Debt Relief Scheme

Fraudulent telemarketing scheme operating since at least 2019 that falsely promises to eliminate or substantially reduce consumers' credit card debt while charging exorbitant fees; Defendants have cheated consumers nationwide out of millions of dollars

Key Relationships

Associated With

• Organization ACRO Services LLC - ACRO Services LLC was part of the deceptive debt relief scheme that operated since at least 2019, falsely promising t... Court Record
• Organization American Consumer Rights Organization - American Consumer Rights Organization was part of the deceptive debt relief scheme that operated since at least 2019,... Court Record
• Organization Reliance Solutions, LLC - Reliance Solutions, LLC was part of the deceptive debt relief scheme that operated since at least 2019, falsely promi... Court Record
• Person Sean Austin - Sean Austin played a key role in setting up the deceptive debt relief scheme; he managed merchant accounts, monitored... Court Record
• Person John Steven Huffman - John Steven Huffman played a key role in setting up the deceptive debt relief scheme; he managed merchant accounts, m... Court Record
• Person John Preston Thompson - John Preston Thompson played a key role in setting up the deceptive debt relief scheme; he managed merchant accounts,... Court Record

Source Documents & Evidence