Bill Wilson, Augustusmax, eDebitPay, fraud

Jun 2, 2011 by

Bill Wilson, Augustusmax, eDebitPay, fraud

Bill Wilson co-founded EDebitPay, LLC in 2002 and has been its President since 2002. Mr. Wilson founded Clear Compass Digital Group (alternate name, clickXchange Corporation) in 2002 and served as its President and Executive Vice President of Sales. He has removed references to eDebitPay from his history. He is now listed as the founder of Admediary and Augustusmax.

Dale Paul Cleveland, also known as Paul Cleveland and Dale Cleveland, husband of Cynthia Cleveland, and a resident of Beverly Hills, is one of the co-founders of eDebitPay. He is currently listed as the CEO of clickXchange. That is a picture of Dale Paul Cleveland.  Cynthia Cleveland is associated with Broadthink and CPP,Inc.

eDebitPay LLC aka EDP Reporting has been found in contempt of court and fined $3.7 million. A federal judge found that the company had violated the terms of a 2008 court order.

The 2008 order prohibited eDebitPay and its officers from making any misrepresentations or unauthorized debits and required them to pay more than $2.2 million to settle deceptive marketing charges.

The Federal Trade Commission (FTC) alleged that the defendants targeted consumers who were unemployed or had poor credit, selling a bogus “$10,000 credit line” that was really an online shopping club membership and a “no cost” prepaid debit card with hidden fees.

But in marketing the “$10,000 credit line,” the FTC alleged that the defendants violated the order and misrepresented that they were offering a general line of credit, when they were actually offering a shopping club membership with a credit line that could be used only to buy merchandise from the club.

Instead of clearly disclosing what they were actually selling, the defendants buried the truth in fine print, the FTC said. The FTC also charged the defendants with marketing a “no cost” prepaid debt card that carried a variety of fees they failed to disclose.

The court held the defendants in contempt of the 2008 order and imposed a $3.7 million judgment.

For updated information click, AdMediary is scammer eDebitPay rebranded?

To learn more about Dale Paul Cleveland aka Paul Cleveland aka Dale Cleveland click here, Dale Paul Cleveland Fraud.

For pictures of Dale Paul Cleveland and his wife Cynthia Cleveland, click here, Find the Fraud or Cynthia Cleveland.

You can reach Mr. Wilson at, 323-793-6011.

Check out Mr. Wilson’s house located at 953 N Laurel Ave, Los Angeles, CA 9004. To see it on Zillow, click here.

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