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Terry Somenzi, individually and as an officer of International Advisory Services, Inc., et al.
Working Together to Protect Michigan Consumers: A Common Ground Conference
FTC, Florida Attorney General Take Action Against Illegal Robocall Operation
Marketers of “Mosquito Shield Bands” to Pay $300,000, Barred from Making Misleading Pest-Control Claims under Settlement with FTC
FTC Action Stops Scammers Who Collected Millions in Phantom Payday Loan Debts
Mail Tree Inc
As a result of a June 2024 settlement with the FTC, the operators of a sweepstakes scam that cost consumers millions agreed to settlements that permanently ban them from operating sweepstakes or making claims to consumers about prizes they have won or may win. The FTC first filed its complaint against Matthew Pisoni, Marcus Pradel and John Leon in 2015, alleging that they helped operate a sprawling sweepstakes operation that took more than $28 million from consumers throughout the United States and other countries In August 2024, the Commission announced the settlement with another individual defendant in the case, Victor Ramirez.
Scammers Settle FTC Charges They Sent Millions of Spam Text Messages
Marketer Settles FTC Charges He Sent Millions of Deceptive, Unwanted Text Messages
FTC Announces a Permanent Injunction Issued Against National Business Consultants, Inc. and Robert Namer A/K/A Robert Behar
FTC Charges National Business Consultants Inc. Deceived Purchasers; Asks Court to Order Halt to Violations
New Green Lights & Red Flags business seminar debuts in Atlanta
FTC at work outside the Beltway
Root, root root for the regions
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