FEDERAL TRADE COMMISSION v. FIRST CONSUMERS, LLC et al

  1. February 20, 2015

    FTC Scores Win In $20M Telemarketing Scam Row

    A Pennsylvania federal judge on Thursday ordered telemarketers that allegedly lured tens of thousands of consumers into disclosing their bank account information and defrauded them out of about $20 million to pay the Federal Trade Commission $10.7 million.

  2. March 31, 2014

    FTC Shuts Down Alleged Telemarketers In $20M Fraud

    A federal judge ordered telemarketers, who allegedly lured tens of thousands of consumers into disclosing their bank account information and defrauded them out of about $20 million, to shut down their operations and froze their assets, the U.S. Federal Trade Commission said Monday.