January 05, 2022
A New York-based cash advance lender and its manager will pay $675,000 to end Federal Trade Commission claims they were part of a scheme to defraud small businesses and made profanity-laced collection calls to their victims, a federal judge in New York said Tuesday.
June 10, 2020
The Federal Trade Commission said a New York-based cash advance lender used threats and deception to steal personal and business assets from small businesses, religious organizations, nonprofits and medical offices, according to a complaint filed Wednesday in Manhattan federal court.