Online Entrepreneur, The, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3186
Every year the FTC brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces. These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more. The Legal Library has detailed information about cases we have brought in federal court or through our internal administrative process, called an adjudicative proceeding.
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Versatile Marketing Solutions, Inc., also d/b/a VMS Alarms, et al., and Jasjit Gotra
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3162
Wellness Support Network, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
072 3179
Cash Grant Institute, et al.
… Cash Grant Institute, et al. Cash Grant Institute, et al. … Cash Grant Institute, et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3099
Shopper Systems, LLC, et al.
… Shopper Systems, LLC, et al. Shopper Systems, LLC, et al. … Shopper Systems, LLC, et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3176
SubscriberBASE Holdings, Inc., et al.
… SubscriberBASE Holdings, Inc., et al. SubscriberBASE Holdings, Inc., et al. … SubscriberBASE Holdings, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3137
American Entertainment Distributors, Inc., et al.
… American Entertainment Distributors, Inc., et al. American Entertainment Distributors, Inc., et al. … American Entertainment Distributors, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X04-0082
FTN Promotions, Inc. d/b/a Suntasia, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3162
X070036
American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting, et al.
… American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage …
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3054
X120052
Southeast Trust, LLC, formerly known as The Debt School, LLC and d/b/a Financial Freedom Credit Counseling, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1223079
X130015
Automated Electronic Checking, et al.
… Automated Electronic Checking, et al. Automated Electronic Checking, et al. … Automated Electronic Checking, …
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3102
Grant Connect, LLC; Global Gold, Inc., et al.
… Grant Connect, LLC; Global Gold, Inc., et al. Grant Connect, LLC; Global Gold, Inc., …
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3108
ECommerce Merchants, LLC d/b/a Superior Affiliate Management, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3048
Green Millionaire, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3204
X110055
Direct Financial Management Inc., et al.
… Direct Financial Management Inc., et al. Direct Financial Management Inc., et al. … Direct Financial Management …
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3061
Greensavers, LLC d/b/a Elite Services and Advanced Data Solutions, et al.
… Greensavers, LLC d/b/a Elite Services and Advanced Data Solutions, et al. Greensavers, LLC d/b/a Elite Services and …
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3199
X130002
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