The FTC never requires you to pay fees or asks you for sensitive information, like your Social Security number or bank account information. Recent complaints to the FTC show that scammers are: So how can you tell whether an FTC refund is real? The most prevarication I have witnessed in the last five years (three in a DOD uniform and two in the AI-industry) have come from very large, well-established, well-connected companies. It is good, that there seems to be some pushback against the mindless competition that is prematurely unleashing the AI Pandoras Box upon the world. For more information on how the FTC handles information that we collect, please read our privacy policy. . In one version of the scam, you get a call and a recorded message that says its Amazon. If you have questions about your AMG refundcheck, go to the FTC'sAMG refundspage, or call the refundsadministrator at 1-866-730-8174. 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. We currently contract with four companies: The FTC never requires you to pay upfront fees or asks you for sensitive information, like your Social Security number or bank account information. Fake checks can take weeks to be discovered and untangled. Looking for legal documents or records? If you have any other questions, please call the refund administrator at1-888-304-0228. Find legal resources and guidance to understand your business responsibilities and comply with the law. Have you heard about it? What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. But keep in mind, this is a moderated blog. But scammers try to cause confusion and take advantage at every step. Whitney Moore, Attorney, FTC Division of Privacy and Identity Protection, Competition and Consumer Protection Guidance Documents, And what exactly is artificial intelligence anyway? Fed-up with "Fluffy Marketing"! Please call for details. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. . Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. To find out which recent FTC cases led to refunds, and who to contact with questions, check out ftc.gov/refunds. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Where can I learn more about how the FTC provides refunds? If so, information about how to file a claim will be available at, If you believe you have been affected by an FTC case that is not listed at, For more information about the FTCs refund process, see, Data on FTC refunds are available in interactive online dashboards. Learn more about your rights as a consumer and how to spot and avoid scams. Dont do it! to protect its customer data, falsely advertised that it protected sensitive customerdata with the same high-level safeguards used by financial institutions, and falsely claimed it provided 24/7/365 alerts as soon as it received any indication a customer's identity was being used. 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 . . 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. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. It is your choice whether to submit a comment. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. The FTC currently issues payments by check, prepaid debit card,and, A payment or claim form sent as part of an FTC settlement will include an explanation of and details about the case. How to protect your personal information and privacy, stay safe online, and help your kids do the same. 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 there is any money left in the settlement fund after the first distribution, the FTC may send a second round of payments. The .gov means its official. If you receive a 1099 tax form with your check, you should report the payment as income on your tax return. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. A monster rises in a lab. Refund checks will expire on August 3, 2022 (90 days after being sent.) 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. According to the FTC, ABCmouse failed to make it clear to their customers that their memberships would automatically renew and made it difficult to cancel. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. 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. Whenever possible, the FTC uses the money it collects from defendants to provide refunds to injured consumers. Will I receive any more money? In cases where there is not enough money to provide full refunds, the FTC analyzes the available data to determine how best to distribute the money. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. The Federal Trade Commission announced this week that it would send thousands of checks totaling more than $822,000 to student loan borrowers who lost money in a debt-relief scheme. FTC Refunds Victims of Office Depot Tech Support Scam - BleepingComputer Learn more about your rights as a consumer and how to spot and avoid scams. Keep your AI claims in check | Federal Trade Commission 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. Wow, just noticed I have to provide labeled data for CV ML to post this. The site is secure. How do I file a claim? You can find the phone numbers for FTC refund programs at, To discuss your claim or payment, call the number on the claim form, check, or email that you received from the FTC. We work to advance government policies that protect consumers and promote competition. Find the resources you need to understand how consumer protection law impacts your business. It a stationary object, we see it action path cross that about to happen. Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items, If you lost money in a scam, you might get a call or email from someone claiming that they can help you recover your funds , targeting people who lost money to tech support scams, claiming to be from the FTCs Refund Department or Refund Division, If the FTC contacts you about a refund, youll find information about the case at, doTERRA distributors charged with making unfounded COVID-19 cure claims, Tenant screening practices: the FTC wants to learn more. The FTC never requires you to pay fees or asks you for sensitive information, like your Social Security number or bank account information. Stephanie T. Nguyen, Chief Technology Officer, Competition and Consumer Protection Guidance Documents, Refund Programs: Frequently Asked Questions, 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, On Point Global Refunds (Fake DMV Websites), On Point Global Refunds (Fake Government Assistance Websites), University of Phoenix Settlement Payments. To file a detailed report about a scam, go to. To protect your privacy and the privacy of other people, please do not include personal information. Heres what you need to know about these calls. Looking for legal documents or records? Have you heard about it? What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. The message says theres something wrong with Its Cyber Security Awareness month, so the tricks scammers use to steal our personal information are on our minds. on the long-run . Stephanie T. Nguyen, Chief Technology Officer, Competition and Consumer Protection Guidance Documents, You can findanswers tocommon questions about refund payments on. But this is a scam. Are you promising that your AI product does something better than a non-AI product? If youd like to know more about how the refund program works, visit this page about the FTCs process. Legitimate cashier's checks are nearly risk-free and harder for scam artists to abuse. Start small, then add on. 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. If we do not have all the information we need to send refunds, we may request that consumers file a claim. 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. The chart below includes recent FTC cases that resulted in refunds. Earn Perks With A New Checking Account 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. Recipients who have questions about their refund should contact the refund administrator, Rust Consulting, at 866-730-8147 or by email at [email protected]. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. The case will be listed at. Overview The Middle Class Tax Refund (MCTR) is a one-time payment to provide relief to Californians. An official website of the United States government. Find legal resources and guidance to understand your business responsibilities and comply with the law. But the fact is that some products with AI claims might not even work as advertised in the first place. For example, were not yet living in the realm of science fiction, where computers can generally make trustworthy predictions of human behavior. You need to know about the reasonably foreseeable risks and impact of your AI product before putting it on the market. the payment processor that made it possible for this company to collect credit card payments the FTC is sending customers of E.M. Systems & Services 100% of their lost money back. Most FTC cases do not require you to file a claim. The .gov means its official. to fully refund people for the amount they paid to, , a company that the FTC says collected payments for fake debt by threatening to sue or arrest people who didnt pay. Marketers should know that for FTC enforcement purposes false or unsubstantiated claims about a products efficacy are our bread and butter. To get data about this mailing - like how many checks went to your state or the percentage of checks cashed so far - visit the FTC's interactive dashboard for refund data. Its an. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. If you receive a PayPal payment, you have 30 days to accept it. And yes he cut across. " The FTC says the checks total more than $11 million, and are for victims of a scheme operated by E.M. Systems and Services, who used a variety of fake business names and websites to cold call . Last year, FTC cases returned $483 million to people who lost money to companies the FTC sued. If you do, you must create a user name, or we will not post your comment. The message says theres something wrong with Its Cyber Security Awareness month, so the tricks scammers use to steal our personal information are on our minds. The FTCs, , a company that falsely promised consumers with credit card debt that they would reduce their interest rates and save them thousands of dollars. This article do apply to all the trendy or great KPI messages Marketing people provide: Marketing claims should be backed and supported by evidence and proof points. Identifying who is eligible for a refund FTC court orders typically require the company to provide a list of customers, their contact information, and how much each customer paid. Its not uncommon for advertisers to say that some new-fangled technology makes their product better perhaps to justify a higher price or influence labor decisions. You can findanswers tocommon questions about refund payments onour FAQ page. An official website of the United States government. It is your choice whether to submit a comment. 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 Checks Totaling More Than $31 Million to LifeLock Customers, LifeLock to Pay $100 Million to Consumers to Settle FTC Charges it Violated 2010 Order, FTC Takes Action Against LifeLock for Alleged Violations of 2010 Order, Nearly One Million LifeLock Victims to Receive Refund Checks from FTC, LifeLock Will Pay $12 Million to Settle Charges by the FTC and 35 States That Identity Theft Prevention and Data Security Claims Were False.
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