Report
Consumer Sentinel Network Data Book for January - December 2011
Date
File
Sentinel CY-2011
(4.04 MB)
Displaying 141 - 148 of 148
At FTC's Request, Court Shutters International Robocall Operation
Date
At the request of the Federal Trade Commission, a federal district court in Chicago has shut down an international robocall ring that allegedly conned consumers out of $995 each with false promises...
Nov04
Public Forum on Debt Relief Amendments to the Telemarketing Sales Rule
Participants at this one-day forum, held on Wednesday, November 4, 2009, discussed the proposed amendments to the Telemarketing Sales Rule to address debt relief services.
FTC Cracks Down on Scammers Trying to Take Advantage of the Economic Downturn
Date
The Federal Trade Commission today announced a law enforcement crackdown on scammers trying to take advantage of the economic downturn to bilk vulnerable consumers through a variety of schemes, such...
Dinamica Financiera LLC
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
082 3103
Case Status
Closed
Sep25
Consumer Protection and the Debt Settlement Industry
The Federal Trade Commission staff will hold a workshop on September 25, 2008 to explore the growth of the for-profit debt settlement industry and to analyze how its model is affecting consumers and...
Court Issues Order Stopping Sellers of Fraudulent Credit Card "Protection" and "Debt Consolidation" Programs
Date
Following an investigation coordinated with the British Columbia Ministry of Attorney General, the Federal Bureau of Investigation ("FBI") and the Royal Canadian Mounted Police ("RCMP"), the Federal...
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Debt Relief and Credit Repair Scams
Debt Relief Service and Credit Repair Scams Debt relief service scams target consumers with significant credit card debt by falsely promising to negotiate with their creditors to settle or otherwise...
Displaying 141 - 148 of 148