Tag: Payments and Billing

Displaying 21 - 40 of 84 results.

At the Federal Trade Commission’s request, a federal court has ordered a Canadian telemarketer and four companies he owns to pay more than $5.1 million to American and Canadian consumers who were duped into paying hundreds of dollars based on false claims that the defendants had buyers lined up...
Two key players in the I Works scheme that allegedly took more than $275 million from consumers via deceptive “trial” memberships for bogus government-grant and money-making schemes have agreed to settle Federal Trade Commission charges that they violated federal law.
The operators of an Atlanta-based company have agreed to settle Federal Trade Commission allegations that they crammed charges on consumers’ cell phone bills without their consent, causing more than $10 million in consumer injury.
The Federal Trade Commission is continuing its crackdown on payment processing operations that enable scam artists to charge consumer accounts despite signs of ongoing fraud and unauthorized transactions.  Today, the Commission announced a proposed settlement resolving allegations that a payment...
Imagine receiving a phone call from your utility company saying they’re about to cut off your electricity. The caller ID looks like it might be a legitimate phone number, but you know you’ve paid your bill. The caller says, “I can stop this, but only if you pay me.”
The Federal Trade Commission is mailing 139,357 checks totaling more than $5.4 million to consumers and businesses who were victimized by a massive fraudulent operation that placed unwanted charges on their telephone bills.
Global mobile marketer Jesta Digital, LLC, will provide refunds to a large number of consumers and pay an additional $1.2 million to the Federal Trade Commission as part of a settlement with the FTC, which alleged that Jesta crammed unwanted charges onto consumers’ cell phone bills.
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 has charged an operation that sells credit and debit card payment processing services to small businesses with violating federal law.  The defendants allegedly made false and unsubstantiated claims and failed to disclose material facts to storefront businesses and sole...
The FTC published proposed amendments to the Pay-per-call Rule, including provisions to combat telephone bill "cramming" - inserting unauthorized charges on consumers' phone bills - and other abuses in the sale of products and services that are billed to the telephone, including...
Thousands of consumers scammed out of their money will get some of it back, thanks to a lawsuit and settlement secured by the Federal Trade Commission.  The FTC has mailed 9,566 refund checks to consumers whose bank accounts were debited, allegedly without their consent, by Texas-based payment...
Consumer advocates, government officials and industry representatives will take part in a roundtable discussion on mobile cramming hosted by the Federal Trade Commission on May 8. Roundtable participants will discuss the practice of placing unauthorized charges on consumers’ monthly mobile phone...
The Federal Trade Commission has taken legal action to shut down an operation that allegedly took in millions of dollars from placing charges on consumers’ mobile phone bills, many of which were “crammed” or unauthorized charges.
The Federal Trade Commission and the Technology Law and Public Policy Clinic at the University of Washington will host a Town Hall meeting on July 24, 2008, to explore the growth of contactless payment systems and their implications for consumer protection policy.
The Federal Trade Commission, in conjunction with the United States Postal Inspection Service, will host a two-day public workshop in Chicago, Illinois to examine what more can be done to protect consumers from falling victim to lottery, prize, and sweepstakes scams and other scams...
The Federal Trade Commission will host a day-long public forum in Washington, D.C. to examine telephone bill cramming and explore possible solutions to reduce unauthorized third-party billing on telephone bills. The forum will focus on how the government, businesses, and...
The Federal Trade Commission hosted a workshop to examine the use of mobile payments in the marketplace and how this emerging technology impacts consumers. This event brought together consumer advocates, industry representatives, government regulators, technologists, and academics to...
The Federal Trade Commission hosted a roundtable to examine unauthorized third-party charges on mobile phone bills—a practice known as “mobile cramming.”  The roundtable brought together consumer advocates, industry representatives, and government regulators to explore various issues...

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