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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.

See all the debt collection cases brought by the FTC, including those that didn’t result in a ban.

Entity/Individual Banned Cases Orders
4 Star Resolution LLC View case View order
6P, LLC View case View order
6P Management Corporation View case View order
10D Holdings, Inc. View case View order
Absolute Financial Services, LLC View case View order
Absolute Financial Services Recovery, LLC View case View order
Advanced Mediation Group, LLC View case View order
AFSR Global Logistics View case View order
Alliance Law Group View case View order
American Check Procesing, Inc., a/k/a American Check Processing, Inc. View case View order
American Credit Adjusters, LLC View case View order
American Credit Crunchers, LLC View case View order
American Mutual Holdings, Inc. View case View order
Andre Keith Sanders View case View order
Andrew Shaevel View case View order
Angela Burdorf View case View order
Angela J. Triplett View case View order
Ankh Ali View case View order
Anthony Coppola View case View order
ARM WNY, LLC, also d/b/a Accredited Receivables Management View case View order
Apex National Services, LLC View case View order
Ashton Asset Management, Inc. View case View order
Asset & Capital Management Group View case View order
Audubon Financial Bureau LLC, also d/b/a AFB View case View order
Aziza Ali View case View order
BAM Financial, LLC View case View order
Barry Sussman View case View order
Bobalew, LLC View case View order
Bobalew Management Corporation View case View order
Bonafied Payment Solutions, Inc. View case View order
Braclaire Management, LLC also d/b/a Clear Credit Services, Clear Credit Solutions, Delaware Asset Management, Westwood Asset Management, Huntington Asset Management, Washington Recovery Services, and Delaware Solutions View case View order

Brian Charles Mckenzie

 View case View order
Brett Fisher View case View order
Broadway Global Master, Inc. d/b/a BGM View case View order
Buffalo Staffing, Inc. View case View order
Capitol Exchange, LLC View case View order
Capital Security Investments, LLC View case View order
Carolina Orellana View case View order
Cedar Rose Holdings and Development, Inc. View case View order
Central Check Processing, Inc. View case View order
Central Processing Services, Inc. View case View order
Centro Natural View case View order
Chantelle Dickey View case View order
Charles Blakely III View case View order
Charles Dickey View case View order
Charles Glander View case View order
Charles Hutchins View case View order
Check Â鶹´«Ã½, Inc. View case View order
Check Fraud Service LLC View case View order
Check Investors, Inc. View case View order
Check Processing, Inc. View case View order
Check Solution Services Inc. View case View order
Check Systems, LLC View case View order
CHM Capital Group, LLC, also d/b/a Capital Harris Miller & Associates View case View order
Chris Lenyszyn View case View order
Commercial Receivables Acquisition, Inc., also d/b/a Commercial Recovery Authority, Inc.; and The Forwarding Company View case View order
Commercial Recovery Systems, Inc View case View order
Credit Clear Solutions, LLC 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
Critical Resolution Mediation, LLC View case View order
Cynthia Powell View case View order
Damian Biondi View case View order
Daryl M. Hall View case View order
David Carr View case View order
David Cohen View case View order
David J. Devany 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
Dequan M. Sicard View case View order
Diane L. Bella View case View order
Diverse Financial Enterprises, Inc. View case View order
Domenico D’Angelo, also known as Dominick D’Angelo View case View order
Dorian Wills View case View order
Ebeeze, LLC View case View order
eCapital Services, LLC View case View order
Eric Dennison View case View order
Eric J. Sanne View case View order
Ernest Smith View case View order
Everton Financial, LLC View case View order
Â鶹´«Ã½ Check Processing, Inc. View case View order
Â鶹´«Ã½ Processing, Inc. View case View order
Â鶹´«Ã½ Processing Services, Inc. View case View order
Â鶹´«Ã½ Recoveries, LLC View case View order
Flowing Streams, F.S., Inc. 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
Fourstar Revenue Management LLC View case View order
Frank E. Lindstrom, Jr. View case View order
Freestar World, LLC View case View order
Gail Daniels View case View order
Gaurav Mohindra View case View order
Gerald Wright View case View order
Glentis Wallace View case View order
Global Acceptance, LLC View case View order
Global Asset Financial Services Group, LLC View case View order
Global Processing Solutions, LLC View case View order
Goldberg Maxwell, 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
Gregory MacKinnon View case View order
Hardco Holding Group LLC 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
Hirsh Mohindra View case View order
HKM Funding, Ltd., in its capacity as manager of CHM Capital Group, LLC View case View order
Hope V. Wilson View case View order
Hylan Asset Management LLC View case View order
In-Arabia Solutions, Inc. View case View order
Interchex Systems, LLC View case View order

International Credit Recovery, Inc., also d/b/a ICR (“ICRâ€)

 View case View order
International Recovery Service LLC View case View order
Intrinsic Solutions, LLC View case View order
Jacob E. Kirbis View case View order
Jahaan McDuffie View case View order
James Dennison View case View order
James S. Hynes View case View order
James Novella View case View order
Jaredco, Inc. View case View order
Jason R. Begley View case View order
Javier Sumbre View case View order
Jean Cellent View case View order
Jennifer Zamora View case View order
Jeremy Scinta View case View order
Jessica Anzola View case View order
Jim Tran Phelps View case View order
John Williams View case View order
Jon E. Purizhansky View case View order
Jonathan Braun View case View order
Joseph C. Bella, III View case View order
Joseph Ciffa View case View order
Kelly S. Brace View case View order
Kenneth Moody View case View order
Kevin Medley View case View order
Kirit Patel View case View order
Lamar Snow View case View order
Lashone Elam (a.k.a Lashone Caldwell) View case View order
K.I.P., LLC View case View order
Legal Financial Consulting, LLC View case View order
Liberty Solutions & Associates, LLC View case View order
Lisa J. Jeter View case View order
LLI Business Innovations, LLC View case View order
LSA Processing Systems, LLC View case View order
Lorena Quiroz-Hynes a/k/a Lorena Quiroz and Lorena Hynes View case View order
Luis A. Shaw View case View order
Luis O. Carrera View case View order
Mark Briandi View case View order
Maurice Sessum View case View order
Merchant Recovery Service, Inc. View case View order
Midwestern Alliance, LLC View case View order
Mirage Distribution, LLC View case View order
Mitchell & Maxwell, LLC View case View order
Morgan Jackson, LLC View case View order
Mullins & Kane, LLC View case View order
National Check Registry, LLC View case View order
National Client Services LLC, also d/b/a AFS Legal Services, AFS Services, Account Financial Services, and Account Financial Solutions View case View order
National Landmark Logistics, LLC View case View order
National Landmark Service of United Recovery, LLC View case View order
National Payment Processing LLC View case View order
National Processors Group, LLC View case View order
Nationwide Check Processing, Inc., a/k/a National Processing Services View case View order
Nationwide Payment Processors, LLC View case View order
Nichole C. Anderson View case View order
North Center Collections, Inc. View case View order
Omar Hussain View case View order
Omar Smith View case View order
One FC, LLC View case View order
Pacific Capital Holdings, Inc., f/k/a Charles Hunter Miller & Associates, Inc., and also d/b/a Pacific Capital View case View order
Parliament Services, LLC View case View order
Payment Management Solutions, Inc. 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
Preetesh Patel View case View order
Premier Debt Acquisitions LLC, also d/b/a PDA Group 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
Prizm Debt Solutions LLC, also d/b/a PDS, LLC View case View order
Profile Management, Inc. View case View order
RAM Capital Funding LLC               View case View order
Rapid Resolution, LLC View case View order
RCG Advances, LLC               View case View order
Regional Asset Maintenance ,LLC View case View order

Richard Diorio, Jr.

 View case View order
Robert Heidenreich View case  View order
Robert L. Giardina               View case View order
Roberto Llaury View case View order
S&H Fincancial Group Inc. View case View order
Samuel Sole and Associates, LLC, also d/b/a SSA Group LLC and Imperial Processing Solutions View case View order
Sanders Law, P.A. View case View order
Sanders Legal Group, P.A. View case View order
Silver Lake Landmark Recovery Group, LLC View case View order
SJ Capitol, LLC View case View order
Solidus Group, LLC View case View order
Solidus Solutions, 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
Stark Law, LLC, also d/b/a Stark Recovery View case View order
Stark Legal, LLC View case View order
Starlette Foster View case View order
State Check Processing, Inc. View case View order
Sumore, LLC View case View order
Susana Sumbre View case View order
TACS I, LLC View case View order
TACS II, LLC View case View order
TACS III, LLC View case View order
Talesia Neely 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
The Primary Group Inc. View case View order
Timothy L. Ford View case View order
Tobias Boyland View case View order

Tracey Dottrice Warren

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Trans America Consumer Solutions, LLC View case View order
Travell Thomas View case View order
Tzvi Reich    View case View order
Unified Global Group, LLC View case View order
United Check Processing, Inc. View case View order
US Check Processing, Inc., a/k/a U.S. Check Processing, Inc. View case View order
Vantage Point Services, LLC 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
William Moses View case View order
Williams, Scott & Associates, LLC View case View order
Windfall Management Systems, LLC View case View order
WSA, LLC also d/b/a Warrant Services Association View case View order
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