AFR Financial, LLC
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
1523038
Case Status
Closed
Displaying 101 - 120 of 184
FTC Releases Annual Summary of Consumer Complaints
Date
Imposter scam complaints surpassed identity theft for the first time as the second most common category of consumer complaints received by the Federal Trade Commission’s Consumer Sentinel Network in...
Jul13
Working Together to Protect Michigan Consumers: A Common Ground Conference
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Join law enforcement and consumer advocates for this free event to discuss issues affecting Michigan’s consumers. Learn about emerging trends and new and existing challenges. Explore ways to...
New FTC Resources Warn Consumers About Imposter Scams
Date
If you have a computer or a phone, you’ve probably been targeted by a scammer pretending to be someone they’re not: maybe the IRS, another government official, a family member or friend, or a tech...
FTC Releases Annual Summary of Consumer Complaints
Date
Debt collection, identity theft and imposter scams were the most common categories of consumer complaints received by the Federal Trade Commission’s Consumer Sentinel Network in 2015, according to the...
Report
Consumer Sentinel Network Data Book for January - December 2015
Date
File
Sentinel CY-2015
(2.57 MB)
FTC to Host Tax Identity Theft Awareness Week Jan. 25-29
Date
The Federal Trade Commission will conduct a week of events Jan. 25-29 to raise consumer awareness about the threat posed by tax identity theft, a scam that puts thousands of people at risk every year...
FTC Returns Money to Consumers Conned into Paying for Business Directory Listings
Date
The Federal Trade Commission is mailing 774 checks totaling more than $444,000 to consumers who lost money to a business directory scam. In 2013, the FTC charged the Online Public Yellow Pages...
FTC, Pennsylvania and Connecticut Sue Tech Support Scammers That Took More Than $17 Million From Consumers
Date
A federal court has granted a request by the Federal Trade Commission to shut down a tech support scam that allegedly bilked consumers out of more than $17 million by pretending to represent Microsoft...
Operators of Bogus Credit Repair Scheme Settle FTC Charges
Date
The operators of a bogus credit repair scheme that allegedly tricked Spanish-speaking consumers into paying thousands of dollars each to supposedly improve their credit will be banned from offering...
May19
Scam Jam: An Evening to Empower Georgia Consumers
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Join the FTC and NAACP Georgia’s Scam Jam to hear about scams that affect African American communities. Hear from experts how to spot, stop and report consumer scams – including imposter and wire...
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...
OnlineYellowPagesToday.com, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3043 | X140047
Identity Theft Tops FTC’s Consumer Complaint Categories Again in 2014
Date
Identity theft topped the Federal Trade Commission’s national ranking of consumer complaints for the 15 th consecutive year, while the agency also recorded a large increase in the number of complaints...
FTC, Partners to Promote Education During 17th Annual National Consumer Protection Week March 1-7
Date
The Federal Trade Commission and 89 partners including nonprofit groups, businesses, and federal, state and local government agencies across the country will spotlight their efforts to protect...
FTC Names Two New Defendants in Phony Debt Relief and Credit Repair Scheme
Date
Two new defendants have been named in a Federal Trade Commission case against a phony debt relief and credit repair scheme that allegedly deceived consumers about non-existent federal programs to pay...
Website Operator Banned from the ‘Revenge Porn’ Business After FTC Charges He Unfairly Posted Nude Photos
Date
The operator of an alleged “revenge porn” website is banned from publicly sharing any more nude videos or photographs of people without their affirmative express consent, under a settlement with the...
Talking Rain Beverage Company (Sparkling ICE)
Date
By
Mary K. Engle, Associate Director
File
Text of the Letter
(168.26 KB)
Pass It On: New FTC Education Campaign Encourages Older Consumers to Share Their Knowledge to Help Fight Fraud
Date
The Federal Trade Commission’s newest education campaign, Pass It On, encourages older adults to help raise awareness about fraud by talking to their family, friends, and neighbors about avoiding...
Displaying 101 - 120 of 184