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.
Click “View order” to see the federal court order that permanently prohibits the person or company from participating in the debt collection business.
| ENTITY/INDIVIDUAL BANNED | CASES | ORDERS |
|---|---|---|
| American Credit Crunchers, LLC | View case | View order |
| Andre Keith Sanders | View case | View order |
| Angela J. Triplett | View case | View order |
| Asset & Capital Management Group | View case | View order |
| Barry Sussman | View case | View order |
| Brett Fisher | View case | View order |
| Capitol Exchange, LLC | View case | View order |
| Carolina Orellana | View case | View order |
| Charles Hutchins | View case | View order |
| Check Enforcement, Inc. | View case | View order |
| Check Investors, Inc. | View case | View order |
| Commercial Receivables Acquisition, Inc., also d/b/a Commercial Recovery Authority, Inc.; and The Forwarding Company | 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 |
| David Cohen | 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 |
| Dorian Wills | View case | View order |
| Ebeeze, LLC | 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 |
| Frank E. Lindstrom, Jr. | View case | View order |
| Freestar World, LLC | View case | View order |
| Gerald Wright | View case | View order |
| Global Acceptance, 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 |
| 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 |
| Hope V. Wilson | View case | View order |
| James Novella | View case | View order |
| James S. Hynes | 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 |
| Jessica Anzola | View case | View order |
| Jim Tran Phelps | View case | View order |
| Keith Hua | View case | View order |
| Kevin Medley | View case | View order |
| Lisa J. Jeter | View case | View order |
| Lorena Quiroz-Hynes a/k/a Lorena Quiroz and Lorena Hynes | View case | View order |
| National Processors Group, LLC | View case | View order |
| Nationwide Payment Processors, LLC | View case | View order |
| Nichole C. Anderson | View case | View order |
| One FC, LLC | 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 |
| Premium Express Processing, LLC (a Georgia company) | View case | View order |
| Premium Express Processing, LLC (an Ohio company) | View case | View order |
| Rapid Resolution, LLC | View case | View order |
| Reliable Resolution, LLC | 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 |
| 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 |
| Starlette Foster | View case | View order |
| Sumore, LLC | View case | View order |
| Susana Sumbre | 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 |
| Tobias Boyland | 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 |
| Windfall Management Systems, LLC | View case | View order |
See all the debt collection cases brought by the FTC, including those that didn’t result in a ban.
Resource - FTC Enforcement>Cases and Proceedings>Banned Debt Collectors
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