Displaying 161 - 180 of 442
FTC Obtains Court Order Banning Work-at-Home Operators from Selling Business Opportunities and Business Coaching Services
Date
The operators of a work-at-home scheme the Federal Trade Commission sued earlier this year for deceptive practices are banned from selling business opportunities and business coaching services under a...
FTC Obtains Court Order Against Fraudsters Working With Telemarketing Schemes
Date
A Utah-based operation that helped allegedly deceptive telemarketers take millions of dollars from consumers’ credit card accounts will be banned from the payment processing business under a...
FTC Obtains Court Orders Against Telemarketing Scheme That Falsely Pitched Money-Making Opportunities and Grants
Date
The operators of a telemarketing scheme that pitched phony business and grant opportunities have agreed to be banned from those lines of business under a settlement with the Federal Trade Commission...
Max Results Marketing/Blue Saguaro Marketing
Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3131
X170003
FTC Obtains Court Order Halting World Patent Marketing Invention Promotion Scheme
Date
At the Federal Trade Commission’s request, a federal court has found that the FTC is likely to prevail in its case against World Patent Marketing, an invention-promotion scheme that allegedly deceived...
FTC Obtains Temporary Restraining Order Halting Work-at-Home Scheme
Date
At the Federal Trade Commission’s request, a federal court entered a temporary restraining order halting a deceptive work-at-home scheme. The defendants allegedly lured consumers into buying an online...
FTC Files Charges Against Independent Sales Organization and Sales Agents
Date
The Federal Trade Commission has charged 12 defendants with laundering millions of dollars in credit card charges through fraudulent merchant accounts. According to the complaint filed by the FTC, the...
FTC Returns Money to Victims of Business Opportunity Scheme
Date
The Federal Trade Commission is mailing 2,711 checks totaling more than $372,000 to people who paid American Business Builders and related entities for a home-based business opportunity. The...
American Business Builders, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3191
Defendants Involved in Selling Business Coaching Programs Settle FTC Charges
Date
Seven individuals and eight companies they control have agreed to settle Federal Trade Commission charges in a deceptive telemarketing operation that took millions of dollars from thousands of...
FTC Amends Complaint Against Invention Promotion Scheme Defendants
Date
The Federal Trade Commission has amended its complaint against the operators of an invention-promotion scheme, World Patent Marketing (WPM), that allegedly deceived consumers and suppressed complaints...
FTC Obtains Court Order Against Envelope-Stuffing Scheme
Date
An envelope-stuffing operation is banned from selling business and work-at-home opportunities under a settlement with the Federal Trade Commission. The settlement resolves FTC charges that David S...
Fair Guide (Construct Data Publishers d/b/a Fair Guide)
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3001
X130040
FTC Halts Invention Promotion Scheme Charged With Bilking Millions of Dollars from Consumers
Date
The Federal Trade Commission has charged the operators of an invention-promotion scam, World Patent Marketing, with deceiving consumers and suppressing complaints about the company by using threats of...
FTC Returns Money to Victims of Business Opportunity Scheme
Date
The Federal Trade Commission is mailing 2,031 checks totaling more than $436,000 to people who lost money to Money Now Funding, a work-at-home scheme that conned people, including many seniors with...
Displaying 161 - 180 of 442