Displaying 61 - 80 of 90
FTC Seeks to Add Real Estate Investment Celebrities Dean Graziosi and Scott Yancey as Defendants in Real Estate Training Case
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The Â鶹´«Ã½ Trade Commission is seeking to name celebrity real estate investment promoters Dean Graziosi and Scott Yancey as defendants in a case for their roles in a massive real estate training...
FTC Sends More Than $1 Million in Refunds to Victims of Online Selling Scam
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The Â鶹´«Ã½ Trade Commission is mailing checks totaling more than $1 million to individuals targeted by a business opportunity scheme that promised consumers big profits from selling on Amazon. The...
FTC Sends More Than $1 Million in Refunds to Victims of Invention Promotion Scam
Date
The Â鶹´«Ã½ Trade Commission is sending refunds totaling more than $1 million to consumers targeted by a bogus invention promotion business that failed to deliver on the services it promised, and...
Steven J. Bransfield
A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My Online Business Education (MOBE) will surrender millions of dollars in assets to settle Â鶹´«Ã½ Trade Commission charges.
Type of Action
Â鶹´«Ã½
Last Updated
FTC Matter/File Number
192 3089
FTC Acts to Shut Down Companies Operating Real Estate Seminar Scheme
Date
UPDATE: A stipulated preliminary injunction has been entered in this case. The Â鶹´«Ã½ Trade Commission and the Utah Division of Consumer Protection sued Nudge, LLC and affiliated companies, alleging...
FTC Sues Multi-Level Marketer Neora, formerly known as Nerium, Alleging it Operates as an Illegal Pyramid Scheme
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The Â鶹´«Ã½ Trade Commission sued the multi-level marketer Neora, LLC, formerly known as Nerium International, LLC, and its Chief Executive Officer, Jeffrey Olson, alleging that the company operates...
FTC Acts Against Company Using Celebrity Endorsements, Bogus Earnings Claims to Sell Real Estate Seminars
Date
A federal court has entered a temporary restraining order against Utah-based Zurixx, LLC and affiliated companies, which the Â鶹´«Ã½ Trade Commission (FTC) and the Utah Division of Consumer Protection...
Multi-Level Marketer AdvoCare Will Pay $150 Million To Settle FTC Charges it Operated an Illegal Pyramid Scheme
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Multi-level marketer AdvoCare International, L.P. and its former chief executive officer agreed to pay $150 million and be banned from the multi-level marketing business to resolve Â鶹´«Ã½ Trade...
FTC Returns More than $2.2 Million to Vemma Affiliates Who Lost Money
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The FTC will be mailing refund checks totaling more than $2.2 million to people who lost money to an alleged pyramid scheme operated by Vemma Nutrition Company. The refunds are the result of the FTC’s...
FTC Details Efforts to Protect Older Consumers in Report to Congress
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A new report released today by the Â鶹´«Ã½ Trade Commission details the agency’s comprehensive efforts to protect older consumers from fraud, identity theft, and other problems in the marketplace. The...
Vemma Agrees to Ban on Pyramid Scheme Practices to Settle FTC Charges
Date
Under a settlement with the Â鶹´«Ã½ Trade Commission, Arizona-based Vemma Nutrition Company will end the business practices that the FTC alleged created a pyramid scheme. The multi-level marketing...
Jul13
Working Together to Protect Michigan Consumers: A Common Ground Conference
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Join law enforcement and consumer advocates for this free event to discuss issues affecting Michigan’s consumers. Learn about emerging trends and new and existing challenges. Explore ways to...
FTC Acts to Halt Vemma as Alleged Pyramid Scheme
Date
Promised unlimited income potential, but most participants lose money
FTC Returns Almost $1.9 Million to Consumers in BurnLounge Pyramid Scheme
Date
The FTC is mailing 52,099 checks to consumers who lost money to a pyramid scheme that pretended to be a legitimate multi-level marketing program selling opportunities to operate online digital music...
U.S. Appeals Court Affirms Ruling in Favor of FTC, Upholds Lower Court Order Against BurnLounge Pyramid Scheme
Date
In a victory for the Â鶹´«Ã½ Trade Commission, a federal appeals court has upheld a district court ruling that BurnLounge, a multi-level marketing business, and several associated individuals...
Pyramid Scheme Operator Settles FTC Charges
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An operator who used deceptive earnings promises to recruit consumers for a multi-level marketing operation that was a pyramid scheme has agreed to settle Â鶹´«Ã½ Trade Commission charges that the...
FTC Asks Court to Shut Down Illegal Pyramid Operation
Date
On June 6, 2007, the FTC filed a complaint in the U.S. District Court for the Central District of California against BurnLounge, Inc. The complaint charges that BurnLounge sold opportunities to...
Business Blog
Operation AI Comply: continuing the crackdown on overpromises and AI-related lies
Date
Maybe you grew up daydreaming about artificial intelligence, or AI. You imagined its potential to change the future, possibly with an army of helpful robots to take on your least favorite human tasks...
Displaying 61 - 80 of 90