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Operators of Phantom Debt Scheme Permanently Banned From Debt Collection under Settlement with FTC
Operators of Tech Support Scam Settle FTC Allegations they Tricked Consumers into Buying Computer Repair Services
Operators of Government Imposter Scheme to Pay $1.2 Million In Settlement With FTC, State of Florida
FTC Stops Student Loan Debt Relief Scheme that Allegedly Bilked Consumers out of Millions
FTC Acts to Shut Down Companies Operating Real Estate Seminar Scheme
AT&T to Pay $60 Million to Resolve FTC Allegations It Misled Consumers with ‘Unlimited Data’ Promises
Fully Accountable, LLC
FTC Sues Multi-Level Marketer Neora, formerly known as Nerium, Alleging it Operates as an Illegal Pyramid Scheme
Mass-Market Consumer Fraud in the United States: A 2017 Update
FTC Releases Results of 2017 Mass-Market Consumer Fraud Survey
J. William Enterprises, LLC
The FTC’s December 2016 complaint alleged that between 2011 and 2016 the defendants called timeshare property owners falsely claiming that they had a buyer or renter ready to buy or rent their properties for a specified price, or making false promises to sell the timeshares quickly. A May 2018 settlement order permanently banned the defendants from timeshare resale services and telemarketing and required them to surrender approximately $3.4 million worth of assets to the Commission. On October 10, 2019, the FTC mailed 8,088 refund checks totaling nearly $2.7 million to consumers defrauded by the scheme.
FTC Sends Checks Totaling More Than $31 Million to LifeLock Customers
FTC Acts Against Company Using Celebrity Endorsements, Bogus Earnings Claims to Sell Real Estate Seminars
Multi-Level Marketer AdvoCare Will Pay $150 Million To Settle FTC Charges it Operated an Illegal Pyramid Scheme
FTC Sends More Than $5.4 Million to People Who Paid for Worthless Student Loan Debt Relief
FTC Sues Owner of Online Dating Service Match.com for Using Fake Love Interest Ads To Trick Consumers into Paying for a Match.com Subscription
FTC Returns More than $2.2 Million to Vemma Affiliates Who Lost Money
FTC Takes Action against Operators of Student Loan Debt Relief Schemes and the Financing Company that Assisted Them
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