by admin | Dec 23, 2017 | Scam of the day
The Federal Trade Commission (FTC) has obtained a judgment against David Raff, Millenium Direct Incorporated and Ian Gamberg shutting down a phony lottery scam they were operating. The Court also ordered the pay $501,895 to the FTC. The scam began with letters sent to...
by admin | Feb 27, 2017 | Scam of the day, Site Related
The Federal Trade Commission has closed down a mass mailing phony prize scam and settled charges with one of the perpetrators of the scam, Ian Gamberg, while continuing to pursue charges against other defendants involved in the scam. Hundreds of thousands of primarily...
