Tag: Southeast Region

Displaying 1 - 20 of 24 results.

A Memphis-based debt collector has agreed to stop deceiving and harassing consumers and otherwise violating federal debt collection laws, and will pay a $1.5 million civil penalty to settle Federal Trade Commission charges, while a debt collection operation headquartered outside New York City will...
The final defendant charged by the Federal Trade Commission in a business opportunity scheme that he falsely claimed would enable consumers to earn a significant income by affiliate marketing with websites of well-known companies such as Prada, Sony, Louis Vuitton, and Verizon has agreed to settle.
Los acuerdos establecidos para resolver los cargos presentados contra los demandados de tres operaciones engañosas de reventa de unidades de tiempo compartido por atraer falazmente a los consumidores para que les pagaran abultados cargos adelantados y por declarar falsamente que tenían posibles...
The defendants behind three deceptive timeshare resale operations are banned from selling timeshare property resale services under settlements resolving charges that they lured consumers into paying hefty up-front fees, falsely claiming they had prospective buyers for properties they wanted to...
Join the Federal Trade Commission, U.S. Citizenship and Immigration Services, the office of the Attorney General from North Carolina, the North Carolina Justice Center, legal services attorneys and other consumer advocates, and state and federal consumer protection officials at this...
Join the Federal Trade Commission, the North Carolina Attorney General’s office, legal services attorneys and other consumer advocates, and state and federal consumer protection officials at this free event to discuss issues facing consumers today. Topics include payday loans,...
Join the Federal Trade Commission, Vanderbilt Law School, the Tennessee Attorney General’s office, the Tennessee Division of Consumer Affairs, legal services attorneys and other consumer advocates, and state and federal consumer protection officials at this free event to discuss...
Join the Federal Trade Commission, the University of Miami School of Law, Legal Services of Greater Miami, the Florida Immigrant Advocacy Center, Neighborhood Housing Services of South Florida, legal services attorneys, and other consumer advocates at this free event to discuss...
Join the Federal Trade Commission and the Mississippi Attorney General’s office at this free event to discuss issues facing consumers today. Topics include the roles of the FTC and Mississippi Attorney General’s Office in protecting consumers, current law enforcement cases, and...
Join the Federal Trade Commission, the offices of the Attorney General from Mississippi, North Carolina, Tennessee, Florida and Georgia, legal services attorneys and other consumer advocates, and state and federal consumer protection officials at this free event to discuss issues...
New Federal Trade Commission actions have stopped three Montreal-based telemarketing operations that allegedly bilked millions of dollars from small businesses, churches, nonprofits and local government agencies by charging them for unwanted listings in online “yellow pages” directories. In...
A payment processing company agreed to pay or relinquish $1.1 million to settle Federal Trade Commission charges under the Telemarketing Sales Rule (TSR) that it knowingly assisted and facilitated a credit card interest rate reduction scam that bilked tens of thousands of consumers out of a total...
In a victory for the Federal Trade Commission, a federal appeals court has upheld a district court ruling that BurnLounge, a multi-level marketing business, and several associated individuals, operated a pyramid scheme causing millions of dollars of consumer harm.
The operators of a business opportunity scheme have agreed to settle Federal Trade Commission charges that they defrauded consumers through the sale of a work-at-home program that purportedly provided consumers with their own websites that would enable them to earn a significant income by...
The Federal Trade Commission has charged an Arkansas auto dealer, Abernathy Motor Company, and its two principals, with failing to display a “Buyers Guide” on used vehicles offered for sale, as required by the FTC’s Used Car Rule. Each violation could result in a civil penalty of up to $16,000.
The operator of a bogus precious metals investment scheme that bilked millions of dollars from investors, including many senior citizens, is permanently banned from selling any investment opportunities under a settlement with the Federal Trade Commission.
An operation that allegedly bilked consumers by falsely claiming it could help them recover money they lost in previous scams will be banned from selling recovery services under a default judgment against Business Recovery Services LLC and a consent judgment against its owner, Brian Hessler.
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 seeking payday loans.  The FTC will seek a court order requiring the defendants to return more than...
The Federal Trade Commission today announced 191 actions to stop fraudulent operations hawking timeshare property resale services and travel prizes, including three FTC cases, 83 civil actions brought by 28 states, and 25 actions brought by law enforcement agencies in 10 other countries.  More...
As part of the Federal Trade Commission’s ongoing crackdown on payment processors that turn a blind eye to fraud, the agency sued a payment processing business that allegedly assisted and facilitated a telemarketing credit card interest rate reduction scam.

Pages