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M&T Financial Group (Student Debt Relief Group)
In June 2018, the operators of a Los Angeles-based student loan debt relief scam agreed to settle Federal Trade Commission charges that they falsely claimed to be affiliated with the Department of Education, charged consumers illegal upfront fees, and collected monthly fees they claimed would be credited toward consumers’ student loans. In February 2021, the FTC sent refunds totaling to people who lost money as a result of the scam.
Mortgage Relief Defendant Banned from Debt Relief Business in Settlement with FTC
Fighting Consumer Fraud and Identity Theft in Nevada
FTC Sues to Stop Two Operations Responsible for Making Billions of Illegal Robocalls
Phantom Debt Collectors Settle FTC Charges of Deceiving Consumers
Operators of Student Loan Debt Relief Schemes Settle FTC Charges
Strategic Student Solutions LLC
FTC Enforcement Activities Related to Compliance With Regulation Z (Truth In Lending Act), Regulation M (Consumer Leasing Act), and Regulation E (Electronic Fund Transfer Act) During 2017: Report to the Bureau of Consumer Financial Protection (May 2018)
FTC Gives Final Approval to Settlement with PayPal Related to Allegations Involving its Venmo Peer-to-Peer Payment Service
PayPal, Inc., In the Matter of
FTC Action Halts Deceptive Robocalls Aimed at Small Business Owners
2BeUnstoppable, LLC (My Perfect Bones Dietary Supplement)
FTC Announces Refund Claim Process for Consumers Who Bought the NutriMost Weight-Loss System in the Pittsburgh Area
Prepared Statement of the Federal Trade Commission: The Commission’s Work To Protect Consumers and Promote Competition, and Its Fiscal Year 2019 Appropriations Request, Before the Subcommittee On Financial Services and General Government of the Committee
FTC Testimony Highlights Agency's Work to Protect Consumers, Promote Competition
Fighting Consumer Fraud and Identity Theft in Arkansas
FTC Chairman Joe Simons Adds to Agency’s Leadership Team
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