Press release: “A Canadian defendant and his business are permanently banned from selling business directories and listings in those directories to U.S. consumers. To settle the Federal Trade Commission charges they were fraudulently telemarketing directories and listings, the defendant and his mother, another director of the business, will also forfeit all rights to uncashed checks they received because of their scheme. The FTC will be able to return to U.S. consumers those checks that have been seized from the defendants’ U.S. mailboxes, worth more than $36,000.”
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