by Steven Weisman, Esq. | Dec 2, 2024 | Scam of the day
In 2022 I first told you that the Federal Trade Commission (FTC) settled its lawsuit against Warrior Trading, a company that put on “free” webinars that promised to show you “a quick and simple way to get your dream of day-trading success...
by Steven Weisman, Esq. | Nov 29, 2024 | Scam of the day
In February of 2017 I first told you that the Federal Trade Commission (FTC) had obtained a temporary restraining order against Credit Bureau Center LLC, Michael Brown, Danny Pierce and Andrew Lloyd as a part of its legal action against them on charges that they...
by Steven Weisman, Esq. | Nov 18, 2024 | Scam of the day
In November of 2022 I first told you that the Federal Trade Commission (FTC) sued DK Automation, LLC and its principals, Kevin David Hulse and David Arnett alleging they promised huge returns to trick people into buying business opportunities and training programs...
by Steven Weisman, Esq. | Oct 18, 2024 | Scam of the day
In 2022 I first told you that the FTC filed a lawsuit against American Vehicle Protection Corporation (AVP) accusing it of scamming people with phony, expensive extended car warranties. American Vehicle Protection Corporation (AVP) lied to consumers, telling them...
by Steven Weisman, Esq. | Aug 6, 2024 | Scam of the day
Recently, the Federal Trade Commission (FTC) issued its annual report about law enforcement actions resulting in refunds to scam victims. The report, which was for the year 2023, indicated that the FTC paid more than 324 million dollars in refunds back to scam...
