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Expyfi, LLC, Creditmax Financial, LLC, Anthony “Tony” Irving Thomas also known as Anthony J. Thompson, Credit PhD., Inc. and

These companies' website and seminars allegedly offered credit services without being registered as credit service businesses in Tennessee and charging before full and complete performance of services offered in violation of the Tennessee Consumer Protection Act and the Credit Services Businesses Act.

Press Releases

State Court Filings in Expyfi

This list includes only significant filings and is not intended to be a complete record of the matter.