Consumer Bureau Action Tracker

CFPB v. Eric V. Sancho d/b/a Lead Publisher


State

Nationwide

target

Eric V. Sancho d/b/a Lead Publisher

Topics

Enforcement

In 2015, the CFPB took action against Eric V. Sancho for “operat[ing] a company called Lead Publisher that sold leads to fraudulent debt collectors without regard for how they would use the data. The CFPB ordered Sancho to disgorge $21,151 he made illegally and banned him from the financial products and consumer leads industries.”

  • “CFPB took action against Eric V. Sancho, who operated a company called Lead Publisher that sold leads to fraudulent debt collectors without regard for how they would use the data. The CFPB ordered Sancho to disgorge $21,151 he made illegally and banned him from the financial products and consumer leads industries.” [Consumer Financial Protection Bureau, Press Release, 12/17/15]

Status

Closed


2015-CFPB-0033 12/17/2015 12/17/2015

CFPB Takes Action Against Lead Aggregators for Online Trafficking of Personal Information
http://www.consumerfinance.gov/policy-compliance/enforcement/actions/eric-sancho-lead-publisher/

  • Consumer Financial Protection Bureau (CFPB)
  • Administrative filing
  • None
  • Nonbank
  • Pending
  • Not Available

Close

Join The Fight!

We need your help to hold powerful special interests accountable and empower hardworking Americans. Join our fight today!