Scam Report

Reports

FTC: Aloe Claims Lack Proof

FTC: Aloe Claims Lack Proof

Under an FTC settlement, NatureCity LLC will pay a financial judgment of $537,000 and must stop making health related claims that aren’t supported by the necessary scientific evidence.

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Real Estate Scheme Sued By FTC

Real Estate Scheme Sued By FTC

There are many companies out there promising to tell you how to make money by flipping real estate, but not all those promises are real.

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$2m Refunds To Business Scam Victims

$2m Refunds To Business Scam Victims

The FTC will be mailing refund checks totaling more than $2 million to people who lost money to a Utah-based business coaching scheme that operated under the names Coaching Department and Apply Knowledge, among others

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Know Your Scams

Know Your Scams

Whether you’ve had a suspicious looking email promising you millions of dollars for no risk, you’re considering buying a “miracle” supplement, an oddly cheap product online or a you’ve discovered a can’t-lose investment – you’re on the verge of being scammed. Fight back!

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FTC: AdvoCare MLM “Pyramid Scheme”

FTC: AdvoCare MLM "Pyramid Scheme"

Are you thinking about joining a multi-level marketing business to earn extra money? Before investing your hard-earned cash, make sure you’re not dealing with a pyramid scheme – a scam that can cost you dearly.

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Scam Avoidance Tactics Work!

Scam Avoidance Tactics Work!

To everyone who reads Scam Report, hangs up on unwanted calls, learns about the latest scams, and checks with friends about suspicious offers: good news!

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Supplements Company Fined Millions Over “Free” Trial Offers

Supplements Company Fined Millions Over "Free" Trial Offers

Financial judgement against defendants over $100 million – with agreement to court orders settling FTC allegations related to their alleged scheme to defraud consumers via deceptive “free trial” offers and negative option continuity plans.

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Scammed? How To Complain

Scammed? How To Complain

When complaining help get the results you want by following these simple steps. This way, even if you get no joy from the supplier company or service provider you’ll have the right information at hand when you escalate the complaint

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JP Morgan Gold Traders Charged

JP Morgan Gold Traders Charged

Assistant Attorney General Brian A. Benczkowski said “The defendants and others allegedly engaged in a massive, multiyear scheme to manipulate the market for precious metals futures contracts and defraud market participants”

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The Fight Against Illegal Student Debt Relief Schemes

The Fight Against Illegal Student Debt Relief Schemes

You don’t have to pay for help with your student loans. After all there’s nothing a company can do for you that you can’t do yourself, for free…

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FTC Says CBD Claims Need Proof

FTC Says CBD Claims Need Proof

Three companies that tout their cannabis-derived products as miracle treatments for serious illnesses have gotten letters from the FTC warning that they’re at risk for legal action unless they have sound scientific evidence to back up their claims.

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Beware Debt Settlement Scams

Beware Debt Settlement Scams

You’re already in a difficult positions – don’t led a scammer make things worse! Some companies offering debt settlement programs may engage in deception and fail to deliver on the promises they make

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When Free Trials Are Anything But

When Free Trials Are Anything But

Free trials may be tempting, but some dishonest companies will bury the terms of their “free trial” offers in fine print or not disclose them at all. Their real goal is to rob you blind.

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Asbestos Warning in Danger Cosmetics

Asbestos Warning in Danger Cosmetics

FDA Advises Consumers to Stop Using Certain Cosmetic Products – Beauty Plus and Claire’s cosmetic products have been recalled after testing positive for asbestos.

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Spotting Supplement Scams

Spotting Supplement Scams

Supplements Claiming to be Cures are Some of the Biggest Fraud Tip-Offs. Besides cheating you out of your money, they also may hurt your health.

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Diet Lies, Diet Truths

Diet Lies, Diet Truths

Struggling to lose weight? It can be tempting to believe some of the lies you’ll be told by hustlers selling the latest loss pill…

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Don’t Get Taken In by the Secret Shopper Scam

Don't Get Taken In by the Secret Shopper Scam

Here’s how it starts. You might have replied to a job advertisement and a week or so later get a check in the mail with a job offer as a secret shopper…

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FTC Advice on MLMs

FTC Advice on MLMs

Not all multilevel marketing plans are legitimate. If the money you make is based on your sales to the public, it may be a legitimate multilevel marketing plan. If the money you make is based on the number of people you recruit and your sales to them, it could be a pyramid scheme.

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Operation: Empty Promises

Operation: Empty Promises

With so many work-at-home scams competing to steal your money on false hopes and empty promises, you need to be especially careful when looking at new opportunities.

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Celebrity Endorsement Scams

Celebrity Endorsement Scams

The SEC is warning investors not to make investment decisions based solely on celebrity endorsements. It is never a good idea to make an investment decision just because someone famous says a product or service is a good investment.

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Credit Scores: When Free’s Not Free

Credit Scores: When Free's Not Free

Be careful signing up for that “free” credit score report. The ad says free, the website says free – so why are millions of American’s getting bilked for $29.99 a few weeks later?

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Business Coaching Scammers Settle FTC Charges

Business Coaching Scammers Settle FTC Charges

As alleged in the FTC’s complaint, the defendants used a variety of deceptive sales tactics and falsely promised that their clients were likely to earn substantial income, their training programs were personalized and open only to qualified participants, and they needed consumers’ financial information to determine if they qualified.

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True Stories: Debt Settlement Nightmare

True Stories: Debt Settlement Nightmare

A true story from the FTC archives – Dorothy Council’s debt settlement companies didn’t pay her credit cards and kept the money.

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The Truth Behind Weight Loss Ads

The Truth Behind Weight Loss Ads

Miracle diet products promise the world but fail to deliver – some are even dangerous. Weight loss ads and websites are often misleading at best and in many cases downright scams

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