Edward Sumpolec, individually and d/b/a Thermalkool, Thermalcool, and Energy Conservation Specialists
Type of Action
Federal
Last Updated
FTC Matter/File Number
072-3238
Displaying 6201 - 6220 of 9840
FTC Sends $7.4 Million in Refunds to Consumers Harmed by Scheme That Sold Allegedly Bogus 'Platinum' Credit Card
Date
On January 16, 2013, the Federal Trade Commission mailed 70,511 refund checks to consumers who lost money to a scheme that allegedly sold bogus "platinum" credit cards and illegally debited consumers’...
The First of Its Kind, FTC Study Shines a Light on the Debt Buying Industry, Finds Consumers Would Benefit from Use of Better Data in Debt Collection
Date
The Federal Trade Commission today announced the results of the first empirical study of debt buyers – companies that are in the business of buying consumer debts and trying to collect on them. As the...
Settlement with FTC Bans Sellers of Alleged Fraudulent Auto Loan Modifications from Marketing Debt Relief Services
Date
In a settlement with the Federal Trade Commission, two California-based companies and their principals, who allegedly took hundreds of thousands of dollars from consumers, are banned from marketing...
FTC/DOJ Amicus Brief Supports Right of Private Parties to Pursue Relief Under the Antitrust Laws
Date
The staff of the Federal Trade Commission has joined the U.S. Department of Justice (DOJ) in filing an amicus brief with the U.S. Supreme Court concerning the right of private parties to pursue relief...
NAFSO VLM, Inc., also d/b/a Vehicle Loan Modification, Kore Services, LLC, also d/b/a Auto Debt Consulting also d/b/a Car Loans Modification, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3019
Apogee One Enterprises, LLC, also d/b/a Apogee Enterprises LLC, Platinum Trust Card, and Express Platinum Card; et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1123212
FTC Announces Action Against Alleged Pyramid Scheme
Date
The Federal Trade Commission will co-host a press conference in Lexington, KY, today at 1 p.m. ET (Noon Central Time), with the Kentucky Attorney General’s office, to announce a major action against...
FTC Action Leads Court to Halt Alleged Pyramid Scheme
Date
At the request of the Federal Trade Commission and the states of Illinois, Kentucky, and North Carolina, a federal court has halted an allegedly illegal pyramid scheme pending trial. The FTC and the...
FTC Brings Seventh Action in Three Months Against Debt Relief Companies
Date
At the Federal Trade Commission’s request, the U.S. District Court for the Middle District of Florida has temporarily shut down Innovative Wealth Builders, Inc. (IWB), which allegedly operated a...
Cord Blood Bank Settles FTC Charges that it Failed to Protect Consumers Sensitive Personal Information
Date
The operator of a leading cord blood bank, Cbr Systems, Inc., agreed to settle Federal Trade Commission charges that it failed to protect the security of customers’ personal information, and that its...
FTC Approves Final Revised Energy Labeling Rule for Home Heating and Cooling Equipment
Date
The Federal Trade Commission is issuing changes to its Energy Labeling Rule, which will add regional information to the familiar yellow EnergyGuide label on residential furnaces and central air...
FTC Staff Warns 11 Jonesboro, Arkansas, Used Car Dealers for Not Displaying 'Buyers Guides'
Date
The Federal Trade Commission’s Southwest Region Office has warned 11 used car dealerships in Jonesboro, Arkansas, that their sales practices violate the FTC’s Used Car Rule, which requires used car...
FTC Staff: Tennessee Supreme Court Should Decline to Adopt Proposals that Unnecessarily Restrict Truthful Attorney Advertising
Date
Federal Trade Commission staff, in response to a request for public comment from the Supreme Court of Tennessee, has provided comment on proposed amendments to the Tennessee Rules of Professional...
FTC Staff Makes Recommendations to New York Public Service Commission on Competition and Consumer Protection Measures in Retail Electricity Markets
Date
Federal Trade Commission staff submitted a comment in response to a request from the New York State Public Service Commission (NY PSC) for comments on competition and consumer protection rules in New...
Court Bans Operators of Allegedly Deceptive Timeshare Scheme From the Timeshare Business, Orders $6.3 Million Judgment
Date
As the result of a Federal Trade Commission action, the operators of a scheme that allegedly deceived consumers who were trying to sell their timeshare properties are permanently banned from the...
National Solutions LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1123040
X110042
FTC Seeks $22 Million from Wife and Parents of Ringleader Behind Alleged Utah-based Internet Billing Scheme I Works
Date
The Federal Trade Commission has asked a federal court for permission to charge three persons and five companies they control with improperly receiving at least $22 million from a scheme that...
FTC Asks Court to Shut Down $70 Million Cramming Operation
Date
The Federal Trade Commission has asked a U.S. district court to halt an operation that allegedly placed more than $70 million in bogus charges on consumers’ phone bills – charges for services the...
Displaying 6201 - 6220 of 9840