Scam Alert July 29, 2020
Texas Attorney General warns of counterfeit, mislabeled, nonexistent PPE
Attorney General Ken Paxton, in partnership with the U.S. Attorney’s Offices for the Northern, Southern, Western, and Eastern Districts of…
Investigates February 22, 2019
SCAM ALERT: Pennsylvania AG Warns against Fake IRS Calls
Pennsylvania Attorney General Josh Shapiro warned taxpayers about fake calls/scams from criminals pretending as agents of the Internal Revenue Service…
Investigates 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 a reason),…
America February 5, 2018
Victims of Big Dog Solutions LLC’s Tech Support Scam Get Refunds
The FTC recently mailed out refund checks totaling $668,000 to victims of a tech support scam ran by Big Dog…
America 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 high school…
Investigates January 4, 2018
Mobile Money Code Is a Scam According to FTC Lawsuit
Ronnie Montano, Hyong Su Kim (Jimmy Kim), and Martin Schranz, along with their related companies, were sued by the FTC…
Investigates December 18, 2017
International Advisory Services & Millenium Direct Incorporated Banned from Mass Mail Prize Promotion
International Advisory Services, its acting officer Terry Somenzi, along with Millenium Direct Incorporated, and its acting officer David Raff, were…
Investigates December 15, 2017
Bob Robinson, LLC Banned from Offering “Work-at-Home” Vacancies or Business Coaching
On December 14, 2017, the FTC turned in a proposed stipulation order that bans Bob Robinson, LLC; Mega Export 2005…
Investigates November 25, 2017
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…
Continuity Marketing November 15, 2017
‘No Risk Trial’ of Weight Loss Supplements Cost Unsuspecting Consumers Big Money
If you saw an online advertisement for a health or weight loss supplement that featured a well-known television or movie…
FOLLOW US
Recent Posts
Arizona
January 11, 2025
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
Arizona
December 12, 2024
Arizona Bar Opens Investigation on Attorney Aaron Kelly
America
March 5, 2026
US Draft AI Chip Sales Rules Could Reshape Global Tech Power Balance
America
March 5, 2026
Six Flags Amusement Parks Sale Signals Major Shake-Up in Theme Park Industry
America
March 5, 2026
Vast $500M Funding Fuels Race to Build the Next Generation of Space Stations
America
March 5, 2026
Alexander Brothers Sex-Trafficking Trial Heads to Jury After Dramatic Closing Arguments
America
March 5, 2026