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Tuesday, December 18, 2018

Think Finance, LLC Accused of Collecting on Non-existent Debts

Despite filing for bankruptcy in October 2017, Think Finance, LLC didn’t do itself any favors. In fact, many believe that the bankruptcy filing caused...

FTC Returns Almost $500,000 to Consumers Who Bought Fake Weight Loss Supplements

Tachht, Inc., and Teqqi, LLC were ordered by the federal court to pay almost $500,000 to refund customers who bought their fake weight loss...
FTC cracks down on student loan debt relief scams.

Ameritech Illegally Charged Consumers Up-Front Fees for Help with Student Loan “Debt Relief”

Ameritech Financial along with its officer Brandon Frere were accused of taking illegal up-front fees in a student loan debt relief scam as part...

Alison Altenberg, daughter of Leonard Weisman, sued for fraud

According to a lawsuit filed in Harris County, Texas, Alison Altenberg has been sued for intentionally defrauding HOMF II Investment Corp. By way of background,...

Negative Option Marketer Scott Roix Charged With Wire Fraud, Pleads Guilty

Negative option marketer Scott Roix was charged and plead guilty to orchestrating a negative option fraud scheme that utilized multiple merchant accounts to scam...

United Debt Counselors Forced to Refund Close to Half a Million Dollars to Consumers

United Debt Counselors describes themselves on their website as a debt settlement service that’s been in business for more than seven years. Located in...

Fraudulent Marketers Banned from Invention Promotion Business

Invention Promotion Scam Scott Cooper and his Miami, FL, based companies, World Patent Marketing Inc. and Desa Industries Inc., agree to a settlement with the...

New York, FTC Obtain Court Order Banning Deceitful Debt Collectors

The State of New York and the Federal Trade Commission (FTC) secured a court order permanently banning fraudulent debt collectors from the industry. On Friday,...
FTC cracks down on student loan debt relief scams.

FTC Cracking Down on Student Loan “Debt Relief” Scams

The FTC sat up and took notice of all the phone calls and complaints from the public regarding various offers for student loan “debt...

Initial Coin Offering Lawsuits Pending as Fraud and Scams Prevail

Since the success of Bitcoin, cryptocurrencies have exploded in the past year. Almost every other week, a new promoter introduces an initial coin offering...

Must Read

President Trump Rips Facebook, Google, and Twitter

On Tuesday morning, President Donald Trump tore into Facebook, Google, and Twitter. Trump stated that the aforementioned platforms maintain strong biases in favor of...