Tag: Midwest Region

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The Federal Trade Commission has moved to shut down an international network of scammers that sent millions of unwanted text messages to consumers, using the lure of “free” gift cards and electronics to entice consumers into an elaborate scheme designed to take their money and target them for...
The architect of an operation that allegedly distributed illegal robocalls offering credit card interest rate reduction programs, extended automobile warranties, and home security systems, is banned from telemarketing under a settlement with the Federal Trade Commission.
The marketers behind an online scheme that the Federal Trade Commission charged with deceptively using fake news websites to market acai berry supplements and other weight-loss products have agreed to pay more than $1.6 million in settlements that will permanently halt their operation.
As part of its continuing crackdown on scams that target consumers in financial distress, the Federal Trade Commission obtained a settlement order resolving charges against a nationwide scam operating from the Dominican Republic and banning the defendants from providing mortgage assistance relief. 
The Federal Trade Commission escalated its campaign against illegal, unwanted robocalls announcing that it pulled the plug on five companies based in Arizona and Florida allegedly responsible for millions of illegal pre-recorded calls from “Rachel” and others from “Cardholder Services.”  State...
At a press conference in Chicago, Illinois, the Federal Trade Commission will announce a new set of cases targeting telemarketing “robocallers,” as part of a joint federal/state enforcement sweep to protect consumers from unwanted, sometimes harassing calls.  Charles Harwood, Deputy Director of the...
A California man who worked with bogus debt collectors in India has agreed to settle Federal Trade Commission charges that he and his companies deceived and threatened consumers into paying debts that were not owed or that the defendants were not authorized to collect. As part of the settlement,...
The Federal Trade Commission put a robocall operation out of the telemarketing business under a settlement resolving FTC charges that it bombarded consumers with more than two billion calls pitching a variety of products and services, including worthless extended auto warranties and credit card...
At the request of the Federal Trade Commission, a federal district court in Chicago has shut down an international robocall ring that allegedly conned consumers out of $995 each with false promises that it would reduce their credit card interest rates, but provided little or nothing in return.
The Federal Trade Commission today announced its second major law enforcement effort this year targeting telemarketers who violated the Do Not Call Rule and other laws by making hundreds of thousands or even millions of pre-recorded robocalls to consumers. The cases announced today target three...
MoneyGram International, Inc., the second-largest money transfer service in the United States, will pay $18 million in consumer redress to settle FTC charges that the company allowed its money transfer system to be used by fraudulent telemarketers to bilk U.S. consumers out of tens of millions of...
Two telemarketing operations targeted by the Federal Trade Commission as part of a major law enforcement sweep last year must stop the deceptive tactics they allegedly used to trick consumers into buying overpriced magazine subscriptions and worthless medical discount plans – and must pay a total...
Two Illinois-based companies named in a 1999 lawsuit filed by the Department of Justice at the request of the Federal Trade Commission have agreed to settle charges that they engaged in a bogus office and maintenance supply scam.
Quality Maintenance Supplies, Inc., based in Chicago, and its principal, Joanne M. Drobut, have agreed to settle Federal Trade Commission charges that they shipped and billed consumers for unordered maintenance supplies. The case was filed in federal district court as part of "Operation Misprint,"...
A suburban Chicago-area telemarketing company charged with sending unordered merchandise to small businesses around the country and then billing them for it has agreed to settle Federal Trade Commission and State of Illinois charges that it was violating federal law. The settlement bars National...
A suburban Chicago-area telemarketing company charged with sending unordered merchandise to small businesses around the country and then billing them for it has agreed to settle FTC charges that it was violating federal law. The settlement bars Southern Maintenance Supplies, Inc., and its owner Don...
Federal and state law enforcers are targeting bogus business operators who bilk charities, not-for-profit organizations and small businesses out of millions of dollars a year. The FTC and the Attorneys General of Illinois and Indiana, with the cooperation and assistance of the U.S. Postal...

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