Green Millionaire, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3204
X110055
Displaying 6061 - 6080 of 10064
Moran v. The Screening Pros LLC
Date
Citation Number
12-57246
Federal Court
U.S. Circuit Court of Appeals for the Ninth Circuit
Brief of Consumer Financial Protection Bureau and Federal Trade Commission as amici curiae before the United States Court of Appeals for the Ninth Circuit, addressing the question of how long, under...
File
Moran v. The Screening Pros LLC
(163.06 KB)
FTC Warns of Utility Bill Scam That Asks for Payment via GreenDot, Paypal or Prepaid Gift Card
Date
Imagine receiving a phone call from your utility company saying they’re about to cut off your electricity. The caller ID looks like it might be a legitimate phone number, but you know you’ve paid your...
FTC Sends Refunds to Consumers Harmed by "Credit Card" Scam
Date
The Federal Trade Commission is mailing 38,631 refund checks to consumers who lost money to a catalog credit card operation that deceptively marketed its card, failed to honor its refund policy, and...
FTC Returns More Than $5.4 Million to Victims of Massive Cramming Scam
Date
The Federal Trade Commission is mailing 139,357 checks totaling more than $5.4 million to consumers and businesses who were victimized by a massive fraudulent operation that placed unwanted charges on...
FTC Sends Refunds to Consumers Harmed by Robocallers Who Claimed to Reduce Credit Card Interest Rates
Date
The Federal Trade Commission is mailing 134 refund checks to consumers who lost money to a phony debt relief services scam that claimed it would dramatically reduce consumers’ credit card interest...
Direct Financial Management Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3061
FTC Halts Elusive Business Opportunity Scheme
Date
At the Federal Trade Commission’s request, a federal court has halted an elusive business opportunity scheme that allegedly conned more than $6 million from American and Canadian consumers. The FTC...
FTC Files Amicus Brief Supporting Class Action Suit that Challenges Payday Lender’s Arbitration Practices
Date
The Federal Trade Commission filed an amicus brief in the U.S. Court of Appeals for the Seventh Circuit supporting a class action lawsuit brought by consumers who are challenging a payday lender’s...
National Attorney Collection Services, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3032
FTC Brings First Case Alleging Text Messages Were Used In Illegal Debt Collection Scheme
Date
A Glendale, California-based debt collector will pay $1 million dollars to settle Federal Trade Commission charges that the defendants violated federal law. This is the first FTC action against a debt...
Greensavers, LLC d/b/a Elite Services and Advanced Data Solutions, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3199
X130002
FTC Sues to Stop Massive Sweepstakes Scam
Date
At the request of the Federal Trade Commission, a federal court has halted a massive sweepstakes scam that has taken more than $11 million from consumers throughout the United States and dozens of...
FTC Sends Refund Checks to Consumers Who Bought Walgreens' 'Wal-Born' Dietary Supplements
Date
An administrator working for the Federal Trade Commission is mailing 7,979 checks averaging $27.42 each to consumers who bought dietary supplements sold by national pharmacy chain Walgreens under its...
Sep19
Consumer Protection and the Healthcare Marketplace
-
The Federal Trade Commission, the nation’s consumer protection agency, hosted a roundtable to discuss how to empower and protect consumers from scammers with the advent of healthcare marketplaces...
FTC Sends Refunds to Victims of Robocallers Who Pitched Lower Credit Card Interest Rates, But Failed to Deliver
Date
The Federal Trade Commission is mailing refund checks to consumers in America and Canada who were victimized by a fraudulent telemarketing operation that used pre-recorded calls, or robocalls, to...
JPM Accelerated Services Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3190
FTC to Host Roundtable on Consumer Protection and the New Healthcare Marketplaces
Date
On Thursday, September 19, the Federal Trade Commission will host a roundtable in Washington, DC, to discuss how to empower and protect consumers from scammers with the advent of healthcare...
Displaying 6061 - 6080 of 10064