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https://www.ftc.gov/enforcement/cases-proceedings/banned-debt-collectors
The companies and people listed below are banned, by federal court orders, from participating in the business of debt collection. Click “View case” for information about the lawsuit that resulted in the ban, including press releases and links to the legal complaints.
https://www.complaintsboard.com/american-credit-services-fraud-c190150
More American Credit Services Complaints & Reviews. American Credit Services - Phone call regarding a supposed loan [49] AmeriCredit - AmeriCredit nightmare [38] AmeriCredit - Unfair business practices! [58] AmeriCredit - Scam and cheating! [6] American Credit Services - NO PROOF and Traumatic [8] AmeriCredit - Fraud and lies [1]
https://www.ftc.gov/news-events/press-releases/2012/03/ftc-charges-payday-lender-illegally-sued-debt-burdened
The Federal Trade Commission expanded its case against an allegedly deceptive payday lender, charging that it sought to unfairly and deceptively manipulate the legal system and force debt-burdened consumers throughout the country to travel to South Dakota and appear before a tribal court that did not have jurisdiction over their cases.
https://www.aol.com/2012/10/26/money-scams-debt-collection-how-to-spot-con-fake/
Oct 26, 2012 · For instance, that both the American Credit Crunchers operation and another recent case both involved callers from India, and Scott says that most of the complaints received by the FTC did ...Author: Matt Brownell
https://www.agrusslawfirm.com/posts/phony-debt-collectors-threaten-consumers-with-imprisonment
The FTC filed a criminal complaint against the bogus company in February; by this time, there had been more than 4,000 consumer complaints, which demonstrates the large scale of the operation.Although American Credit Crunchers is no more, similar scams are still thriving.
https://www.ripoffreport.com/reports/us-cash-advance-on-behalf-of-sanders-legal-group/clearwater-florida-33755/us-cash-advance-on-behalf-of-sanders-legal-group-these-people-are-nothing-but-scam-artis-727559
Ripoff Report on: US Cash Advance on Behalf of Sanders Legal Group - Us cash advance behalf sanders legal group these people are nothing but scam artists clearwa...
https://www.law360.com/cases/4f7de48441f2732df4004063
Parties, docket activity and news coverage of federal case Federal Trade Commission v. American Credit Crunchers, LLC et al, case number 2:12-mc-00180, from California Central Court.
https://www.livemint.com/Companies/hVjMnKYvqDveiXJEjdJkRN/Call-centre-fraud-opens-new-frontier-in-cybercrime.html
Feb 26, 2012 · American Credit Crunchers allegedly preyed on consumers with a history of applying for short term, high interest loans, also known as payday loans, which are typically applied for online.
https://libres.uncg.edu/ir/uncg/f/N_Kshetri_Cybersecurity_India_2016.pdf
the U.S.-based Internet Crime Control Centre, India ranked fifth in the number of complaints received by the agency (Internet Crime Complaint Center, 2011). As an example, in 2012, the U.S. Federal Trade Commission (FTC) sued the California-based American Credit Crunchers.
http://consumer.georgia.gov/news/articles/view/court-halts-alleged-fake-debt-collector-calls-from-india-grants-ftc-request-to-stop-defendants-who-o
As part of its continuing crackdown on scams that target consumers in financial distress, the FTC charged Villa Park, California-based American Credit Crunchers, LLC, an affiliated company called Ebeeze, LLC, and the companies’ owner, Varang K. Thaker, with violating …
https://www.al.com/businessnews/2012/02/debt_collector_scam_targets_bi.html
The FTC charged Villa Park, Calif.-based American Credit Crunchers LLC, an affiliated company called Ebeeze LLC, and the companies' owner, Varang K. Thaker, with violating the FTC Act and the Fair ...
http://westopcaliforniadebtcollectors.com/debt-collection-harassment-attorney/ftc-cracks-down-on-alleged-collection-scam
The FTC had amassed over 4,000 complaints regarding an organizations that, for over the period of two years, allegedly tried to illegally collect on payments that were not owed to them or did not even exist. ... American Credit Crunchers, LLC, and Ebeeze, LLC includes a judgement for $5.4 million. So what was the scam? The defendants had ...
https://www.newsmax.com/US/Debt-Collection-phone-Scam/2012/02/21/id/430123/
American Credit Crunchers or Ebeeze in Villa Park, Calif., did not have a current phone listing. ... The Online Lenders Alliance, an industry group for companies that offer loans over the Internet, said it reported complaints about the fraudulent calls to the FTC two years ago and has worked with authorities to stop the scam.
http://www.dantzmanlaw.com/203/dont-fall-for-debt-collectors-who-threaten-arrest/
Dec 02, 2012 · In the past two years, individuals filed over four thousand complaints with the FTC as well as the state attorney’s general regarding these deceptive debt collection phone calls. Ultimately, the FTC declared the shut down of American Credit Crunchers and …
https://getoutofdebt.org/34567/fake-debt-collectors-from-india-stopped
Feb 21, 2012 · Today the Federal Trade Commission has made a major announcement in tackling this issue and has filed suit against American Credit Crunchers, Ebeeze and Varang Thake. At the request of the Federal Trade Commission, a U.S. district court has halted an operation that the FTC alleges collected phantom payday loan “debts” that consumers did not ...
https://onlinelendersalliance.org/authorities-debt-collector-scam-bilked-millions/
A phone scam in which callers in India posed as debt collectors bilked millions of dollars out of more than 10,000 U.S. residents by using threats of arrest or the loss of their jobs, U.S. authorities said Tuesday in what they described as a first-of-its-kind investigation.
http://www.iapda.org/ourblog/2012/02/beware-of-phony-debt-collectors/
The “phantom-debt” collection calls originated from two companies – American Credit Crunchers LLC and Ebeeze LLC, based in Orange County’s Villa Park. Last week, the FTC announced that both companies have been shut down by court order and their assets frozen while an investigation continues.
https://bakerfraudreport.com/older-victims-used-launder-money/
Older Victims Used to Launder Money. ... For example, there are thousands of complaints from consumers who saw a car, a piece of heavy equipment, or a pet available at an online site. People are directed to pay by doing a bank to bank transfer or by sending money through Western Union or MoneyGram. ... In American Credit Crunchers the FTC sued ...
https://zeenews.india.com/news/nation/indian-american-agrees-to-settle-threatening-charges_807382.html
Oct 24, 2012 · California-based Varang K Thaker, whose companies American Credit Crunchers and Ebeeze used to make calls from India to deceive, and threatened consumers into paying debts not owed by them, or which the companies were not authorised to collect, will turn over all of his assets to the US government, the Federal Trade Commission (FTC) said.
https://tnj.com/authorities-debt-collector-scam-bilked-millions/
American Credit Crunchers or Ebeeze in Villa Park, Calif., did not have a current phone listing. ... The Online Lenders Alliance, an industry group for companies that offer loans over the Internet, said it reported complaints about the fraudulent calls to the FTC two years ago and has worked with authorities to stop the scam. ___
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