Daniel Chapter One
There is a related administrative proceeding.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3085
Displaying 5161 - 5180 of 9957
Payment Processors Involved in I Works Scheme Settle FTC Charges
Date
CardFlex Inc., an Independent Sales Organization (ISO), and its principals Andrew Phillips and John Blaugrund, have settled Federal Trade Commission charges that they illegally processed more than $26...
FTC Releases Reports on 2012 Cigarette and Smokeless Tobacco Sales and Marketing Expenditures
Date
The number of cigarettes sold to wholesalers and retailers in the United States declined from 273.6 billion in 2011 to 267.7 billion in 2012, according to the most recent Federal Trade Commission...
At FTC’s Request, Court Shuts Down Credit Repair Scam That Impersonates FTC
Date
At the request of the Federal Trade Commission, a federal court has halted the operations of a company that calls itself “FTC Credit Solutions.” The company allegedly used false affiliation with the...
Report
Federal Trade Commission Smokeless Tobacco Report for 2012
Date
File
Text of the Commission Report
(334.22 KB)
Report
Federal Trade Commission Cigarette Report for 2012
Date
File
Text of the Commission Report
(308.34 KB)
National Business Consultants
Type of Action
Federal
Last Updated
FTC Matter/File Number
882 3249
X890024
FTC Sending Refund Checks Totaling Nearly $940,000 to Consumers Who Lost Money in Fraudulent Business Opportunity Scheme
Date
The consumers lost money after paying performance deposits to become business or sales consultants to National Business Consultants, Inc. and its owner.
FTC, Multiple Law Enforcement Partners Announce Crackdown on Deception, Fraud in Auto Sales, Financing and Leasing
Date
Operation Ruse Control, a nationwide and cross-border crackdown to protect consumers when purchasing or leasing a car, encompasses 252 enforcement actions.
FTC Halts Online ‘Yellow Pages’ Scammers
Date
The Federal Trade Commission has halted two Canada-based schemes that defrauded small businesses and nonprofits in the United States by billing them for unwanted listings in online “yellow pages”...
OnlineYellowPagesToday.com, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3043 | X140047
FTC, Law Enforcement Partners to Announce Crackdown on Deception, Fraud in Auto Industry
Date
WHAT: The Federal Trade Commission will hold a media call on Thursday, March 26, 2015 at 11:00 a.m. EDT to announce a nationwide and cross-border crackdown on deceptive auto sales practices with...
FTC Rules Jerk, LLC and John Fanning Deceived Consumers, Violated FTC Act
Date
The Federal Trade Commission has granted summary decision against the operators of Jerk.com, a website that billed itself as “the anti-social network,” for deceiving users about the source of content...
Home Relief Foundation Defendants Barred from Selling Debt Relief Services
Date
Austin, Texas-based Home Relief Foundation, Inc. and its two owners have settled Federal Trade Commission charges that they illegally charged up-front fees for services they falsely promised would...
Public Statement
BCP’s Office of Technology Research and Investigation: The next generation in consumer protection
Date
https://www.ftc.gov/news-events/blogs/business-blog/2015/03/bcps-office-technology-research-investigation-next
Displaying 5161 - 5180 of 9957