Westmont-based organizations 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 appropriate action against a Chicago-area commercial collection agency procedure which they allege coerced customers into having to pay pay day loan debts that the customers would not owe, Wednesday, March 30, 2016, in Chicago.
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 business collection agencies procedure which they allege coerced customers into spending pay day loan debts that the customers didn’t owe, Wednesday, March 30, 2016, in Chicago.
(Anthony Souffle / Chicago Tribune)
Lots and lots 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 don’t owe or owed to other people, state and agencies that are federal 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 neighborhood 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 resistant to the six businesses from Westmont, in DuPage County, and their operators, Hirsh Mohindra, Gaurav Mohindra and Preetesh Patel. Neither the 3 nor their attorney might be reached for instant remark. The lawsuit alleges harassing and abusive conduct; false, misleading or deceptive representations to customers; and violations regarding the Illinois customer Fraud Act, on top of other things.
Madigan additionally the FTC stated a court that is federal temporarily halted the firms’ operations.