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Anthony Dill, Staci Dill, Direct Alternatives and Original Organics LLC

The FTC is mailing 104,612 checks totaling nearly $3.5 million to people who bought weight-loss supplements marketed by Maine-based sellers Direct Alternatives and Original Organics, LLC. Affected consumers will receive their refund checks, which average $33.12, within the next week. The FTC and the Maine AG’s Office obtained the money in the settlement of two related cases against these sellers and a marketing company that created and disseminated advertisements for Direct Alternative’s weight-loss products.

Type of Action
Federal
Last Updated
FTC Matter/File Number
142 3186

Global Asset Financial Services Group, LLC

10 Companies and 10 individuals settled Federal Trade Commission allegations that their deceptive and unfair tactics violated the FTC Act and the Fair Debt Collection Practice Act. The action is part of the FTC's continuing crackdown on all players involved in phantom debt schemes, including those who sell fake debt portfolios and those who harass consumers to collect the phony debt. 

The Federal Trade Commission is sending payments totaling more than $1 million to 1,966 consumers who were harmed by a debt collection scheme that conned consumers into paying debts they did not owe. The defendants used several names including GAFS Group, Global Mediation Group, and Mediation Services.

Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3158

FTC Stops Phantom Debt Collection Scheme

Date
At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of a debt collection scheme that allegedly bilked consumers out of millions of dollars, using...

Soundboard Association

Soundboard Association sued the Federal Trade Commission alleging that the agency violated the APA by not issuing the regulation following notice-and-comment rulemaking, and that it was infringing on telemarketing companies' First Amendment rights.

Type of Action
Federal
Last Updated
FTC Matter/File Number
P172100

Tarr Inc.

The FTC is mailing 227,995 checks totaling more than $6 million to consumers who purchased health products from three individuals and the 19 companies they controlled—collectively known as Tarr, Inc. Affected consumers will receive their refund checks, which average $26.57, soon.

Type of Action
Federal
Last Updated
FTC Matter/File Number
142 3236
X180001