IAB Marketing Associates, LP, d/b/a IAB, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3185
X120050
Displaying 301 - 320 of 347
FTC Returns Money to Online Payday Loan Applicants; Scammers Debited Their Bank Accounts Without Their Consent
Date
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...
Direct Benefits Group, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3114
FTC Sends Refund Checks Totaling Almost $175,000 to Consumers Who Bought Deceptively Marketed Supplements to Treat Childhood Speech Disorders
Date
The Federal Trade Commission is mailing refund checks to consumers who lost money buying dietary supplements, Speak and Speak Smooth, deceptively marketed as proven effective at treating childhood...
FTC Returns Almost $1.9 Million to Consumers in BurnLounge Pyramid Scheme
Date
The FTC is mailing 52,099 checks to consumers who lost money to a pyramid scheme that pretended to be a legitimate multi-level marketing program selling opportunities to operate online digital music...
FTC Settlement of Cephalon Pay for Delay Case Ensures $1.2 Billion in Ill-Gotten Gains Relinquished; Refunds Will Go To Purchasers Affected By Anticompetitive Tactics
Date
Related private monetary settlements may be credited against FTC fund
Court Finds Defendants in FTC’s Treasure Your Success “Rachel Robocalls” Case Liable for $1.7 Million
Date
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...
FTC Returns $3 Million to Consumers in Cactus Juice Scam
Date
The Federal Trade Commission is mailing almost 500,000 checks totaling approximately $3 million to consumers who lost money to diet supplement marketers who made unsupported claims that their cactus...
FTC Sending Refund Checks Totaling Nearly $940,000 to Consumers Who Lost Money in Fraudulent Business Opportunity Scheme
Date
The consumers lost money after paying performance deposits to become business or sales consultants to National Business Consultants, Inc. and its owner.
FTC Sends Refund Checks Totaling More Than $416,000 to Consumers Who Lost Money Buying “Body Slimming” Creams that Were Deceptively Marketed
Date
The Federal Trade Commission is mailing 10,620 refund checks totaling more than $416,000 starting today to consumers who lost money buying two skin creams marketed by L’Occitane, Inc., which falsely...
FTC Sending Refund Checks Totaling Nearly $955,000 to Consumers Who Lost Money Buying Lane Labs’ AdvaCAL Calcium Supplement
Date
The Federal Trade Commission is mailing 17,606 refund checks totaling $954,828.31 starting today to consumers who lost money buying a supposedly superior calcium supplement marketed by Lane Labs-USA...
FTC Returns More Than $2.9 Million to Inc21 Cramming Victims In Second Round of Refunds to Consumers
Date
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...
FTC Sends More Than $2.4 Million in Refunds to Consumers Harmed by Investment Scam
Date
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...
FTC Sends Refund Checks Totaling More Than $700,000 to Consumers Who Lost Money in Robocall Scheme
Date
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...
T-Mobile to Pay At Least $90 Million, Including Full Consumer Refunds To Settle FTC Mobile Cramming Case
Date
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 occurred as...
FTC Sends Refund Checks Totaling More Than $26 Million to Consumers Who Bought Sensa Weight-Loss Supplement
Date
The Federal Trade Commission is mailing 477,083 refund checks totaling $26,023,329 this week to consumers who bought the sprinkle-on weight-loss supplement Sensa. They are legitimate refund checks...
FTC Action Results in Court Order Requiring Work-At-Home Scammers to Pay More Than $25 Million for Consumer Refunds
Date
A federal district judge has ordered a business opportunity company and its president to pay more than $25 million in refunds to consumers who were conned with bogus claims that they could earn...
Displaying 301 - 320 of 347