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National Landmark Logistics, LLC
The FTC alleged that this company and its operators collected more than $12 million from consumers through illegal debt collection practices. The FTC’s complaint alleges that the defendants used robocalls to leave deceptive messages claiming consumers faced imminent legal action about debts. When consumers returned the calls, the defendants falsely claimed to be from a mediation or law firm, again threatened legal action, and used consumers’ personal information to convince consumers the threats were real. The complaint alleges that, in many instances, consumers did not owe the debt being collected on or the defendants had no right to collect it.
Under the terms of a settlement, National Landmark Logistics, LLC; National Landmark Service of United Recovery, LLC; Silverlake Landmark Recovery Group, LLC; and Jean Cellent will be permanently banned from debt collection of any kind. They will also be banned from buying or selling debt, and from making any misrepresentations to consumers about any goods or services—including from claiming that they are lawyers or represent a law firm.
In addition, the defendants will be required to surrender the contents of numerous bank and investment accounts, as well as the title to property located in Philadelphia and a Mercedes SL 550 or the cash value of those assets.
In December 2024, the FTC sent more than $540,000 in refunds to consumers who paid a group of abusive debt collectors who threatened consumers with lawsuits or arrest if they failed to pay debt that they might not have even owed.
Quincy Bioscience Holding Company
The FTC and New York State AG have charged the marketers of the dietary supplement Prevagen with making false and unsubstantiated claims that the product improves memory, provides cognitive benefits, and is “clinically shown” to work.
FTC Acts to Stop Scheme that Bilked Millions out of Student Loan Borrowers
FTC Sends Refund Payments to Consumers Impacted by Epic Games’ Unlawful Billing Practices
Gravy Analytics, Inc.; Analysis of Proposed Consent Order to Aid Public Comment
Mobilewalla Inc.; Analysis of Proposed Consent Order To Aid Public Comment
IntelliVision Technologies Corp.; Analysis of Proposed Consent Order To Aid Public Comment
FTC Sends Payments to Consumers Harmed by Vivint’s Misuse of Consumer Credit Reports
Vivint Smart Home, Inc.
Smart home security and monitoring company Vivint Smart Homes Inc. has agreed to pay $20 million to settle Federal Trade Commission allegations that the Utah-based firm misused credit reports to help unqualified customers obtain financing for the company’s products and services.
The FTC is announcing it is sending payments totaling $500,000 to consumers who were harmed by home security company Vivint Smart Homes, Inc., which allegedly misused credit reports to help unqualified customers get financing for the company’s products and services.
FTC Sends Refunds to Consumers Deceived by False Claims of ‘Next Day’ Shipping on COVID PPE at Height of Pandemic
SuperGoodDeals.com, Inc.
The FTC filed a complaint against SuperGoodDeals.com, Inc. and its owner, Kevin J. Lipsitz, alleging that the defendants falsely promised consumers next-day shipping of facemasks and other personal protective equipment (PPE) to deal with the coronavirus pandemic. In addition, the FTC alleged that some of the other merchandise sold through the SuperGoodDeals website were falsely advertised as “authentic” or “certified.”
Kevin Lipsitz, who defrauded consumers by falsely promising “next day” shipping of facemasks and respirators to consumers at the height of the COVID-19 pandemic, will be banned from selling personal protective equipment (PPE) and be required to turn over more than $145,000 to the FTC.
In December 2024, the FTC sent more than $114,000 to consumers who were deceived by “next day shipping” claims on badly needed personal protective equipment (PPE) by online seller SuperGoodDeals.com.
Statement of Commissioner Alvaro M. Bedoya Joined by Chair Lina M. Khan and Commissioner Rebecca Kelly Slaughter in full and Commissioner Melissa Holyoak in Part I In the Matter of Gravy Analytics, Inc. & Venntel, Inc.
Statement of Chair Lina M. Khan Joined by Commissioner Alvaro M. Bedoya and Commissioner Rebecca Kelly Slaughter In the Matter of Mobilewalla, Inc.
Concurring Statement of Commissioner Melissa Holyoak Joined In Part By Commissioner Alvaro M. Bedoya In the Matter of Gravy Analytics, Inc.
FTC Takes Action Against Gravy Analytics, Venntel for Unlawfully Selling Location Data Tracking Consumers to Sensitive Sites
FTC Takes Action Against Mobilewalla for Collecting and Selling Sensitive Location Data
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