Below is a list of the 16 lead generation companies to which subpoenas were issued. The subpoenas are demanding a wide range of materials as part of Governor Cuomo’s ongoing investigation, including marketing materials, contracts for sales of consumer information and privacy policies.
- Allied Cash Advance
- Bahamas Marketing Group, Inc.
- Blue Global, LLC d/b/a 100DayLoans, HighSpeedPayday
- DJR Group, LLC
- Fix Media Group, LLC d/b/a We Fix Money
- Hydra Fund II
- LightSword, LLC d/b/a Aero Advance
- Payday Loan Ranger
- Payday Mobility
- PayDayForest
- PayDayMall
- Personal Cash Advance
- Selling Source, LLC d/b/a MoneyMutual, LLC
- US Cash Loans
- ValleyTrust
- WebMarketerLive d/b/a JustClickHereLoans, CashMoneyNow
