INC21.com Corporation, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3171
X100019
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Court Orders Ringleader of Scam Targeting Seniors Banned From Telemarketing
Date
A U.S. district court has permanently barred the ringleader of a multi-million dollar fraud that targeted seniors from all telemarketing activities, agreeing with the Federal Trade Commission’s...
FTC, CFPB Reauthorize Memorandum of Understanding
Date
The Federal Trade Commission and Consumer Financial Protection Bureau have reauthorized their ongoing memorandum of understanding. The memorandum outlines the working relationship between the two...
FTC Charges DIRECTV with Deceptively Advertising the Cost of Its Satellite Television Service
Date
Company advertises discounted monthly prices, fails to tell consumers about 2-year contract obligation...
FTC Sends More Than $2.4 Million in Refunds to Consumers Harmed by Investment Scam
Date
The Federal Trade Commission has sent more than $2.4 million in refund checks to just over a hundred consumers harmed by the Premier Precious Metals scheme, which bilked millions of dollars from...
Premier Precious Metals, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3009
FTC Signs Memorandum of Understanding with Dutch Agency On Privacy Enforcement Cooperation
Date
The Federal Trade Commission has signed a memorandum of understanding (MOU) with the Dutch Data Protection Authority to enhance information sharing and enforcement cooperation on privacy-related...
Federal Register Notice
Robocall Contest: “DetectaRobo”; Notice; Public Challenge to Analyze Data from a Robocall Honeypot
Date
Direct Marketer Agrees to Pay $8 Million for Deceiving Consumers
Date
Company pitched snuggies and other products on TV, often billing consumers without their consent
FTC Announces New Robocall Contests to Combat Illegal Automated Calls
Date
The Federal Trade Commission announced today that it is launching two new robocall contests challenging the public to develop a crowd-source honeypot and better analyze data from an existing honeypot...
FTC and Ten State Attorneys General Take Action Against Political Survey Robocallers Pitching Cruise Line Vacations to the Bahamas
Date
Settling defendants to pay more than $500,000 in penalties for billions of illegal robocalls
Mar03
National Consumer Protection Week 2015 Twitter Chat
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The FTC will host a Twitter chat on the topic of Imposter Scams, in conjunction with National Consumer Protection Week 2015. Follow @FTC to track the conversation and tweet #NCPW2015 to join us/ask...
Scammers Banned from Telemarketing, Selling Weight-Loss Products
Date
The defendants in a scheme that charged Spanish-speaking consumers for unordered or defective products and made it costly or practically impossible for them to get their money back are banned from...
Report
Quarterly Litigation Status Report-March 2015
Date
File
Quarterly Litigation Status Report (March 2015)
(213.03 KB)
Displaying 4981 - 5000 of 9628