Displaying 2381 - 2400 of 6041
Two Defendants Settle Allegations in ‘Money Now Funding’ Credit Card Charge Laundering Scheme
Date
Two defendants charged with laundering millions of dollars in credit card charges through fraudulent merchant accounts have settled with the Federal Trade Commission. Under the proposed settlement...
FTC Hearings on Competition and Consumer Protection in the 21st Century Continue With Examination of Data Security
Date
What: The Federal Trade Commission will host the ninth session of its Hearings on Competition and Consumer Protection in the 21st Century, which will examine data security. When: Tuesday, December 11...
FTC Proposes Amendments to Improve Usability of the Energy Labeling Rule
Date
The Federal Trade Commission has approved a Federal Register notice seeking comments on proposed non-substantive changes to the Energy Labeling Rule (Rule). The proposed amendments would organize the...
Defendant in Fraudulent Business Coaching Scheme Settles with FTC
Date
One of the defendants involved in MOBE, a massive internet marketing and business coaching scheme alleged to have bilked hundreds of millions of dollars from consumers worldwide, has agreed to settle...
FTC Settlements Will Ban Student Loan Debt Relief Operators From Engaging in Debt Relief Services
Date
The operators of two Florida-based student loan debt relief schemes are banned from the debt relief business as part of agreements settling Federal Trade Commission allegations that they collected...
Online Seller to Pay $60,000 Penalty for Violating the Contact Lens Rule
Date
A California-based online seller of non-corrective, decorative contact lenses will pay a $60,000 penalty and be banned from all contact lens sales, under an order settling Federal Trade Commission...
FTC Releases FY 2018 National Do Not Call Registry Data Book and Mini Site
Date
The Federal Trade Commission today issued the National Do Not Call Registry Data Book for Fiscal Year 2018. The FTC’s National Do Not Call (DNC) Registry lets consumers choose not to receive most...
FTC Returns More Than $3.5 Million to Consumers Subjected to Deceptive and Unfair Sales and Financing Tactics by Los Angeles-Area’s Sage Auto Group
Date
The Federal Trade Commission is mailing 43,456 checks totaling more than $3.5 million to consumers subjected to deceptive and unfair sales and financing tactics by the Sage Auto Group and its owners...
Report
National Do Not Call Registry Data Book for Fiscal Year 2018
Date
State Rankings for National Do Not Call Registry Complaints per 100K Population The National Do Not Call Registry Data Book contains statistical data about phone numbers on the Registry, telemarketers...
Document
Do Not Call Registry Data Book FY 2018 (Zip)
(87.15 KB)
File
DNC Data Book 2018 (PDF)
(4.39 MB)
“Nobetes” Dietary Supplement Marketers Settle FTC Complaint Alleging Unsubstantiated Health Claims, Illegal Billing Practices, and Deceptive Endorsements
Date
The officers of a company that marketed and sold Nobetes, a pill they claimed treats diabetes, have settled a Federal Trade Commission complaint alleging that the advertising claims for the product...
FTC Hearings on Competition and Consumer Protection in the 21st Century Continue With Examination of Acquisitions Involving Ownership Interests in Competing Companies
Date
WHAT: The Federal Trade Commission will host the eighth session of its Hearings on Competition and Consumer Protection in the 21st Century. WHEN: Thursday, December 6, 8:45 a.m. to 5:35 p.m. WHERE...
FTC Seeks Comment on Identity Theft Detection Rules
Date
The Federal Trade Commission is seeking comment on whether the agency should make changes to rules requiring that financial institutions and creditors take certain steps to detect signs of identity...
Passport Imports, Inc. (Passport Toyota)
Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3193
Latest Consumer Protection Data Spotlight Finds Seniors Sending Thousands in Cash to Scammers Claiming to be their Grandchildren
Date
Older consumers who report losing money to fraud are reporting a disturbing trend: Scammers claiming to be a loved one in trouble are getting people 70 and over to send thousands of dollars in cash...
Defendants in Sellers Playbook Get-Rich Scheme Settle with FTC and Minnesota
Date
The defendants in a Minnesota-based business opportunity scheme known as Sellers Playbook have settled with the Federal Trade Commission and the State of Minnesota. The Sellers Playbook defendants...
FTC Amends Complaint against Lending Club
Date
The Federal Trade Commission has amended its complaint against LendingClub Corporation, an online lending company that the Commission alleges deceived consumers by falsely promising them loans with no...
FTC Announces Final Agenda for Ninth Session of its Hearings on Competition and Consumer Protection in the 21st Century
Date
The Federal Trade Commission announced the agenda for the ninth session of its Hearings Initiative, which will focus on data security and take place on December 11-12, 2018. Andrew Smith, Director of...
FTC Returns more than $750,000 to Consumers Who Bought Two Deceptively Marketed Supplements from Health Research Laboratories, LLC
Date
The Federal Trade Commission is mailing 16,596 checks totaling more than $750,000 to consumers who bought two deceptively marketed dietary supplements, NeuroPlus and BioTherapex, from Health Research...
Displaying 2381 - 2400 of 6041