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  • Payday Lending - Federal Trade Commission
    Many consumers who need cash quickly turn to payday loans – short-term, high interest loans that are generally due on the consumer’s next payday after the loan is taken out
  • payday lending | Federal Trade Commission
    Two payday lenders have settled Federal Trade Commission charges that they illegally charged consumers across the country undisclosed and inflated fees The two companies, Red Cedar Services Inc and
  • AMG Services Refunds - Federal Trade Commission
    The FTC and the Department of Justice (DOJ) are mailing a second round of checks to more than 690,000 people who were overcharged for online payday loans The FTC and DOJ brought civil and criminal lawsuits against Scott Tucker, AMG Services, and other related defendants for making false loan disclosures that did not accurately describe the true cost of their payday loans The defendants told
  • FTC Takes Action Against Online Cash Advance App Dave for Deceiving . . .
    The Federal Trade Commission is taking action against online cash advance app Dave for allegedly using misleading mark
  • Federal Trade Commission Returns More Than $970,000 To Consumers Harmed . . .
    The Federal Trade Commission is sending 26,698 checks totaling more than $970,000 to consumers who were harmed by a deceptive payday lending scheme that operated under the names Harvest Moon Financial, Gentle Breeze Online, and Green Stream Lending Consumers who receive checks should cash them within 90 days, as indicated on the check
  • AMG Services, Inc. - Federal Trade Commission
    The Federal Trade Commission, working jointly with the U S Department of Justice, is mailing 1,179,803 refund checks totaling more than $505 million to people who were deceived by a massive payday lending scheme operated by AMG Services, Inc and Scott A Tucker
  • FTC Halts Deceptive Payday Lender That Took Millions From Consumers . . .
    The Federal Trade Commission has charged a payday lending enterprise with deceptively overcharging consumers millions of dollars and withdrawing money repeatedly from consumers’ bank accounts without their permission
  • FTC Action Halts Payday Loan Scheme That Bilked Tens of Millions From . . .
    At the Federal Trade Commission’s request, a U S district court in Missouri has temporarily halted an online payday lending scheme that allegedly bilked consumers out of tens of millions of dollars by trapping them into loans they never authorized and then using the supposed “loans” as a pretext to take money from their bank accounts The court imposed a temporary restraining order that
  • K. I. P. , LLC (Payday Loan Recovery Group) - Federal Trade Commission
    Second Chance Financial, LLC; Payday Loan Recovery Group, LLC; Payday Loan Recovery Group; Payday Loan Recovery; International Recovery Services, LLC; International Recovery Services; and D R Recovery; and Chantelle Dickey, also known as Chantelle Rudd and Chantelle Williams, individually and as an owner, member, or managing member of K I P
  • FTC Acts to Ban Payday Lender From Industry, Forgive Illegal Debt
    The owners and operators of a vast payday lending scheme that overcharged consumers millions of dollars will be permanently banned from the lending industry under the





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