Tag: Credit and Finance

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Nota: Se realizará una teleconferencia para los medios de comunicación con la Directora del Buró de Protección del Consumidor, Jessica Rich, tal como se indica a continuación: Fecha: 28 de enero de 2015 Hora: 1:30 p.m. Hora del Este Las líneas de la teleconferencia, exclusivamente para los medios...
Note: A conference call for media with FTC Consumer Protection Director Jessica Rich will occur as follows: Date: January 28, 2015 Time: 1:30 p.m. ET Call-in lines, which are for media only, will open 15 minutes prior to the start of the call. Director Rich and FTC staff will be available to take...
The Federal Trade Commission has issued a follow-up study of credit report accuracy that found most consumers who previously reported an unresolved error on one of their three major credit reports believe that at least one piece of disputed information on their report is still inaccurate.
The Federal Trade Commission has issued a complaint against a Texas-based debt collection operation and its current and former principals for illegally threatening consumers with false claims that unless they pay a debt, they will face legal action or wage garnishment. The complaint was filed in...
Two payday lending companies have settled Federal Trade Commission charges that they violated the law by charging consumers undisclosed and inflated fees. Under the proposed settlement, AMG Services, Inc. and MNE Services, Inc. will pay $21 million – the largest FTC recovery in a payday lending...
A data broker operation sold the sensitive personal information of hundreds of thousands of consumers – including Social Security and bank account numbers – to scammers who allegedly debited millions from their accounts, the Federal Trade Commission charged in a complaint filed today.
Note: A conference call for media with FTC Bureau of Consumer Protection Director Jessica Rich, FCC Enforcement Bureau Director Travis LeBlanc and Vermont Attorney General William Sorrell will occur as follows: Date: Dec. 19, 2014 Time: 1 p.m. ET Call-in lines, which are for media only, will open...
One of the defendants behind a massive landline cramming operation that placed more than $70 million in unauthorized charges on consumers’ phone bills has agreed to settle Federal Trade Commission charges against him.
A Florida-based scammer will be banned from the mortgage modification business as part of a settlement resolving Federal Trade Commission charges that he tricked financially strapped consumers into paying for mortgage-relief services that he never provided. “Years after the economic meltdown, the...
A federal court has entered orders against 22 defendants who offered financially strapped consumers fake home-loan modification services that the FTC claims violated the FTC Act and the Mortgage Assistance Relief Services (MARS) Rule. The MARS Rule bans mortgage foreclosure rescue and loan...
Following a public comment period, the Federal Trade Commission has approved a final order resolving FTC allegations that Google, Inc., unfairly billed consumers for in-app charges incurred by children without their parents’ consent.
At the request of the Federal Trade Commission, a federal court has ordered two debt sellers that posted the sensitive personal information of more than 70,000 consumers online to notify the consumers and explain how they can protect themselves against identity theft and other fraud in light of...
A company that sold credit and debit card payment processing services to small businesses has agreed to settle Federal Trade Commission charges that it used deception and unsubstantiated claims when signing businesses up for its services and processing equipment. The defendants also agreed to...
The court imposed the judgment after finding Atalla had hid assets and misrepresented his financial condition to the agency.
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...
How fraud affects different populations and what scams prey on specific groups will be the topic of the Federal Trade Commission’s “Fraud Affects Every Community” workshop on Oct. 29th in Washington. Chairwoman Edith Ramirez will deliver opening remarks.
Mañana se realizará la mesa redonda "Cobranza de Deudas y la Comunidad Latina" organizada conjuntamente por la Comisión Federal de Comercio (FTC) y la Oficina de Protección Financiera del Consumidor (CFPB) que tendrá lugar en Long Beach, California. Los participantes analizarán cómo afectan los...
The Federal Trade Commission and the Consumer Financial Protection Bureau will co-host a joint roundtable tomorrow in Long Beach, California, titled “Debt Collection & the Latino Community.” Participants will examine how debt collection and credit reporting issues affect Latino consumers,...

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