Tag: deceptive/misleading conduct

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The final defendant in a debt collection scheme that illegally threatened to arrest or sue consumers and harassed their friends, family members and employers is banned from debt collection activities under a settlement with the Federal Trade Commission.
The Federal Trade Commission has charged a North Carolina debt collection operation with using intimidation and deception to take money from consumers for debts they did not owe, or that the defendants had no right to collect. A federal court temporarily halted the scheme and froze its assets at...
The Federal Trade Commission is sending email notices to people who are eligible for partial refunds from a tech support scheme. The operators agreed to pay $10 million to settle allegations that they deceived hundreds of thousands of people.Eligible consumers bought tech support products and...
At the Federal Trade Commission’s request, a federal court has found that the FTC is likely to prevail in its case against World Patent Marketing, an invention-promotion scheme that allegedly deceived consumers through misrepresentations about its success and the services it provided, and...
The Federal Trade Commission has announced the agenda for the upcoming Protecting Military Consumers: A Common Ground Conference, which will take place from 9:00 am to 1 pm on Sept. 7, 2017, at the Los Angeles Police Department Headquarters, 100 W. 1st Street, in Los Angeles.
At the Federal Trade Commission’s request, a federal court entered a temporary restraining order halting a deceptive work-at-home scheme. The defendants allegedly lured consumers into buying an online system, falsely promising that they would earn thousands of dollars in their spare time working...
La Comisión Federal de Comercio (FTC, por su sigla en inglés) presentó cargos contra un grupo de comerciantes que debitaron cargos a las cuentas bancarias de los consumidores por más de $40 millones de dólares por inscribirlos en membresías de tres clubes de descuentos sin su debida autorización.
The Federal Trade Commission has charged a group of marketers with debiting more than $40 million from consumers’ bank accounts for membership in three online discount clubs they enrolled consumers in without their authorization.
The Federal Trade Commission has obtained a default judgment and permanent injunction halting the activities of a Florida man who allegedly peddled unnecessary tech support services under the deceptive guise of an affiliation with the FTC.
La Comisión Federal de Comercio (FTC, por su sigla en inglés) ha presentado cargos contra una operación por atraer a la gente en internet de manera engañosa a una estafa de opción negativa usando una oferta inicial de bajo costo ($1.03 más cargos por manejo y envío) por una “prueba” de productos...
The Federal Trade Commission has charged 12 defendants with laundering millions of dollars in credit card charges through fraudulent merchant accounts. According to the complaint filed by the FTC, the defendants arranged for a deceptive operation known as Money Now Funding (MNF) to obtain and...
The Federal Trade Commission, state, and local authorities will convene a conference in Los Angeles on Sept. 7, 2017 to help educate military consumers and train military attorneys, law enforcement personnel, and consumer protection officials to address consumer fraud and other issues that affect...
The Federal Trade Commission is mailing 2,711 checks totaling more than $372,000 to people who paid American Business Builders and related entities for a home-based business opportunity. The defendants claimed that people would earn substantial income offering payment processing services, credit...
WHAT:The Federal Trade Commission (FTC) will hold a workshop on July 19, 2017 in San Antonio, Texas, to examine financial issues and scams that can affect military consumers, including active
La Comisión Federal de Comercio (FTC) ha acusado a una operación de cobranza de deudas de quitarle dinero a la gente cobrándole falsas deudas no adeudadas haciéndose pasar por abogados y amenazando falsamente a las personas con iniciar demandas en su contra o con arrestos en caso de que se negaran...
The Federal Trade Commission has charged a debt collection operation with taking people’s money for fake debts they did not owe by posing as lawyers and falsely threatening to sue or have them arrested if they did not pay.A federal court temporarily halted the operation and froze its assets at the...
An operation that allegedly conned small businesses into paying for government-required regulatory posters will be banned from selling such materials, which government agencies provide for free.

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