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AMG Services, Inc.

The Federal Trade Commission, working jointly with the U.S. Department of Justice, is mailing 1,179,803 refund checks totaling more than $505 million to people who were deceived by a massive payday lending scheme operated by AMG Services, Inc. and Scott A. Tucker.

Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3024
X120026

Sessa v. TransUnion, LLC

Date
Citation Number
22-87
Federal Court
U.S. Circuit Court of Appeals for the Second Circuit
The district court dismissed a complaint under the Fair Credit Reporting Act on the ground that the inaccurate information contained in the plaintiff’s credit report was a “legal” inaccuracy and not a...

Frontier Communications Corporation

The FTC along with law enforcement agencies from six states, sued Frontier Communications alleging that the company did not provide many consumers with Internet service at the speeds it promised them, and charged many of them for more expensive and higher-speed service than Frontier actually provided.

Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3169
Case Status
Pending

Everalbum, Inc., In the Matter of

Everalbum settled Federal Trade Commission allegations that it deceived consumers about its use of facial recognition technology and its retention of photos and videos of users who deactivated their accounts.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
192 3172
Case Status
Closed