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Displaying 81 - 100 of 253

Equifax, Inc.

Equifax, Inc. agreed to pay at least $575 million, and potentially up to $700 million, as part of a global settlement with the Federal Trade Commission, the Consumer Financial Protection Bureau (CFPB), and 50 U.S. states and territories to settle allegations that the credit reporting company's failed to take reasonable steps to secure its network. 

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3203

Commerce Planet, Inc., a corporation, et al.

The FTC is mailing 53,595 refund checks totaling $748,070 to consumers nationwide who signed up for an online auction kit that was supposed to be free, but wasn’t. The kit actually cost consumers up to $59.95 per month if they failed to cancel a trial membership in a business opportunity program called Online Supplier.

Type of Action
Federal
Last Updated
FTC Matter/File Number
072 3129

Regenerative Medical Group, Inc.

The FTC is mailing 270 checks totaling nearly $515,000 to consumers who paid for what the agency alleged was deceptively advertised “amniotic stem cell therapy” between 2014 and 2017. The average amount each consumer will receive is $1,907.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3062

AMG Services, Inc.

The Federal Trade Commission, working jointly with the U.S. Department of Justice, is mailing 1,179,803 refund checks totaling more than $505 million to people who were deceived by a massive payday lending scheme operated by AMG Services, Inc. and Scott A. Tucker.

Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3024
X120026

Bob Robinson, LLC

The Federal Trade Commission mailed checks totaling nearly $1.1 million to 87,256 consumers who paid for work-at-home opportunities based on the allegedly deceptive advertising practices of Bob Robinson, LLC and other related defendants. The defendants operated under various brand names, including Work At Home EDU, Work At Home Program, Work At Home Ecademy, Work At Home University, Work At Home Revenue, and Work at Home Institute.

Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3195
X170050

Ronnie Montano

Ronnie Montano, Hyong Su Kim (also known as Jimmy Kim), Martin Schranz and their related companies, settled Federal Trade Commission allegations that they deceived consumers by falsely claiming they could earn big money working online by using products marketed as "secret codes." 

Type of Action
Federal
Last Updated
FTC Matter/File Number
142 3170
X180013

Advertising Strategies, LLC, et al.

The Federal Trade Commission is sending refund checks totaling more than $7 million to people deceived by the operators of an alleged business opportunity fraud that targeted seniors and others living on a fixed income. The refunds stem from a settlement the FTC reached in 2017 with Advertising Strategies, LLC, under which the defendants surrendered virtually all their assets to provide consumer refunds.

Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3154
X170004

NutriMost LLC

The FTC is mailing 3,483 checks totaling more than $1.95 million to consumers who bought the NutriMost Ultimate Fat Loss System between October 1, 2012 and August 9, 2016, in the Pittsburgh, Pennsylvania area. Each consumer will receive a refund of $560.54.

Type of Action
Federal
Last Updated
FTC Matter/File Number
152 3009
Docket Number
X170031