Legal Resources

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Advocacy Filing: FTC Comment Before the Federal Communications Commission Concerning Placement of Unauthorized Charges on Telephone Bills, Otherwise Known as "Cramming," CG Docket Nos. 11-116, 09-158, and 98-170
Case: Merchant Processing, Inc., Vequity Financial Group, Inc., Direct Merchant Processing, Inc., PPI Services Inc., et al.
Press Release: FTC Forum in May 2011 Will Examine Ways to Protect Consumers From "Cramming" of Unauthorized Charges on Their Phone Bills
The Federal Trade Commission will host a forum on May 11, 2011, in Washington, DC, examining how the government, businesses, and consumer protection organizations can work together to prevent consumers from being hit with unauthorized third-party charges on their phone bills, a practice known as “...
Case: Classic Closeouts, LLC, d/b/a Classiccloseouts.com, et al., FTC
Case: Your Money Access, LLC, et al., FTC, State of Illinois, State of Iowa, State of Nevada, State of North Carolina, State of North Dakota, State of Ohio, and State of Vermont
Case: API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Inc.orporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World
Case: Universal Premium Services, Inc. (also known as Premier Benefits Inc.), et al.
Report: A Staff Report On The Federal Trade Commission’s Fraud Forum
Case: Websource Media, LLC, et al.
Case: Universal Processing Inc. and Rey Pasinli
Case: Global Marketing Group, Inc., et al.
Report: Negative Options: A Federal Trade Commission Workshop Analyzing Negative Option Marketing: A Report By the Staff of the FTC Division of Enforcement
Case: Handicapped & Disabled Workshops, Inc. formally known as Handi-Tech Company, Handi-Hope Industries, Inc., Handi-Ship, LLC, et al.
Public Event: Pay On The Go: Consumers and Contactless Payment
July 24, 2008
The Federal Trade Commission and the Technology Law and Public Policy Clinic at the University of Washington will host a Town Hall meeting on July 24, 2008, to explore the growth of contactless payment systems and their implications for consumer protection policy. This Town Hall, titled “Pay on the...
Public Event: Beyond Voice: Mapping the Mobile Marketplace
May 6, 2008
The Federal Trade Commission will host a Town Hall meeting on May 6-7, 2008, to explore the evolving mobile commerce (M-commerce) marketplace and its implications for consumer protection policy. This Town Hall, titled “Beyond Voice: Mapping the Mobile Marketplace,” follows up on the FTC’s November...
Case: Nationwide Connections, Inc., Access One Communications, Inc., Network One Services, Inc. et al.
Public Event: Negative Options: A Workshop Analyzing Negative Option Marketing
January 25, 2007
The FTC hosted a workshop to analyze the marketing of goods and services through offers with negative option features. The workshop, which brought together consumer representatives, academics, and industry leaders, addressed the pros and cons of such offers, discuss online marketing of such offers...
Case: Epixtar Corporation, et al.
Case: Conversion Marketing, Inc., et al.
Case: 3rd Union Card Services Inc., et al.
Case: Frankly Speaking, Inc., et al. (M.D. Ga.)
Case: First American Payment Processing, Inc.; et al.
Case: Mantra Films, Inc., et al., US
Case: 800 Connect, Inc., David Stein, individually and as an officer of 800 Connect, Inc.; ILD Telecommunications, Inc., and d/b/a ILD Teleservices, Inc.
Press Release: "Miss Cleo" Promoters to Forgive Approximately $500 Million In Outstanding Consumer Charges and Pay an Additional $5 Million to Settle FTC Charges
In a landmark settlement, Access Resource Services, Inc. (ARS) and Psychic Readers Network, Inc. (PRN) have agreed to a stipulated court order stopping all collection efforts on accounts or claims from consumers who purchased or purportedly purchased their pay-per-call or audiotext services and...
Case: Electronic Processing Services, Inc. et al.
Case: Cyberspace.com, LLC; French Dreams; Coto Settlement; et al.
Report: The Mobile Wireless Web, Data Services and Beyond: Emerging Technologies and Consumer Issues
Case: Enhanced Services Billing, Inc., and Billing Concepts, Inc. et al.
Case: Cordeiro, Alvin; d/b/a Quick-Checks
Case: Xpics Publishing, Inc. and Mario G. Carmona and Brian M. Shuster
Public Statement: FTC Policy Statement on Deception
Type of Public Statement:
Policy Statement

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