Southeast Trust, LLC, formerly known as The Debt School, LLC and d/b/a Financial Freedom Credit Counseling, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1223079
X130015
Displaying 181 - 200 of 241
Report
The National Do Not Call Registry: Data Book for Fiscal Year 2013
Date
File
Fiscal Year 2013
(446.18 KB)
FTC Issues FY 2013 National Do Not Call Registry Data Book
Date
The Federal Trade Commission today issued the National Do Not Call Registry Data Book for Fiscal Year 2013. The FTC’s National Do Not Call Registry lets consumers choose not to receive telemarketing...
Greensavers, LLC d/b/a Elite Services and Advanced Data Solutions, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3199
X130002
FTC Sends Refunds to Victims of Robocallers Who Pitched Lower Credit Card Interest Rates, But Failed to Deliver
Date
The Federal Trade Commission is mailing refund checks to consumers in America and Canada who were victimized by a fraudulent telemarketing operation that used pre-recorded calls, or robocalls, to...
Deceptive Robocallers Permanently Shut Down In FTC Settlements
Date
The Federal Trade Commission has continued its crackdown on illegal robocallers, with two more companies agreeing to settle charges that they used prerecorded calls to trick consumers into deceptive...
FTC Updates Telemarketer Fees for the Do Not Call Registry as of October 1, 2013
Date
The Federal Trade Commission has announced updated fees starting on October 1, 2013, for telemarketers accessing phone numbers on the National Do Not Call Registry. All telemarketers calling consumers...
Nelson Gamble & Associates LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3030
X120048
Operators of Credit Card Interest Rate Reduction Scheme Barred from Telemarketing, Will Turn Over Funds Frozen by Court
Date
The Arizona-based defendants behind an alleged fraudulent credit card interest rate reduction scam will be permanently barred from the telemarketing business, and must turn over all of their remaining...
FTC Settles ‘Rachel’ Robocall Enforcement Case
Date
The Federal Trade Commission has settled with a set of defendants associated with the A+ Financial Center scheme. They were charged in last year’s joint law enforcement sweep against five companies...
Prepared Statement of the Federal Trade Commission Entitled “Stopping Fraudulent Robocall Scams: Can More Be Done?”
Date
By
Lois C. Greisman, Associate Director
File
Testimony
(503.59 KB)
FTC Testifies Before Senate Commerce Subcommittee on Enforcement of the National Do Not Call Registry and Efforts to Stop Illegal Robocalls
Date
The Federal Trade Commission told a U.S. Senate Commerce Subcommittee that it has been aggressively fighting the problem of illegal commercial robocalls through vigorous enforcement of the...
Mortgage Broker Targeting U.S. Servicemembers Will Pay Record $7.5 Million to Settle Alleged Telemarketing Violations
Date
10 Years of Do Not Call graphic (click to view full-size) Mortgage Investors Corporation, one of the nation’s leading refinancers of veterans’ home loans, will pay a $7.5 million civil penalty, the...
FTC Sues Payment Processor for Assisting Credit Card Debt Relief Scam
Date
As part of the Federal Trade Commission’s ongoing crackdown on payment processors that turn a blind eye to fraud, the agency sued a payment processing business that allegedly assisted and facilitated...
FTC Wins Court Judgment Against Remaining NHS Systems Defendants
Date
At the Federal Trade Commission’s request, a U.S. district court entered a judgment against five individuals and the telemarketing operation they ran for violating the FTC Act and the agency’s...
FTC Chairwoman Releases 2012-2013 Annual Highlights
Date
Federal Trade Commission Chairwoman Edith Ramirez released the agency’s 2012-2013 Annual Highlights today at the Spring Meeting of the American Bar Association’s Section of Antitrust Law in Washington...
FTC Announces Robocall Challenge Winners
Date
The Federal Trade Commission announced that judges for the FTC Robocall Challenge selected two winners, in a tie for the $50,000 prize for Best Overall Solution to block illegal robocalls. The...
FTC to Announce Winners of Robocall Challenge
Date
The Federal Trade Commission will announce the winners of the FTC Robocall Challenge in Washington, D.C., on Tuesday, April 2, 2013 at 11:00 a.m. The challenge, launched October 2012, sought the best...
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