Dale Paul Cleveland, Scammer, Uniquecreativeideas LLC

Jun 26, 2018 by

Dale Paul Cleveland, Scammer, Uniquecreativeideas LLC

Dale Paul Cleveland, also known as Paul Cleveland and Dale Cleveland who is one of the co-founders of infamous scam origanization  eDebitPay. He is currently listed as the CEO of clickXchange and as “Paul” on the SOLSOL solar hat site (Uniquecreativeideas, LLC.).  Click here to learn more about Cynthia Cleveland, Broadthink, CEO Coaching, 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.

The FTC alleges that EDebitPay LLP and its principal Dale Paul Cleveland bilked consumers out of more than $42 million by signing them up for bogus memberships in online discount clubs without their permission.

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

For pictures of the scoundrel and his wife Cynthia Cleveland, click here, Find the Fraud.

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