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  2. MyPillow CEO Mike Lindell sues a merchant cash advance firm ...

    www.aol.com/finance/mypillow-ceo-mike-lindell...

    MyPillow owner and CEO Mike Lindell is suing a loan provider, alleging his firm was deceived into borrowing $1.6 million at a 409% interest rate, according to a lawsuit filed in Minnesota.

  3. Mike Lindell says 'cash-strapped' MyPillow took $1.6 ... - AOL

    www.aol.com/mike-lindell-says-cash-strapped...

    MyPillow and Mike Lindell say in a lawsuit that they were deceived by a corporate payday lender. The lawsuit says "cash-strapped" MyPillow borrowed $1.6 million at a 409% annual interest rate.

  4. FBI Scam Alert: Phony Emails and Bogus Payday Loan Calls - AOL

    www.aol.com/2011/07/14/fbi-scam-alert-phony...

    The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...

  5. AMG Capital Management, LLC v. FTC - Wikipedia

    en.wikipedia.org/wiki/AMG_Capital_Management...

    Scott Tucker ran several payday loan service companies under several different names (including AMG Capital Management) over a fifteen-year period. The companies drew consumer complaints for charging excessively-high interest rates on the loans, with those using their services paying nearly triple what they had taken as a loan, charged through undisclosed fees.

  6. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    In 2001, Tucker founded an online business, AMG Services, that made payday loans even in states where these high-interest, low-principal loans were restricted or illegal. The business, which generated over $3.5 billion in revenue from just 2008 to June 2013, [1] ultimately made loans to at least 4.5 million Americans. [1]

  7. Buckeye Check Cashing, Inc. v. Cardegna - Wikipedia

    en.wikipedia.org/wiki/Buckeye_Check_Cashing,_Inc...

    Buckeye Check Cashing, Inc. v. Cardegna, 546 U.S. 440 (2006), is a United States Supreme Court case concerning contract law and arbitration.The case arose from a class action filed in Florida against a payday lender alleging the loan agreements the plaintiffs had signed were unenforceable because they essentially charged a higher interest rate than that permitted under Florida law.

  8. Warning issued over bogus payday loan debt collector calls

    www.aol.com/news/2010-08-26-warning-issued-over...

    If a debt collector calls and threatens to sue or have you thrown in jail unless you immediately authorize a payment from a bank account, hang up because it's a scam, says Illinois Attorney ...

  9. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.