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10 de Jul de 2015

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Auto Loan Relief Scammer Banned from Telemarketing, Debt Relief Services Under FTC Settlement

Fecha

10 de Jul de 2015

Regency Financial Services, Inc., and its CEO Ivan Levy have agreed to a permanent ban on telemarketing and the advertising, marketing, or sale of any debt relief products or services to settle FTC...

Cases and Proceedings

Closing Letters

Xochitl, Inc.

Date

10 de Jul de 2015

Matter Number

152 3012

Closing Letter to John R. Fleder, Esq., Counsel for Xochitl, Inc. (246.92 KB)

Case Timeline Item

TT of Longwood, Inc., In the Matter of (Cory Fairbanks Mazda) (timeline item) - July 10, 2015

Date

10 de Jul de 2015

Complaint (728.3 KB)

Exhibit A (386.81 KB)

Decision and Order (38.98 KB)

Letters To Commenters (69.16 KB)

Case Timeline Item

Regency Financial Services, LLC (timeline item) - July 10, 2015

Date

10 de Jul de 2015

Stipulated Order for Permanent Injunction and Monetary Judgment (2.41 MB)

Case Timeline Item

Matt Blatt Inc., In the Matter of (timeline item) - July 10, 2015

Date

10 de Jul de 2015

Complaint (30.79 KB)

Decision and Order (41.76 KB)

Letter To Commenter (44.96 KB)

9 de Jul de 2015

Case Timeline Item

Trudeau, Kevin, et al. (timeline item) - July 9, 2015

Date

9 de Jul de 2015

Federal Trade Commission’s Memorandum in Support of Its Motion for Approval of Partial Victim Redress Plan (3.42 MB)

Case Timeline Item

LabMD, Inc., In the Matter of (timeline item) - July 9, 2015

Date

9 de Jul de 2015

Joint Motion to Accept Redacted, Public Versions of In Camera Exhibits Into the Record (1.43 MB)

8 de Jul de 2015

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Acción de la FTC pone fin a un esquema fraudulento de cobranza de deudas dirigido contra consumidores hispanohablantes

Fecha

8 de Jul de 2015

Para resolver los cargos presentados por la Comisión Federal de Comercio (FTC, por su sigla en inglés) por estafar por millones de dólares a consumidores hispanohablantes de todo el país exigiéndoles...

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FTC Action Puts an End to Fraudulent Debt Collection Scheme that Targeted Spanish-Speaking Consumers

Fecha

8 de Jul de 2015

The operators of a fraudulent debt collection scheme have agreed to be banned from the debt collection business and telemarketing, to settle Federal Trade Commission charges that they bilked millions...

Para su Difusión

Los comercializadores de un suplemento cederán $1.4 millones de dólares para resolver los cargos de la FTC por incurrir en publicidad engañosa

Fecha

8 de Jul de 2015

Los comercializadores de un suplemento dietario llamado Procera AVH cederán $1.4 millones de dólares bajo los términos de los acuerdos resolutorios establecidos para resolver los cargos presentados...

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Supplement Marketers Will Relinquish $1.4 Million to Settle FTC Deceptive Advertising Charges

Fecha

8 de Jul de 2015

The marketers of a dietary supplement called Procera AVH will relinquish $1.4 million under settlements resolving Federal Trade Commission charges that they deceived consumers with claims that the...

Case Timeline Item

Centro Natural Corp (timeline item) - July 8, 2015

Date

8 de Jul de 2015

Stipulated Order for Permanent Injunction and Monetary Judgment as to Javier Sumbre, Jessica Anzola and Sumore, L.L.C. (462.5 KB)

Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendants Carolina Orellana, Damian Biondi and Relief Defendant Bionore Inc. (479.69 KB)

Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Susana Sumbre and Relief Defendants Jorge Sumbre and Jager International, Inc. (488.64 KB)

Stipulated Final Order for Monetary Judgment as to Relief Defendant Allianza Inmobiliaria Corp. (449.5 KB)

Case Timeline Item

Brain Research Labs, LLC (timeline item) - July 8, 2015

Date

8 de Jul de 2015

Complaint For Permanent Injunction and Other Equitable Relief (295.58 KB)

Exhibit A (1.68 MB)

Exhibit B (1.6 MB)

Exhibit C (1.59 MB)

Exhibit D (1008.47 KB)

Exhibit E (1022.9 KB)

Exhibit F (4.78 MB)

Stipulation To Enter Final Judgment and Order For Permanent Injunction and Other Equitable Relief As To KeyView Labs, Inc. (86.45 KB)

Stipulation To Enter Final Judgment and Order For Permanent Injunction and Other Equitable Relief As To Brain Research Labs, LLC; 20/20 Brain Power Partners, LLC; 20/20 Brain Power Founders, LLC; MedHealth Direct, Inc.; George Reynolds, Also Known As Josh Reynolds and Joshua Reynolds; and John Arnold (87.64 KB)

7 de Jul de 2015

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FTC and State of Florida Charge Debt Relief Scammers

Fecha

7 de Jul de 2015

A federal court has halted, and frozen the assets of, a nationwide debt relief telemarketing scam that bilked millions of dollars from consumers, pending resolution of allegations made by the Federal...

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FTC Action Stops Massive Payday Loan Fraud Scheme

Fecha

7 de Jul de 2015

The operators of a payday lending scheme that allegedly bilked millions of dollars from consumers by trapping them into loans they never authorized will be banned from the consumer lending business...

Federal Register Notice