FTC returns money to victims of a bogus debt collection scheme
The FTC is mailing a second round of checks to people who lost money to Centro Natural Corp and Sumore LLC. According to the FTC, the defendants used international telemarketers to target Spanish-speaking consumers and demand they pay bogus debts.
The first round of checks mailed in November 2016. Because money still remains in the fund, the FTC is mailing an additional 2,158 checks totaling $279,134.90.
Recipients should deposit or cash checks within 60 days.
The FTC never requires people to pay money or provide account information to cash refund checks.
If you have questions about the case, contact the FTC’s refund administrator, Analytics, at 1-844-449-3585.
Vea esta página en español.