Tag: Regional Offices

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A federal court has shut down an Atlanta-based debt collector in response to a Federal Trade Commission complaint alleging that its agents threatened consumers with arrest and imprisonment and tried to collect debts that consumers did not actually owe.
La Comisión Federal de Comercio (FTC) junto con más de 50 agencias colegas a cargo del cumplimiento de la ley del ámbito federal y estatal anunciaron hoy una iniciativa de cumplimiento de la ley y divulgación de alcance nacional para proteger a los consumidores contra el cobro de deudas fantasmas y...
The Federal Trade Commission, along with more than 50 federal and state law enforcement partners, today announced a nationwide law enforcement and outreach initiative to protect consumers from phantom debt collection and abusive and threatening debt collection practices.
La segunda ronda de reembolsos enviados por correo como resultado de las acciones de cumplimiento de la ley entabladas contra Western Union por la Comisión Federal de Comercio (FTC), el Departamento de Justicia de EE. UU. (DOJ) y el Servicio de Inspección Postal de EE. UU., consta de $147 millones...
Approximately $147 million is being mailed to 33,000 consumers in the second distribution of refunds resulting from the law enforcement actions brought against Western Union by the Federal Trade Commission (FTC), the U.S. Department of Justice (DOJ), and the U.S. Postal Inspection Service. Affected...
The Federal Trade Commission is seeking to name celebrity real estate investment promoters Dean Graziosi and Scott Yancey as defendants in a case for their roles in a massive real estate training scheme that bilked consumers out of more than $400 million.
The Federal Trade Commission and the state of Wisconsin have sent warning letters to a company that placed newspaper advertisements and social media posts suggesting it could provide government stimulus money to customers to purchase their hearing aids.
The Federal Trade Commission and Missouri Attorney General have sent warning letters to two companies that sent mailers to consumers that suggested that they could provide government stimulus money to customers to purchase their hearing aids.
Through the joint efforts of the Federal Trade Commission, the Florida Office of the Attorney General, and the Texas Office of the Attorney General, the FTC is sending refunds totaling more than $1 million to business owners who were victims of a deceptive scheme that
One of the biggest payment processing companies and its former executive will pay more than $40.2 million to settle Federal Trade Commission charges they knowingly processed payments and laundered, or assisted laundering of, credit card transactions for scams that targeted hundreds of thousands of...
The FTC is celebrating the 100th anniversary of the opening of its first regional offices, and the important role they play in protecting consumers and promoting competition through law enforcement, partnerships, and outreach to community and industry groups. In June 1918, the FTC opened its first...
The Federal Trade Commission and the Office of the Florida Attorney General have charged a web of related defendants based in Orlando with bombarding consumers with illegal robocalls in an attempt to sell them bogus credit-card interest rate reduction and debt relief services. In all, the complaint...
CORRECTED The quote in this release has been updated for clarification. Viatek Consumer Products Group, Inc. and company owner and President Lou Lentine have agreed to settle Federal Trade Commission charges that they made deceptive claims for Viatek-brand Mosquito Shield Bands. The Commission...
Para resolver los cargos que se procesan ilegalmente por más de $5.2 millones en pagos de consumidores por deudas de préstamos de día de pago que no deben, se someterá a los operadores de un esquema fraudulento de cobranza de deudas a una prohibición de carácter permanente que les impida actuar en...
The Federal Trade Commission announced that the U.S. District Court for the Eastern District of Louisiana has permanently enjoined National Business Consultants, Inc. (NBC), and Robert Namer (who has also used the name Robert Behar) from making false and misleading claims or omitting material facts...
The Federal Trade Commission has charged National Business Consultants Inc. with making false and misleading claims in the sale of business opportunities for business consulting services. At the FTC's request, a federal court has issued a temporary restraining order forbidding further alleged...
Two affiliate-marketing scammers and their company have agreed to settle Federal Trade Commission charges that they sent millions of unwanted text messages to consumers across the U.S. with false promises of $1,000 gift cards to retailers like Best Buy, Target and Walmart.
An affiliate marketer has agreed to settle Federal Trade Commission charges that he was responsible for sending millions of unwanted text messages to consumers that deceptively promised “free” gift cards and electronics.