Tag: Telemarketing

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Universal Processing Services (UPS) of Wisconsin, LLC, a payment processor, and telemarketer Hal E. Smith and his company HES Merchant Services Company, Inc. (HES), defendants in the Federal Trade Commission’s case against a deceptive robocall credit card interest rate reduction scheme, were...
The Federal Trade Commission is mailing a second round of 58,239 checks totaling more than $2.9 million to consumers and businesses who were victimized by a massive fraudulent operation that placed unwanted charges on their telephone bills.
A U.S. district court has permanently barred the ringleader of a multi-million dollar fraud that targeted seniors from all telemarketing activities, agreeing with the Federal Trade Commission’s allegations that he illegally withdrew money from U.S. consumers’ accounts and funneled it across the...
The Federal Trade Commission has sent more than $2.4 million in refund checks to just over a hundred consumers harmed by the Premier Precious Metals scheme, which bilked millions of dollars from investors, including many senior citizens.
Company pitched snuggies and other products on TV, often billing consumers without their consent
The Federal Trade Commission announced today that it is launching two new robocall contests challenging the public to develop a crowd-source honeypot and better analyze data from an existing honeypot. A honeypot is an information system that may be used by government, private and academic partners...
Settling defendants to pay more than $500,000 in penalties for billions of illegal robocalls
Two defendants who participated in an alleged multi-million dollar telemarketing fraud that targeted U.S. seniors and withdrew money from their accounts without authorization have agreed to settle Federal Trade Commission charges. The settlement orders bar them from using remotely created checks...
In a comment submitted to the Federal Communications Commission, the directors of the Federal Trade Commission’s Bureau of Consumer Protection, Bureau of Economics, and Office of Policy Planning write that, in their view, no legal barriers or policy considerations prevent common carriers from...
FTC’s complaint alleges that Dish initiated, or caused a telemarketer to initiate, calls to numbers on the National Do Not Call Registry.
The Federal Trade Commission is mailing 16,590 refund checks totaling more than $700,000 this week to consumers who lost money to a “Rachel from Cardholder Services” scheme that allegedly promised to reduce the interest rate on consumers’ credit cards for an up-front fee. Each check will be for $...
Cream Group, Inc., compañía que opera bajo el nombre de Oro Marketing, y su autor intelectual Sami Charchian han aceptado someterse a una prohibición de carácter permanente que los inhibe de operar en el sistema de telemercadeo para resolver los cargos presentados por la Comisión Federal de...
Cream Group, Inc., which operates as Oro Marketing, and its mastermind Sami Charchian have agreed to a permanent ban on telemarketing to settle Federal Trade Commission charges that they targeted Spanish-speaking women with false promises that they could make money reselling brand-name goods, such...
The Federal Trade Commission today issued the National Do Not Call Registry Data Book for Fiscal Year 2014. The FTC’s National Do Not Call Registry lets consumers choose not to receive telemarketing calls. Now in its sixth year of publication, the Data Book contains a wealth of information about...
These operations conned thousands of consumers out of more than $120 million by deceptively marketing computer software and tech support services.
A settlement obtained by the Federal Trade Commission and the Office of the Florida Attorney General permanently shuts down an Orlando-based operation that bilked seniors by using pre-recorded robocalls to sell them supposedly free medical alert systems.
A petición de la Comisión Federal de Comercio (FTC, por su sigla en inglés), una corte federal de distrito de Miami ha ordenado la clausura temporaria de una operación de cobranza de deudas fantasmas que engañó y maltrató a miles de consumidores hispanohablantes de todo el país con la intención de...
At the Federal Trade Commission’s request, a U.S. district court in Miami has temporarily shut down a fraudulent phantom debt collection operation that deceived and abused thousands of Spanish-speaking consumers across the country in an attempt to collect money they did not even owe. According to...
A group of marketers who allegedly tricked consumers into buying phony health insurance are permanently banned from selling healthcare-related products under a settlement with the Federal Trade Commission.

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