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Federal Trade Commission v. RCG Advances, LLC et al
Case Number:
1:20-cv-04432
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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January 05, 2022
FTC Nabs $675K Win Against NY Finance Co.
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.
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June 10, 2020
FTC Says NY Finance Co. Stole Assets From Nonprofits
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.