Scam Report

Credit Card Scams

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Credit Card Scam Reports

The following Scam Reports are filed in the Credit Cards category.

$1.7m Set to be Returned to Credit Card Scam Victims

$1.7m Set to be Returned to Credit Card Scam Victims

FTC to Return $1.7m to Consumers Who Bought Worthless Credit Card Interest Rate Reduction Programs. The court held defendants liable for 11 violations of the FTC Act and the Commission’s Telemarketing Sales Rule

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$315,000 Returned to Credit Card Victims

$315,000 Returned to Credit Card Victims

FTC Returns Nearly $315,000 to Consumers Who Bought Worthless Credit Card Interest Rate Reduction Programs

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Agents Laundered Millions in Credit Card Charges

Agents Laundered Millions in Credit Card Charges

The FTC alleges ISO, sales agents laundered millions in credit card charges – as case concludes monetary judgment of $5.8 million suspended due to the defendants’ inability to pay

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