FTC, Multiple Law Enforcement Partners Announce Crackdown on Deception, Fraud in Auto Sales, Financing and Leasing

Commission Announces Six New Auto Cases in Operation Ruse Control The Federal Trade Commission and 32 law enforcement partners today announced the results of Operation Ruse Control, a nationwide and cross-border crackdown to protect consumers when purchasing or leasing a car, encompassing 252 enforcement actions. The six new FTC cases include more than $ 2.6 …

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FTC Rules Jerk, LLC and John Fanning Deceived Consumers, Violated FTC Act

Order Requires Deletion of All Consumer Data, Prohibits Further Deception The Federal Trade Commission has granted summary decision against the operators of Jerk.com, a website that billed itself as “the anti-social network,” for deceiving users about the source of content on the website. The Commission found that the operators – Jerk, LLC (“Jerk”) and John …

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FTC Returns More Than $2.9 Million to Inc21 Cramming Victims In Second Round of Refunds to Consumers

The Federal Trade Commission is mailing a second round of 58,239 checks totaling more than $2.9 million to consumers and businesses who were victimized by a massive fraudulent operation that placed unwanted charges on their telephone bills. In 2010, the FTC stopped the scam, which was led by Inc21, an internet services company. Inc21 had …

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FTC Sends More Than $2.4 Million in Refunds to Consumers Harmed by Premier Precious Metals Scam

The Federal Trade Commission has sent more than $2.4 million in refund checks to just over a hundred consumers harmed by the Premier Precious Metals scheme, which bilked millions of dollars from investors, including many senior citizens. In February 2014, the defendants were permanently banned from selling any investment opportunities under a settlement with the …

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FTC Charges DIRECTV with Deceptively Advertising the Cost of Its Satellite Television Service

Company Advertises Discounted Monthly Prices, Fails to Tell Consumers about Two-Year Contract Obligation, Significant Price Increase in the Second Year, and Need to Cancel “Free” Premium Movie Channels The Federal Trade Commission has charged DIRECTV, the country’s largest provider of satellite television services, with deceptively advertising a discounted 12-month programming package because it fails to …

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Court Orders Ringleader of Scam Targeting Seniors Banned From Telemarketing

Court Imposes $ 10.7 Million Judgment A U.S. district court has permanently barred the ringleader of a multi-million dollar fraud that targeted seniors from all telemarketing activities, agreeing with the Federal Trade Commission’s allegations that he illegally withdrew money from U.S. consumers’ accounts and funneled it across the border to Canada. The summary judgment entered …

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Direct Marketer Agrees to Pay $8 Million for Deceiving Consumers

Company Pitched Snuggies and Other Products on TV, Often Billing Consumers without Their Consent A direct marketing company selling “as-seen-on-TV” type products such as Snuggies and the Magic Mesh door cover has agreed to pay $ 7.5 million to the Federal Trade Commission for consumer restitution to settle FTC charges in connection with its deceptive …

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FTC and Ten State Attorneys General Take Action Against Political Survey Robocallers Pitching Cruise Line Vacations to the Bahamas

Settling Defendants to Pay More Than $500,000 in Penalties for Billions of Illegal Robocalls The Federal Trade Commission and 10 state attorneys general have taken action against a Florida-based cruise line company and seven other companies that assisted a massive telemarketing campaign resulting in billions of robocalls. The FTC and state partners allege that that …

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Scammers Banned from Telemarketing, Selling Weight-Loss Products

Refused to Return Money to Spanish-speaking Consumers for Wrong or Defective Products The defendants in a scheme that charged Spanish-speaking consumers for unordered or defective products and made it costly or practically impossible for them to get their money back are banned from telemarketing and selling weight-loss products under a settlement with the Federal Trade …

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Identity Theft Tops FTC’s Consumer Complaint Categories Again in 2014

Agency Also Notes a Large Increase in Complaints About “Imposter” Scams Identity theft topped the Federal Trade Commission’s national ranking of consumer complaints for the 15th consecutive year, while the agency also recorded a large increase in the number of complaints about so-called “imposter” scams, according to the FTC’s 2014 Consumer Sentinel Network Data Book, …

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