9140-9201 Québec Inc. (Premium Business Pages Inc.)
Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3011
X180033
Displaying 761 - 780 of 1403
FTC Settlements Will Ban Student Loan Debt Relief Operators From Engaging in Debt Relief Services
Date
The operators of two Florida-based student loan debt relief schemes are banned from the debt relief business as part of agreements settling Federal Trade Commission allegations that they collected...
Latest Consumer Protection Data Spotlight Finds Seniors Sending Thousands in Cash to Scammers Claiming to be their Grandchildren
Date
Older consumers who report losing money to fraud are reporting a disturbing trend: Scammers claiming to be a loved one in trouble are getting people 70 and over to send thousands of dollars in cash...
Defendants in Sellers Playbook Get-Rich Scheme Settle with FTC and Minnesota
Date
The defendants in a Minnesota-based business opportunity scheme known as Sellers Playbook have settled with the Federal Trade Commission and the State of Minnesota. The Sellers Playbook defendants...
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 Halts Deceptive Student Debt Relief Scheme that Bilked Consumers out of Millions
Date
The Federal Trade Commission alleged that a California-based student debt relief scheme bilked consumers out of millions of dollars using false promises that they could reduce their monthly payments...
Remaining Operators of Student Debt Relief Scheme Settle FTC Charges
Date
The operators of a Los Angeles-based student loan and mortgage debt relief operation have agreed to settle Federal Trade Commission charges that they bilked millions of dollars out of consumers by...
MoneyGram Agrees to Pay $125 Million to Settle Allegations that the Company Violated the FTC’s 2009 Order and Breached a 2012 DOJ Deferred Prosecution Agreement
Date
MoneyGram International, Inc. has agreed to pay $125 million to settle allegations that the company failed to take steps required under a 2009 Federal Trade Commission order to crack down on...
At FTC’s Request, Court Halts Massive “Sanctuary Belize” Real Estate Investment Scam
Date
(NOTE TO MEDIA: Please see related press kit with maps, video, and audio.) At the Federal Trade Commission’s request, a federal district court in Maryland issued an order temporarily shutting down the...
FTC Halts Purveyors of Sham Health Insurance Plans
Date
At the request of the Federal Trade Commission, a federal judge temporarily shut down a Florida-based operation that allegedly collected more than $100 million by preying on Americans in search of...
FTC Announces Kick-off of First Annual International Charity Fraud Awareness Week
Date
The Federal Trade Commission, the National Association of State Charities Officials, and state charities regulators across the country are announcing the first annual International Charity Fraud...
Redwood Scientific Technologies, Inc.
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
1723117
Case Status
Closed
FTC Details Efforts to Protect Older Consumers in Report to Congress
Date
A new report released today by the Federal Trade Commission details the agency’s comprehensive efforts to protect older consumers from fraud, identity theft, and other problems in the marketplace. The...
Bartoli, Derek
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
1623005
Case Status
Closed
American Immigration Center Settles with FTC on Government Imposter Allegations
Date
The Federal Trade Commission filed a complaint today against defendants Forms Direct, Inc., also known as American Immigration Center, and owner Cesare Alessandrini, alleging that they falsely implied...
Marketer of a Get-Rich-With-Amazon Scheme Settles with the FTC
Date
The marketer of a scheme to make money on Amazon, and his companies, are banned from marketing and selling business opportunities and business coaching services under a settlement with the Federal...
FTC Returns Nearly $90,000 to DOTAuthority.com Customers
Date
The Federal Trade Commission is mailing checks totaling $89,736 to 246 small businesses who paid DOTAuthority.com Inc. or related defendants service fees for commercial vehicle registrations based on...
Student Debt Relief Operators Agree to Settle FTC Charges
Date
The operators of a student loan debt relief scam have agreed to settle Federal Trade Commission charges that they bilked millions from consumers by falsely claiming to enroll consumers in loan...
Donor Relations LLC & Courtesy Call, Inc.
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
1723134
Case Status
Closed
Displaying 761 - 780 of 1403