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Scam Alert March 15, 2018

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 supplements. The FTC alleged in 2016…

By – Robin Bull
Latest news
Scam Alert March 7, 2018
Judge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal fraud case

William J. O’Neil, Presiding Disciplinary Judge, is assigned to the legal fraud case brought by the Arizona Bar…

By USA Herald
Scam Alert February 19, 2018
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…

By Robin Bull
Scam Alert February 19, 2018
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…

By Robin Bull
Scam Alert February 16, 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…

By Robin Bull
Scam Alert February 8, 2018
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…

By Paul Denlinger
Scam Alert February 7, 2018
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…

By Marivic Cabural Summers
Scam Alert January 30, 2018
Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including…

By Marivic Cabural Summers
Scam Alert January 25, 2018
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,…

By Robin Bull
Scam Alert January 23, 2018
Stratford Career Institute Failed to Meet Basic High School Requirements for High School Program

Recently, the FTC mailed out more than 8,000 refund checks to students who enrolled in Stratford Career Institute’s…

By Robin Bull
Scam Alert January 19, 2018
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…

By Marivic Cabural Summers

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