Tag: Unordered Merchandise

Office supply fraud is one of the most significant business-to-business telemarketing frauds according to the Federal Trade Commission. Industry estimates that telemarketing fraud is costing the...

A suburban Chicago-area telemarketing company charged with sending unordered merchandise to small businesses around the country and then billing them for it has agreed to settle FTC charges that it...

Federal and state law enforcers are targeting bogus business operators who bilk charities, not-for-profit organizations and small businesses out of millions of dollars a year. The FTC and the...

A New Jersey telemarketer who allegedly bilked businesses and not-for-profits ranging from small retirement homes to The Chicago Symphony Orchestra by sending them unordered merchandise, billing them...

Three telemarketing operations that were sued in a Federal Trade Commission sweep of scams that bilked small businesses have agreed to settle charges that their business practices were deceptive and...

A Florida telemarketing operation that conned thousands of consumers into ordering merchandise, charged them inflated prices and pressured them to collect bills will pay $1 million to settle Federal...

Dozens of apparent con artists who targeted small businesses and not-for-profits ranging from churches to charities have been closed down in “Operation CopyCat, ” a federal, state and local government...

A federal district court has ordered a temporary halt to the allegedly deceptive "toner phoner" scheme run by seven corporations and eight individuals, doing business under the names of District...

The defendants in a Federal Trade Commission action that halted an allegedly fraudulent scheme to sell overpriced business supplies by telephone have agreed to transfer their frozen assets totalling...

The Federal Trade Commission has reached settlement agreements that will recover almost $900,000 and which could ultimately make available a total of $1.8 million for redress to small businesses...

A Lockport, Illinois, man has admitted to running a deceptive scheme to bill churches and small businesses for unordered merchandise, the Federal Trade Commission announced today. Under an agreement...

Following a preliminary hearing, the Federal Trade Commission has won a federal court order prohibiting four Florida companies and four individuals, pending a trial, from using a variety of deceptive...