Herbalife International of America, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
142 3037
Displaying 241 - 260 of 315
Telemarketing Defendants Charged by FTC in Tech Support Scheme Will Pay $10 Million for Consumer Redress
Date
The defendants who operated a Florida-based tech support scheme that the Federal Trade Commission and State of Florida charged deceived thousands of consumers, will pay $10 million for consumer...
FTC Returns $18 Million to Victims of Home-Based Business Coaching Scheme
Date
The Federal Trade Commission is mailing more than 20,000 checks totaling more than $18 million to people who lost money to The Tax Club, a scheme that targeted people who were trying to start home...
Tax Club, The, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3071
X130019
FTC Providing Over $88 Million in Refunds to AT&T Customers Who Were Subjected to Mobile Cramming
Date
The Federal Trade Commission is providing over $88 million in refunds to more than 2.7 million AT&T customers who had third-party charges added to their mobile bills without their consent, a tactic...
FTC Returns Money to Victims of Debt Collection Scheme
Date
The Federal Trade Commission is mailing 3,446 checks totaling more than $830,000 to people who lost money to Centro Natural Corp and Sumore LLC, a telemarketing scheme whose operators were banned from...
FTC Returns More Than $3.7 Million to People Harmed by Pyramid Scheme
Date
The Federal Trade Commission is mailing 285,361 checks totaling more than $3.7 million to people who lost money to Fortune Hi-Tech Marketing (FHTM), a pyramid scheme whose operators were banned from...
Fortune Hi-Tech Marketing, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3069
Federal Judge Approves FTC Order for Owners of Certain Volkswagen and Audi “Clean” Diesels to Receive Compensation
Date
A federal district court judge in San Francisco today signed a $10 billion settlement order, starting the formal process for owners of certain Volkswagen and Audi 2.0 liter diesel cars to receive...
FTC Acts to Stop Telemarketing Fraud Targeting Seniors
Date
At the Federal Trade Commission’s request, a federal district court in Arizona has temporarily shut down a fraudulent telemarketing scheme that allegedly bilked more than $9 million from thousands of...
FTC to Return Almost $20 Million to Consumers Lured by Credit Monitoring Scheme
Date
The Federal Trade Commission will return almost $20 million to more than 145,000 consumers across the country who were victimized by One Technologies LP and its two partner companies, in an online...
FTC Sending Refund Checks Totaling More Than $1.3 Million to Consumers Tricked into Paying Up-front for Shoddy, Off-brand Products
Date
The Federal Trade Commission is mailing 6,192 refund checks totaling more than $1.3 million to people defrauded by Oro Marketing, Inc., a telemarketing scheme that targeted Spanish-speakers with false...
Oro Marketing, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3047
X140010
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...
Displaying 241 - 260 of 315