Tag: Telemarketing

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The Federal Trade Commission has filed a joint complaint with the Florida Attorney General’s Office charging a New York-based operation known as Lifewatch with using blatantly illegal and deceptive robocalls to trick older consumers throughout the United States and Canada into signing up for...
A petición de la Comisión Federal de Comercio (FTC, por su sigla en inglés) y de la Fiscal General de Florida, una corte federal de distrito ha ordenado el cese temporario de una operación con base en Orlando que ha estado bombardeando a los consumidores desde el año 2011 con campañas masivas de...
At the request of the Federal Trade Commission and the Florida Attorney General, a federal district court has temporarily halted an Orlando-based operation that has been bombarding consumers since 2011 with massive robocall campaigns designed to trick them into paying up-front for worthless credit...
The Federal Trade Commission highlighted to Congress its multi-faceted approach to protecting consumers from unwanted telemarketing calls and illegal robocalls (prerecorded phone messages) in testimony today before the U.S. Senate Special Committee on Aging.
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.

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