Crackdown Hits 43 PHONY credit companies by consumers in Felons
In a move difficult against massive tour operators consumer credit in question lawbreakers, the Federal Trade Commission (FTC) and the National Association of Attorneys General (NAAG) announced today that 17 criminal prosecution authorities of court records 43 The fight against the accused, said that consumers get new credit histories through new identification numbers - a practice known as file segregation. “(Related Story)With the help of the Internet and other media, such as information “Brand New Credit file within 30 days” the suspect companies sell instructions on how consumers can replace federal issued nine employees tax identification numbers or to pay the identification numbers of Social Security numbers and illegal construction of new credit profiles, which enable them to obtain credit, they can be refused on the basis of their credit histories true. The FTC and NAAG warned that the use of a false identification number of credit application is a crime.
“The Internet and e-mail are disseminating these Scam and faster,” said Jodie Bernstein, director of the Federal Trade Commission’s Bureau of Consumer Protection. “America Online reports that credit repair schemes are one of the largest advertising junk e-mail, or spam. Fourteen of the FTC defendants making their services on the Internet via Web pages.
These fraudsters target very vulnerable consumers. The spoils of humans are infected by bad loans - people, desperate to develop a credit history, they can obtain credit, a job or buy a car. ”
“This type of crime creates more victims,” said Drew Edmondson, Oklahoma Attorney General NAAG and chairman of consumer protection. “Naive consumers want their credit repair victims, given that companies, ‘lending on the basis of false information and are forced to increase prices. We, as consumers have to pay higher prices to do for their losses. The law of implementation of actions already listed are only the tip of the iceberg when compared with the number of cases of suspected fraud segregation circulating on the Internet and newspapers today. I speak for all attorneys general when I say that we will continue this Criminals. “
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