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Last Updated
Case Status
Pending
Federal Trade Commission, Plaintiff, v. THEFBAMACHINE, INC., a corporation; PASSIVE SCALING, a corporation; SALES.SUPPORT NEW JERSEY INC., a corporation; IHR DELIVERIES INC., a corporation; HOURLY RELIEF INC., a corporation; 3PL LOGISTIC AUTOMATION INC., a Corporation; FBA SUPPORT NJ CORP., a corporation; DAILY DISTRO LLC, a limited liability company; CLOSTER GREEN CORP., dba Wraith & Co., a corporation; BRATIS LAV ROZENFELD, also known as Steven Rozenfeld and Steven Rozen, individually and as an officer or owner of TheFBAMachine Inc.; Passive Scaling Inc.; Sales Support New Jersey Inc.; 1Hr Deliveries Inc.; Hourly Relief Inc.; 3PL Logistic Automation Inc.; FBA Support NJ Corp.; Daily Distro LLC; and Closter Green Corp., dba as Wraith & Co., Defendants, and AMANDA ROZENFELD, also known as Amanda Peremen and Amanada Peremen, Relief Defendant.
FTC Matter/File Number
X240032
Civil Action Number
2:24-cv-06635-JXN-LDW
Enforcement Type
Federal Injunctions
Federal Court
District of New Jersey

Case Summary

In June 2024, the FTC filed suit against FBA Machine and Bratislav Rozenfeld (also known as Steven Rozenfeld and Steven Rozen) alleging that, in a business opportunity scheme, they falsely guaranteed that consumers could make money operating online storefronts using AI-powered software. The defendants allegedly failed to deliver on the promised earnings claims and defrauded consumers out of over $15 million.

As a result of the FTC’s complaint, a federal court issued an order temporarily halting the scheme and putting it under the control of a receiver.

The FTC later added Amanda Peremen, Rozenfeld’s wife, as a relief defendant in the case. The amended complaint alleged that, though not directly involved in the scheme, she received proceeds from it.

In July 2025, the FTC announced that Rozenfeld will be permanently banned from selling business opportunities in settlement of FTC’s allegations and will be required to turn over the contents of multiple financial accounts and any funds realized upon the sale of real estate property. The proceeds will be used for consumer redress.