This provision allows defendants to prey on vulnerable consumers by making automatic withdrawals from their bank accounts, the lawsuit alleges. The loans are often made through a separate lead generator called MoneyMutual. com, which uses former talk-show host Montel Williams to promote its loans, sources told The Center for Public Integrity. Neither MoneyMutual. com nor Williams were named in the lawsuit. The loans are made under several brand names, including OneClickCash, UnitedCashLoans, USFastCash, Ameriloan and 500FastCash.
This is not the first case the FTC has brought against tribal payday lenders. The consumer-protection agency has also filed lawsuits against Payday Financial LLC of South Dakota for trying to garnish wages of its borrowers and threatening to sue them in the Cheyenne River Sioux tribal court.
The FTC says the company has no authority to garnish wages or to file cases against nontribal members in a tribal ajman bank personal loan requirements. Online payday lenders are the fasting growing segment of the industry, accounting for more than 10 billion a year in loans.
Before the raid, an agent who represents poker players told CNBC, the poker industry was aware only that authorities were investigating their relationships with payment processors. Center for Public Integrity. About the Center. Become a Member. Email newsletters. National Security. Immigration. Environment.
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