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Mobilewalla, Inc., In the Matter of

Finalizing an order prohibiting Mobilewalla from unlawfully tracking and selling sensitive location data from users.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
202 3196
Case Status
Pending

Traffic and Funnels, LLC., FTC v.

The Federal Trade Commission has obtained proposed orders against the operators of a wide-ranging scheme known as “The Sales Mentor” that made millions by falsely promising consumers that they could make big money from telemarketing sales.

The defendants have agreed to proposed court orders that would require them to pay a total of $1 million for consumer refunds.

In a federal court complaint, the FTC charged the Tennessee-based group of companies, their owners, their officers, and a former sales director with deceiving consumers to pay hundreds or even thousands of dollars for supposed telemarketing training programs that rarely, if ever, delivered on what was promised. In addition, the FTC said the companies continued to make deceptive earnings claims even after they received the FTC’s Notices of Penalty Offenses on money-making opportunities and on endorsements and testimonials warning them that such conduct is illegal.

In January 2025, the FTC sent more than $960,000 in refunds to consumers who paid a job scheme known as “The Sales Mentor” that, according to the FTC, falsely promised consumers that they would make big money from telemarketing sales.  

Type of Action
Federal
Last Updated
FTC Matter/File Number
2223071
Case Status
Pending

Evoke Wellness, LLC., FTC v.

In January 2025, the FTC sued Florida-based Evoke Wellness, LLC and Evoke Health Care Management and their officers Jonathan Mosley and James Hull for using a combination of deceptive Google search ads and telemarketing to masquerade as other substance use disorder treatment providers. 

Type of Action
Federal
Last Updated
FTC Matter/File Number
242 3009
Docket Number
0:25-cv-60073-MD
Case Status
Pending
Federal Register Notice

Earnings Claim Rule Regarding Multi-Level Marketing

Date
Overview When consumers consider joining a multi-level marketing program (“MLM”) to make extra income, they should be able to rely on the claims that are made about how much money they stand to make...

Intellivision, In the Matter of

Announcing settlement with IntelliVision Technologies over allegations that the company made false claims about its AI-powered facial recognition software.

FTC finalized order against IntelliVision Technologies Corp., settling allegations that the company made false, misleading, or unsubstantiated claims that its AI-powered facial recognition software was free of gender or racial bias.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
232 3023
Case Status
Pending