LucasLawCenter Incorporated, d/b/a Future Financial Services, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3127
Displaying 341 - 360 of 658
At the FTC’s Request, Court Halts Collection of Allegedly Fake Payday Debts
Date
At the request of the Federal Trade Commission, a U.S. district court has halted a Georgia-based operation from using deception and threats to collect $3.5 million in phantom payday loan “debts” that...
FTC Continues Crack Down on Deceptive Debt Collection; Houston-based Defendants Agree to Stop Deceptive Fees and Practices
Date
A Houston debt collection company, RTB Enterprises, Inc., which does business as Allied Data Corporation, and Raymond T. Blair, its president and sole shareholder, have agreed to a federal court order...
RMCN Credit Services, Inc., et al., United States of America
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3253
First (1st) Guaranty Mortgage Corp., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3169
Payment Processor Agrees to Give Up More Than $1 Million to Settle FTC Charges it Assisted, Facilitated Telemarketing Scammers
Date
A payment processing company agreed to pay or relinquish $1.1 million to settle Federal Trade Commission charges under the Telemarketing Sales Rule (TSR) that it knowingly assisted and facilitated a...
Pennsylvania Home Builder Settles FTC Charges of Deceptive Mortgage Advertising
Date
A Pennsylvania-based home builder that offers home financing has settled Federal Trade Commission charges that it deceived consumers by advertising low-cost mortgages while hiding fees and not...
U.S. District Judge Finds that Payday Lender AMG Services Deceived Consumers by Imposing Undisclosed Charges and Inflated Fees
Date
The Federal Trade Commission has scored another legal victory in its crackdown against deceptive payday lenders with the latest finding from U.S. District Judge Gloria M. Navarro in the case against...
FTC Charges Operation with Selling Bogus Debt Relief Services
Date
The Federal Trade Commission charged an Irvine, California-based scheme with billing consumers as much as $10,000 after making deceptive claims that it would provide legal advice, settle consumers’...
FTC Mails Refund Checks Totaling Nearly $3 Million to Consumers Victimized by Alleged Mortgage Relief Scam
Date
The Federal Trade Commission, through an administrator, is mailing checks totaling nearly $3 million to over 6,300 consumers who were victims of a mortgage relief scheme. Using names such as Prime...
Debt Collectors Who Posed as Process Servers and Intimidated Consumers Settle with FTC
Date
A Southern California debt collection operation, Asset Capital and Management Group, will surrender more than $4 million for consumer redress to settle Federal Trade Commission charges that it...
FTC Settlement Bans Pyramid Scheme Operators From Multi-Level Marketing
Date
The operators must also surrender assets totaling at least $7.75 million, which will be returned to consumers.
EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
062-3125
Mortgage Lead Generator will Pay $225,000 to Settle FTC Charges That It Deceptively Advertised Mortgage Rates
Date
An online operation in the business of finding potential borrowers for mortgage companies will pay a $225,000 civil penalty to settle Federal Trade Commission charges that it deceived consumers about...
May01
Sharing a Common Ground: A Common Ground Conference in St. Louis
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TIME: 9:00 a.m. to 5:00 p.m. CT (Registration at 8:30 a.m.) WHERE: Washington University School of Law, Anheuser-Busch Hall, Bryan Cave Moot Courtroom, Room 310, St. Louis, Missouri Join the Federal...
Displaying 341 - 360 of 658