Sterling Precious Metals, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1223027
Displaying 221 - 240 of 427
Defendants in Wealth-Building Scheme Banned from Telemarketing, Selling Business Opportunities, and Producing or Distributing Infomercials
Date
Russell and Catherine Dalbey – who allegedly defrauded consumers with promises of making big bucks by brokering seller-financed promissory notes – have settled with the Federal Trade Commission and...
FTC Settlement Bans Marketer from Selling Work-At-Home Opportunities
Date
Christopher Andrew Sterling, a work-at-home opportunity marketer, has been banned from selling work-at-home and business opportunities under a federal court settlement. The FTC sued Sterling in...
Sterling, Christopher Andrew, d/b/a sterlingvisa.com, rebatedataprocessor.com, and creditcardworker.com
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3279
X130016
FTC Settlements Ban Defendants from Selling Work-at-Home Businesses
Date
The operators of a scheme that allegedly defrauded consumers who were trying to start their own online businesses have been permanently banned from selling work-at-home business opportunities under...
Affiliate Strategies, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3126
X099973
FTC Seeks Public Comment on Proposal to Ban Payment Methods Favored in Fraudulent Telemarketing Transactions
Date
In an ongoing effort to protect consumers from deceptive telemarketing, the Federal Trade Commission seeks public comment on proposed amendments to strengthen the Telemarketing Sales Rule’s...
C.A.L.M. Ventures, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3151
Red Zone Investment Group, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3151
Aspen Way Enterprises, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3151
DesignerWare, LLC, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3151
Showplace, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3151
B. Stamper Enterprises, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3151
J.A.G. Rents, LLC, also d/b/a ColorTyme, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3151
Watershed Development Corp., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3151
FTC and New York and Florida Attorneys General Amend Complaint Against The Tax Club, Charged with Bilking Consumers Trying to Launch Home-Based Businesses
Date
The Federal Trade Commission has amended a complaint against The Tax Club defendants, who in January 2013 were charged by the FTC and the New York and Florida Attorneys General with deceiving...
FTC Returns More than $685,000 to Victims of "Real Wealth" Work-at-Home and Grant Scam
Date
The Federal Trade Commission is mailing 50,365 refund checks totaling more than $685,000 to consumers who were victimized by a bogus work-at-home and grant scam. As part of a February 2010 law...
Displaying 221 - 240 of 427