Jeremy Lee Marcus, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3125
X170037
Displaying 781 - 800 of 1366
FTC Action Halts A Large Deceptive Business Opportunity Scheme
Date
The Federal Trade Commission has charged a business opportunity scheme with falsely claiming that people who buy the defendants’ expensive “Amazing Wealth System” will learn “secrets for making money...
FTC and New York Attorney General Settlements Ban Abusive Debt Collectors from the Debt Collection Business and from Buying or Selling Debt
Date
The operators of a deceptive and abusive debt collection scheme are banned from the debt collection business and from buying or selling debt under settlements with the Federal Trade Commission and the...
Operators of DOTAuthority.com Motor Carrier Registration Service Settle FTC Charges That They Misled Small Businesses Using Fake Government Affiliation
Date
The operators of a registration service for motor carriers have agreed to settle Federal Trade Commission charges that they impersonated, or falsely claimed affiliation with, the U.S. Department of...
FTC to Begin Mailing Checks to Victims of Tech Support Scam
Date
The Federal Trade Commission will begin mailing 36,830 checks totaling $10,158,601, to consumers who lost money to a technical support scam. Inbound Call Experts, LLC, doing business as Advanced Tech...
Nectar Brand LLC Agrees to Settle FTC Charges that Company’s Claims about Chinese-Made Mattresses Being ‘Assembled in USA’ Are False
Date
A California-based company has agreed to stop making false claims that its Chinese-made mattresses are assembled in the United States, under a settlement with the Federal Trade Commission. According...
Defendants Settle FTC Charges in ‘Money Now Funding’ Credit Card Laundering Scheme
Date
Michael Abdelmesseh and KMA Merchant Services LLC have agreed to settle a Federal Trade Commission lawsuit for laundering credit card charges for Money Now Funding (MNF), a business opportunity scheme...
FTC Obtains Court Order Against Final Defendant in Phantom Debt Scheme
Date
The final defendant in an operation that posed as lawyers and falsely threatened to sue people or have them arrested for failing to pay on debts they did not owe is banned from the debt collection...
FTC Challenges Schemes That Target or Affect Senior Citizens
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The Federal Trade Commission has taken legal action against two deceptive schemes that targeted or affected senior citizens with phony sweepstakes offers and bogus computer technical support services...
FTC Returns Money to Consumers Harmed by Debt Relief Scheme
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The Federal Trade Commission is mailing 5,745 checks totaling more than $480,000 to people who lost money to a debt relief scheme that misled its customers and charged illegal upfront fees. United...
FTC Obtains Court Order Halting Business Coaching Scheme
Date
At the Federal Trade Commission’s request, a federal court has temporarily halted an operation that took more than $14 million from consumers seeking to start their own online business. The operation...
FTC Charges Ameritech and Brandon Frere with Deceiving Consumers
Date
The Federal Trade Commission has charged a student loan debt relief operation with bilking more than $28 million from thousands of consumers throughout the country by falsely promising that consumers’...
FTC Halts Deceptive Mortgage Loan Modification Scheme
Date
The Federal Trade Commission has charged a mortgage loan modification operation with deceiving financially distressed homeowners by falsely promising to prevent foreclosure and make their mortgages...
FTC Returns Money to Consumers Who Bought Purported Business Coaching Programs
Date
The Federal Trade Commission is mailing 7,583 checks totaling more than $2.2 million to people who lost money to a telemarketing scheme offering business coaching services. As alleged in the FTC’s...
FTC Approves Final Consent Order in Victory Media Advertising Case
Date
Following a public comment period, the Federal Trade Commission has issued a final order settling charges that Victory Media violated Section 5 of the FTC Act in connection with its promotion of post...
Defendants Who Sold Business Coaching Program Settle FTC Charges
Date
Three individuals and the company they control have agreed to settle Federal Trade Commission charges that they deceived consumers in a telemarketing scheme that took millions of dollars from...
FTC Obtains Court Order against Woman Who Allegedly Helped Telemarketers Pitch Phony Money-Making Opportunities and Grants
Date
A Utah woman who allegedly helped telemarketers bilk money from consumers is banned from telemarketing, payment processing, and selling grant and business opportunities under a settlement with the...
Hotel Room Resellers Settle FTC Charges That They Misled Consumers
Date
Utah-based third-party hotel room resellers have settled Federal Trade Commission charges that they misled consumers through ads, webpages, and call centers that led consumers to mistakenly believe...
FTC Obtains Court Order Against Fake Prize Scheme Operation
Date
The Federal Trade Commission has closed the book on a scheme that tricked people into paying $25 to collect a $1 million prize they supposedly had won. Those who paid got nothing. After weighing...
Displaying 781 - 800 of 1366