Oro Marketing, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3047
X140010
Displaying 261 - 280 of 320
FTC Sends Out Third Round of Redress Checks to Victims of the J.K. Publications Credit Card Fraud
Date
The Federal Trade Commission, through its claims administrator, has begun be mailing more than 321,982 checks totaling nearly $9.7 million to consumers identified as victims of an illegal credit card...
FTC Providing $4 Million in Full Refunds to People Tricked into Buying Bogus ‘Extended Auto Warranties’
Date
The Federal Trade Commission is mailing 5,970 refund checks totaling more than $4 million to people who were bombarded with illegal robocalls and tricked into paying thousands of dollars for bogus...
Dolce Group Worldwide, The, LLC, and Fereidoun Fred Khalilian
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3173
Herbalife Will Restructure Its Multi-level Marketing Operations and Pay $200 Million For Consumer Redress to Settle FTC Charges
Date
Herbalife Refunds: Current Information Herbalife International of America, Inc., Herbalife International, Inc., and Herbalife, Ltd. have agreed to fully restructure their U.S. business operations and...
FTC Returns More Than $6 Million to Consumers Who Bought Infomercial Marketer Kevin Trudeau’s Weight-Loss Book
Date
The Federal Trade Commission is mailing checks totaling approximately $6.3 million to consumers who bought Kevin Trudeau’s book, “The Weight Loss Cure ‘They’ Don’t Want You to Know About.” In 2009, a...
FTC Sending Refund Checks Totaling More Than $9 Million to Consumers Who Bought Pure Health or Genesis Today Green Coffee Weight-Loss Supplements
Date
The Federal Trade Commission is mailing 191,748 refund checks totaling $9,190,842.68 to consumers who bought Pure Health or Genesis Today green coffee bean extract weight-loss supplements. Consumers...
FTC Returns $1.87 Million to Consumers Harmed by Debt Relief Scam
Date
The Federal Trade Commission is mailing 1,630 checks totaling nearly $1.87 million to consumers who lost money to an illegal telemarketing operation, known as Expense Management America, that charged...
E.M.A. Nationwide, also d/b/a EMA and Expense Management America, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3069
Marketers of Indoor Tanning Systems to Pay Refunds to Consumers
Date
The Illinois-based marketers of Mercola-brand indoor tanning systems will pay refunds to consumers and will be permanently banned from marketing or selling indoor tanning systems, under a settlement...
FTC Sends Refund Checks Totaling Nearly $210,000 to Consumers Who Bought Nano-UV “Disinfectant” Devices from Zadro Health Solutions, Inc.
Date
Starting today, the Federal Trade Commission is mailing 2,172 partial refund checks totaling nearly $210,000 to consumers who bought Nano-UV “disinfectant” devices from a company called Zadro Health...
FTC Sends Refund Checks Totaling More Than $250,000 To Consumers Who Bought Lipidryl Weight Loss Supplement
Date
The Federal Trade Commission is mailing 1,596 refund checks totaling $250,485 to consumers nationwide who bought the dietary supplement Lipidryl for purported weight loss. These are legitimate refund...
FTC Returns Money to Consumers Tricked into Buying Phony Health Insurance
Date
The Federal Trade Commission is mailing 6,832 checks totaling more than $1.1 million to consumers who lost money to a health insurance scam. In 2012, the FTC charged the Independent Association of...
IAB Marketing Associates, LP, d/b/a IAB, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3185
X120050
FTC Returns Money to Online Payday Loan Applicants; Scammers Debited Their Bank Accounts Without Their Consent
Date
The Federal Trade Commission is mailing 64,607 checks totaling $1.5 million to consumers who lost money to an online operation that illegally debited their bank accounts when they sought payday loans...
FTC Sends Refund Checks Totaling Almost $175,000 to Consumers Who Bought Deceptively Marketed Supplements to Treat Childhood Speech Disorders
Date
The Federal Trade Commission is mailing refund checks to consumers who lost money buying dietary supplements, Speak and Speak Smooth, deceptively marketed as proven effective at treating childhood...
FTC Returns Almost $1.9 Million to Consumers in BurnLounge Pyramid Scheme
Date
The FTC is mailing 52,099 checks to consumers who lost money to a pyramid scheme that pretended to be a legitimate multi-level marketing program selling opportunities to operate online digital music...
FTC Settlement of Cephalon Pay for Delay Case Ensures $1.2 Billion in Ill-Gotten Gains Relinquished; Refunds Will Go To Purchasers Affected By Anticompetitive Tactics
Date
Related private monetary settlements may be credited against FTC fund
Court Finds Defendants in FTC’s Treasure Your Success “Rachel Robocalls” Case Liable for $1.7 Million
Date
Universal Processing Services (UPS) of Wisconsin, LLC, a payment processor, and telemarketer Hal E. Smith and his company HES Merchant Services Company, Inc. (HES), defendants in the Federal Trade...
Displaying 261 - 280 of 320