Tag: Northwest Region

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The Federal Trade Commission has charged the operators of a fake prize scheme with mailing phony prize notifications that tricked people into thinking they had won $1 million or more if they paid a $25 fee to collect the prize. Those who paid received nothing.
La Comisión Federal de Comercio (FTC, por su sigla en inglés) y el Estado de Florida han tomado acciones contra dos operaciones acusadas de promocionar falsos servicios de alivio de deudas para préstamos estudiantiles, y los demandados en una medida similar de la FTC que se realizó a principios de...
The Federal Trade Commission and the State of Florida have taken action against two operations charged with running phony student loan debt relief schemes, and defendants in a similar FTC action brought earlier this year have agreed to a ban on participating in any debt relief business, as part of...
The Federal Trade Commission has charged the operators of dozens of companies with deceiving consumers by using fake newspaper subscription notices. The FTC seeks to stop the operation and obtain money for return to consumers.
The Federal Trade Commission is mailing 474 checks totaling more than $33,000 to consumers who lost money to a scheme that charged homeowners an up-front fee for mortgage relief services they promised but never provided. In September 2015, a federal court banned Wealth Educators and Veronica Sesma...
Bajo los términos de un acuerdo con la Comisión Federal de Comercio (FTC, por su sigla en inglés), los 50 estados y el Distrito de Columbia, dos falsas entidades de caridad de lucha contra el cáncer que operaban en todo el país serán disueltas y a su presidente se le prohibirá obtener beneficios...
Two nationwide organizations purporting to be cancer charities will be dissolved, and their president is banned from profiting from any charity fundraising in the future, under a settlement with the Federal Trade Commission, all 50 states and the District of Columbia. Cancer Fund of America Inc. (...
The Federal Trade Commission has charged a debt relief operation with falsely representing to financially distressed homeowners and student loan borrowers that it would help get their mortgages and student loans modified. At the FTC’s request, a federal court has temporarily halted the operation....
The Federal Trade Commission has charged two separate office supply operations with targeting non-profit organizations and small businesses, such as child care centers, educational institutions, churches, and hospitals, and tricking them into paying for overpriced office and cleaning supplies they...
A mortgage relief services company and its owner, have agreed to settle allegations that they illegally charged homeowners an up-front fee for help they promised but never provided, and they will be banned from selling debt relief services under a federal court order.
A California-based online entertainment network has agreed to settle Federal Trade Commission charges that it engaged in deceptive advertising by paying “influencers” to post YouTube videos endorsing Microsoft’s Xbox One system and several games. The influencers paid by Machinima, Inc., failed to...
The Federal Trade Commission and 58 law enforcement partners from every state and the District of Columbia have charged four sham cancer charities and their operators with bilking more than $187 million from consumers. The defendants told donors their money would help cancer patients, including...
La Comisión Federal de Comercio (FTC, por su sigla en inglés) y 58 agencias colegas a cargo del cumplimiento de la ley de cada estado de la Nación y del Distrito de Columbia han presentado cargos contra cuatro falsas organizaciones de caridad relacionadas con el cáncer y sus operadores por estafar...
Continuing to crack down on phony mortgage relief programs, a federal court has temporarily halted Los Angeles-based Wealth Educators, Inc. and its president from offering mortgage relief services at the Federal Trade Commission’s request. The agency charged the defendants with failing to provide...
New America Media & the Federal Trade Commission invite you to an ethnic media news briefing:
The Federal Trade Commission has halted two Canada-based schemes that defrauded small businesses and nonprofits in the United States by billing them for unwanted listings in online “yellow pages” business directories. OnlineYellowPagesToday.com The owner of a Montreal-based operation that bilked...
Staff of the Federal Trade Commission has sent letters warning 20 manufacturers and marketers of dog waste bags that their “biodegradable,” “compostable,” and other environmental claims may be deceptive. The letters, which the staff sent after examining the companies’ environmental, or “green,”...
Cream Group, Inc., which operates as Oro Marketing, and its mastermind Sami Charchian have agreed to a permanent ban on telemarketing to settle Federal Trade Commission charges that they targeted Spanish-speaking women with false promises that they could make money reselling brand-name goods, such...
One of the defendants behind a massive landline cramming operation that placed more than $70 million in unauthorized charges on consumers’ phone bills has agreed to settle Federal Trade Commission charges against him.
A company that sold credit and debit card payment processing services to small businesses has agreed to settle Federal Trade Commission charges that it used deception and unsubstantiated claims when signing businesses up for its services and processing equipment. The defendants also agreed to...

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