Tag: Unordered Merchandise

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The defendants in a Federal Trade Commission action that halted an allegedly fraudulent scheme to sell overpriced business supplies by telephone have agreed to transfer their frozen assets totalling approximately $1.3 million to the Commission as part of the proposed settlement of the charges. The...
The Federal Trade Commission has reached settlement agreements that will recover almost $900,000 and which could ultimately make available a total of $1.8 million for redress to small businesses allegedly defrauded by North American Supply, Inc. or its predecessor, American Computer Industries, Inc...
A Lockport, Illinois, man has admitted to running a deceptive scheme to bill churches and small businesses for unordered merchandise, the Federal Trade Commission announced today. Under an agreement with the FTC, David C. Ashley would return nearly $44,000 in uncashed checks and post a $400,000...
Following a preliminary hearing, the Federal Trade Commission has won a federal court order prohibiting four Florida companies and four individuals, pending a trial, from using a variety of deceptive tactics to solicit consumers to buy their cleaning supplies and light bulbs. At the FTC's request,...

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