2018 Annual Report on Refunds to Consumers

Appendix A: FTC Case Details

Case    Product Code or TypeLink
A to Z MarketingDebt Management
Credit Counseling
https://www.ftc.gov/enforcement/cases-proceedings/122-3074/z-marketing-inc-also-dba-client-services-apex-members-llc
Allstar MarketingShop-at-Home Catalog Saleshttps://www.ftc.gov/enforcement/cases-proceedings/132-3207/allstar-marketing-group-llc
American Business
Builders
Business Opportunity
Work-at-Home Plans
https://www.ftc.gov/enforcement/cases-proceedings/122-3191/american-business-builders-llc-et-al
American Tax ReliefDebt Management
Credit Counseling
https://www.ftc.gov/enforcement/cases-proceedings/refunds/american-tax-relief-llc
Cardinal HealthHealth Care: Other
Products Supplies
https://www.ftc.gov/enforcement/cases-proceedings/101-0006/cardinal-health-inc
Centro Natural CorpThird Party Debt
Collection of Bogus Debt
https://www.ftc.gov/enforcement/cases-proceedings/142-3159/centro-natural-corp
CPU ServicesInternet Information
Services: False Invoices
https://www.ftc.gov/enforcement/cases-proceedings/142-3070-x140045/your-yellow-book-inc
CWB ServicesLending: Payday Loanshttps://www.ftc.gov/enforcement/cases-proceedings/132-3184-x140065/cwb-services-llc
DeVry UniversityEducation: Colleges and
Universities
https://www.ftc.gov/enforcement/cases-proceedings/132-3278/devry-university
Expense Management
America
Debt Management
Credit Counseling
https://www.ftc.gov/enforcement/cases-proceedings/122-3069/ema-nationwide-also-dba-ema-expense-management-america-et-al
Fair GuideOffice: Ad Space
Directory Listings
https://www.ftc.gov/enforcement/cases-proceedings/132-3001-x130040/fair-guide-construct-data-publishers-dba-fair-guide
Goldman SchwartzThird Party Debt
Collection
https://www.ftc.gov/enforcement/cases-proceedings/122-3096-x130029/goldman-schwartz-inc
Health FormulasHealth Care: Dietary
Supplements
https://www.ftc.gov/enforcement/cases-proceedings/132-3159-x150015/health-formulas-llc-doing-business-simple-pure
Help Desk NationalTech Support Scamshttps://www.ftc.gov/enforcement/cases-proceedings/162-3042-x160045/help-desk-national
Inbound Call Experts –
Advanced Tech Support
Tech Support Scamshttps://www.ftc.gov/enforcement/cases-proceedings/132-3135/inbound-call-experts-llc
Internet Teaching and
Training Specialists
Business Opportunity
Work-at-Home Plans
https://www.ftc.gov/enforcement/cases-proceedings/172-3077/internet-teaching-training-specialists-llc
John Fowler – TachhtHealth Care: Diet
Products Centers Plans
https://www.ftc.gov/enforcement/cases-proceedings/152-3080/john-fowler
Lift International –
Business Coaching
Services
Business Opportunity
Work-at-Home Plans
https://www.ftc.gov/enforcement/cases-proceedings/152-3233/lift-international-llc
Money Now Funding –
Rose Marketing
Business Opportunity
Work-at-Home Plans
https://www.ftc.gov/enforcement/cases-proceedings/122-3216-x130063/money-now-funding-llc
MyEx.comInternet Information
Services: Revenge Porn
https://www.ftc.gov/enforcement/cases-proceedings/162-3052/emp-media-inc-myexcom
Oro MarketingBusiness Opportunity
Work-at-Home Plans
https://www.ftc.gov/enforcement/cases-proceedings/132-3047-x140010/oro-marketing-inc-et-al
Prime Legal PlansDebt Management
Credit Counseling
https://www.ftc.gov/enforcement/cases-proceedings/refunds/prime-legal-plans-llc
Regency FinancialDebt Management
Credit Counseling
https://www.ftc.gov/enforcement/cases-proceedings/142-3059/regency-financial-services-llc
Rincon Debt
Management
Third Party Debt
Collection
https://www.ftc.gov/enforcement/cases-proceedings/112-3142/rincon-management-services-llc
Sale SlashHealth Care: Diet
Products Centers Plans
https://www.ftc.gov/enforcement/cases-proceedings/142-3247/sale-slash-llc
SensaHealth Care: Diet
Products Centers Plans
https://www.ftc.gov/enforcement/cases-proceedings/112-3102/sensa-products-llc-et-al
Stratford Career
Institute
Education: Trade
Vocational Schools
https://www.ftc.gov/enforcement/cases-proceedings/132-3146-x160028/stratford-career-institute-inc
Sunrise Nutraceuticals –
Elimidrol
Health Care: Dietary
Supplements Herbal
Remedies
https://www.ftc.gov/enforcement/cases-proceedings/152-3208-x160006/sunrise-nutraceuticals-llc
Top Shelf MarketingBusiness Opportunity
Work-at-Home Plans
https://www.ftc.gov/enforcement/cases-proceedings/142-3228/top-shelf-marketing-corp
TriVita – NopaleaHealth Care: Dietary
Supplements Herbal
Remedies
https://www.ftc.gov/enforcement/cases-proceedings/122-3185/trivita-inc
TrudeauHealth Care: Diet
Products Centers Plans
https://www.ftc.gov/enforcement/cases-proceedings/032-3064/trudeau-kevin-et-al
United Debt CounselorsDebt Management
Credit Counseling
https://www.ftc.gov/enforcement/cases-proceedings/142-3184/united-debt-counselors-llc
Universal Network
Solutions
Tech Support Scamshttps://www.ftc.gov/enforcement/cases-proceedings/172-3034/universal-network-solutions-0
VGC Corporation of
America
Prizes Sweepstakes
Lotteries
https://www.ftc.gov/enforcement/cases-proceedings/102-3210/vgc-corporation-america-et-al
XXL ImpressionsHealth Care: Dietary
Supplements Herbal
Remedies
https://www.ftc.gov/enforcement/cases-proceedings/152-3024-162-3033-162-3036/xxl-impressions-llc-j2-response-llp