Victims were threatened with jail, lawsuits, garnishment By Truman Lewis of ConsumerAffairs May 5, 2025 Phantom…
Tag: Scheme
FTC Action Leads to Court Order Halting Phantom Debt Collection Scheme That Took Millions from Consumers and Threatened Consumers’ Credit, Homes, and Employment
As a result of a Federal Trade Commission lawsuit, a federal court has temporarily halted the…
FTC Secures Initial Win in Small Business Finance Scheme Case Against Seek Capital
The Federal Trade Commission secured an initial win in its case against Seek Capital and the…