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MoneyGram (Fraud) »

Defendant: MoneyGram

MoneyGram agreed to $125 million settlementfor failing to stop fraud-related money transfers, including those committed by its own agents.  The company reached a settlement with the Federal Trade Commission over allegations of violating previous FTC’s 2009 order and breaching 2012 Department of Justice deferred prosecution agreement. Claim Deadline is Tuesday, 31 August 2021.

MoneyGram (Fraud) »

Defendant: MoneyGram
Source: https://www.ftc.gov/enforcement/cases-proceedings/refunds/moneygram-refunds

MoneyGram agreed to $125 million settlementfor failing to stop fraud-related money transfers, including those committed by its own agents.  The company reached a settlement with the Federal Trade Commission over allegations of violating previous FTC’s 2009 order and breaching 2012 Department of Justice deferred prosecution agreement.

Claim Deadline is Tuesday, 31 August 2021.

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Quantum Wellness Botanical Institute, LLC (ReJuvenation) »

Defendant: Quantum Wellness Botanical Institute, LLC

Quantum Wellness Botanical Institute, LLC agreed to a $34 million settlement with the Federal Trade Commission over allegations that Quantum Wellness Botanical Institute, LLC deceptively marketed ReJuvenation as reversing the aging process when there was no reliable scientific evidence. Claim Deadline is Tuesday, 31 August 2021.

Quantum Wellness Botanical Institute, LLC (ReJuvenation) »

Defendant: Quantum Wellness Botanical Institute, LLC
Source: https://www.ftc.gov/enforcement/cases-proceedings/refunds/rejuvenation-refunds

Quantum Wellness Botanical Institute, LLC agreed to a $34 million settlement with the Federal Trade Commission over allegations that Quantum Wellness Botanical Institute, LLC deceptively marketed ReJuvenation as reversing the aging process when there was no reliable scientific evidence.

Claim Deadline is Tuesday, 31 August 2021.

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