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Federal Register Notice
Agency Information Collection Activities; Submission for OMB Review; Comment Request (Negative Option Rule)
Date
Federal Register Notice
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension (Negative Option Rule)
Date
American Future Systems, Inc.
In May 2020, the FTC sued the operators of a Pennsylvania-based telemarketing scheme, alleging that they charged organizations such as businesses, schools, fire and police departments, and non-profits for books and newsletter subscriptions they never ordered. The agency’s complaint also names the defendants behind a New York-based debt collection operation, alleging that they illegally threatened the organizations if they failed to pay for the unordered merchandise.
Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3085
Case Status
Pending
Federal Register Notice
16 CFR Part 425: Negative Option Rule; Advance Notice of Proposed Rulemaking; Request for Public Comment
Date
FTC Sending Refund Checks Totaling More Than $11.6 Million to Businesses and Organizations That Paid for Unordered Office and Cleaning Supplies
Date
The Federal Trade Commission is mailing 29,333 refund checks totaling more than $11.6 million to small businesses and other organizations defrauded by a Maryland-based office supply operation that...
FTC Returns Money to Consumers Affected by Office Supply Scam
Date
The Federal Trade Commission is mailing 1,251 checks totaling more than $647,000 to non-profit organizations, churches, schools, small businesses, and volunteers that were tricked into buying office...
FTC Charges Office Supply Scheme with Bilking Millions of Dollars from Small Businesses for ‘Free’ Samples of Cleaning Products
Date
At the Federal Trade Commission’s request, a federal court temporarily halted a New York-based office supply scheme that charged small businesses and non-profit organizations millions of dollars for...
Office Supply Telemarketers Will Pay $7 Million to Settle FTC Charges
Date
An office supplier and its owner will pay $7 million to settle Federal Trade Commission charges that they tricked child care centers, schools, and police and fire departments into paying for products...
FTC Action: Light Bulb and Cleaning Product Merchants Banned from Telemarketing Office Supplies
Date
The Federal Trade Commission has obtained court orders against two Maryland-based office supply operations charged with tricking small businesses, non-profit organizations, and other consumers into...
FTC Settlement Bans Telemarketer from Claiming Sales Help Disabled Persons
Date
Adli Dasuqi and his companies, American Handicapped Inc. and American Handicapped and Disadvantaged Workers Inc., have agreed to settle Federal Trade Commission charges that they tricked consumers...
FTC Files Federal Court Actions Against Two Office Supply Schemes That Targeted Nonprofits and Small Businesses
Date
The Federal Trade Commission has charged two separate office supply operations with targeting non-profit organizations and small businesses, such as child care centers, educational institutions...
FTC Stops Alleged Deceptive Office Supply Scam That Targeted Charitable Organizations and Small Businesses
Date
At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of an operation that the FTC alleges bilked millions of dollars from nonprofit organizations and...
Court Bars Brooklyn Company from Using Threats and Intimidation to Coerce Elderly Consumers into Paying for Unwanted Medical Alert Devices
Date
Court orders defendants to pay $3.4 million in “unjust gains”
FTC Stops Deceptive Office Supply Scam That Targeted Small Businesses and Nonprofits
Date
At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of an operation that bilked nonprofits, businesses, and municipalities out of millions of...
FTC Action Halts Brooklyn Company from Using Deception, Threats, and Intimidation to Trick Elderly Consumers Into Paying for Unordered Medical Alert Devices
Date
At the Federal Trade Commission’s request, a U.S. district court has temporarily shut down a Brooklyn, New York-based operation that the allegedly used deception, threats, and intimidation to induce...
Marketer of 9/11 Commemoratives to Settle FTC Charges
Date
National Collector’s Mint Inc., which sold 9/11-related coins and collectibles, including an “exclusively authorized” commemorative honoring the 10th anniversary of the September 11, 2001 attacks, has...
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