Fiscal Fitness LLC / Chandon Group Inc. / Chandon Group LLC / Bracknell Shore Ltd. / Ideal Financial Solutions Inc. / Avanix LLC / Facebook / Ascot Crossing LLC / /
Country
El Salvador / United States / Philippines / /
Currency
USD / /
Facility
U.S. District Court / /
IndustryTerm
identity-hiding services / bank accounts / Internet domain names / payment processor / bank / payment processors / Internet Protocol / online database / intricate web / payday loan applications / electronic banking / bank penalty fees / /
Organization
Utah Department of Commerce’s Division of Consumer Protection and the Arkansas / UN Court / U.S. District Court for the District of Nevada / Frank Dorman Office / Federal Trade Commission / United States District Court for the District of Nevada / Attorney General Office’s Consumer Protection Division / Megan Gray Bureau of Consumer Protection / /
Person
Kent Brown / Christopher Sunyich / Steven Sunyich / Megan Gray / Shawn Sunyich / Michael Sunyich / Melissa Sunyich Gardner / R. Michael Waller / Frank Dorman / / /
Position
online Complaint Assistant / /
ProvinceOrState
Utah / Nevada / /
Technology
payment processors / Internet Protocol / one payment processor / /
http://www.ftc.gov/opaidealfinancial.shtm