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Oct 4, 2024
MPLI Capital Holdings
Banking
,
Collection defense
,
Debt Collection Rights
,
High interest loans
Oct 1, 2024
High interest loans in Illinois, Indiana
High interest loans
Oct 1, 2024
Propel Holdings Inc. doing business as CreditFresh and MoneyKey
Banking
,
Credit Reporting
,
Debt Collection Rights
,
Fair Credit Reporting Act
,
Fair Debt Collection Practices Act
,
High interest loans
,
Potential Claims You May Have
,
Truth in Lending Act
Sep 29, 2024
Potential claims: Internet loans
Banking
,
High interest loans
Sep 29, 2024
Internet Payday Loans
Banking
,
Collection defense
,
Debt Collection Rights
,
Fair Credit Reporting Act
,
Fair Debt Collection Practices Act
,
FAQ
,
High interest loans
,
Potential Claims You May Have
Sep 29, 2024
Republic Bank & Trust Company, NetCredit
High interest loans
Sep 15, 2024
Velocity Investments as alleged assignee of Cross River Bank loan
Collection defense
,
High interest loans
Sep 15, 2024
WebBank
Banking
,
Collection defense
,
Credit Reporting
,
Debt Collection Rights
,
Fair Credit Reporting Act
,
Fair Debt Collection Practices Act
,
High interest loans
Sep 15, 2024
Crown Asset Managment collecting WebBank, Cross River Bank, and other loans
Collection defense
,
Debt Collection Rights
,
High interest loans
Sep 15, 2024
Silver Capital Financial dba: CashAmericaToday.com
High interest loans
Sep 15, 2024
Velocity Investments, as alleged assignee of Web Bank loan
Banking
,
Collection defense
,
Credit Reporting
,
Debt Collection Rights
,
Fair Credit Reporting Act
,
Fair Debt Collection Practices Act
,
High interest loans
Sep 15, 2024
Velocity Investments as alleged assignee of Finwise Bank loan
Collection defense
,
High interest loans
Sep 8, 2024
Loan Asset Issuer LLC.
Collection defense
,
Debt Collection Rights
,
High interest loans
Sep 2, 2024
Accelerated Inventory Management attempting to collect WebBank or Lending Club loans
Collection defense
,
Debt Collection Rights
,
Fair Debt Collection Practices Act
,
High interest loans
Aug 30, 2024
earned wage access
High interest loans
Aug 29, 2024
Galaxy International Purchasing attempting to collect Cross River Bank or Webbank or Lending Club or Upgrade loans
High interest loans
Aug 21, 2024
Customer Care Global
Collection defense
,
Debt Collection Rights
,
Fair Debt Collection Practices Act
,
High interest loans
Aug 13, 2024
settlement of certain Internet loans
High interest loans
Aug 12, 2024
W6LS, Inc. d/b/a WithU Loans
High interest loans
Aug 11, 2024
Tribal High-Interest Loans
Banking
,
Class actions
,
Collection defense
,
Debt Collection Rights
,
Fair Credit Reporting Act
,
Fair Debt Collection Practices Act
,
High interest loans
,
Potential Claims You May Have
,
Telemarketing / Scams
Aug 11, 2024
Predatory Loan Prevention Act -- Illinois reduces interest rates on consumer debts effective March 23, 2021
Banking
,
Collection defense
,
Debt Collection Rights
,
High interest loans
Aug 11, 2024
Upstart Network
Debt Collection Rights
,
High interest loans
Aug 6, 2024
CreditNinja, formerly known as KMD Partners
High interest loans
Aug 2, 2024
Genesis FS, Concora Credit, Celtic Bank, Bank of Missouri, Indigo, First Electronic Bank, Destiny, Midland Credit
Banking
,
Collection defense
,
Debt Collection Rights
,
High interest loans
,
Potential Claims You May Have
Aug 2, 2024
Opportunity Financial / OppFi / FinWise Bank
High interest loans
Aug 1, 2024
Internet loans by tribal and other unlicensed lenders to Illinois and Indiana residents
Class actions
,
Collection defense
,
Credit Reporting
,
Debt Collection Rights
,
Fair Credit Reporting Act
,
Fair Debt Collection Practices Act
,
High interest loans
Aug 1, 2024
"Tribal lending"
High interest loans
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