Nelson Gamble & Associates LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3030
X120048
Displaying 181 - 200 of 233
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...
Robocaller Banned From Telemarketing in Settlement with FTC
Date
The architect of an operation that allegedly distributed illegal robocalls offering credit card interest rate reduction programs, extended automobile warranties, and home security systems, is banned...
FTC Robocall Challenge Garners More Than 700 Submissions
Date
The Federal Trade Commission wrapped up a three-month submission period for the FTC Robocall Challenge , which seeks the best technical solution to block illegal sales robocalls on landlines and...
At FTC's Request, Court Halts Operation That Allegedly Deceived Consumers with Bogus Debt Relief Services
Date
At the request of the Federal Trade Commission, a U.S. district court has temporarily halted a debt relief operation that allegedly charged cash-strapped consumers hundreds of dollars based on the...
Yellow Page Marketing B.V., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3119
X110044
FTC Issues FY 2012 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 2012 . The FTC’s National Do Not Call Registry lets consumers choose not to receive telemarketing...
Report
The National Do Not Call Registry: Data Book for Fiscal Year 2012
Date
File
Fiscal Year 2012
(477.56 KB)
FTC Action Halts Debt Relief Marketing Operation
Date
At the Federal Trade Commission’s request, a federal court halted a purported debt relief operation that allegedly contacted consumers through prerecorded telemarketing calls, falsely claimed it would...
Displaying 181 - 200 of 233