Colo. AG Sues Debt Collectors For Falsifying Bank Docs

Law360, Washington (December 10, 2013, 6:09 PM EST) -- Colorado Attorney General John W. Suthers announced Tuesday that his office has accused three debt collection companies of engaging in deceptive trade practices and using fraudulent bank documents to collect outstanding debts.

United Credit Recovery LLC allegedly created hundreds of thousands of fake affidavits using account information it received when it purchased “charged-off” consumer debts from Wells Fargo Bank NA and US Bank NA. UCR then resold the fake affidavits to third-party debt collectors, including its fellow defendants in the civil suit with GTF Services LLC and...
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