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A data breach at a collection agency appears to have expanded to another company, The news comes a day after Quest Diagnostics disclosed that the information of. names, dates of birth, addresses, phone numbers, dates of service, providers, and balance information.. Search AccountsRecovery.net.

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Judge Grants MTD in FDCPA Case Over Credit Offer in Collection Letter. A collection agency has been granted a motion to dismiss by a District Court judge in Illinois after it was sued for allegedly violating the Fair Debt Collection Practices Act by. daily digest – Sept. 6. Plaintiff Seeks $700k in Damages in TCPA Suit;.

Federal officials with the Justice Department and FBI announced Tuesday the arrest of seven people for their roles in a fraudulent debt collection operation that over the course of five years targeted more than 6,000 consumers in all 50 states and brought in more than $4.1 million. The Justice.

This appears to be a case of The Friday Afternoon Fraud that we have previously blogged about. According to a Housing Wire post American Pacific Mortgage (APM) is suing its insurer aspen specialty (aspen) for a fraudulent wire transfer that occurred in 2015. According to APM a hacker impersonating the mortgage company’s former CEO managed to get APM to wire transfer $75,000 to a fictional.

How To Make Your Offer Stand Out: HUNT Mortgage’s Pre-Purchase Commitment – HUNT Mortgage Preparing to Spring Forward [INFOGRAPHIC] Daily Digest – october 6. data breach Problem grows worse; mortgage servicer loses Lawsuit, collection agencies fined in N.C. – AccountsRecovery.net The data book includes complaints from 2.68 million.

UN Women Stories | Daphne Bayayi - Tobacco Farmer data breach problem grows worse; mortgage Servicer Loses Lawsuit, Collection Agencies Fined in N.C. – AccountsRecovery.net The data book includes complaints from 2.68 million consumers, a decrease from 2016 when 2.98 million consumers submitted reports about fraud, identity theft and other types of consumer concerns. Despite this, consumers.