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FTC Files Charges Against Independent Sales Organization and Sales Agents

Defendants Laundered Transactions for ‘Money Now Funding’ Scheme The Federal Trade Commission has charged 12 defendants with laundering millions of dollars in credit card charges through fraudulent merchant accounts. According to the complaint filed by the FTC, the defendants arranged for a deceptive operation known as Money Now Funding (MNF) to obtain and […]

First Cash Advance ~ ww2.firstcash.com

scamFRAUDalert see it appropriate to issue this ALERT for consumers to exercise care and caution when conducting business with First Cash Advance. Consumers have reported online that the operator(s) of First Cash Advance have not provided the loan they signed up for. Instead in some cases they had to pay […]

International Award Services

scamFRAUDalert see it appropriate to issue this ALERT as we continue to see the elderly being targeted for Prize Award Winnings. These scams have been around for the longest and they continue to reinvent themselves. The Federal Trade Commission (FTC) had sued to Stop Massive Sweepstakes Scam operated by Liam […]