FTC Cracks Down on E-Commerce Scam: Defendants Permanently Banned, Must Pay Millions in Consumer Redress

If you’ve ever dreamed of making six figures a month from an online store, you weren’t alone—but for hundreds of consumers, that dream turned into a financial nightmare. And now, the Federal Trade Commission (FTC) has stepped in with a decisive blow. In March 2025, the FTC announced that it secured permanent bans and monetary …

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Blackrock Services, Blackstone Legal Group, Capital Legal Services, Quest Legal Group, Viking Legal Services Slapped by Court

Case Information: Allegations at a Glance: The FTC alleges that Blackrock Services and its affiliates engaged in deceptive and abusive debt collection practices, including falsely representing debts, threatening legal action, and impersonating law firms. The scheme allegedly involved fraudulent claims that consumers owed money and would face lawsuits, wage garnishments, or credit score damage if …

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FTC Gets Stuffed by PSC Administrative et al

In March of 2016 the Federal Trade Commission (FTC) filed an amended complaint against PSC Administrative, Payday Support Center, Coastal Acquisitions, Infinity Client Solutions, Jared Irby, and Richard Hughes. The FTC alleged the Defendants sought out consumers with payday loans to sell them a debt settlement or debt validation solution. It seems the program was …

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FTC to Pursue Other Options in Debt Settlement Case Loss in Texas

Under the heading of “wow that was fast,” I’ve already received a response from the Federal Trade Commission to their recent loss in a Texas Federal Court in their case filed against Freedom Financial Processing, Debt Professionals of America, Debt Consultants of America, Robert Creel, Corey Butcher, and Nikki Creel. In that case, which you …

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FTC Halts Fake News Sites About Deceitful Acai Berry Weight-Loss Products

We’ve covered the deceitful acai berry weight-loss products over the past year on our site (see here, here and here). It was announced on Wednesday that the Federal Trade Commission (FTC) has stopped six operators from using fake news site that allegedly deceived consumers about this product. Six online marketers agreed to settlements with the …

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FTC And CFPB Pledge To Work Together To Protect Consumers

It was announced today that the Consumer Financial Protection Bureau (CFPB) and the Federal Trade Commission (FTC) have signed an agreement to coordinate efforts to protect consumers in an effort to avoid duplication of federal law enforcement and regulatory efforts. The memorandum of the two agencies’ understand can be viewed here. The Dodd-Frank Wall Street …

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Timeshare Telemarking Fraudster Sentenced

It was announced on January 9, 2012 that Jennifer Kirk was sentenced to 188 months (almost 16 years) in prison for conspiracy to commit mail and wire fraud when Kirk victimized consumers in a timeshare telemarking scam. Kirk will also serve five years of supervised release after the completion of her prison term, during which …

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FTC Charges Settled By CVS After Deceptive Prescription Pricing For Seniors And Disabled Consumers

Stories like this scare me. Especially when I have family that utilizes these pharmacies and participates in the Medicare program. If you’re using Part D prescription drugs from CVS, read on…. It was announced late last week that the CVS Caremark Corporation has settled with the Federal Trade Commission (FTC) for deceptive pricing charges that …

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Upromise And FTC Settle Charges Over Internet Toolbar That Deceptively Collected Consumers’ Personal Information

If you have a child and are saving for their college fund, chances are you’ve heard of the company Upromise. Upromise is a company that offers consumers a membership service that allows them to save money for college. When consumers make a purchase or buy a service from a Upromise partner merchant they then receive …

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