Search for: "Red Credit Solutions, LLC" Results 1 - 20 of 41
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20 Nov 2013, 2:22 pm by Hedge Fund Lawyer
On the CFTC side, commodity pool operators and commodity trading advisers will be considered creditors if they: Regularly extend, renew or continue credit or arrange for the extension, renewal or continuation of credit; or Acting as an assignee of an original creditor, participate in the decision to extend, renew or continue credit. [read post]
16 Jul 2017, 4:58 am by SHG
Whether it’s voter databases or your credit card number at an ISP, hacking happens. [read post]
The FTC’s complaint, which seeks injunctive and equitable monetary relief for violations of the FTC Act and the Telemarketing Sales Rule, alleges that Ko, through his former company, First Pay Solutions LLC (FPS), opened hundreds of merchant accounts for at least four deceptive schemes that were the subject of FTC or U.S. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc… [read post]
29 Mar 2012, 8:41 am
This can sometimes be a red flag to future creditors and may impact future interest rates. [read post]
9 May 2009, 12:15 am
"As part of his broad investigation of the debt settlement industry, Cuomo today issued subpoenas to fourteen debt settlement companies and one law firm: American Debt Foundation, Inc.; American Financial Service; Consumer Debt Solutions; Credit Answers, LLC; Debt Remedy Solutions, LLC; Debt Settlement America; Debt Settlement USA; Debtmerica Relief; DMB Financial, LLC; Freedom Debt Relief; New Era Debt Solutions; New Horizons Debt… [read post]
3 Feb 2012, 7:00 am by Lucas A. Ferrara, Esq.
The order imposes a judgment of almost $10 million against Michael Bruce Moneymaker, also known as Bruce Moneymaker and Michael Bruce Millerd, and also doing business as Fortress Secured; Daniel de la Cruz; Belfort Capital Ventures Inc., also doing business as Centralized Customer Service; Dynamic Online Solutions LLC; HSC Labs Inc.; Red Dust Studios Inc.; and Seaside Ventures Trust. [read post]
14 Feb 2022, 10:53 am by John L. Culhane, Jr.
MED-1 Solutions, LLC, the plaintiff sought to dispute a medical debt by faxing a letter to MED-1, a debt collector. [read post]
14 Jan 2021, 12:09 pm by luiza
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
21 Sep 2017, 5:06 am
The next generation, particularly in the copyright sector, needs to attract talented, tech-savvy lawyers who can develop solutions that support long-term creativity and innovation. [read post]
14 Jan 2013, 7:30 am by Donna Boehme
Note to the Securities and Exchange Commission: Please add “the CCO is the CEO’s brother” to your list of red flags. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
17 Mar 2014, 4:05 am by SHG
As long as you don’t think about it, it feels like such a good solution. [read post]
24 Jun 2015, 5:17 am by SHG
Last Week Tonight host John Oliver is the latest to succumb to this regulatory red herring. [read post]
25 Mar 2017, 4:13 am by SHG
That’s a red herring, as should be obvious. [read post]
25 Feb 2019, 12:42 pm by Rebecca Tushnet
Other terms that reporting has identified as being in the TMCH: Cash, "RICH," "CREDIT, the word “the,” VIP, global, hotels, mobile, prime, uk, virtual, “Christmas”, “Insurance”, “Dating,” “Discount,” Direct, social, construction, BUILD, BET, VACATION, and WEDDING. [read post]