Debt Relief Fraud

GAO-10-593T Debt Settlement: Fraudulent, Abusive, And ...
For debt relief services, a growing number of for-profit companies have appeared, offering to settle consumers’ credit card and other unsecured debt for a fee as an alternative to bankruptcy. 1. We identified allegations of fraud, deception and other ... Access Doc

Debit Relief Letter - Welcome To The Division Of Licensing ...
Practice in violation of the Vermont Consumer Fraud Law, 9 V.S.A. 2451 . exemption if the debt arises from a consumer credit transaction: 75% of weekly disposable earnings whichever is greater is exempt in any other case 12 V.S.A. 3170. Title: Debit Relief Letter ... Doc Viewer

Tuesday, December 3, 2013 9:07 Am
REXBURG — Now facing two counts of using the Internet or another communication device to entice a child under 16 for sex, Zachary L. Farrer, 24, of Rexburg, pleaded guilty to both felony charges Monday at the Madison County Courthouse. ... Read News

And Frauds Home Improvement Fraud Debt Relief Fraud Funeral Fraud Reverse Mortgage Scams Investment Scams Telemarketing Fraud Internet Fraud Lottery and Sweepstakes Fraud Phony “Government” Scams Grandparent Scam * Home Improvement Fraud Be wary of the contractor who: ... Fetch Content

STATE OF VERMONT SS. STATE OF VERMONT, ) CONSUMER FRAUD COMPLAINT
Act in response to consumer fraud violations by a Texas-based "debt settlement company" and It appears that requesting or receiving payment of a fee for any debt relief [i.e., debt settlement] service before the seller has provided the customer with ... Read Here

Uniform Law Mmission Chicago, IL 60602
Fraud. 2 The registration must be renewed annually with current data. 3 debt relief industry is conducted over the Internet. We suggest that limiting the application of the proposed regulations to telephone contacts would a mistake. ... View Document

Fair Debt Collection Practices Act - Wikipedia, The Free ...
The Fair Debt Collection Practices Act (FDCPA), Pub. L. 95 -109; 91 Stat. 874, codified as 15 U.S.C. § 1692 –1692p, approved on September 20, 1977 (and as subsequently amended) is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the ... Read Article

Patients Tested For HIV Without Consent
PORTLAND, Ore. (AP) - Two Oregon residents have sued a health care provider that screened them for HIV without their permission. The plaintiffs are asking the judge to approve the suit as a class action, to include the estimated 6,500 other people who were tested by Kaiser Permanente without permission. ... Read News

SIGTARP, CFPB, AND TREASURY ISSUE A FRAUD ALERT TO THE ARMED ...
SIGTARP, CFPB, AND TREASURY ISSUE A FRAUD ALERT TO THE ARMED SERVICES artists and scams that promise to save their homes and lower their mortgage debt or payments. FACTS: Special Inspector General for the Troubled Asset Relief Program – If you believe that you or someone ... Access This Document

Legal Helpers Debt Resolution
Fraud Act, by engaging in but not limited to, the unlawful acts and practices alleged herein; The U.S. National Debt Relief Plan provides you with the opportunity to reduce your outstanding debts by as much as 50% or more and an opportunity to be debt free in ... Visit Document

THE IMPACT OF BANKRUPTCY & DEBT RELIEF ON MEDICAL COLLECTIONS
3 The Impact of Bankruptcy & Debt Relief on Medical Collections Exempt Assets: Asset State Federal Home Equity $75,000 (doubled for spouses) $22,975 ... View Doc

Re: Support For S. 3264 - Debt Settlement Consumer Protection ...
Recent amendments to the FTC’s Telemarketing Sales Rule concerning debt relief services do not eliminate the need for this bill. The FTC’s rule addresses the timing of the • The GAO “identified allegations of fraud, deception, and other questionable ... Retrieve Content

Tax Debt Relief Nationwide - YouTube
2:21 Welfare Fraud At Its Finest by Jeremy Crow 106,202 views; 6:32 Welfare Fraud in America by Ivan Lozano 35,110 views; 7:46 The Benefits of Debt Relief by WorldBank 3,300 views; 5:07 Powerful Confessions - Freedom From Debt by Fitz Houston 18,144 views; ... View Video

Scams And Cons
Debt Relief Email Scams Promises of easy solutions to wiping out your debt could result in you losing your home. Internet Fraud: The FBI has become aware of an email hoax with the subject line "FBI Investigation" and implying the email originated from the FBI. ... Read Article

Discharge - Bankruptcy Discharge - Discharge Of A Debt
Discharge of a Debt. If the court finds you received money or property by fraud, that debt may not be discharged. Liens are not usually discharged, but remain in place after the bankruptcy, until the loan on the property has been paid off. ... Read Article

Troubled Asset Relief Program - Wikipedia, The Free Encyclopedia
The Troubled Asset Relief Program (TARP) is a program of the United States government to purchase assets and equity from financial institutions to strengthen its financial sector that was signed into law by U.S. President George W. Bush on October 3, 2008. It was a component of the government's ... Read Article

The Benefits Of Debt Settlement - Credit / Debt Management ...
Outside the debt settlement industry, you'll rarely hear any benefits of debt settlement. However, for certain debtors debt settlement is beneficial. ... Read Article

214 New Laws Take Effect Jan. 1, 2012
More than 200 new laws, covering everything from local library boards to murder, will take effect Jan. 1. ... Read News

Bios - Federal Trade Commission
Debt collection, mortgage and debt relief fraud, and other consumer protection issues arising in the financial sector. Mr. Koegel joined the FTC in July 2009, and, as a lead attorney on a number of matters, specialized in debt collection issues. He ... Fetch This Document

MADIGAN, IDFPR SETTLE LAWSUIT OVER CONSUMER DEBT SCAM ...
Debt relief that never materialized,” Madigan said. “I encourage anyone who might have contracted with this firm to call my office’s Consumer Fraud Hotline for more information about how we can help, whether through this settlement or by connecting consumers with legitimate ... Read Document

DEBT SETTLEMENT—REGULATORY AND ENFORCEMENT UPDATE
Fraud and Deceptive Business Practices Act (815 ILCS 505/3,505/4) B. Review business practices (815 ILCS 505/2) with a focus on: 1. Unfairness. 2. Deception. a. Require disclosures about the debt relief services being offered, ... Doc Viewer

REGULATION OF DEBT RELIEF SERVICES
Page 2 Regulation of Debt Relief Services Federal Laws and Regulations Related to Consumer Debt and Credit The debt relief industry is comprised of businesses providing products and services, including credit counseling, ... Retrieve Full Source

Office Of The Secretary Room H-135 (Annex T)
Perpetrating fraud, delaying remitting payment, engaging in deceitful actions, and facilitating debt relief sales calls (as defined in the proposal). Would this adequately address the harms to consumers that occur in the sale of debt relief services? ... Retrieve Full Source

Credit Counseling And debt Settlement Alert
Fraud Mortgage Reform affecting providers of debt relief services—including financial counseling and education, debt management plans, and debt settlement. From the U.S. Congress In addition to pending bills to reform credit card lending practices, there are ... Doc Viewer

IN THE UNITED STATES BANKRUPTCY COURT - District Of Delaware ...
Secured mortgage debt, has already been confirmed and because the Debtor has The Debtor’s allegations of fraud are insufficient to obtain relief from the Confirmation Order. First, the Complaint fails to allege fraud with the ... Access Full Source

Prepared Statement Of The Federal Trade Commission On ...
Prepared statement of the federal trade commission on business practices of debt relief companies before the senate committee on commerce, science, and transportation ... Fetch Document

Nationwide Asset Services - Wikipedia, The Free Encyclopedia
Nationwide Asset Services is a privately owned debt settlement company based both Phoenix, Arizona and Sacramento, California. Nationwide Asset Services is also affiliated with several other firms that provide nearly identical services and their own separate websites including American Debt ... Read Article

Credit Counseling And debt Services Alert
FTC Issues Final Rules for Debt Relief Services: Landmark Changes for Service Providers, Advertisers abuse and fraud.” C. Coverage of Sham Nonprofits. The Final Rule does not cover bona fide nonprofit organizations, but does cover companies that falsely ... Access This Document

Illinois Department Of Financial And Professional Regulation
Payments toward Debt Relief USAs upfront fee of up to 10 percent of the consumers credit Consumer Fraud and Deceptive Business Practices Act by misrepresenting the services they can provide to consumers and the impact that those services will have on consumers credit. ... Read Full Source

EXECUTIVES AT DEBT COLLECTION AGENCY ADMIT ROLES IN $10 ...
EXECUTIVES AT DEBT COLLECTION AGENCY ADMIT ROLES IN The Office of the Special Inspector General for the Troubled Asset Relief Program investigates fraud, waste, and abuse in connection with TARP. To report suspected illicit activity involving TARP, ... Fetch Full Source