FTC Sends More Than $16 Million in Refunds to Consumers Harmed by Tax Relief Scam
Date
American Tax Relief bilked financially distressed consumers by falsely claiming it could reduce their tax debts.
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FTC Sends Refund Checks Totaling $9.3 Million to Nearly 200,000 Consumers Who Bought ‘Ab Circle Pro’ Device
Date
An administrator working for the Federal Trade Commission is mailing 196,969 checks averaging $47.51 each to consumers who purchased an abdominal exercise device known as the Ab Circle Pro. In August...
Cactus Juice Marketers to Pay $3.5 Million in Refunds to Consumers for Deceptive Claims that Their Product Treats Diseases
Date
The settlement with TriVita, Inc. is part of the FTC’s ongoing efforts to stop over-hyped health claims.
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...
FTC Sends Full Refunds to Consumers Duped by Marketers of Bogus ‘$10,000 Credit Line’
Date
The FTC is mailing checks totaling over $3.7 million to 26,176 consumers whose bank accounts were debited without their consent by EDebitPay LLC, Dale Paul Cleveland and William Wilson. The defendants...
Direct Benefits Group, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3114
Judge Agrees With FTC: Scammers Debited Payday Loan Applicants’ Bank Accounts Without Their Consent; Consumers Entitled to More Than $9.5 Million in Refunds
Date
A federal judge has found in favor of the Federal Trade Commission in its case against an online operation that illegally debited consumers’ bank accounts when they visited the defendants’ websites...
FTC Sends Refunds from Scheme That Allegedly Sold Bogus Plans to Lower Credit Card Interest Rate
Date
The Federal Trade Commission mailed 330 refund checks to consumers who allegedly were duped by marketers using illegal robocalls to deceptively claim they could reduce consumers’ credit card interest...
FTC Sends Refund Claim Forms to Nearly 12,000 Victims of Auto Warranty Robocaller
Date
An administrator working for the Federal Trade Commission began mailing claim forms today to 11,780 people defrauded by illegal auto “warranty” robocalls made by Voice Touch, Inc., and its related...
J.K. Publications, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
971 0016
971 0017
Docket Number
C-3721 and C-3722
FTC Mails Redress Checks to Fraud Victims Who Lost Money Through MoneyGram's Money Transfer System
Date
Beginning today, a claims administrator working for the Federal Trade Commission will mail more than 34,000 checks totaling almost $18 million to consumers identified as victims of a series of cross...
FTC Sends Out More Redress Checks to Victims of the J.K. Publications Credit Card Fraud
Date
Beginning April 9, the FTC, through its claims administrator, will be mailing more than 145,000 checks totaling over $4 million to consumers identified as victims of an illegal credit card billing...
FTC Settlements Bar Deceptive Online Marketing of "Free" Internet Auction Kits
Date
An online marketer of purportedly “free” Internet auction kits, which automatically charged unwitting consumers $59.95 a month for enrollment in an “online supplier” program for Internet auctions, has...
MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud
Date
MoneyGram International, Inc., the second-largest money transfer service in the United States, will pay $18 million in consumer redress to settle FTC charges that the company allowed its money...
Dinamica Financiera LLC
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
082 3103
Case Status
Closed
Report
2024 Annual Report on Refunds to Consumers
File
2024 Annual Report on Refunds to Consumers
(645.09 KB)
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