Banned Debt Collectors
See all the debt collection cases brought by the FTC, including those that didn’t result in a ban. Click here to activate links on FTC site.
| ENTITY/INDIVIDUAL BANNED | CASES | ORDERS |
|---|---|---|
| 4 Star Resolution LLC | View case | View order |
| 6P, LLC | View case | View order |
| 6P Management Corporation | View case | View order |
| 10D Holdings, Inc. | View case | View order |
| Advanced Mediation Group, LLC | View case | View order |
| Alliance Law Group | View case | View order |
| American Check Procesing, Inc., a/k/a American Check Processing, Inc. | View case | View order |
| American Credit Adjusters, LLC | View case | View order |
| American Credit Crunchers, LLC | View case | View order |
| American Mutual Holdings, Inc. | View case | View order |
| Andre Keith Sanders | View case | View order |
| Andrew Shaevel | View case | View order |
| Angela Burdorf | View case | View order |
| Angela J. Triplett | View case | View order |
| Ankh Ali | View case | View order |
| Anthony Coppola | View case | View order |
| ARM WNY, LLC, also d/b/a Accredited Receivables Management | View case | View order |
| Apex National Services, LLC | View case | View order |
| Ashton Asset Management, Inc. | View case | View order |
| Asset & Capital Management Group | View case | View order |
| Audubon Financial Bureau LLC, also d/b/a AFB | View case | View order |
| Aziza Ali | View case | View order |
| BAM Financial, LLC | View case | View order |
| Barry Sussman | View case | View order |
| Bobalew, LLC | View case | View order |
| Bobalew Management Corporation | View case | View order |
| Bonafied Payment Solutions, Inc. | View case | View order |
| Braclaire Management, LLC also d/b/a Clear Credit Services, Clear Credit Solutions, Delaware Asset Management, Westwood Asset Management, Huntington Asset Management, Washington Recovery Services, and Delaware Solutions | View case | View order |
| Brett Fisher | View case | View order |
| Broadway Global Master, Inc. d/b/a BGM | View case | View order |
| Buffalo Staffing, Inc. | View case | View order |
| Capitol Exchange, LLC | View case | View order |
| Capital Security Investments, LLC | View case | View order |
| Carolina Orellana | View case | View order |
| Cedar Rose Holdings and Development, Inc. | View case | View order |
| Central Check Processing, Inc. | View case | View order |
| Central Processing Services, Inc. | View case | View order |
| Centro Natural | View case | View order |
| Chantelle Dickey | View case | View order |
| Charles Blakely III | View case | View order |
| Charles Dickey | View case | View order |
| Charles Glander | View case | View order |
| Charles Hutchins | View case | View order |
| Check Enforcement, Inc. | View case | View order |
| Check Fraud Service LLC | View case | View order |
| Check Investors, Inc. | View case | View order |
| Check Processing, Inc. | View case | View order |
| Check Solution Services Inc. | View case | View order |
| Check Systems, LLC | View case | View order |
| CHM Capital Group, LLC, also d/b/a Capital Harris Miller & Associates | View case | View order |
| Chris Lenyszyn | View case | View order |
| Commercial Receivables Acquisition, Inc., also d/b/a Commercial Recovery Authority, Inc.; and The Forwarding Company | View case | View order |
| Commercial Recovery Systems, Inc | View case | View order |
| Credit Clear Solutions, LLC | View case | View order |
| Credit MP, LLC | View case | View order |
| Credit Source Plus, LLC (a Georgia company) | View case | View order |
| Credit Source Plus, LLC (an Ohio company) | View case | View order |
| Crown Funding Company, LLC | View case | View order |
| Damian Biondi | View case | View order |
| Daryl M. Hall | View case | View order |
| David Carr | View case | View order |
| David Cohen | View case | View order |
| David J. Devany | View case | View order |
| David M. Hynes, II a/k/a David M. Hynes, Jr. | View case | View order |
| Debtcom, Inc., also d/b/a Cole, Tanner, & Wright | View case | View order |
| DeMarra J. Massey | View case | View order |
| Dequan M. Sicard | View case | View order |
| Diane L. Bella | View case | View order |
| Diverse Financial Enterprises, Inc. | View case | View order |
| Domenico D’Angelo, also known as Dominick D’Angelo | View case | View order |
| Dorian Wills | View case | View order |
| Ebeeze, LLC | View case | View order |
| eCapital Services, LLC | View case | View order |
| Eric J. Sanne | View case | View order |
| Ernest Smith | View case | View order |
| Everton Financial, LLC | View case | View order |
| Federal Check Processing, Inc. | View case | View order |
| Federal Processing, Inc. | View case | View order |
| Federal Processing Services, Inc. | View case | View order |
| Federal Recoveries, LLC | View case | View order |
| Flowing Streams, F.S., Inc. | View case | View order |
| Forensic Case Management Services, Inc., also d/b/a Commercial Investigations, Inc.; Commercial Recovery Solutions, Inc.; and Rumson, Bolling and Associates | View case | View order |
| Fourstar Revenue Management LLC | View case | View order |
| Frank E. Lindstrom, Jr. | View case | View order |
| Freestar World, LLC | View case | View order |
| Gail Daniels | View case | View order |
| Gaurav Mohindra | View case | View order |
| Gerald Wright | View case | View order |
| Glentis Wallace | View case | View order |
| Global Acceptance, LLC | View case | View order |
| Global Asset Financial Services Group, LLC | View case | View order |
| Global Processing Solutions, LLC | View case | View order |
| Goldberg Maxwell, LLC | View case | View order |
| Goldman Schwartz Inc., also d/b/a Goldman Schwartz, Lieberman & Stein | View case | View order |
| Green Fidelity Allegiance, Inc. | View case | View order |
| Gregory MacKinnon | View case | View order |
| Hardco Holding Group LLC | View case | View order |
| Harris County Check Recovery Inc. | View case | View order |
| Heather True | View case | View order |
| Heritage Capital Services, LLC | View case | View order |
| Heritage Management Services, LLC | View case | View order |
| Hirsh Mohindra | View case | View order |
| HKM Funding, Ltd., in its capacity as manager of CHM Capital Group, LLC | View case | View order |
| Hope V. Wilson | View case | View order |
| Hylan Asset Management LLC | View case | View order |
| In-Arabia Solutions, Inc. | View case | View order |
| Interchex Systems, LLC | View case | View order |
| International Recovery Service LLC | View case | View order |
| Intrinsic Solutions, LLC | View case | View order |
| Jacob E. Kirbis | View case | View order |
| Jahaan McDuffie | View case | View order |
| James S. Hynes | View case | View order |
| James Novella | View case | View order |
| Jaredco, Inc. | View case | View order |
| Jason R. Begley | View case | View order |
| Javier Sumbre | View case | View order |
| Jennifer Zamora | View case | View order |
| Jeremy Scinta | View case | View order |
| Jessica Anzola | View case | View order |
| Jim Tran Phelps | View case | View order |
| John Williams | View case | View order |
| Jon E. Purizhansky | View case | View order |
| Joseph C. Bella, III | View case | View order |
| Joseph Ciffa | View case | View order |
| Kelly S. Brace | View case | View order |
| Kenneth Moody | View case | View order |
| Kevin Medley | View case | View order |
| Kirit Patel | View case | View order |
| Lamar Snow | View case | View order |
| K.I.P., LLC | View case | View order |
| Legal Financial Consulting, LLC | View case | View order |
| Lisa J. Jeter | View case | View order |
| LLI Business Innovations, LLC | View case | View order |
| Lorena Quiroz-Hynes a/k/a Lorena Quiroz and Lorena Hynes | View case | View order |
| Luis A. Shaw | View case | View order |
| Luis O. Carrera | View case | View order |
| Mark Briandi | View case | View order |
| Maurice Sessum | View case | View order |
| Merchant Recovery Service, Inc. | View case | View order |
| Midwestern Alliance, LLC | View case | View order |
| Mirage Distribution, LLC | View case | View order |
| Mitchell & Maxwell, LLC | View case | View order |
| Morgan Jackson, LLC | View case | View order |
| Mullins & Kane, LLC | View case | View order |
| National Check Registry, LLC | View case | View order |
| National Client Services LLC, also d/b/a AFS Legal Services, AFS Services, Account Financial Services, and Account Financial Solutions | View case | View order |
| National Payment Processing LLC | View case | View order |
| National Processors Group, LLC | View case | View order |
| Nationwide Check Processing, Inc., a/k/a National Processing Services | View case | View order |
| Nationwide Payment Processors, LLC | View case | View order |
| Nichole C. Anderson | View case | View order |
| North Center Collections, Inc. | View case | View order |
| Omar Hussain | View case | View order |
| Omar Smith | View case | View order |
| One FC, LLC | View case | View order |
| Pacific Capital Holdings, Inc., f/k/a Charles Hunter Miller & Associates, Inc., and also d/b/a Pacific Capital | View case | View order |
| Payment Management Solutions, Inc. | View case | View order |
| Performance Payment Processing, LLC | View case | View order |
| Pinnacle Payment Services, LLC | View case | View order |
| Pioneer Capital Services, LLC | View case | View order |
| Platium Express, LLC | View case | View order |
| Preetesh Patel | View case | View order |
| Premier Debt Acquisitions LLC, also d/b/a PDA Group LLC | View case | View order |
| Premium Express Processing, LLC (a Georgia company) | View case | View order |
| Premium Express Processing, LLC (an Ohio company) | View case | View order |
| Prizm Debt Solutions LLC, also d/b/a PDS, LLC | View case | View order |
| Profile Management, Inc. | View case | View order |
| Rapid Resolution, LLC | View case | View order |
| Regional Asset Maintenance ,LLC | View case | View order |
| Robert Heidenreich | View Case | View Order |
| Roberto Llaury | View case | View order |
| S&H Fincancial Group Inc. | View case | View order |
| Samuel Sole and Associates, LLC, also d/b/a SSA Group LLC and Imperial Processing Solutions | View case | View order |
| Sanders Law, P.A. | View case | View order |
| Sanders Legal Group, P.A. | View case | View order |
| SJ Capitol, LLC | View case | View order |
| Solidus Group, LLC | View case | View order |
| Solidus Solutions, LLC | View case | View order |
| Solution Processing, LLC | View case | View order |
| Specialized Recovery, Inc., also d/b/a Joseph, Steven & Associates; and Specialized Debt Recovery, Inc. | View case | View order |
| Stark Law, LLC, also d/b/a Stark Recovery | View case | View order |
| Stark Legal, LLC | View case | View order |
| Starlette Foster | View case | View order |
| State Check Processing, Inc. | View case | View order |
| Sumore, LLC | View case | View order |
| Susana Sumbre | View case | View order |
| TACS I, LLC | View case | View order |
| TACS II, LLC | View case | View order |
| TACS III, LLC | View case | View order |
| Thai Han | View case | View order |
| The G. Wright Group Inc., also d/b/a The Wright Group | View case | View order |
| The Primary Group Inc. | View case | View order |
| Timothy L. Ford | View case | View order |
| Tobias Boyland | View case | View order |
| Trans America Consumer Solutions, LLC | View case | View order |
| Travell Thomas | View case | View order |
| Unified Global Group, LLC | View case | View order |
| United Check Processing, Inc. | View case | View order |
| US Check Processing, Inc., a/k/a U.S. Check Processing, Inc. | View case | View order |
| Vantage Point Services, LLC | View case | View order |
| Varang K. Thaker | View case | View order |
| Velocity Payment Solutions, LLC | View case | View order |
| Wayne W. Lunsford | View case | View order |
| Western Capital Group, Inc. | View case | View order |
| William Moses | View case | View order |
| Williams, Scott & Associates, LLC | View case | View order |
| Windfall Management Systems, LLC | View case | View order |
| WSA, LLC also d/b/a Warrant Services Association | View case | View order |