The companies - including CWB Services LLC, Anasazi Group LLC and Sandpoint Capital LLC - targeted borrowers who ucc merchant cash advance leads gone online to research short-term payday loans, which tend to be small-dollar loans repaid in two-week increments. Borrowers would type their personal financial information, including checking account and routing numbers, into third-party websites known as lead generators to see whether the sites could match them with a lender.
But most never formally applied for any loans, according to the complaint filed by the FTC. Be the first to know. No one covers what is happening in our community better than we do.
And with a digital subscription, you'll never miss a local story. Coppinger and Rowlands companies then bought the borrowers information from the lead generators, deposited 200-300 loans in borrowers accounts without their permission, and started withdrawing up to 90 at a time for finance charges, the complaint said.
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