Deception and Intimidation Charges against a North Carolina Debt Collection Operation by the FTC
August 29, 2017
The Federal Trade Commission just released information regarding its charges against a North Carolina debt collection operation that is accused of taking money from consumers that did not owe, but also did not have the right to collect from. The Better Business Bureau of Southern Piedmont and Western North Carolina are assisting the FTC in the charges against Lombardo, Daniels & Moss LLC, Dion Barron, and Charles R. Montgomery III for using intimidation and deception against consumers. They are charged with violating the FTC Act and the Fair Debt Collection Practices Act.