Tag: Southwest Region

A debt collection company’s former vice president will be banned from the debt collection business under a settlement with the Federal Trade Commission. The FTC’s complaint against Commercial Recovery...

The Federal Trade Commission and the State of Florida have taken action against two operations charged with running phony student loan debt relief schemes, and defendants in a similar FTC action...

CORRECTED The quote in this release has been updated for clarification. Viatek Consumer Products Group, Inc. and company owner and President Lou Lentine have agreed to settle Federal Trade Commission...

A Texas-based debt collection agency will pay $72,000 in civil penalties and be required to adopt new procedures to settle Federal Trade Commission charges that it violated the requirements of the...

In four separate actions, the Federal Trade Commission is announcing that it has stopped illegal debt collection tactics of several debt collection operations. In addition, other federal and state law...

At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of an operation that the FTC alleges bilked millions of dollars from nonprofit organizations and...

At the Federal Trade Commission’s request, a federal court has banned Robert Ray Law and his company, CPU Service Incorporated (CPU) from sending unsolicited direct mail to advertise or promote goods...

Promised unlimited income potential, but most participants lose money

Two marketers of ultraviolet light “disinfectant” devices have agreed to stop making claims that their devices can wipe out foot fungus and dangerous bacteria like MRSA, E. coli, and Salmonella in...

The FTC is mailing 3,133 checks totaling more than $87,000 to consumers who lost money to the Your Yellow Book scheme, which allegedly bilked money from small businesses, doctors’ offices, retirement...

The Federal Trade Commission has stopped a group of marketers in California from using allegedly bogus “risk free trial” offers to sell skincare products online. At the Commission’s request, a federal...

An Arkansas auto dealer and its owners have agreed to pay a $90,000 civil penalty to settle Federal Trade Commission charges that they failed to display a “Buyers Guide” on used vehicles offered for...

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...

The Federal Trade Commission has charged Lou Lentine and Viatek Consumer Products Group, Inc. (Viatek) with making deceptive, unsubstantiated claims for Mosquito Shield Bands. The complaint also...

The Federal Trade Commission has issued a complaint against a Texas-based debt collection operation and its current and former principals for illegally threatening consumers with false claims that...

The defendants in two online business directory schemes, one based in Montreal, the other in Oklahoma City, have been banned from the business directory business under settlements with the Federal...

At the request of the Federal Trade Commission, a federal court has halted, pending litigation, an Oklahoma City-based operation that allegedly bilked hundreds of thousands of dollars from small...