| Grant Connect, LLC | May 2013 | FTC Provides $1.7 Million in Refunds to Nearly 23,000 Consumers Who Lost Money in 'Free Government Grant' Scheme | 1-877-230-7552, Contractor: Gilardi & Co., LLC |
| Residential Relief Foundation, Inc. | May 2013 | FTC Sends Over $1 Million in Refunds to Consumers Harmed by Mortgage Relief Scheme That Posed as Government Assistance Program | 1-866-224-6718, Contractor: BMC Group |
| American Entertainment Distributors | April 2013 | FTC Returns $2.9 Million to Consumer Victims in DVD Vending Scam | 1-866-271-9147, Contractor: Gilardi & Co., LLC |
| Economic Relief Technologies, LLC | April 2013 | FTC Sends Refunds to Victims of Robocall Credit Card Interest Rate Reduction Scheme | 1-866-224-5404, Contractor: BMC Group |
| Dinamica Financiera | April 2013 | FTC Sends Refunds to Consumers Harmed by Foreclosure Relief Scheme | 1-877-281-5622, Contractor: Gilardi & Co., LLC |
| First Universal Lending | April 2013 | FTC Sends Refunds to Consumers Allegedly Deceived by First Universal Lending Mortgage Loan Modification Scheme | 1-888-251-6825, Contractor: Gilardi & Co., LLC |
| John Stefanchik | April 2013 | FTC Sends Refunds to Consumers Lured by Money-Making Scam | 1-888-768-2051, Contractor: BMC Group |
| National Foreclosure Relief | April 2013 | FTC Announces Series of Actions Against Mortgage Relief Operations Charged with Deceiving Distressed Homeowners | 1-877-363-2093, Contractor: Gilardi & Co. LLC |
| Health Care One LLC | March 2013 | FTC Returns More than $1.1 Million to Victims of Operation Involving Allegedly Bogus Health Insurance | 1-877-690-7103, Contractor: Rust Consulting, Inc. |
| National Sales Group | March 2013 | FTC Action Terminates Nationwide Employment Scam Agency Cautions Consumers: Be Wary of Job Offers that Charge Fees | 1-855-474-7995, Contractor: BMC Group |
NBTY, Inc. | March 2013 | NBTY Refunds FTC Tells Consumers They May Be Due a Refund If They Purchased Disney- or Marvel Hero-themed Children’s Vitamins | 1-866-224-4336, Contractor: BMC Group |
| National Awards Service Advisory, LLC (Prize Information Bureau) | March 2013 | FTC Sends Refunds to Consumers Who Paid to Collect Bogus Prize Money, Tricked by Scammers Posing as Government Agencies | 1-888-251-6826, Contractor: Gilardi & Co., LLC |
Countrywide
Home Loans, Inc. | March 2013 | FTC Returns Nearly $108 Million to 450,000 Homeowners Overcharged by Countrywide for Loan Servicing Fees | 1-888-230-3196, Contractor: Gilardi & Co., LLC |
| Real Wealth, Inc. | February 2013 | FTC Returns More than $685,000 to Victims of “Real Wealth” Work-at-Home and Grant Scam | 1-888-519-6918, Contractor: Rust Consulting, Inc. |
| Iovate Health Sciences Inc. | February 2013 | Iovate Refunds FTC to Consumers: You May be Due a Refund for Dietary Supplements | 1-877-576-9978, Contractor: Rust Consulting, Inc. |
| Dynamic Financial | February 2013 | FTC Sends Refunds from Scheme That Allegedly Sold Bogus Plans to Lower Credit Card Interest Rate | 1-888-211-7714, Contractor: Gilardi & Co., LLC |
Ab Circle Pro | February 2013 | Ab Circle Pro Refunds
Marketers of 'Ab Circle Pro' Device to Pay as Much as $25 Million in Refunds to Settle FTC Charges | 1-866-402-4752, Contractor: BMC Group |
| National Urological Group, Inc. | February 2013 | FTC Refunds $6 Million to Consumers Who Bought Deceptively Advertised Supplements that Were Supposed to Cause Weight Loss and Treat Erectile Dysfunction | 1-877-483-2883, Contractor: Epiq Systems |
| Luebke Baker & Associates | February 2013 | FTC Returns Just Over $11,000 to Consumers Who Were Allegedly Charged an Illegal Advance Fee for a Credit Repair Product | 1-866-332-8795, Contractor: BMC Group |
| Platinum Trust Card (Apogee One Enterprises | January 2013 | FTC Sends $7.4 Million in Refunds to Consumers Harmed by Scheme That Sold Allegedly Bogus 'Platinum' Credit Card | 1-877-282-8781, Contractor: Gilardi & Co., LLC |
| Google Money Tree | January 2013 | FTC Returns $2.4 Million to Consumer Victims in Bogus Scheme to Sell Ads on Google | 1-877-226-2847, Contractor: Gilardi & Co. LLC |
| Innovative Marketing (Winsoftware) | January 2013 | FTC to Provide Refunds to Victims of Bogus Scareware Scam | 1-877-853-3541, Contractor: Epiq Systems, Inc. |
| Walgreens Co. | November
2012 | Walgreens Refunds
FTC Tells Consumers They May Be Due a Refund If They Purchased Walgreens' "Wal-Born" Cold and Flu Supplements | 1-800-598-3025, Contractor: Rust Consulting, Inc. |
| United States Benefits | October 2012 | FTC, Tennessee Attorney General Permanently Halt Medical Discount Scheme | 1-877-226-2847, Contractor: Gilardi & Co. LLC |
| Sure Touch Long Distance | September
2012 | FTC Sends Refunds to Victims of “Free Product” Telemarketing Scheme | 1-877-841-8156, Contractor: Epiq Systems, Inc. |
| Reebok International Ltd | August
2012 | Reebok Class Action Refunds Stemming From Reebok's Settlement With FTC Mailed to Consumers Who Bought EasyTone and RunTone Shoes and EasyTone Apparel | 1-888-398-5389, Contractor: Rust Consulting, Inc. |
The Federal Trade Commission (FTC) is the nation’s consumer protection agency. The FTC works to prevent fraudulent, deceptive and unfair business practices in the marketplace.