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Work-At-Home Victims Receive More Than $1 Million

Work-At-Home Victims Receive More Than $1 Million

The FTC is mailing checks totaling nearly $1.1 million to 87,256 consumers who paid for work-at-home opportunities based on the allegedly deceptive advertising practices of Bob Robinson, LLC and other related defendants.

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Guilty Plea in Multi-Million Dollar Real Estate Scam

Guilty Plea in Multi-Million Dollar Real Estate Scam

Co-conspirators identified distressed homeowners who were in default on mortgages or were experiencing financial troubles, even though some had large amounts of equity in their properties.

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Gold Coast Bullion Ordered to Pay $9.6M For Fraud

Gold Coast Bullion Ordered to Pay $9.6M For Fraud

The CFTC Order requires Gold Coast Bullion to pay restitution totaling $5,940,124.16 and a civil monetary penalty of $3.75 million. In addition, the Order imposes permanent registration and trading bans.

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Payday Loan Customers get $505M Back

Payday Loan Customers get $505M Back

In what is the largest amount ever sent in a refund program run by the FTC there is $505 million coming back for payday loan customers of AMG

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American Bullion Exchange in $5.5M Bullion Fraud Charge

American Bullion Exchange in $5.5M Bullion Fraud Charge

Defendants are alleged to have solicited approximately $5.5 million from at least 80 customers to invest in precious metals, including gold, palladium, platinum, silver bullion and gold and silver coins

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Money Back for Consumers Harmed by Mortgage Scam

Money Back for Consumers Harmed by Mortgage Scam

The Federal Trade Commission is mailing 474 checks – more than $33,000 to consumers who lost money to a scheme that charged homeowners an up-front fees but never provided any services.

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