Enforcement

Stay informed on enforcement and judicial actions from various levels of the justice system and government, including state, local, and federal.

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Monster Loans ordered to repay $18 million to cheated customers, but many won’t get their money back

May 18, 2020By

Monster Loans, a California mortgage company that uses the tagline “So easy…it’s scary,” was allegedly the front for a complex scheme that illegally pedaled student debt relief services to millions of people whose information was unlawfully obtained from Experian, the CFPB claims.

3d rendering of a row of luxury townhouses along a street

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