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Category: News

San Diego Real Estate Agent Gets 64 Months In Prison For Multi-Million-Dollar Ponzi Schemes

January 5, 2022 nayzayerz
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Earlier this week, it was announced that a longtime San Diego real estate agent and businessman had been sentenced to prison for defrauding investors in several Ponzi real estate investment schemes. Alexander Avergoon was sentenced […]

Leave a commentNewsalexander avergoon, real estate, san diego, yisroel goldstein

Owner Of Big Blue Motor Sales James Pinson Convicted Of Defrauding Toyota Of $4.3 Million

December 11, 2021December 11, 2021 nayzayerz
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Earlier this week, it was announced that 46-year-old James Pinson of Pritchard, West Virginia had been convicted of three counts of wire fraud, one count of aggravated identity theft, two counts of conspiring to commit […]

Leave a commentNewsbig blue motor sales, james pinson, kentucky, toyota, west virginia

Chemence & President James Cooke To Pay FTC $1.2 Million For Lying About “Made In USA” Claims

February 21, 2021 nayzayerz
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The Federal Trade Commission has approved a final consent order settling charges that superglue peddler Chemence Inc. and company president James Cooke sold pre-labeled and pre-packaged glues with deceptive “Made in USA” claims on them. […]

Leave a commentNewschemence, ftc

FTC Bans Harvest Moon Financial & Gentle Breeze Online From Payday Lending Industry

February 12, 2021 nayzayerz
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The FTC has announced that the owners and operators of an extensive payday pending scheme will be permanently banned from the lending industry under the terms of a settlement. The settlement will also eliminate all […]

Leave a commentNewsftc, gentle breeze online, green stream lending, harvest moon financial

Student Loan Debt Relief Scammer Enters Into Agreement To Settle FTC Charges

November 22, 2020 nayzayerz

Earlier this month, it was announced that student loan debt relief scammer Brandon Frere and his company had entered into an agreement with the FTC to settle charges they mislead roughly 40,000 people about lowering […]

Leave a commentNewsameritech financial, brandon frere, ftc

FTC Sending More than $16 Million To Individuals Scammed by Helping America Group Debt Relief Operation

July 15, 2020 nayzayerz

This week, the Federal Trade Commission announced it would be sending more than $16 million to individuals who lost money as a result of a debt relief scam. The scam targeted tens of thousands of […]

Leave a commentIRL Scams, News, WWW Scamsdebt relief, ftc, helping america group

FTC Sending Refunds To Student Loan Debt Relief Scam Victims

July 10, 2020July 10, 2020 nayzayerz

This week, the Federal Trade Commission announced it was mailing checks totaling more than $1 million to individuals who had been ripped off as a part of a student loan debt relief scam. American Student […]

Leave a commentNewsftc, scams, student loans

Swiss Digital Game Developer Miniclip Lied About Being A Member Of CARU COPPA Safe Harbor Program

July 7, 2020 nayzayerz
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This week, the Federal Trade Commission announced it had finalized a settlement with digital game maker Miniclip over allegations it misled consumers about its membership in a program ensuring companies obeyed COPPA, Children’s Online Privacy […]

Leave a commentNewsftc, miniclips

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