- Report: #1428389
Complaint Review: FundingCEO.com - Newtown Connecticut
Reported By:
ED Magedson - Founder, Ripoff Report -
Tempe, Arizona, United States
Submitted:
Updated:
-
Author Confirmed
Why?
FundingCEO.com
261 S. Main St, #335 Newtown, 06470 Connecticut, United States
Phone:
203-706-4503
Web:
N/A
Categories:
Business Rating:
(0)
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FundingCEO.com Newtown, Connecticut ***UPDATE FTC Investigation: Grand Teton Professionals, LLC, Mait Management Inc, Demand Dynamics, Atomium Corps Inc, Startup Masters NJ Inc, First Incorporation Services Inc., First Incorporation Services Inc., Marcio G. Andrade
LAST UPDATED: January 17, 2020
CASE STATUS: Pending
Federal Trade Commission v. Grand Teton Professionals, LLC, a Wyoming limited liability company; 99th Floor LLC, a Florida limited liability company; Mait Management Inc., a New York corporation; Demand Dynamics, a Florida limited liability company; Atomium Corps Inc., a Wyoming corporation; Atomium Corps Inc., a Colorado corporation; Startup Masters NJ Inc., a Wyoming corporation; Startup Masters NJ Inc., a New Jersey corporation; First Incorporation Services Inc., a Wyoming corporation; First Incorporation Services Inc., a Florida corporation; Douglas C. Filter, in his individual and corporate capacity; and Marcio G. Andrade, in his individual and corporate capacity.
At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of Grand Teton Professionals, an alleged credit repair scheme that charged illegal upfront fees and falsely claimed to repair consumers’ credit. The company and other defendants are charged with violating the FTC Act and several provisions of the Credit Repair Organizations Act, the Telemarketing Sales Rule, the Consumer Review Fairness Act, the Truth in Lending Act, and the Electronic Funds Transfer Act.
Click here to read the CASE TIMELINE..
https://www.ftc.gov/enforcement/cases-proceedings/182-3168/grand-teton-professionals-llc
To read other reports abouth this company, please click the link below:
https://www.ripoffreport.com/reports/specific_search/Grand%20Teton%20Professionals
