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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 The Federal Trade Commission is mailing checks to consumers who lost money to a scam that promised to help consumers get payday loans, then debited their bank accounts instead, in increments of $30
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 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
Payday Lenders That Used Tribal Affiliation to Illegally Garnish Wages . . . A South Dakota-based payday lending operation and its owner will pay $967,740 to the U S Treasury as part of a settlement resolving FTC charges that they used unfair and deceptive tactics to collect on payday loans and forced debt-burdened consumers to travel to South Dakota and appear before a tribal court that did not have jurisdiction over
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
FTC Action Stops Massive Payday Loan Fraud Scheme To learn more, read Online Payday Loans The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357)