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Terry Somenzi, individually and as an officer of International Advisory Services, Inc., et al.
FTC Obtains Court Order Banning Work-at-Home Operators from Selling Business Opportunities and Business Coaching Services
FTC Obtains Court Order Banning Debt Collectors from Debt Collection Business
FTC Wins Summary Judgment Against Fraudulent Gold, Silver Investment Scheme
Online Lingerie Marketer Prohibited from Deceiving Shoppers About Negative-Option Programs
Florida-based Supplement Sellers Settle FTC False Advertising Charges
Fighting Consumer Fraud and Identity Theft in Idaho: A Free Webinar
FTC Alerts Consumers: If Scammers Had You Pay Them Via Western Union, You Can Now File a Claim to Get Money Back
FTC Charges Debt Collection Business Defrauded Consumers into Paying Debts They Did Not Owe
FTC Charges Office Supply Scheme with Bilking Millions of Dollars from Small Businesses for ‘Free’ Samples of Cleaning Products
FTC Settlements Ban Chicago-area Phantom Debt Collector from the Debt Collection Business and from Selling Debt Portfolios
Stark Law, LLC d/b/a Stark Recovery
The Federal Trade Commission and the Office of the Illinois Attorney General are sending payments totaling more than $4 million to more than 10,000 consumers who lost money to the Stark Law phantom debt collection scheme.
According a suit filed by the FTC and the Illinois Attorney General, Stark Law used a host of business names to target consumers who obtained or applied for payday or other short-term loans, pressuring them into paying debts they either did not owe or that the defendants had no authority to collect. The defendants allegedly called consumers and demanded immediate payment for supposedly delinquent loans, at times threatening consumers with lawsuits or arrest, falsely claiming they would be charged with “defrauding a financial institution” or “passing a bad check.”
Victory Media Settles FTC Charges Concerning Its Promotion of Post-Secondary Schools to Military Consumers
FTC Obtains Court Order Against Scheme that Sold Fake Payday Loan Debt Portfolios
FTC, State Law Enforcement Partners Announce Nationwide Crackdown on Student Loan Debt Relief Scams
Office Supply Telemarketers Will Pay $7 Million to Settle FTC Charges
FTC Launches Website Dedicated to New Military Task Force
Court Finds Defendants Lied to Consumers When Selling Legal Services for Mortgage Relief
Online Marketers Banned from Deceiving Shoppers
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