Countrywide Periodicals, LLC
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
X080036
Case Status
Closed
Displaying 1081 - 1100 of 1351
FTC Testifies Before Senate Commerce Subcommittee on Agency Efforts to Combat Fraudulent and Deceptive Claims for Weight-Loss Products
Date
FTC’s most recent fraud study shows that more consumers were victims of fraudulent weight-loss claims than of any other specific fraud type covered by the survey.
Operators of Massive Mobile Cramming Scheme Will Surrender More Than $10M in Assets in FTC Settlement
Date
The operators of a massive mobile cramming scheme have agreed to surrender more than $10 million in assets to settle Federal Trade Commission charges, including the contents of numerous bank accounts...
Scammers Settle FTC Charges They Sent Millions of Spam Text Messages
Date
Two affiliate-marketing scammers and their company have agreed to settle Federal Trade Commission charges that they sent millions of unwanted text messages to consumers across the U.S. with false...
Payment Processor Agrees to Give Up More Than $1 Million to Settle FTC Charges it Assisted, Facilitated Telemarketing Scammers
Date
A payment processing company agreed to pay or relinquish $1.1 million to settle Federal Trade Commission charges under the Telemarketing Sales Rule (TSR) that it knowingly assisted and facilitated a...
Pennsylvania Home Builder Settles FTC Charges of Deceptive Mortgage Advertising
Date
A Pennsylvania-based home builder that offers home financing has settled Federal Trade Commission charges that it deceived consumers by advertising low-cost mortgages while hiding fees and not...
Statement of Chairwoman Edith Ramirez and Commissioner Julie Brill In the Matter of i-Health, Inc. and Martek Biosciences Corporation
Date
By
Edith Ramirez, Former Chairwoman;
Julie Brill, Former Commissioner
Matter Number
122 3067
Supplement Marketers Settle FTC Charges that “BrainStrong Adult” Memory Improvement Claims Are Deceptive
Date
Supplement marketers i-Health, Inc. and Martek Biosciences Corporation have agreed to settle FTC charges of deceptive advertising for claiming that their BrainStrong Adult dietary supplement will...
U.S. Appeals Court Affirms Ruling in Favor of FTC, Upholds Lower Court Order Against BurnLounge Pyramid Scheme
Date
In a victory for the Federal Trade Commission, a federal appeals court has upheld a district court ruling that BurnLounge, a multi-level marketing business, and several associated individuals...
U.S. District Judge Finds that Payday Lender AMG Services Deceived Consumers by Imposing Undisclosed Charges and Inflated Fees
Date
The Federal Trade Commission has scored another legal victory in its crackdown against deceptive payday lenders with the latest finding from U.S. District Judge Gloria M. Navarro in the case against...
FTC Charges Operation with Selling Bogus Debt Relief Services
Date
The Federal Trade Commission charged an Irvine, California-based scheme with billing consumers as much as $10,000 after making deceptive claims that it would provide legal advice, settle consumers’...
FTC Wins Default and Contempt Judgments Against Text Spammer Phil Flora
Date
Phil Flora, the operator of a text message spamming operation that sent more than 29 million text messages to consumers promising “free” $1,000 Walmart and Best Buy gift cards, has been ordered to pay...
FTC Mails Refund Checks Totaling Nearly $3 Million to Consumers Victimized by Alleged Mortgage Relief Scam
Date
The Federal Trade Commission, through an administrator, is mailing checks totaling nearly $3 million to over 6,300 consumers who were victims of a mortgage relief scheme. Using names such as Prime...
Company Settles FTC Charges that Head Lice Prevention Claims Were Deceptive
Date
The Federal Trade Commission has charged personal care company Lornamead, Inc. with deceiving consumers with exaggerated claims that its “Lice Shield” shampoo, stick, and spray products will prevent...
FTC Testifies on Patent Assertion Entities and Legislation to Prohibit Deceptive Patent Demand Letters
Date
The Federal Trade Commission testified on consumer protection issues involving patent demand letters, patent assertion entities (PAEs), and proposed legislation to prohibit deceptive patent demand...
Debt Collectors Who Posed as Process Servers and Intimidated Consumers Settle with FTC
Date
A Southern California debt collection operation, Asset Capital and Management Group, will surrender more than $4 million for consumer redress to settle Federal Trade Commission charges that it...
FTC Charges Green Coffee Bean Sellers with Deceiving Consumers through Fake News Sites and Bogus Weight Loss Claims
Date
The Federal Trade Commission has sued a Florida-based operation that capitalized on the green coffee diet fad by using bogus weight loss claims and fake news websites to market the dietary supplement...
FTC Puts Texas-based Operation Permanently Out of the Debt Collection Business After It Allegedly Used Deception, Insults, and False Threats against Consumers
Date
The owner of a Houston-based debt collection operation that the FTC charged used insults, lies, and false threats of imprisonment to collect on payday loans will surrender his assets, estimated to be...
FTC Settlement Bans Pyramid Scheme Operators From Multi-Level Marketing
Date
The operators must also surrender assets totaling at least $7.75 million, which will be returned to consumers.
FTC Approves Final Consent Orders Settling Charges that Companies Deceptively Claimed Their Genetically Modified Nutritional Supplements Could Treat Diseases
Date
Following a public comment period, the Federal Trade Commission has approved final consent orders settling charges that two marketers of genetically customized nutritional supplements deceptively...
Displaying 1081 - 1100 of 1351