J.K. Publications, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
971 0016
971 0017
Docket Number
C-3721 and C-3722
Displaying 321 - 340 of 704
Jul15
FTC Press Conference: Herbalife
A press conference with FTC Chairwoman Edith Ramirez was held at 10 a.m. ET, 600 Pennsylvania Ave. NW, Room 432, Washington, DC. Chairwoman Ramirez and FTC staff took questions from the media about...
Herbalife Will Restructure Its Multi-level Marketing Operations and Pay $200 Million For Consumer Redress to Settle FTC Charges
Date
Herbalife Refunds: Current Information Herbalife International of America, Inc., Herbalife International, Inc., and Herbalife, Ltd. have agreed to fully restructure their U.S. business operations and...
Student Loan Help Direct
Type of Action
Federal
Last Updated
FTC Matter/File Number
152 3079
X160029
FTC, Florida Attorney General Take Action Against Illegal Robocall Operation
Date
The Federal Trade Commission and the Office of the Florida Attorney General have charged a web of related defendants based in Orlando with bombarding consumers with illegal robocalls in an attempt to...
FTC Cracks Down on Debt Relief Schemes Targeting Student Loan and Mortgage Borrowers
Date
The Federal Trade Commission and the State of Florida have taken action against two operations charged with running phony student loan debt relief schemes, and defendants in a similar FTC action...
Debt Collector Settles FTC Charges It Violated Fair Credit Reporting Act
Date
A Texas-based debt collection agency will pay $72,000 in civil penalties and be required to adopt new procedures to settle Federal Trade Commission charges that it violated the requirements of the...
FTC To Host Financial Technology Forum on Marketplace Lending
Date
The Federal Trade Commission will host a forum on June 9 exploring the growing world of marketplace lending and its implications for consumers. This forum is the first in a series of FTC events...
FTC Returns Money to Consumers Harmed by Scam That Collected Millions in Phantom Payday Loan Debts
Date
The Federal Trade Commission is mailing 1,701 checks totaling more than $596,000 to consumers who lost money to a fraudulent debt collection scheme that processed payments for payday loan debts they...
Broadway Global Master Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1123215
X120020
FTC and Illinois Attorney General Halt Chicago-Area Operation Charged with Collecting and Selling Phantom Payday Loan Debts
Date
At the request of the Federal Trade Commission and the Illinois Attorney General, a federal court has temporarily halted a Chicago-area operation that allegedly threatened and intimidated consumers to...
FTC Action: Scammer Banned from Debt and Mortgage Relief Business, Telemarketing
Date
Denny Lake, the final individual defendant in a mortgage modification scam aimed at financially strapped homeowners, will be banned from selling debt relief and mortgage-related products and services...
Ideal Financial Solutions, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1123211
X130044
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...
Displaying 321 - 340 of 704