According to court papers filed by the FTC, the defendants operated from Montreal, using corporate shells and mail drops in the U. Typically, they made phone calls pretending they were verifying contact information to update or confirm existing directory listings. In fact, the defendants had no prior relationship with the consumers. Some consumers paid, thinking someone in their organization had ordered these listings.
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Consumers who ignored the bills or refused to pay received collection calls and dunning notices, often with added interest charges, late fees, and legal fees, as well as threats of collection agency referral, credit rating damage, and legal action, the FTC alleged. Join over , subscribers and receive the latest expert advice, consumer news, and recall notices in your inbox.
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Consumers who ignored the bills or refused to pay received collection calls and dunning notices, often with added interest charges, late fees, and legal fees, as well as threats of collection agency referral, credit rating damage, and legal action, the FTC alleged. Department of Homeland Security U. Immigration and Customs Enforcement and the U. Secret Service , the U.
The Commission vote authorizing the staff to file the complaint was The complaint was filed in the U.