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Drizly, LLC., In the Matter of

The Federal Trade Commission is taking action against the online alcohol marketplace Drizly and its CEO James Cory Rellas over allegations that the company’s security failures led to a data breach exposing the personal information of about 2.5 million consumers.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
2023185
Case Status
Pending

First American Payment Systems, LP

The Federal Trade Commission took action against payment processing company First American Payment Systems and two of its sales affiliates for targeting small- and medium-sized businesses. The FTC alleges that the defendants made false claims about fees and cost savings to lure merchants, many of whom had limited English proficiency. Once merchants were enrolled, the defendants withdrew funds from their accounts without their consent, and made it difficult and expensive for them to cancel the service. Under a proposed federal court order, the defendants will be required to return $4.9 million to harmed businesses, stop their deception, and make it easier for merchants to cancel their services. 

Type of Action
Administrative
Last Updated
FTC Matter/File Number
1923166
Case Status
Pending

Turbo Solutions and Alexander Miller, U.S. v.

The FTC obtained an order halting a credit repair scheme that allegedly bilked consumers out of millions of dollars by falsely claiming they will remove negative information from credit reports, while also filing fake identity theft reports to explain negative items on customers’ credit reports.

Type of Action
Federal
Last Updated
FTC Matter/File Number
2123158
Case Status
Pending
Report

Consumer Sentinel Network Data Book 2021

Date
The FTC takes in reports from consumers about problems they experience in the marketplace. The reports are stored in the Consumer Sentinel Network (Sentinel), a secure online database available only...