Tag: Southeast Region

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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 than...
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.
After allegedly misleading consumers into paying unnecessary fees and falsely threatening consumers with lawsuits, defendants in a debt collection operation have agreed to settle Federal Trade Commission charges.
The Federal Trade Commission took action to halt a telemarketing operation that allegedly took millions of dollars from senior citizens by conning them into buying precious metals on credit without clearly disclosing significant costs and risks, including the likelihood that consumers would...
The operators behind a vacation prize scheme are banned from selling vacation packages under settlements with the Federal Trade Commission and Florida Attorney General Pam Bondi's Office, which charged the defendants with tricking consumers into believing they had won a vacation package as a prize...
At the request of the Federal Trade Commission, a federal court has halted an online operation that allegedly debited consumers’ bank accounts without their consent when consumers visited the defendants’ websites seeking payday loans. The court also froze the defendants’ assets, pending further...
The Federal Trade Commission, as part of its Hispanic Law Enforcement Initiative, has filed two court actions against five companies and their owners for allegedly tricking consumers into paying fees for vacation packages they supposedly won in contests, and then failing to provide the promised...
The Federal Trade Commission today announced its second major law enforcement effort this year targeting telemarketers who violated the Do Not Call Rule and other laws by making hundreds of thousands or even millions of pre-recorded robocalls to consumers. The cases announced today target three...
An operator who used deceptive earnings promises to recruit consumers for a multi-level marketing operation that was a pyramid scheme has agreed to settle Federal Trade Commission charges that the operation was illegal and violated federal law. The settlement bars the defendant from participating...
On June 6, 2007, the FTC filed a complaint in the U.S. District Court for the Central District of California against BurnLounge, Inc. The complaint charges that BurnLounge sold opportunities to operate on-line digital music stores that was, in fact, an illegal pyramid scheme. The agency is seeking...
Corporate Supplies, Inc., based in Cummings, Georgia, and its principals, Larry Sarchenko and Robert Henkel, have agreed to pay $20,000 in consumer redress as part of a settlement with the Federal Trade Commission. Named as defendants in "Operation CopyCon," the FTC alleged that the defendants...
Laser Express of Tennessee, Limited., Inc., based in Nashville, and its owner, Jeff Richfield, have agreed to pay $374,000 in consumer redress to settle Federal Trade Commission charges that they engaged in the deceptive sale of office supplies. Named as defendants in "Operation Misprint," the FTC...
Office supply fraud is one of the most significant business-to-business telemarketing frauds according to the Federal Trade Commission. Industry estimates that telemarketing fraud is costing the legitimate toner industry $100 million in retail sales. "Operation Misprint," a multi-agency effort, is...

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