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Saturday, February 24, 2018

CWB Services, LLC Accused of Scamming Consumers With Fake Payday Loan Agreements

As if payday loans don’t get people into enough financial trouble (it’s referred to as predatory lending for a reason), the FTC mailed out...

NexGen Nutritionals Settles False Advertising Claims

NexGen Nutritionals, Strictly Health, and Cyber Business Technology (along with business owners Robert and Anna McLean) recently settled false advertising claims regarding their dietary...

Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors

The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin fraud. On Friday, the regulator released two...
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...

Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that technology and marketing move much faster than the legal system’s ability to...

Bitcoin is a Combination of “Bubble” and “Ponzi Scheme” says BIS Head

Bitcoin is a combination of a “bubble, a Ponzi scheme, and an environmental disaster,” according to the head of Bank for International Settlements (BIS). The...

A to Z Marketing, Inc., Scammed Consumers by Offering Fake Mortgage Relief

A to Z Marketing, Inc., was accused of scamming consumers by offering fake mortgage relief. The federal lawsuit, filed by the FTC, began in...

ALERT: Moonlight Slumber, LLC Settles “Organic” Product Claims

Just a few weeks ago, we told you about Moonlight Slumber, LLC facing several serious allegations made by the FTC. One of those claims...

Spanish Speaking Consumers Victims of Fraudulent Debt Collection Scheme

Centro Natural, LLC was accused of violating the Telemarketing Sales Rule, the Do Not Call Registry, the FTC Act, and the Fair Debt Collection...

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...

Must Read

ov. Rick Scott Announces Major Plan Prevent Gun Violence

Florida Gov. Scott Defies NRA; Announces Major Plan to Prevent Gun...

Florida Governor Rick Scott announced a sweeping plan to prevent gun violence after the horrific school shooting on February 14.  The shooter at Marjory...