Tag: Payments and Billing

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A phone billing company will pay $5.2 million to resolve Federal Trade Commission charges that it violated a court order that settled earlier charges of phone bill cramming by the FTC.
Marketers of green coffee bean extract weight-loss supplements, male enhancement products, and skin care products will forfeit assets totaling approximately $9.2 million, and have already turned over a Ferrari to settle the Federal Trade Commission’s court action brought against them in October...
A purported nonprofit that allegedly benefitted from a massive landline phone bill cramming operation has agreed to turn over most of its assets in order to settle Federal Trade Commission charges. Under the terms of the settlement, relief defendant Bibliologic, Ltd., will be required to surrender...
At the Federal Trade Commission’s request, a federal district court has banned seven individuals, Ideal Financial Solutions Inc., and its subsidiaries from collecting or disclosing consumer information. Until the FTC filed its lawsuit in 2013, the defendants operated a massive scam that took money...
One of the defendants in the IWorks scheme that allegedly took more than $280 million from consumers via deceptive “trial” memberships for bogus government-grant and money-making schemes has agreed to settle Federal Trade Commission charges.
Butterfly Labs and two of its operators have agreed to settle Federal Trade Commission charges that they deceived thousands of consumers about the availability, profitability, and newness of machines designed to mine the virtual currency known as Bitcoin, and that they unfairly kept consumers’ up-...
Two Maine-based marketers of weight-loss supplements and their owners will surrender substantial personal and business assets and will be prohibited from making deceptive claims about health products and engaging in deceptive marketing practices under a settlement reached with the Federal Trade...
Nota: Se realizará una teleconferencia (en inglés) para los medios de comunicación con la Directora Asociada de la FTC Malini Mithal tal como se indica a continuación: Fecha: 21 de octubre de 2015 Hora: 4:00 p.m. ET (Hora del Este) Número para conectarse a la teleconferencia: (800) 288-8976,...
Note: A conference call for media with FTC Associate Director Malini Mithal was held: Date: October 21, 2015 Time: 4:00 p.m. ET Mithal and FTC staff took questions from the media about the case.
The Federal Trade Commission is mailing 64,607 checks totaling $1.5 million to consumers who lost money to an online operation that illegally debited their bank accounts when they sought payday loans.
La Comisión Federal de Comercio (FTC, por su sigla en inglés) ha acusado a una operación de intermediación de datos por la presunta venta ilegal de información financiera de solicitantes de préstamos de día de pago a una operación fraudulenta que se apropió de millones de dólares de los...
The Federal Trade Commission has charged a data broker operation with illegally selling payday loan applicants’ financial information to a scam operation that took millions of dollars from consumers by debiting their bank accounts and charging their credit cards without their consent.
Defendants’ app installed malware that left phones with drained batteries, depleted data plans
La Comisión Federal de Comercio ha prohibido a un grupo de comerciantes de California utilizar las falsas ofertas de "prueba gratuita sin riesgos" para vender productos para el cuidado de la piel por Internet. A petición de la Comisión, una corte federal de distrito expidió una orden de...
The Federal Trade Commission has stopped a group of marketers in California from using allegedly bogus “risk free trial” offers to sell skincare products online. At the Commission’s request, a federal district court has issued a temporary restraining order against the defendants halting their...
CardFlex Inc., an Independent Sales Organization (ISO), and its principals Andrew Phillips and John Blaugrund, have settled Federal Trade Commission charges that they illegally processed more than $26 million in unauthorized consumer charges on behalf of a company called I Works. The defendants...
The Federal Trade Commission has granted summary decision against the operators of Jerk.com, a website that billed itself as “the anti-social network,” for deceiving users about the source of content on the website. The Commission found that the operators – Jerk, LLC (“Jerk”) and John Fanning –...
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.
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...

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