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North Carolina Debt Collection Operation Charged by the FTC

Tuesday, August 29, 2017   (0 Comments)
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Deception and Intimidation Charges against a North Carolina Debt Collection Operation by the FTC
August 29, 2017

The Federal Trade Commission just released information regarding its charges against a North Carolina debt collection operation that is accused of taking money from consumers that did not owe, but also did not have the right to collect from.  The Better Business Bureau of Southern Piedmont and Western North Carolina are assisting the FTC in the charges against Lombardo, Daniels & Moss LLC, Dion Barron, and Charles R. Montgomery III for using intimidation and deception against consumers.  They are charged with violating the FTC Act and the Fair Debt Collection Practices Act.

For the full press release, read more here.


    Commercial Law League of America

    3005 Tollview Drive
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    Phone: (312) 240-1400
    Fax: (847) 584-3939