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    Posts Tagged ‘consumer fraud’

    Debt management company pays $594,000 to state for violations

    by Amy Gillentine Published: October 19,2011

    Tags: consumer fraud, debt management, violations

    Colorado Attorney General John Suthers obtained a $594,000 judgment against Thomas Roland for his role in defrauding Colorado consumers, according to a report from the AG’s office. The judgment follows a similar $594,000 settlement handed down in August against Enhanced Services Solutions after the company engaged in unregistered debt management services for Colorado consumers. The [...] [...]

    RMI Associates to refund customer fees

    by Amy Gillentine Published: September 23,2011

    Tags: Attorney General John Suthers, complaint, consumer fraud

    Denver-based RMI Associates has been barred from helping consumers file complaints with the state for a fee. The court order obtained by Attorney General John Suthers also requires the company to refund any fees it received from consumers. The order follows a lawsuit filed in August against RMI, alleging that the company claimed it could [...] [...]

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