Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione
Enforcement, Debt Collection
In October 2017, the CFPB sued Federal Debt Assistance Association for “falsely presenting” itself as being affiliated with the federal government. The CFPB alleged that the company’s “so-called ‘debt validation’ programs violated the law by falsely promising to eliminate consumers’ debts and improve their credit scores in exchange for thousands of dollars in advance fees.” This case is still ongoing.
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