Springtech 77376, LLC, also d/b/a Cedarcide.com, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3128
X120042
Displaying 761 - 780 of 1361
FTC and New York Attorney General Act Against Phantom Debt Brokers and Collectors
Date
The Federal Trade Commission and the New York Attorney General’s Office have charged two New York-based operations and their principals with running a scheme to collect money from consumers on fake...
Operators of Get-Rich-With-Amazon Scheme Settle with the FTC
Date
The operators of a scheme that sold “secrets for making money on Amazon” are banned from marketing and selling business opportunities and business coaching services under a settlement with the Federal...
FTC Reaches Settlement with Defendant Related to Tech Support Scam
Date
A California man has agreed to pay more than $136,000 and to a permanent ban on offering tech support services as part of a settlement with the Federal Trade Commission over allegations that he...
FTC Returns Money to Consumers Deceived into Buying Business Coaching Program
Date
The Federal Trade Commission is mailing 3,633 checks totaling more than $969,000 to people who lost money to a deceptive telemarketing scheme that promoted business coaching services to people who...
Internet Teaching and Training Specialists, LLC
Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3077
Student Loan Debt Relief Scam Operators Agree to Settle FTC Charges
Date
The operators of a Los Angeles-based student loan debt relief scam have agreed to settle Federal Trade Commission charges that they falsely claimed to be affiliated with the Department of Education...
FTC Action Halts MOBE, a Massive Internet Business Coaching Scheme
Date
The Federal Trade Commission has charged three individuals and nine businesses with bilking more than $125 million from thousands of consumers with a fraudulent business education program called MOBE...
Mortgage Relief Defendant Banned from Debt Relief Business in Settlement with FTC
Date
Benjamin R. Horton is banned from the debt relief business under a settlement with the Federal Trade Commission for his role in a mortgage relief scheme that falsely promised financially distressed...
Phantom Debt Collectors Settle FTC Charges of Deceiving Consumers
Date
A North Carolina debt collection operation, Lombardo, Daniels & Moss, and its principals, Dion Barron and Charles R. Montgomery III, will be banned from the debt collection business under settlements...
Operators of Student Loan Debt Relief Schemes Settle FTC Charges
Date
The defendants in two student loan debt relief cases have agreed to settle Federal Trade Commission claims that they charged consumers illegal upfront fees and falsely promised to help reduce or...
FTC Action Halts Deceptive Business Coaching Scheme
Date
The Federal Trade Commission has charged two Utah individuals and their telemarketing operation with deceptively claiming their business coaching services can help consumers start home-based...
FTC Settlement Will Ban Fraudulent Marketers from Invention Promotion Business
Date
Scott Cooper and his companies, World Patent Marketing Inc. and Desa Industries Inc., have agreed to a settlement with the Federal Trade Commission that bans them from the invention promotion business...
FTC Charges Lending Club with Deceiving Consumers
Date
The Federal Trade Commission has charged the LendingClub Corporation with falsely promising consumers they would receive a loan with “no hidden fees,” when, in actuality, the company deducted hundreds...
FTC Obtains Court Orders Banning Marketer from Negative-Option Sales
Date
The ringleader of an operation that lured people into an expensive negative-option scam using a low-cost “trial” offer for tooth whiteners and other products is banned from negative-option sales under...
Debt Relief Scammers Settle with FTC and Florida; Will Submit $35 Million in Assets for Consumer Redress
Date
Three marketers who allegedly sold phony debt relief services, including fake loans, have agreed to be banned from selling debt relief, credit repair and financial products and services, to be banned...
Jeremy Lee Marcus, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3125
X170037
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...
Displaying 761 - 780 of 1361