Showing posts with label TELEMARKETERS. Show all posts
Showing posts with label TELEMARKETERS. Show all posts
Tuesday, January 6, 2015

FTC SAYS TWO DIRECTORY SCHEME BUSINESSES BANNED FROM BUSINESS DIRECTORY BUSINESS

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FROM:  U.S. FEDERAL TRADE COMMISSION  FTC and Florida Close the Book on Fraudulent Business Directory Schemes Defendants In One Case Will ...
Saturday, November 22, 2014

DEFENDANTS IN FTC ACTION REGARDING ADVANCE FEE RECOVERY SCHEME TO STOP OPERATION

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FROM:  FEDERAL TRADE COMMISSION  FTC Halts Advance Fee Recovery Scheme Targeting Victims of Timeshare Resale and Investment Scams The def...
Sunday, October 5, 2014

COURT HALTS TELEMARKETERS WHO CLAIM TO BE WITH MEDICARE

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FROM:  U.S. FEDERAL TRADE COMMISSION  FTC Halts Fake Medicare Scheme that Took Money from Seniors’ Bank Accounts At the Federal Trade ...
Thursday, May 1, 2014

FTC TESTIFIES BEFORE SENATE COMMITTEE REGARDING PRECIOUS METALS INVESTMENT SCAMS

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FROM:  FEDERAL TRADE COMMISSION  FTC Testifies on Precious Metals Investment Scams Before Senate Special Committee on Aging In testimon...
Saturday, February 1, 2014

COURT IMPOSES $14.75 MILLION JUDGMENT AGAINST TELEMARKETERS

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FROM:  FEDERAL TRADE COMMISSION  Court Finds Telemarketers in Contempt; Imposes $14.75 Million Judgment FTC Continues Aggressive Enforceme...
Sunday, November 24, 2013

MALWARE SCAMMER SETTLES FTC COMPLAINT

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FROM:  U.S. FEDERAL TRADE COMMISSION FTC  Tech Support Scheme Participant Settles FTC Charges One of the defendants in an alleged tech su...