreich
Robert L. Giardina
Roberto Llaury
S&H Financial Group Inc.
Samuel Sole and Associates, LLC
Sanders Law, P.A.
Sanders Legal Group, P.A.
Silver Lake Landmark Recovery Group, LLC
SJ Capitol, LLC
Solidus Group, LLC
Solidus Solutions, LLC
Solution Processing, LLC
Specialized Recovery, Inc.
Stark Law, LLC
Stark Legal, LLC
Starlette Foster
State Check Processing, Inc.
Sumore, LLC
Susana Sumbre
TACS I, LLC
TACS II, LLC
TACS III, LLC
Talesia Neely
Thai Han
The G. Wright Group Inc.
The Primary Group Inc.
Timothy L. Ford
Tobias Boyland
Tracey Dottrice Warren
Trans America Consumer Solutions, LLC
Travell Thomas
Tzvi Reich
Unified Global Group, LLC
United Check Processing, Inc.
US Check Processing, Inc.
Vantage Point Services, LLC
Varang K. Thaker
Velocity Payment Solutions, LLC
Wayne W. Lunsford
Western Capital Group, Inc.
William Moses
Williams, Scott & Associates, LLC
Windfall Management Systems, LLC
WSA, LLC
For more details or the official federal orders, here’s the link straight from the FTC:
If you’re ever contacted by a collector and want to make sure they’re legitimate, check out the list!
Protect your peace. Protect your pockets. Protect your family.
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