Fraud

$21,000 Returned to Consumers Who Bought Deceptively Marketed CBD Products from Kushly Industries

The Federal Trade Commission is sending payments to 576 consumers nationwide who bought deceptively marketed cannabidiol (CBD) products from Arizona-based Kushly Industries LLC. In total, the FTC is returning almost $21,000 to consumers deceived by Kushly’s false or unsubstantiated claims about its CBD products, averaging $36 each. Consumers will receive either a PayPal payment or a check in the …

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More Credit Card Interest Rate Reduction Scams Shut Down in Florida: YF Solution LLC, QSC Professionals

The operators of an alleged credit card interest rate reduction scam will be permanently banned from the debt relief industry as part of court orders resolving charges by the Federal Trade Commission and the Florida Office of the Attorney General. The defendants—Gino de Paz, Grace de Paz, and Shabana Khublal—allegedly engaged in deceptive and abusive …

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FTC Charges Florida-based Sellers for Deceptively Marketing “Extended Auto Warranty” Programs

Since 2018 the defendants have bilked consumers out of more than $6 million The Federal Trade Commission is taking action in federal court against a Florida-based group of defendants it alleges have called hundreds of thousands of consumers nationwide to pitch them expensive “extended automobile warranties” using deceptive telemarketing tactics. According to a complaint filed in federal district …

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FTC Shuts Down Student Loan Scam: US Financial Freedom

The remaining defendants in a deceptive student loan debt relief scheme are permanently banned from providing all student loan debt relief products and services in settlements with the Federal Trade Commission. The settlements with Jay Singh, the two corporate defendants he controls, and seven other corporate entities resolve charges the FTC in brought in November 2019 against …

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Auto Marketer Banned For Misleading Consumers Regarding Government Stimulus.

A marketing services company and its owner will be banned from the auto industry under an Order issued by the Federal Trade Commission after the Commission found that they illegally misled consumers to believe their websites were affiliated with a government stimulus program and sent consumers deceptive mailings about prizes they had supposedly won. In …

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