At the FTC’s request, a federal judge has temporarily stopped an
operation that bilked more than $14 million from small businesses and churches
for unwanted listings in online business directories. The FTC seeks to end the
illegal practices and make Mohamad Khaled Kaddoura, his associates and 15 companies
they ran return money to the victims. The scheme has generated more than 13,000
complaints to the FTC.
A default judgment against Business Recovery Services LLC and a
consent judgment against Brian Hessler, its owner, bans them from selling
recovery services. The FTC alleged that their operation bilked victims of
previous scams by falsely claiming it could help them recover money they lost.
A
federal court has ordered Matthew J. Loewen and his companies to pay
more than $5.1 million to people they allegedly duped into paying hundreds of
dollars to sell their cars. The defendants falsely claimed
to have buyers lined up for sellers’ cars, and that they would provide refunds
if the cars weren’t sold. The court also permanently banned the defendants
from telemarketing and payment processing.
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