Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. The comments posted on this blog become part of the public domain. Heres how it works Acting Associate Director, Division of Consumer and Business Education, FTC. Please call for details. The site is secure. By that time, the scammer has any money you sent, and you're stuck paying the money back to the bank. This article rubbed me the wrong way when I first read it, I had to let it sit for 24 hours and think about it. If you do, you must create a user name, or we will not post your comment. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. Stephanie T. Nguyen, Chief Technology Officer, Competition and Consumer Protection Guidance Documents, You can findanswers tocommon questions about refund payments on, HSR threshold adjustments and reportability for 2023, A Century of Technological Evolution at the Federal Trade Commission, National Consumer Protection Week 2023 Begins Sunday, March 5, FTC at the 65th Annual Heard Museum Guild Indian Fair & Market - NCPW 2023, Getting In and Out of Free Trials, Auto-Renewals, and Negative Option Subscript, FTC Sends More Than $12 Million in Full Refunds to Victims of Online Billing Scam, Court Holds Terrason Spinks and Jet Processing Inc. I feel you folks (at the FTC) have the moral high-ground to put a TEMPORARY PAUSE on the premature unleashing of what some knowledgeable people predict ** could ** result in . FTC attorneys and other staff are paid a salary from the agencys annual budget. But this is a scam. They may evenbereal checks written on bank accounts that belong to someone whose identity has been stolen. Like any product, you have to do your research. And remember, the FTC never requires you to pay money or give account information to cash a refund check. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. Before sharing sensitive information, make sure youre on a federal government site. We expect commenters to treat each other and the blog writers with respect. Find legal resources and guidance to understand your business responsibilities and comply with the law. In addition, the agency is resending checks to more than 33,000 people who didnt previously cash their check. Before sharing sensitive information, make sure youre on a federal government site. Most FTC cases do not require you to file a claim. . If the agency obtains a reliable list of eligible recipients, then the agency mails checks directly to them. Whenever possible, the FTC uses the money it collects from defendants to provide refunds to injured consumers. When the funds are made available in your account, the bank may say the check has "cleared," but that doesn't mean it's a good check. But the fact is that some products with AI claims might not even work as advertised in the first place. The FTC works to fulfill its mission in many ways, including bringing cases against companies who are being unfair or deceptive. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. FTC court orders typically require the defendants to provide a list of customers, along with their contact information, and how much they paid. If you are eligible, you will automatically receive a payment. Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. HSR threshold adjustments and reportability for 2023, A Century of Technological Evolution at the Federal Trade Commission, National Consumer Protection Week 2023 Begins Sunday, March 5, FTC at the 65th Annual Heard Museum Guild Indian Fair & Market - NCPW 2023, FTC Sends Nearly $5 Million in Refunds to People who Lost Money to Cramming Scheme, Company That Placed Crammed Charges on Consumers Phone Bills Settles FTC Contempt Charges, FTC Seeks Return of $52 Million Worth of Bogus Phone Bill Cramming Charges; Agency Charges Nation's Largest Third-Party Billing Company with Contempt, Crammers Settle FTC Charges (October 1999), FTC Enforcement Actions Continue to Target "Crammers". You don't have to pay for an FTC refund, and you don't have to give any information to cash a refund check. Heres what you need to know about these calls. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. If someone contacts you claiming that theyre from the FTC and want you to spend money in order to get a refund, its a scam. BREVARD COUNTY, FLORIDA - The FTC is sending refund checks to more than 541,000 people who paid for repairs and technical services when they took their computers to Office Depot or Office Max. To protect your privacy and the privacy of other people, please do not include personal information. We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. Does the FTC publish statistical information about its refund programs? Last year, FTC cases returned $483 million to people who lost money to companies the FTC sued. Yes, the FTC sometimes uses PayPal to distribute refunds. You are driving down a rod you see a guy waiting to cut across to get to the other lane so you see him look the other way and see a whole line of car coming so you slow down as you know he was inching forward. When people gave their credit or debit card numbers to pay a smallshipping and handling fee, I Works charged them aone-time fee of up to $129.95, followed by monthly fees of up to $59.95, without their consent. The .gov means its official. They do not belong to or represent views of the Federal Trade Commission. The FTC is sending PayPal payments totaling $4.7 million to 338,189LifeLock customers who were membersbetween 2012 and 2014. . Start small, then add on. It can take weeks for a bank to figure out that the check is a fake. Whenever theres an FTC refund program, information is available at ftc.gov/refunds. Comments and user names are part of the Federal Trade Commissions (FTC) public records system, and user names also are part of the FTCscomputer user recordssystem. If you have any questions about how your payment may affect your taxes, please consult a tax advisor. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. The case will be listed at. We work to advance government policies that protect consumers and promote competition. I want all involved who are grappling with this tiger by the tail (Developers, Regulators, Investors, etc.) Next-Gen Refund Payments. They are often printed with the names and addresses of legitimate financial institutions. But keep in mind, this is a moderated blog. Call the refund administrator, Analytics, at 855-744-1802. If you have questions about your AMG refund check, go to the FTC's AMG refunds page, or call the refunds administrator at 1-866-730-8174. The FTC is sending checks to people who lost money to a cramming scheme that added charges to their home phone bills without their permission. An official website of the United States government. with many possible definitions. We work to advance government policies that protect consumers and promote competition. You can find and verify the phone numbers for FTC refund programs at, In these cases, we send an email from the FTC (. ) We send out payments as soon as we can. Learn more about your rights as a consumer and how to spot and avoid scams. Before sharing sensitive information, make sure youre on a federal government site. To file a detailed report about a scam, go to. A creature is formed of clay. Phishing scams are still prevalent. One of those scams was 8 Figure Dream Lifestyle, which touted a proven business model and told Scammers are calling people and using the names of two companies everyone knows, Apple and Amazon, to rip people off. Are you promising that your AI product does something better than a non-AI product? Once payments have been issued, PayPal sends an email telling recipients about their refund. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Looking for alternatives for your holiday shopping? We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. We work to advance government policies that protect consumers and promote competition. You dont need a machine to predict what the FTC might do when those claims are unsupported. If so, information about how to file a claim will be available at www.ftc.gov/refunds. The chart below includes recent FTC cases that resulted in refunds. We need to be able to fully account for, and show / trace the logic behind (ie: the source used) for: morality, decency, ethics, and the general good. Our mission is protecting consumers and competition by preventing anticompetitive, deceptive, and unfair business practices through law enforcement, advocacy, and education without unduly burdening legitimate business activity. The comments posted on this blog become part of the public domain. The agency is sending refund checks to two million people over the next two weeks. And all manner of robots serve or control us. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. They are often printed with the names and addresses of legitimate financial institutions. The most common banking scams include: Overpayment scams - Someone sends you a check, instructs you to deposit it in your bank account, and wire part of the money back to them. . I would beg this of the FTC, please apply these principals across the board - to both large and small companies. Federal government websites often end in .gov or .mil. And its happy news when those cases result in refunds. In some cases, this lack of efficacy may exist regardless of what other harm the products might cause. Heres what you need to know about these calls. We expect commenters to treat each other and the blog writers with respect. Start small, then add on. Investors appetite for high-tech driven frenzy should not override balanced caution and common sense. Report that to us at ReportFraud.ftc.gov. The comments posted on this blog become part of the public domain. but someone must be able to make distinctions and be able to tell it what is moral, what is not, what is a fact, what is not, what is intentional miss-information what is not what is humor / sarcasm what is not, etc. The FTC reports how much money was returned to consumers, how much was spent on administrative costs, and how much was sent to the U.S. Treasury when there were leftover funds, each year and for every case, on the agencys Refunds Dashboard. Can I speak to someone about my claim form or payment? In one version of the scam, you get a call and a recorded message that says its Amazon. We cannot send payments until all legal action is complete, and we have collected the money from the defendants. . But keep in mind, this is a moderated blog. on the long-run . Its an ambiguous term with many possible definitions. So, many of us might be looking for alternatives, like buying gifts locally or maybe from online marketplaces or sites you find through your social media accounts, online ads, or by searching Youve opened all your gifts, and now its time to open those post-holiday credit card statements. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. Learn about getting and using credit, borrowing money, and managing debt. It is your choice whether to submit a comment. The .gov means its official. You can find the phone numbers for FTC refund programs at ftc.gov/refunds. If you have any other questions, please call the refund administrator at1-866-898-5106. Stephanie T. Nguyen, Chief Technology Officer, Competition and Consumer Protection Guidance Documents, According to a complaint filed by theFTC,LifeLock, failed to establish and maintain a comprehensive information security program. How can a TEMPORARY PAUSE be put on a technology that is being unleashed faster than high-tech firms can safely deploy / control it? Your thoughts, ideas, and concerns are welcome, and we encourage comments. For example, were not yet living in the realm of science fiction, where computers can generally make trustworthy predictions of human behavior. And at the FTC, one thing we know about hot marketing terms is that some advertisers wont be able to stop themselves from overusing and abusing them. Opinions in comments that appear in this blog belong to the individuals who expressed them. We must wait for PayPal to return the payment before we can begin processing check reissues. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. The FTC first mailed checks for this matter in October 2019 and sent PayPal payments in August 2021, resulting in more than $26.5 million in refunds. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. . The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Under a settlement with the FTC, Hold Billing Services (also known as BillingServices Group) admitted to violating a previous court order when the companyadded third-party charges to peoples home phone bills between July 2009 and March 2010. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy.
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