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Disruption Theory LLC (Inmate Call)

A federal court issued a temporary restraining order against Marc and Courtney Grisham and two companies they operate, Disruption Theory LLC and Emergent Technologies LLC, which do business as inmatecall.com and inmatecallsolutions.com, related to FTC allegations they offered fake calling plans for unlimited minutes and falsely claiming to be affiliated with companies authorized to provide calling services to people who are incarcerated.

Type of Action
Federal
Last Updated
FTC Matter/File Number
192 3156
Case Status
Pending

Hylan Asset Management, LLC

The defendants behind a New York-based debt collection scheme will be permanently banned from the debt collection industry under a settlement with the Federal Trade Commission and the New York Attorney General, who alleged that the defendants bilked consumers out of millions of dollars by brokering and collecting on fake debts that people did not owe. In October, 2021 the FTC returned $772,512 to consumers who were targeted by the defendants.

Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3188
X180037

MoviePass, Inc., In the Matter of

The operators of the MoviePass subscription service have agreed to settle Federal Trade Commission allegations they took steps to block subscribers from using the service as advertised, while also failing to secure subscribers’ personal data.The operators of the MoviePass subscription service have agreed to settle Federal Trade Commission allegations they took steps to block subscribers from using the service as advertised, while also failing to secure subscribers’ personal data.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
192 3000
Case Status
Pending

Seed Consulting, LLC

Two Nevada companies and two individuals have agreed to stop charging consumers thousands of dollars to apply for multiple credit cards in their names in order to pay for expensive and often ineffective training programs under a proposed settlement of a Federal Trade Commission lawsuit.

The FTC filed a federal court complaint along with a proposed settlement which requires the defendants to stop obtaining credit cards for consumers for a fee. In addition, the defendants will be required to pay $2.1 million under the proposed settlement, which will be distributed by the FTC to consumers.

In September 2021, The Federal Trade Commission sent checks totaling more than $2 million to consumers who were harmed by the company.

Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3183
Case Status
Pending