Collections Agencies
National Landmark Services of United RecoveryFind BBB Accredited Businesses in Collections Agencies.
Information and Alerts
Alert Details
This business has 1 alert.
Government Actions
Federal Trade Commission v. National Landmark Logistics LLC, et al.
On September 30, 2021, the business entered into a Stipulated Order for Permanent Injunction and Monetary Judgment with the Federal Trade Commission. The Stipulated Order for Permanent Injunction and Monetary Judgment settles allegations that the business participated in deceptive and unlawful acts or practices in violation of Section 5(a) of the FTC Act, 15 U.S.C. § 45(a), and multiple provisions of the FDCPA, 15 U.S.C. §§ 1692 - 1692P, in connection with the collection and attempted collection of purported debts.
Under terms of the Stipulated Order for Permanent Injunction and Monetary Judgment, the business agreed to:
1. A permanent ban on debt collection and debt brokering activities.
2. Prohibition from misrepresenting or assisting others in misrepresenting: a) that any person has a legal obligation to pay Defendants, b) that any person is an attorney, c) the nature or terms of any refund, cancellation, exchange, or repurchase policy, d) any fact material to consumers concerning any product or service.
3. Monetary judgment in the amount of $12,098,760.00 as monetary relief. The judgment will be partially suspended upon
completion of asset transfers from all bank accounts.
The Stipulated Order for Permanent Injunction and Monetary Judgment was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law.
Important Information
Additional Info
BBB wants to inform consumers that the Fair Debt Collection Practices Act (FDCPA) outlines prohibited behavior when companies are attempting to collect a debt and outlines specific rights for consumers.
BBB advises consumers to become familiar with their rights under the FDCPA which can be found at the following link:
http://www.ftc.gov/os/statutes/fdcpa/fdcpact.shtm.
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