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FTC Adds New Charges, Additional Defendants in Case Against Alleged Pyramid Scheme
FTC Settlement Requires Online Trading Academy to Forgive Consumer Debt, and Principals to Turn Over Millions in Cash and Assets
FTC Seeks to Add Real Estate Investment Celebrities Dean Graziosi and Scott Yancey as Defendants in Real Estate Training Case
FTC Sends Refunds Totaling More Than $9.1 Million to Customers Defrauded by Deceptively Marketed “Amazing Wealth System”
AWS, LLC, et al. (FBA Stores)
The marketer of a scheme to make money on Amazon, and his companies, are banned from marketing and selling business opportunities and business coaching services under a settlement with the FTC. The settlement order against Jeffrey A. Gomez (aka Jeffrey Adams), Adams Consulting LLC, and Global Marketing Services L.L.C. also requires them to surrender funds and assets for consumer redress. In August 2020, the FTC returned more than $9.1 million to consumers defrauded through the scheme.
FTC Sends Refunds to People who lost Money to Work-From-Home Scheme
Effen Ads, LLC (iCloudWorx)
The operators of a work-from-home scheme and the CEO of their main affiliate marketing network agreed to pay nearly $1.5 million to settle Federal Trade Commission allegations that they used misleading spam emails to lure consumers into buying work-from-home services.
FTC Expands Its Case Against Zurixx Real Estate Seminar Scheme
Operators of Business Coaching Scheme Will Pay At Least $1.2 Million to Settle FTC Charges They Deceived Consumers Starting New Internet-based Businesses
FTC Sends Warning Letters to Multi-Level Marketers Regarding Health and Earnings Claims They or Their Participants are Making Related to Coronavirus
Affiliate Marketers to Pay More Than $4 Million to Settle Charges that They Promoted a Fraudulent Business Coaching and Investment Scheme
FTC Obtains Temporary Restraining Order Against Alleged Investor Training Scheme Online Trading Academy
Defendants Responsible for International Business Coaching Operation to Pay More Than $17 Million in FTC Settlements
FTC Sues Online Trading Academy for Running an Investment Training Scheme
Operators of Multi-Million Dollar Work-from-Home Scheme Settle FTC Allegations
FTC Returns More than $380,000 to Victims of Business Coaching and Development Services Scam
FTC Returns More than $1 Million to Victims of Bobby J. Robinson’s Work-at-Home Scheme
Bob Robinson, LLC
The Federal Trade Commission mailed checks totaling nearly $1.1 million to 87,256 consumers who paid for work-at-home opportunities based on the allegedly deceptive advertising practices of Bob Robinson, LLC and other related defendants. The defendants operated under various brand names, including Work At Home EDU, Work At Home Program, Work At Home Ecademy, Work At Home University, Work At Home Revenue, and Work at Home Institute.
Four Defendants Agree to Settle FTC Allegations They Deceived Consumers with Business Coaching Scheme
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