February 2019 Companies and People Banned from Debt Relief

By on February 6, 2019

The Federal Trade Commission has made some updates to their published list of entities and people banned from selling or offering debt relief service, assistance, or programs.

The list as of February 6, 2019, is below.

Entity/Individual

Case

Order

123 Save a Home, Inc.

1UC Inc., also d/b/a 1st United Consultants; and First United Consultants

2145183 Ontario Inc., d/b/a Dynamic Financial Resolutions Inc.

2194673 Ontario Inc. also d/b/a The Elite Financial Group

7242697 Canada Inc.

7242701 Canada Inc.

7246293 Canada Inc.

7246421 Canada Inc.

800 Credit Card Debt, LLC also d/b/a 800 Credit Crad [sic] Debt, LLC, 800CreditCardDebt.com, and 800ccd.com

A1 DocPrep Inc.

A to Z Marketing, Inc., also d/b/a Client Services

A+ Financial Center, LLC d/b/a Accelerated Financial Centers, LLC

Accelerated Accounting Services LLC

Accelerated Savings Inc.

Acutus Law, P.C.

Adrian Pomery

Advanced Data Software, LLC

Advanced Management Services NW LLC

Advantis Law Group P.C.

Advantis Law P.C.

Advocates for Consumer Affairs Expert, LLC

AFB LLC

Ahron E. Henoch

Alan LeStourgeon

Alexander J. Dent

Alliance Document Preparation, LLC

Allied Corporate Connection, LLC

Alpha Financial Debt Group

Alvin Bell

Ambrosia Web Design LLC, d/b/a AWD

America Freedom Advisors Inc.

American Counseling Center Corp., also d/b/a StuDebt, Student Debt Relief Group, SDRG, Student Loan Relief Counselors, SLRC, and Capital Advocates Group

American Hardship, LLC

American Lending Review, Inc., also d/b/a American Law Center

American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting

American Student Loan Consolidators, LLC

AmeriDebt, Inc.

Aminullah Sarpas, a/k/a David Sarpas

Amir Montazeran, a/k/a Alex Montazeran

Andrew Primavera

Andris Pukke

Apex Members, LLC, also d/b/a Apex Solutions and MacArthur Financial Group

Apex Solutions, Inc.

Apply2Save, Inc.

April Botton Krawiecki

Ashley M. Westbrook

Attorney Aid, LLC

Avinadav Rubeni

B&C Financial Group Inc.

Back Office Support Systems LLC

Backend Services, Inc.

Backend, Inc., f/k/a Mortgage Modification Center, Inc., also d/b/a MMC, Inc.

Baird B. Fisher

Bajada Management Group Inc.

BBND Marketing, LLC, d/b/a United Processing Center

Benjamin Naderi

Benzion Jack Itzkowitz, a/k/a Jack
Itzkowitz alk/a Bentzi Itzkowitz

Bernadette Perry, a/k/a Bernadette Carr and Bernadette Carr-Perry

Blackrock Professional Corporation

Bloom Law Group PC, also d/b/a Home Shield Network and Keep Your Home USA

Boaz Minitzer

Bradford R. Geisen

Brandon Moreno

Brett Fisher

Brian Mammoccio

Brian Pacios

Brooke Robertson

Bruce Meltzer, a/k/a Bruce Duke

Bryan J. Melanson

Bryan Rosenberg

Bryan Taylor

Business First Solutions, Inc.

CAM Services Direct, LLC

Carly Janene Pelland a/k/a Carly Zurita

Casey Lynn Cohen, a/k/a Casey Lynn Collins

C.C. Enterprises, Inc. also d/b/a HOPE Services, Trust Payment Center, Retention Divisions

CD Capital, LLC

CD Capital Investments, LLC

Cesar Lopez

Chad Caldaronello a/k/a Chad Carlson, Chad Johnson

Chad E. VanSickle

Charles T. Marshall

Chastity Valdes

Chele Stone, a/k/a Chele Medina

Chris Ambrosia

Christian D. Quezada

Christopher Adams

Christopher Francis Betts

Order not posted

Christopher L. Miano

Christopher M. Hayden

Christopher Mallett

Christopher N. Edwards.

Complete Financial Strategies, LLC

Concord Financial Advisors, LLC

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

Consumer Advocates Group Experts, LLC

Consumer Assistance, LLC, also f/k/a Back Office Law, LLC, also d/b/a Consumer Assistance Project

Consumer Assistance Project, Corp., also f/k/a Non-Profit Guardian Services, Inc. and Back Office Law Project, Corp.

Consumer Credit Group, LLC

Consumer Legal Plans LLC (Nevada)

Consumer Legal Plans, LLC (Wyoming), also d/b/a CLP Associates

Credit Relief Center LLC

Credit Service Alliance, Inc.

CreditLawGroup, P.A.

Cresidis Legal, a Professional Corporation, also d/b/a Homeowners Legal Assistance and f/k/a Citadel Legal, a Professional Corporation

Crowder Law Group, P.A., f/k/a Jackson, Crowder & Associates, P.A. and d/b/a Legal Support Services

D.G.C. Consulting, LLC

Dale Robinson

Damon Grant Carriger

Damien Alvarez

Damian Kutzner

Dana M. Miano

Daniel Hungria

Daniel Michaels, a/k/a Dan Michaels; and Dan Michles

Daniel Upbin

Dave Green

David Botton

David D. Richards

David Ealy

David F. Preiner

David J. Feingold

David Zausner

Dean Shafer

Debt Resolution Specialists Inc.

Debt.com Marketing, LLC

DebtWorks, Inc.

Dennis Connelly

Dennis Strzegowski

Denny Lake also d/b/a JD United; U.S. Crush; Advocacy Department; Advocacy Division; Advocacy Program; Advocacy Agency

Derek Nelson a/k/a Dereck Wilson

Derek B. Radzikowski

Derek R. Oberholtzer

Dinamica Financiera LLC

Direct Financial Management, Inc.

Direct Results Solutions, LLC

Order not posted

DLD Consulting, LLC

D.N. Marketing, Inc. also d/b/a HAMP Services and Trial Payment Processing

Dominant Leads, LLC

Donna Fisher

Douglas A. Crowder, Esq.

Dwayne J. Martins

Dynamic Financial Group (U.S.A.) Inc.

E.M.A. Nationwide, Inc., also d/b/a EMA; and Expense Management America

Ebony Taylor

Order not posted

Economic Relief Technologies, LLC

Edward J. Davidson

Edward William Rennick III

ELH Consulting, LLC, also d/b/a Proactive Planning Solutions

Eli Hertz

Elias Taylor

Order not posted

Elite Consulting Service, LLC, fka First Grad Aid, LLC, and also dba First Grad Aid

Emax Loans, Inc.

emerchant, LLC, also d/b/a Full Biz Solutions

Order not posted

Emory L. Holley IV a/k/a Jack Holley

Eric C. Synstad

Eric Douglas Johnson

Everard Taylor

Order not posted

Evergreen Law Offices, PLLC.

Evertree, LLC

Order not posted

Expert Processing Center, Inc.

Ezra Rishty

Farzan Azinkhan

F&F Payment Processing Inc.

FDC Assoc Group Inc.

FDC Business, Inc.

Federal Housing Modification Department, Inc., also d/b/a Nations Housing Modification Center and Loan Modification Reform Association

Federal Loan Modification, LLC

Federal Loan Modifications

Fidelity Legal Services LLC

Financial Future Network, LLC

First Financial Asset Services, Inc.

First Student Aid, LLC

First Universal Holdings, LLC

First Universal Lending, LLC

FMC Consultants Group, Inc.

FMC Counseling Services, Inc.

FMC Review Corporation

Fortress Law Group, P.C.

Fortress Law Group LLC

Foundation Business Solutions, LLC

Order not posted

Frank Porporino Jr.

Frank Sullivan

Order not posted

Freedom Companies Lending, Inc.

Freedom Companies Marketing, Inc.

Freedom Companies, Inc.

Freedom Information Services, Inc.

Freedom Legal Plans, LLC

Frontier Legal Plans, LLC

Future Financial Services, LLC, also d/b/a Lucas Law Center

Order not posted

Gabriel Drews Stewart

Gary Brent White, Jr.

GDS Information Services, Inc.

George Escalante

Glenn E. Gromann

Glenn Rosofsky

Global Financial Assist, LLC

Good EBusiness LLC, also d/b/a AAP Firm, Student Loan Help Direct, and Select Student Loan

Grads Doc Prep, LLC

Greg Rivera

Grupo Marketing Dominicana

H.E. Servicing, Inc.

Haiti Management, Inc.

Hal E. Smith

Hermosa Group, LLC

HES Merchant Services Company

Homan Ardalan

Home Assure, LLC

Home Guardian Management Solutions, LLC, also d/b/a Home Guardian Solutions

Home Relief Foundation, Inc., also d/b/a National Home Retention

Hope Now Financial Services Corporation

Hope Now Modifications, LLC

Hugo Tapia

Innovative Wealth Builders, Inc.

Interstate Law Group, LLC

Ivan X. Estrella

IXE Accelerated Financial Centers LLC

IXE Accelerated Service Centers Inc.

IXE Accelerated Services Inc.

Jack Briggs a/k/a John Briggs

Jackson Hunter Morris & Knight LLP

Jacqueline M. Fisher

Jaime M. Hawley

Jamen Lachs

James A. Schoenholz

James Benhaim, a/k/a Jimmy Benhaim

James Holderness

James Rambadt, a/k/a James Kane

James W. Holderness

James Wojcik

Jason C. Desmond

Jason James Eyer

Jeanie B. Robertson

Jeffrey Altmire

Brookstone Law P.C. (nV)

Brookstone Law P.C. (CA)(nV)

Jeffrey Broughton

Jeffrey Segal

Jemuel Apelar

Jennifer Whalen

Jeremy Foti

Jeremy Rommel Nelson

Jillian N. Melanson

John Brent McDaniel

John DiCristofalo, a/k/a John Christy

John Incandela, Jr.

John L. Franks Jr

John Mitchell

John W. Smith

Jonathan Greenberg

Jonathan L. Herbert, also d/b/a Federal Debt Commission, Inc., FDC Financial, Inc., and FDC Consultants, Inc.

Jonathan Tarkowski

Jonathon E. Warren

Jose Mario Esquer

Joseph B. Foley

Joseph G. Rogister

Joseph Shamolian

Order not posted

Josephine Amanda DiCristofalo, a/k/a Amanda DiCristofalo, Amanda Sue DiCristofalo, and Amanda Christy

JPM Accelerated Services Inc.

Justin Moreira a/k/a Justin Mason, Justin King, Justin Smith

Kara Singleton Adams

Kara Wilbur Taylor

Kathleen Lewis, a/k/a Kathy Lewis

Kelly Reilly

Kenneth Schwarz

Kevin McCormick

Key Stone Real Estate, LLC

Order not posted

Kim E. Landolfi

Kimberly Nelson

Kirkland Young, LLC

Komal West

Kwasnik, Rodio, Kanowitz & Buckley P.C.

Lazaro Dinh, a/k/a Mario Lazaro Sopena a/k/a Lazaro Sopena

Lanier Law LLC d/b/a Redstone Law Group, Law Offices of Michael W. Lanier

Leading Production, LLC

Legal Marketing Group, Inc.

Legal Servicing and Billing Partners LLC

Legal Turn, LLC

LegalTurn, Inc.

LeRoy Castine, a/k/a Lee Castine

Liberty & Trust Law Group of Florida LLC

Linden Financial Group, LLC

Lisa Miller

Lisa Roye

Loan Modification Team Ltd.

Loss Mitigation Services, Inc.

Order not posted

Louis Gendason

LucasLawCenter “incorporated,” also d/b/a Lucas Law Center

Order not posted

M&T Financial Group, also d/b/a StuDebt, Student Debt Relief Group, SDRG, Student Loan Relief Counselors, SLRC, and Capital Advocates Group

Macie Mejeco Bain, a/k/a Macie Mejeco Manns

MAD TJ Holdings, LLC

Madhulika Baid, a/k/a Madhu Baid

Marion Anthony a/k/a Tony Perry

Mark Nagy Atalla, also d/b/a/ Home Guardian Solutions, Home G Solutions Firm, and Home G Solutions Group

Maurice Jackson

MCS Programs, LLC

Media Choice, LLC also d/b/a MediaChoice, LLC

Media Innovations, LLC

Mekhia Capital, LLC

MGA Accelerated Services Inc.

Micha S. Romano

Michael Falcone

Michael Haller

Michael Kwasnik

Michael L. Rohlf

Michael Petroski

Michael Rodriguez

Order not posted

Michael Trap

Michael Valenti

Michael W. Lanier

Michael Workman

Millennium Law Center, P.C.

Miranda Lynn Cavender

Mitigation America, LLC

Mortgage Relief Advocates, LLC d/b/a The MRA Group

Order not posted

My Success Track, LLC

National Financial Assistance LLC

National Foreclosure Relief, Inc.

National Forensic Loan Audit Servicers, LLC

View order

National Legal Network, Inc.

Nationwide Law Center, Inc.

NDR Group, Inc.

Nelson Gamble & Associates LLC

New Hope Property LLC

New Life Financial Solutions, Inc., also d/b/a New Life Financial; and New Life Financial Services

New Life Solutions

Nicholas Puglia

Nissim N. Ohayon, a/k/a Ness N. Ohayon

Order not posted

Oficinas Legales de Eric-Douglas Johnson

Optimum Business Solutions, LLC, a/k/a Attorney Finance Services, LLC, and d/b/a Attorney Finance Services

Pablo Rodriguez

View order

Palermo Global, LLC

Paramount Asset Management Corp.

Patrick Butler

Patrick O’Deady

Paul Adam Wexler

Paul Jeffrey Lucas

Order not posted

Paul Morris Thompson

Paul Pietrzak

Pavac, Inc.

Payday Support Center, LLC


PDM International, Inc., also d/b/a Priority Direct Marketing International, Inc.

Philip Danielson, LLC, d/b/a Danielson Law Group, DLG Legal, and American Mortgage Assistance Center

Philip J. Danielson

Philip N. Constantinidis

Phillip Hee Min Kwon a/k/a Phillip H. Kwon

Order not posted

Precision Law Center LLC

Precision Law Center, Inc.

Premier Nationwide Corporation d/b/a Premier Savings

Prime Legal Plans LLC

Pro Credit Group, LLC

Purchase Power Solutions, LLC

R. Geoffrey Broderick

R&H Marketing Concepts, Inc., dba E Z Financial Solutions

Ramiar Reuveni

Ramiro Fernandez-Moris a/k/a Ramiro Moris

Rapid Reduction Systems, LLC

Ratan Baid

Reaching U Network, Inc.

Redstone Law Group, LLC, d/b/a Redstone Law Group, LLP

Residential Relief Foundation, Inc.

Residential Relief Foundation, LLC

Richard A. Bishop

Rogelio Robles a/k/a Roger Robles

Ryan David Bishop

Ryan Foland

Ryan Golembiewski and the following d/b/as: www.legitimatedebtsettlement.com, www.debtreliefemergency.com, www.freecreditcounselinghelp.com, www.creditdebtsettlements.com, www.creditcarddebtnegotiations.com, www.disputeddebts.com, www.freedebtreductionhelp.com, www.freedebtsettlementadvice.com, www.creditcarddebtfighters.com, www.CardDebtManagement.com, www.ChooseDebtRelief,com, www.DebtDecreaser.com, www.DebtFinanceCompany.com, www.DefeatDebts.com, www.FreeDebtConsolidationAdvice.org, www.GetInstantCashLoans.com, www.LegitimateDebtHelp.com

Ryan Zimmerman

SafeRide Warranty LLC

Salar Tahour

Salvatore Puglia

Sameer Lakhany a/k/a Sammy Lakhany

Samuel Paul Bain

Samy Botton

SBB Holdings, LLC

SBS Captial Group

SBSC Corporation

SC Law Group, P.C.

Scot Lady

Sean Cantkier

Sean J. Coberly

Sean Zausner

Select Document Preparation, Inc.

Select Student Loan Help, LLC

Shawn Gabbaie

Sheryl Leigh Lopez

Silver Lining Services, LLC

Sleeping Giant Media Works, Inc.

Smart Funding Corp.

Smith, Gromann & Davidson, P.A.

Soluciones Dinamicas, Inc.

Southeast Trust, LLC f/k/aThe Debt School, LLC and also d/b/a Financial Freedom Credit Counseling

Stacey Frion

Stephen Lalonde

Stephen Todd Cook

Steven Oscherowitz

Strata G Solutions, LLC

Strategic Credit Solutions LLC

Strategic Debt Solutions LLC

Strategic Doc Prep Solutions LLC

Strategic Student Solutions LLC

Stream Lined Marketing also d/b/a Project Uplift Students and Project Uplift America

Student Relief Center LLC

Student Debt Doctor LLC

Surety Law Group LLC

Synergy Financial Management Corporation, also d/b/a Direct Lender and DirectLender.com

Tamara Dawn Johnson

The Credit Shop, LLC

The Debt Advocacy Center, LLC

The Green Savers, LLC, also d/b/a Elite Services and Advanced Data Solutions

Thomas Hayes

Thomas Ryan

Thriller Marketing, LLC

Titanium Realty, Inc.

Tobias West also known as Tobey West, Toby West, and Eric West

Todd A. Baker

Tony D. Norton

Tonya L. Hawkins, a/k/a Tanya L. Hawkins

Top Legal Advocates, P.C., f/k/a Top Legal Advocates, PLLC

Tuan Dinh Duong a/k/a Thomas Duong, Andrew Vu, Kevin Young

Tyna Caldwell

U.S. Homeowners Relief, Inc., also d/b/a Greenleaf and Greenleaf Modify

United Credit Adjustors, Inc., also d/b/a United Credit Adjusters and UCA

United Debt Associates, LLC

United Legal Center, Inc.

United Legal Center, LLC

United Savings Center, Inc.

United States Law Center, P.C.

United SL Processing

United Student Loan Processing

US Foreclosure Relief Corp., also d/b/a U.S. Foreclosure Relief, Inc., Lighthouse Services, and California Foreclosure Specialists

USC Programs, LLC

Valbona Toska

Valentin Benitez

Valerie Leath

Veronica Sesma, also d/b/a Sesma Consulting

Victor Torchia, Jr.

Vikash Jawalapersad

VoiceOnyx Corp.

VP Marketing, LLC

Washington Data Resources, Inc.

Waypoint Law Group, Inc.

Wealth Educators, Inc., also d/b/a Family 1st Preservations; Family 1st Home Loans; Legal Affiliates & Associates; Legal Educators & Co.; Family 1st Home Preservation; Legal Educators USA & Co.; Stargate Mutual & Associates; Providence Financial Advocates; Providence Financial Audits

Western GPS LLC

William Balsamo

William D. Fithian

William D. Goodrich

William D. Goodrich Atty, Inc.

Willy Plancher

World Class Savings Inc.

WV Universal Management, LLC

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Steve Rhode is the Euro-Video and has been helping good people with bad debt problems since 1994. You can learn more about Steve, here.

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