FTC sends refunds to people who paid into a business opportunity
The FTC is sending a second round of checks to people deceived by the operators of an alleged business opportunity fraud. According to the FTC, the defendants—who operated under names such as Building Money, Prime Cash, Wyze Money, and Titan Income—telemarketed bogus online investment opportunities to people across the nation.
The first round of checks was mailed in March 2019. Because money still remains in the fund, the FTC is mailing an additional 7,108 checks totaling more than $1.87 million to those who cashed their first check.
If you received a check, please cash it within 60 days.
If you have questions, please call the refund administrator at 1-888-227-9829.