Skip to main content

Displaying 2201 - 2220 of 9074

AlliedWallet, Inc.

Payment processor Allied Wallet, its CEO and owner Ahmad ("Andy") Khawaja, and two other officers, Mohammad ("Moe") Diab and Amy Rountree, have agreed to settle Federal Trade Commission charges that they assisted numerous scams by knowingly processing fraudulent transactions to consumers' accounts.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3155

Vision Solution Marketing LLC, et al.

The Federal Trade Commission mailed 1,177 checks totaling more than $380,000 to people who paid for purported business coaching services that were marketed as a way to help them earn thousands of dollars a month.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3015
X180030

James V. Grago, Jr. doing business as ClixSense.com, In the Matter of

James V. Grago, Jr. online rewards website ClixSense.com settled allegations from the Fewill be required to implement a comprehensive information security program before collecting personal information as part of a final settlement with the Federal Trade Commission related to allegations that he failed to take reasonable steps to protect personal data.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
172 3003

D-Link

D-Link Systems, Inc., agreed to implement a comprehensive software security program in order to settle Federal Trade Commission allegations over misrepresentations that the company took reasonable steps to secure its wireless routers and Internet-connected cameras. 

Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3157
X170030
Sep26

Made in the USA: An FTC Workshop

On September 26, 2019, the Federal Trade Commission (“FTC” or “Commission”) hosted a public workshop to enhance its understanding of consumer perception of “Made in the USA” and other U.S.-origin...
Jul24

Fighting Consumer Fraud and Identity Theft in Iowa

-
Join us for a free, one-hour webinar on July 24 at 1:00 pm CT to learn about: The top scams reported in Iowa Tips to help people recognize and avoid scams Free resources you can use to help people in...

Media Mix 365, LLC

Announced in June 2019 as part of a crackdown on illegal robocalls against operations around the country responsible for more than one billion calls, this proposed court order permanently bans Nicholas and Nicole Long from calling phone numbers listed on the DNC Registry and from robocalling. It also prohibits Media Mix 365 from calling phone numbers listed on the DNC Registry unless it has the express, written agreement of the recipient to receive such calls or has an established business relationship with the recipient. According to the FTC’s complaint against Media Mix 365, the defendants made illegal calls to develop leads for home solar energy companies.

Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3070