The Federal Trade Commission (FTC) has released a list of mortgage relief and debt assistance companies and people who have been banned, by federal court orders, from participating in some or all types of the business of debt relief.

The FTC has sued over 500 companies and individuals who broke the law. Nearly 300 of them have been banned, and there have been hundreds of millions of dollars in judgments.

ENTITY/INDIVIDUAL CASE ORDER
123 Save a Home, Inc. View case View order
1UC Inc., also d/b/a 1st United Consultants; and First United Consultants View case View order
2145183 Ontario Inc., d/b/a Dynamic Financial Resolutions Inc. View case View order
2194673 Ontario Inc. also d/b/a The Elite Financial Group View case View order
7242697 Canada Inc. View case View order
7242701 Canada Inc. View case View order
7246293 Canada Inc. View case View order
7246421 Canada Inc. View case View order
800 Credit Card Debt, LLC also d/b/a 800 Credit Crad [sic] Debt, LLC, 800CreditCardDebt.com, and 800ccd.com View case View order
A to Z Marketing, Inc., also d/b/a Client Services View case View order
A+ Financial Center, LLC d/b/a Accelerated Financial Centers, LLC View case View order
Accelerated Accounting Services LLC View case View order
Accelerated Savings Inc. View case View order
Acutus Law, P.C. View case View order
Adrian Pomery View case View order
Advanced Data Software, LLC View case View order
Advanced Management Services NW LLC View case View order
Advocates for Consumer Affairs Expert, LLC View case View order
AFB LLC View case View order
Ahron E. Henoch View case View order
Alan LeStourgeon View case View order
Alexander J. Dent View case View order
Allied Corporate Connection, LLC View case View order
Alpha Financial Debt Group View case View order
Alvin Bell View case View order
Ambrosia Web Design LLC, d/b/a AWD View case View order
America Freedom Advisors Inc. View case View order
American Hardship, LLC View case View order
American Lending Review, Inc., also d/b/a American Law Center View case View order
American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting View case View order
AmeriDebt, Inc. View case View order
Aminullah Sarpas, a/k/a David Sarpas View case View order
Amir Montazeran, a/k/a Alex Montazeran View case View order
Andrew Primavera View case View order
Andris Pukke View case View order
Apex Members, LLC, also d/b/a Apex Solutions and MacArthur Financial Group View case View order
Apex Solutions, Inc. View case View order
Apply2Save, Inc. View case View order
April Botton Krawiecki View case View order
Ashley M. Westbrook View case View order
Attorney Aid, LLC View case View order
B&C Financial Group Inc. View case View order
Back Office Support Systems LLC View case View order
Backend Services, Inc. View case View order
Backend, Inc., f/k/a Mortgage Modification Center, Inc., also d/b/a MMC, Inc. View case View order
Baird B. Fisher View case View order
Bajada Management Group Inc. View case View order
Benzion Jack Itzkowitz, a/k/a Jack
Itzkowitz alk/a Bentzi Itzkowitz
View case View order
Bernadette Perry, a/k/a Bernadette Carr and Bernadette Carr-Perry View case View order
Blackrock Professional Corporation View case View order
Boaz Minitzer View case View order
Bradford R. Geisen View case View order
Brandon Moreno View case View order
Brett Fisher View case View order
Brian Mammoccio View case View order
Brian Pacios View case View order
Brooke Robertson View case View order
Bruce Meltzer, a/k/a Bruce Duke View case View order
Bryan J. Melanson View case View order
Bryan Rosenberg View case View order
Bryan Taylor View case View order
Business First Solutions, Inc. View case View order
CAM Services Direct, LLC View case View order
Carly Janene Pelland a/k/a Carly Zurita View case View order
Casey Lynn Cohen, a/k/a Casey Lynn Collins View case View order
Cesar Lopez View case View order
Chad E. VanSickle View case View order
Chele Stone, a/k/a Chele Medina View case View order
Chris Ambrosia View case View order
Christopher Adams View case View order
Christopher Francis Betts View case Order not posted
Christopher L. Miano View case View order
Christopher M. Hayden View case View order
Christopher Mallett View case View order
Christopher N. Edwards. View case View order
Complete Financial Strategies, LLC View case View order
Concord Financial Advisors, LLC View case View order
Consumer Acquisition Network, LLC, also d/b/a Consumer Legal Network, Legal Servicing & Billing Partners, Forensic Auditor Services, Telefunding Services, Mortgagesavers.org, First Capital Land Trust, or Florida Land Trust Consultants View case View order
Consumer Advocates Group Experts, LLC View case View order
Consumer Credit Group, LLC View case View order
Consumer Legal Plans LLC (Nevada) View case View order
Consumer Legal Plans, LLC (Wyoming), also d/b/a CLP Associates View case View order
Credit Service Alliance, Inc. View case View order
CreditLawGroup, P.A. View case View order
Cresidis Legal, a Professional Corporation, also d/b/a Homeowners Legal Assistance and f/k/a Citadel Legal, a Professional Corporation View case View order
Crowder Law Group, P.A., f/k/a Jackson, Crowder & Associates, P.A. and d/b/a Legal Support Services View case View order
D.G.C. Consulting, LLC View case View order
Dale Robinson View case View order
Damon Grant Carriger View case View order
Dana M. Miano View case View order
Daniel Hungria View case View order
Daniel Michaels, a/k/a Dan Michaels; and Dan Michles View case View order
David Botton View case View order
David D. Richards View case View order
David Ealy View case View order
David F. Preiner View case View order
David J. Feingold View case View order
David Zausner View case View order
Dean Shafer View case View order
Debt Resolution Specialists Inc. View case View order
Debt.com Marketing, LLC View case View order
DebtWorks, Inc. View case View order
Dennis Connelly View case View order
Dennis Strzegowski View case View order
Derek B. Radzikowski View case View order
Derek R. Oberholtzer View case View order
Dinamica Financiera LLC View case View order
Direct Financial Management, Inc. View order View order
Direct Results Solutions, LLC View case Order not posted
DLD Consulting, LLC View case View order
Dominant Leads, LLC View case View order
Donna Fisher View case View order
Douglas A. Crowder, Esq. View case View order
Dwayne J. Martins View case View order
Dynamic Financial Group (U.S.A.) Inc. View case View orderf
E.M.A. Nationwide, Inc., also d/b/a EMA; and Expense Management America View case View order
Ebony Taylor View case Order not posted
Economic Relief Technologies, LLC View case View order
Edward J. Davidson View case View order
ELH Consulting, LLC, also d/b/a Proactive Planning Solutions View case View order
Eli Hertz View case View order
Elias Taylor View case Order not posted
Emax Loans, Inc. View case View order
emerchant, LLC, also d/b/a Full Biz Solutions View case Order not posted
Emory L. Holley IV a/k/a Jack Holley View case View order
Eric C. Synstad View case View order
Eric Douglas Johnson View case View order
Everard Taylor View case Order not posted
Evergreen Law Offices, PLLC. View case View order
Evertree, LLC View case Order not posted
Expert Processing Center, Inc. View case View order
Ezra Rishty View case View order
F&F Payment Processing Inc. View case View order
FDC Assoc Group Inc. View case View order
FDC Business, Inc. View case View order
Federal Housing Modification Department, Inc., also d/b/a Nations Housing Modification Center and Loan Modification Reform Association View case View order
Federal Loan Modification, LLC View case View order
Federal Loan Modifications View case View order
Fidelity Legal Services LLC View case View order
Financial Future Network, LLC View case View order
First Financial Asset Services, Inc. View case View order
First Universal Holdings, LLC View case View order
First Universal Lending, LLC View case View order
FMC Consultants Group, Inc. View case View order
FMC Counseling Services, Inc. View case View order
FMC Review Corporation View case View order
Foundation Business Solutions, LLC View case Order not posted
Frank Porporino Jr. View case View order
Frank Sullivan View case Order not posted
Freedom Companies Lending, Inc. View case View order
Freedom Companies Marketing, Inc. View case View order
Freedom Companies, Inc. View case View order
Freedom Information Services, Inc. View case View order
Freedom Legal Plans, LLC View case View order
Frontier Legal Plans, LLC View case View order
Future Financial Services, LLC, also d/b/a Lucas Law Center View case Order not posted
George Escalante View case View order
Glenn E. Gromann View case View order
Glenn Rosofsky View case View order
Global Financial Assist, LLC View case View order
Greg Rivera View case View order
Grupo Marketing Dominicana View case View order
H.E. Servicing, Inc. View case View order
Haiti Management, Inc. View case View order
Hal E. Smith View case View order
Hermosa Group, LLC View case View order
HES Merchant Services Company View case View order
Home Assure, LLC View case View order
Home Guardian Management Solutions, LLC, also d/b/a Home Guardian Solutions View case View order
Home Relief Foundation, Inc., also d/b/a National Home Retention View case View order
Hope Now Financial Services Corporation View case View order
Hope Now Modifications, LLC View case View order
Hugo Tapia View case View order
Innovative Wealth Builders, Inc. View case View order
Interstate Law Group, LLC View case View order
Ivan X. Estrella View case View order
IXE Accelerated Financial Centers LLC View case View order
IXE Accelerated Service Centers Inc. View case View order
IXE Accelerated Services Inc. View case View order
Jack Briggs a/k/a John Briggs View case View order
Jackson Hunter Morris & Knight LLP View case View order
Jacqueline M. Fisher View case View order
Jaime M. Hawley View case View order
Jamen Lachs View case View order
James A. Schoenholz View case View order
James Benhaim, a/k/a Jimmy Benhaim View case View order
James Holderness View case View order
James Rambadt, a/k/a James Kane View case View order
James W. Holderness View case View order
James Wojcik View case View order
Jason C. Desmond View case View order
Jason James Eyer View case View order
Jeanie B. Robertson View case View order
Jeffrey Altmire View case View order
Jeffrey Broughton View case View order
Jeffrey Segal View case View order
Jemuel Apelar View case View order
Jennifer Whalen View case View order
Jeremy Rommel Nelson View case View order
Jillian N. Melanson View case View order
John Brent McDaniel View case View order
John DiCristofalo, a/k/a John Christy View case View order
John Incandela, Jr. View case View order
John L. Franks Jr View case View order
John Mitchell View case View order
John W. Smith View case View order
Jonathan Greenberg View case View order
Jonathan L. Herbert, also d/b/a Federal Debt Commission, Inc., FDC Financial, Inc., and FDC Consultants, Inc. View case View order
Jonathon E. Warren View case View order
Jose Mario Esquer View case View order
Joseph B. Foley View case View order
Joseph G. Rogister View case View order
Joseph Shamolian View case Order not posted
Josephine Amanda DiCristofalo, a/k/a Amanda DiCristofalo, Amanda Sue DiCristofalo, and Amanda Christy View case View order
JPM Accelerated Services Inc. View case View order
Kara Singleton Adams View case View order
Kara Wilbur Taylor View case View order
Kathleen Lewis, a/k/a Kathy Lewis View case View order
Kelly Reilly View case View order
Kenneth Schwarz View case View order
Kevin McCormick View case View order
Key Stone Real Estate, LLC View case Order not posted
Kim E. Landolfi View case View order
Kimberly Nelson View case View order
Kirkland Young, LLC View case View order
Kwasnik, Rodio, Kanowitz & Buckley P.C. View case View order
Lazaro Dinh, a/k/a Mario Lazaro Sopena a/k/a Lazaro Sopena View case View order
Leading Production, LLC View case View order
Legal Marketing Group, Inc. View case View order
Legal Servicing and Billing Partners LLC View case View order
Legal Turn, LLC View case View order
LegalTurn, Inc. View case View order
LeRoy Castine, a/k/a Lee Castine View case View order
Linden Financial Group, LLC View case View order
Lisa Miller View case View order
Lisa Roye View case View order
Loan Modification Team Ltd. View case View order
Loss Mitigation Services, Inc. View case Order not posted
Louis Gendason View case View order
LucasLawCenter “incorporated,” also d/b/a Lucas Law Center View case Order not posted
Macie Mejeco Bain, a/k/a Macie Mejeco Manns View case View order
MAD TJ Holdings, LLC View case View order
Madhulika Baid, a/k/a Madhu Baid View case View order
Marion Anthony a/k/a Tony Perry View case View order
Mark Nagy Atalla, also d/b/a/ Home Guardian Solutions, Home G Solutions Firm, and Home G Solutions Group View case View order
Maurice Jackson View case View order
MCS Programs, LLC View case View order
Media Choice, LLC also d/b/a MediaChoice, LLC View case View order
Media Innovations, LLC View case View order
Mekhia Capital, LLC View case View order
MGA Accelerated Services Inc. View case View order
Micha S. Romano View case View order
Michael Falcone View case View order
Michael Haller View case View order
Michael Kwasnik View case View order
Michael L. Rohlf View case View order
Michael Petroski View case View order
Michael Rodriguez View case Order not posted
Michael Trap View case View order
Michael Valenti View case View order
Michael Workman View case View order
Millennium Law Center, P.C. View case View order
Miranda Lynn Cavender View case View order
Mitigation America, LLC View case View order
Mortgage Relief Advocates, LLC d/b/a The MRA Group View case Order not posted
My Success Track, LLC View case View order
National Financial Assistance LLC View case View order
National Foreclosure Relief, Inc. View case View order
National Forensic Loan Audit Servicers, LLC View case View order
National Legal Network, Inc. View case View order
Nationwide Law Center, Inc. View case View order
NDR Group, Inc. View case View order
Nelson Gamble & Associates LLC View case View order
New Hope Property LLC View case View order
New Life Financial Solutions, Inc., also d/b/a New Life Financial; and New Life Financial Services View case View order
New Life Solutions View case View order
Nicholas Puglia View case View order
Nissim N. Ohayon, a/k/a Ness N. Ohayon View case Order not posted
Oficinas Legales de Eric-Douglas Johnson View case View order
Optimum Business Solutions, LLC, a/k/a Attorney Finance Services, LLC, and d/b/a Attorney Finance Services View case View order
Pablo Rodriguez View case View order
Paramount Asset Management Corp. View case View order
Patrick Butler View case View order
Paul Adam Wexler View case View order
Paul Jeffrey Lucas View case Order not posted
Paul Morris Thompson View case View order
Paul Pietrzak View case View order
Pavac, Inc. View case View order
PDM International, Inc., also d/b/a Priority Direct Marketing International, Inc. View case View order
Philip Danielson, LLC, d/b/a Danielson Law Group, DLG Legal, and American Mortgage Assistance Center View case View order
Philip J. Danielson View case View order
Philip N. Constantinidis View case View order
Phillip Hee Min Kwon a/k/a Phillip H. Kwon View case Order not posted
Precision Law Center LLC View case View order
Precision Law Center, Inc. View case View order
Premier Nationwide Corporation d/b/a Premier Savings View case View order
Prime Legal Plans LLC View case View order
Pro Credit Group, LLC View case View order
Purchase Power Solutions, LLC View case View order
R&H Marketing Concepts, Inc., dba E Z Financial Solutions View case View order
Rapid Reduction Systems, LLC View case View order
Ratan Baid View case View order
Reaching U Network, Inc. View case View order
Residential Relief Foundation, Inc. View case View order
Residential Relief Foundation, LLC View case View order
Richard A. Bishop View case View order
Ryan David Bishop View case View order
Ryan Foland View case View order
Ryan Golembiewski and the following d/b/as:www.legitimatedebtsettlement.com(link is external), www.debtreliefemergency.com(link is external),www.freecreditcounselinghelp.com(link is external), www.creditdebtsettlements.com(link is external),www.creditcarddebtnegotiations.com(link is external), www.disputeddebts.com(link is external),www.freedebtreductionhelp.com(link is external), www.freedebtsettlementadvice.com(link is external),www.creditcarddebtfighters.com(link is external), www.CardDebtManagement.com(link is external),www.ChooseDebtRelief,com(link is external), www.DebtDecreaser.com(link is external),www.DebtFinanceCompany.com(link is external), www.DefeatDebts.com(link is external),www.FreeDebtConsolidationAdvice.org(link is external), www.GetInstantCashLoans.com(link is external), and www.LegitimateDebtHelp.com(link is external) View case View order
Ryan Zimmerman View case View order
SafeRide Warranty LLC View case View order
Salvatore Puglia View case View order
Sameer Lakhany a/k/a Sammy Lakhany View case View order
Samuel Paul Bain View case View order
Samy Botton View case View order
SBSC Corporation View case View order
SC Law Group, P.C. View case View order
Scot Lady View case View order
Sean Cantkier View case View order
Sean J. Coberly View case View order
Sean Zausner View case View order
Sheryl Leigh Lopez View case View order
Silver Lining Services, LLC View case View order
Sleeping Giant Media Works, Inc. View case View order
Smart Funding Corp. View case View order
Smith, Gromann & Davidson, P.A. View case View order
Soluciones Dinamicas, Inc. View case View order
Southeast Trust, LLC f/k/aThe Debt School, LLC and also d/b/a Financial Freedom Credit Counseling View case View order
Stacey Frion View case View order
Stephen Lalonde View case View order
Stephen Todd Cook View case View order
Steven Oscherowitz View case View order
Strata G Solutions, LLC View case View order
Synergy Financial Management Corporation, also d/b/a Direct Lender and DirectLender.com View case Default Order not posted
Tamara Dawn Johnson View case View order
The Credit Shop, LLC View case View order
The Debt Advocacy Center, LLC View case View order
The Green Savers, LLC, also d/b/a Elite Services and Advanced Data Solutions View case View order
Thomas Hayes View case View order
Thomas Ryan View case View order
Thriller Marketing, LLC View case View order
Titanium Realty, Inc. View case View order
Todd A. Baker View case View order
Tony D. Norton View case View order
Tonya L. Hawkins, a/k/a Tanya L. Hawkins View case View order
Top Legal Advocates, P.C., f/k/a Top Legal Advocates, PLLC View case View order
Tyna Caldwell View case View order
U.S. Homeowners Relief, Inc., also d/b/a Greenleaf and Greenleaf Modify View case View order
United Credit Adjustors, Inc., also d/b/a United Credit Adjusters and UCA View case View order
United Debt Associates, LLC View case View order
United Savings Center, Inc. View case View order
United States Law Center, P.C. View case View order
US Foreclosure Relief Corp., also d/b/a U.S. Foreclosure Relief, Inc., Lighthouse Services, and California Foreclosure Specialists View case View order
USC Programs, LLC View case View order
Valbona Toska View case View order
Valentin Benitez View case View order
Valerie Leath View case View order
Vikash Jawalapersad View case View order
VoiceOnyx Corp. View case View order
VP Marketing, LLC View case View order
Washington Data Resources, Inc. View case View order
Waypoint Law Group, Inc. View case View order
Western GPS LLC View case View order
William Balsamo View case View order
William D. Fithian View case View order
William D. Goodrich View case View order
William D. Goodrich Atty, Inc. View case View order
Willy Plancher View case View order
World Class Savings Inc. View case View order
WV Universal Management, LLC View case View order

Erik Sandstrom
LoanSafe's Mortgage Expert
I'm a Senior Loan Officer and LoanSafe mortgage expert. If you need a live rate quote, or need help getting a new mortgage, please call me direct anytime at 619-379-8999.