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

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

Victim Josh Rozman, of Tampa, Fla., flanked Illinois Attorney General Lisa Madigan, talks during a press meeting to announce action that is legal a Chicago-area commercial collection agency procedure they allege coerced consumers into having to pay cash advance debts that the customers didn’t owe, Wednesday, March 30, 2016, in Chicago.

Several thousand U.S. customers destroyed at the least $3.8 million following a system of Westmont-based organizations coerced them into spending loan debts which they either did not owe or owed to other people, 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 customers had been 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 up against 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. Continue reading “Westmont-based organizations accused in $3.8 million debt-collection scam”