CFPB Takes Action Against Co-Founders of Online Lead Aggregator

CFPB Targets Davit Gasparyan and Dmitry Fomichev, Who Operated Company that Sold Consumers’ Loan Applications Without Safeguards

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) today took action against two co-founders of a company that resold loan applications containing sensitive personal data to lenders and data brokers without assessing the sources of those leads or the purchasers they sold to. In complaints filed today in federal court, the CFPB alleged that Dmitry Fomichev and Davit Gasparyan (also known as David Gasparyan) co-founded and operated T3Leads, a lead aggregator that bought and sold payday and installment loan a…
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