Webb31 maj 2024 · The Federal Trade Commission has taken action against Financial Education Services and its owners, Parimal Naik, Michael Toloff, Christopher Toloff … Webblimited liability company, MICHAEL TOLOFF, an individual, and PARIMAL M. NAIK, an individual, jointly and severally, Defendants. _____/ MEMORANDUM AND ORDER …
FTC says credit repair business doubled as a pyramid scheme
Webb1 juni 2024 · Last week, the FTC filed a complaint against Financial Education Services, its related companies, and owners namely Parimal Naik, Michael Toloff, Christopher Toloff, and Gerald Thompson. Signup for the USA Herald exclusive Newsletter First Name Email Address: Financial Education Services operated a pyramid scheme WebbMike Toloff Co Principal Officer Parimal Naik Main address 37735 Enterprise Court Ste 600 Farmington Hills, MI 48331 USA Show more contact info EIN 80-0056165 NTEE … take five accordéon
EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION limited …
Webb8 apr. 2005 · Contact Information 37735 Enterprise Ct., Ste. 600 Farmington Hills, MI 48331-3426 (248) 848-9065 Customer Complaints 29 complaints closed in last 3 years … WebbPARIMAL NAIK, in his individual and corporate capacity, MICHAEL TOLOFF, in his individual and corporate capacity, CHRISTOPHER TOLOFF, in his individual and … Webbin this Complaint. Defendant Parimal Naik resides in this District and, in connection with the matters alleged herein, transacts or has transacted business in this District and throughout the United States. 14. Defendant . Michael Toloff . is or was an owner, officer, director, or manager of Youth Financial, FES, and VR-Tech Mgt. twisted wrister hockey tournament