Westmont-based businesses accused in $3.8 million debt-collection scam

Westmont-based businesses accused in $3.8 million debt-collection scam

Victim Josh Rozman, of Tampa, Fla., flanked Illinois Attorney General Lisa Madigan, talks within a press seminar to announce action that is legal a Chicago-area business collection agencies procedure which they allege coerced customers into having to pay cash advance debts that the customers would not owe, Wednesday, March 30, 2016, in Chicago.

Large number of U.S. customers destroyed at the very least $3.8 million following a community of Westmont-based organizations coerced them into having to pay loan debts which they either did not owe or owed to others, state and federal agencies stated Wednesday.

Illinois Attorney General Lisa Madigan, at a news that is joint with Todd Kossow, the Federal Trade Commission’s Midwest acting manager, estimated that Illinois consumers were scammed away from about $1 million by six regional organizations, including Stark healing, Ashton resource Management, HKM Funding and Capital Harris Miller & Associates.

The FTC and state of Illinois have actually filed case in U.S. District Court in Chicago from the six organizations from Westmont, in DuPage County, and their operators, Hirsh Mohindra, Gaurav Mohindra and Preetesh Patel. Neither the 3 nor their attorney could possibly be reached for instant remark. Read more „Westmont-based businesses accused in $3.8 million debt-collection scam”