Ideal Financial Solutions, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1123211
X130044
Displaying 241 - 260 of 610
I Works Billing Scheme Defendant Agrees to Settle FTC Charges
Date
One of the defendants in the IWorks scheme that allegedly took more than $280 million from consumers via deceptive “trial” memberships for bogus government-grant and money-making schemes has agreed to...
FTC Brings Action Against Debt Relief Operation that Targeted Financially Distressed Homeowners and Student Loan Borrowers
Date
The Federal Trade Commission has charged a debt relief operation with falsely representing to financially distressed homeowners and student loan borrowers that it would help get their mortgages and...
Data Broker Defendants Settle FTC Charges They Sold Sensitive Personal Information to Scammers
Date
A group of defendants have settled Federal Trade Commission charges that they knowingly provided scammers with hundreds of thousands of consumers’ sensitive personal information – including Social...
FTC Returns Money to Consumers Harmed in Payday Loan Ploy
Date
The Federal Trade Commission is mailing checks to consumers who lost money to a scam that promised to help consumers get payday loans, then debited their bank accounts instead, in increments of $30...
FTC Staff Provides Annual Letter to CFPB on Equal Credit Opportunity Act Activities
Date
The staff of the Federal Trade Commission has provided an annual summary to the Consumer Financial Protection Bureau on the FTC’s activities related to the enforcement of the Equal Credit Opportunity...
FTC and State of Florida Sue Payment Processing Operation for Credit Card Laundering and Assisting Debt Relief Scam
Date
The Federal Trade Commission and the State of Florida have charged a payment processing business with credit card laundering and illegally assisting and facilitating a nationwide debt relief...
FTC and State Law Enforcement Partners Announce More Actions and Results in Continuing Crackdown Against Abusive Debt Collectors
Date
In four separate actions, the Federal Trade Commission is announcing that it has stopped illegal debt collection tactics of several debt collection operations. In addition, other federal and state law...
FTC Action: Scammers Banned from Mortgage Relief Business, Telemarketing
Date
Four mortgage modification scammers, Brian Pacios, Chad Caldaronello, Justin Moreira and Derek Nelson will be banned from selling debt relief products and services under settlements resolving Federal...
Franklin et al v. Parking Revenue Recovery Services, Inc.
Date
Federal Court
U.S. Circuit Court of Appeals for the Seventh Circuit
Brief of the Federal Trade Commission and the Consumer Financial Protection Bureau stating that the district court erred in dismissing a class action complaint alleging that a collection bureau hired...
FTC and Federal, State and Local Law Enforcement Partners Announce Nationwide Crackdown Against Abusive Debt Collectors
Date
The Federal Trade Commission and other law enforcement authorities around the country announced the first coordinated federal-state enforcement initiative targeting deceptive and abusive debt...
Oct22
National Cyber Security Awareness Month 2015 Twitter Chat with NCUA
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With more than a million annual cyber-attacks, consumers are encouraged to join a live Twitter chat, hosted by the National Credit Union Administration, to learn more on how to protect themselves from...
FTC Action Stops Scammers Who Collected Millions in Phantom Payday Loan Debts
Date
FTC charged that the operators illegally processed $5.2 million in payments from consumers for debts they did not owe.
Operators of Bogus Credit Repair Scheme Settle FTC Charges
Date
The operators of a bogus credit repair scheme that allegedly tricked Spanish-speaking consumers into paying thousands of dollars each to supposedly improve their credit will be banned from offering...
FTC Returns Money to Consumers in Credit Card Interest Rate Scam
Date
The Federal Trade Commission is mailing 10,387 checks totaling more than $969,000 to consumers who lost money to a credit card interest rate reduction scam. The FTC sued Innovative Wealth Builders...
Innovative Wealth Builders, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3127
FTC Returns Almost $4 Million to Consumers in Debt Collection Scam
Date
The Federal Trade Commission is mailing almost 95,000 checks totaling approximately $4 million to consumers who lost money to a debt collection operation that extorted payments from them using false...
Displaying 241 - 260 of 610