complaint

(jetsetpress)

Federal, State Agencies Accuse Ocwen Of Mortgage Errors, Illegal Foreclosures

We may be years removed from the robo-signing, foreclosure free-for-all that ensued following the collapse of the housing market, but mortgage servicers continue to screw things up. Today, federal and state regulators sued one of the nation’s largest home loan companies, alleging widespread errors that caused borrowers to lose money, and in some cases their homes.  [More]

(Tim Knifton)

FTC Shuts Down Tech Support Scammers Pretending To Work For FTC

Con artists love pretending to be from the federal government; it can lend an immediate air of far-reaching authority to whatever scam they are pulling. Similarly, play-acting as a tech support expert can take advantage of everyday folks’ lack of knowledge about the inner workings of their electronics. One Florida man allegedly tried to combine these two beloved character types into one Reese’s Peanut Butter Cup of fraud, only to be shut down by the very agency he impersonated. [More]

Feds Shut Down “Risk-Free” Online Marketing Scheme Peddling Golf, Kitchen Products

Feds Shut Down “Risk-Free” Online Marketing Scheme Peddling Golf, Kitchen Products

As we’ve mentioned before, many companies try to lure consumers into purchasing products — be it skincare treatments or weight-loss supplements — by plastering offers for “free” or “risk-free” trails on advertisements. But as federal regulators reminded us once again, these deals often aren’t free, and don’t come without risk[More]

Feds Say Invention Marketing Firm Used Bogus Testimonials, Threatened To Sue Clients

Feds Say Invention Marketing Firm Used Bogus Testimonials, Threatened To Sue Clients

Getting your awesome invention from scribble to prototype to store shelves is often no simple task, but one company that promised to help amateur inventors patent and market their creation has been shut down by a federal court after being accused of bilking millions of dollars from its clients.  [More]

(Sapurah Lashari)

Stratford Career College Settles Charges It Deceived Students Over Diploma Program

Obtaining a high school diploma can be a gateway for a consumers’ future, whether it be moving on to a college or university or scoring a job. But, as thousand of students of Stratford Career Institute found, a diploma is only good if it’s recognized. To that end, the correspondence school has agreed to a suspended $6.5 million settlement resolving federal regulator’s allegations that it misled students about its high school diploma course.  [More]

Student Loan Giant Navient Sued By CFPB & Two States Over Alleged Illegal Practices

Student Loan Giant Navient Sued By CFPB & Two States Over Alleged Illegal Practices

Eighteen months after Sallie Mae spin-off Navient revealed that its wholly-owned subsidiary Navient Solutions Inc could one day be on the receiving end of a federal lawsuit related to its student loans servicing practices, the day has come to pass. The Consumer Financial Protection Bureau, along with two states, filed lawsuits against the nation’s largest student loan company for allegedly cheating borrowers out of repayment rights.  [More]

hildeaux

Feds Halt Phony Rental Home Scheme That Raked In Millions In Bogus Credit Check Fees

For years now we’ve been warning consumers about the apartment rental credit check scam: a scheme where homes (that may not even exist) are listed online with the sole purpose of tricking prospective renters into paying for “credit checks” that will never be done. Today, federal regulators announced they had put a stop to one company accused of using bogus listings and fees to swindle millions out of hopeful tenants. [More]

Qualcomm Faces Anti-Trust Lawsuit Over Patents, Licensing

Qualcomm Faces Anti-Trust Lawsuit Over Patents, Licensing

Your phone might say “Apple” or “Samsung” or “LG” on the outside, but inside there are parts from dozens of companies, including Qualcomm, which now stands accused by federal regulators of using anticompetitive tactics to maintain an alleged monopoly on one important cell phone component. [More]

MeneerDijk

Medical Debt Collection Firms Must Refund $577K For Threatening Consumers

In this latest episode of Debt Collectors Behaving Badly, we bring you the tale of two medical debt collection law firms who must now refund hundreds of thousands of dollars after they were caught falsely claiming that attorneys were involved in collection actions. [More]

CA Man Who Posed As Immigration Lawyer Charged With Defrauding Consumers

CA Man Who Posed As Immigration Lawyer Charged With Defrauding Consumers

Two weeks after New York Attorney General Eric Schneiderman, along with a number of immigration advocates, warned all consumers about the possible increased risk of immigration fraud following the recent presidential election, his counterpart in California charged the owner of one such operation that allegedly defrauded countless immigrants.  [More]

Chris Blakeley

Credit Repair Service Accused Of Misleading Customers, Charging Illegal Fees

It can take years, decades even, to repair one’s credit. Unfortunately, there is no quick fix, despite promises of relief from companies offering their services for a price. Today, the Consumer Financial Protection Bureau sued one such company, Prime Marketing Holdings, for allegedly misleading consumers and charging illegal fees.  [More]

Alleged Mastermind Of Largest BitTorrent Site Arrested

Alleged Mastermind Of Largest BitTorrent Site Arrested

Nearly two years after authorities took popular pirating site The Pirate Bay down, federal authorities say they have arrested the mastermind behind another BitTorrent distribution site, Kickass Torrents.  [More]

Feds Sue Gold, Silver Investment Company That Allegedly Bilked Millions From Retirees

Feds Sue Gold, Silver Investment Company That Allegedly Bilked Millions From Retirees

Buying gold and silver is in many ways no different than anything else: You pay your money and expect to get what you paid for within a reasonable amount of time. Unlike most other products, when that gold and silver never arrives, you could be out thousands of dollars.
[More]

(Adam Fagen)

JetBlue Pilot Charged With Flying Plane From Florida To New York Drunk

FAA regulations prohibit pilots from consuming alcohol at least eight hours before flying or having a blood-alcohol level higher than .04%, and it’s a federal crime to fly with a BAC of .10% or higher, which is why a now-former JetBlue pilot is in hot water.
[More]

Greiner Construction

Nursing Students Sue ITT Tech Over Misleading Enrollment Practices, Substandard Program

The lawsuits continue to pile up for embattled for-profit college company ITT Education Services. Just days after the Massachusetts Attorney General filed a suit alleging the operator of the ITT Technical Institute brand engaged in a slew of abusive and misleading practices, a group of 11 Tennessee nurses have filed their own complaint accusing the company of deceiving students during the recruitment process about the school’s accreditation prospects.  [More]

Adam Fagen

Feds Sue To Halt Illegal Solar Panel Telemarketing Operation

It’s not against the law to tell people they might be able to save money by slapping some solar panels on their roofs. What is illegal is using millions of unauthorized calls to people on the Do Not Call list to sell those solar panels.
[More]

(harrell99)

Data Broker Must Pay $4.1M For Selling Sensitive Information To Scammers

Data brokers are companies that collect and aggregate information on consumers to create detailed profiles that are then sold to other companies to determine if an individual is qualified for loans, mortgages, jobs, and other things. But sometimes, these companies get their hands on unauthorized, highly sensitive personal information and sell it. Today, four connected data brokers agreed to settle federal charges of selling this sort of information to unscrupulous customers. [More]

(Mike Mozart)

Woman Sues Kohl’s After Receiving Thousands Of Robocalls Intended For Ex-Boyfriend

Receive just one phone call meant for someone else and you might chalk it up to a simple misunderstanding. But getting thousands of prerecorded calls for your ex-boyfriend over a more than two-year period and the situation becomes annoying, aggravating, and — according to one Pennsylvania woman —  grounds for a lawsuit.  [More]