The Bureau of Consumer Protection Office of Claims and Refunds Annual Report 2017: Consumer Refunds Effected From July 2016 Through June 2017

Appendix: FTC Case Details

CaseProduct Code or TypeLink
AmazonCharges for in-game purchases by minorshttps://www.ftc.gov/enforcement/cases-proceedings/122-3238/amazoncom-inc
AT&TUnauthorized chargeshttps://www.ftc.gov/enforcement/cases-proceedings/132-3248/att-mobility-llc
Broadway GlobalImpostor: Governmenthttps://www.ftc.gov/enforcement/cases-proceedings/1123215-x120020/broadway-global-master-inc
Centro Natural Corp.Third Party Debt Collectionhttps://www.ftc.gov/enforcement/cases-proceedings/142-3159/centro-natural-corp
CPU ServiceBusiness Directory chargeshttps://www.ftc.gov/enforcement/cases-proceedings/142-3070-x140045/your-yellow-book-inc
Daniel Chapter OneHealth claimshttps://www.ftc.gov/enforcement/cases-proceedings/082-3085/daniel-chapter-one
Direct Benefits GroupPayday Loanshttps://www.ftc.gov/enforcement/cases-proceedings/112-3114/direct-benefits-group-llc-et-al
Dolce RefundsTelemarketing: Otherhttps://www.ftc.gov/enforcement/cases-proceedings/102-3173/dolce-group-worldwide-llc-fereidoun-fred-khalilian
Fair GuideBusiness Directory chargeshttps://www.ftc.gov/enforcement/cases-proceedings/132-3001-x130040/fair-guide-construct-data-publishers-dba-fair-guide
Fortune Hi-Tech MarketingMulti-Level Marketinghttps://www.ftc.gov/enforcement/cases-proceedings/112-3069/fortune-hi-tech-marketing-inc-et-al
Genesis TodayWeight loss claimshttps://www.ftc.gov/enforcement/cases-proceedings/122-3283/genesis-today-pure-health-lindsey-duncan
Goldman SchwartzDebt Collectionhttps://www.ftc.gov/enforcement/cases-proceedings/122-3096-x130029/goldman-schwartz-inc
HerbalifeMulti-Level Marketinghttps://www.ftc.gov/enforcement/cases-proceedings/142-3037/herbalife-international-america-inc-et-al
Information Management ForumTimeshare Resaleshttps://www.ftc.gov/enforcement/cases-proceedings/122-3105/information-management-forum-inc-et-al
JK PublicationsCramming charges for adult websiteshttps://www.ftc.gov/enforcement/cases-proceedings/971-0016-971-0017/federal-trade-commission-v-jk-publications-inc-et-al
LumosityUnverified claims of increased intelligencehttps://www.ftc.gov/enforcement/cases-proceedings/132-3212/lumos-labs-inc-lumosity-mobile-online-cognitive-game
MercolaSafer tanning bedshttps://www.ftc.gov/enforcement/cases-proceedings/142-3210/mercolacom-llc
Money Now FundingWork-at-Homehttps://www.ftc.gov/enforcement/cases-proceedings/122-3216-x130063/money-now-funding-llc
NetspendFailed to transfer payments to prepaid cardshttps://www.ftc.gov/enforcement/cases-proceedings/netspend-corporation
One TechnologiesCredit monitoring schemehttps://www.ftc.gov/enforcement/cases-proceedings/132-3021/one-technologies-lp
Oro MarketingTelemarketing: Otherhttps://www.ftc.gov/enforcement/cases-proceedings/132-3047-x140010/oro-marketing-inc-et-al
Payday SupportPayday Loanshttps://www.ftc.gov/enforcement/cases-proceedings/142-3110-x150027/payday-support-center-llc
Regency FinancialAuto loan negotiatorhttps://www.ftc.gov/enforcement/cases-proceedings/142-3059/regency-financial-services-llc
Rincon Management ServicesThird Party Debt Collectionhttps://www.ftc.gov/enforcement/cases-proceedings/112-3142/rincon-management-services-llc
Tax ClubBusiness Opportunity Scamhttps://www.ftc.gov/enforcement/cases-proceedings/122-3071-x130019/tax-club-inc-et-al
T-MobileUnauthorized third party chargeshttps://www.ftc.gov/enforcement/cases-proceedings/132-3231/t-mobile-usa-inc
Top Shelf MarketingBusiness Opportunity Scamhttps://www.ftc.gov/enforcement/cases-proceedings/142-3228/top-shelf-marketing-corp
TracFoneUnlimited data planshttps://www.ftc.gov/enforcement/cases-proceedings/132-3176/straight-talk-wireless-tracfone-wireless-inc
Vantage FundingPayday Loanshttps://www.ftc.gov/enforcement/cases-proceedings/1323055-x130057/caprice-marketing-et-al
Volkswagen 2.0Misrepresented auto emissionshttps://www.ftc.gov/enforcement/cases-proceedings/162-3006/volkswagen-group-america-inc
Volkswagen 3.0Misrepresented auto emissionshttps://www.ftc.gov/enforcement/cases-proceedings/162-3006/volkswagen-group-america-inc
Western UnionPayment processinghttps://www.ftc.gov/enforcement/cases-proceedings/122-3208/western-union-company
Zadro HealthHealth claimshttps://www.ftc.gov/enforcement/cases-proceedings/152-3095/zadro-health-solutions-inc