FTC Actions Lead to Shutdown of Robocall Operation That Falsely Claimed to Help Consu

ronjor · Dec 3, 2012

Case is 100th Brought by the FTC Enforcing Provisions of the Do Not Call Registry

At the request of the Federal Trade Commission, a federal district court shut down a robocall operation that allegedly impersonated the agency in an attempt to trick consumers into turning over their bank account information and other sensitive personal data.

In a complaint filed in federal court, the FTC charged that the operation run by The Cuban Exchange, Inc., also doing business as CrediSure America and MyiPad.us, and its principal, Suhaylee Rivera, deceptively claimed it could help consumers obtain refunds from the agency, in an effort to trick them into providing their personal information and bank account numbers.
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http://ftc.gov/opa/2012/12/cubanexchange.shtm

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FTC Actions Lead to Shutdown of Robocall Operation That Falsely Claimed to Help Consu

ronjor Global Moderator

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FTC Actions Lead to Shutdown of Robocall Operation That Falsely Claimed to Help Consu

ronjor Global Moderator

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