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22 de Feb de 2017

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XXL Impressions LLC / J2 Response L.L.P. / Synergixx, LLC (timeline item) - February 22, 2017

Date

21 de Feb de 2017

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FTC Obtains Court Order Against Fake Prize Scheme Defendant

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One of the defendants in a fake prize scheme has agreed to settle Federal Trade Commission charges that he provided services for a direct mail scheme that tricked people into thinking they had won $1...

17 de Feb de 2017

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FTC Returns Money to Victims of Business Opportunity Scheme

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The Federal Trade Commission is mailing 2,031 checks totaling more than $436,000 to people who lost money to Money Now Funding, a work-at-home scheme that conned people, including many seniors with...

16 de Feb de 2017