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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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.
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.
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
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
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.
