If you have specific questions regarding FTC refunds, check out these related FAQs. 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. Please call for details. Yes, the FTC sometimes uses PayPal to distribute refunds. I went through your questions and our process conforms to them, we say that AI isn't magic, it is math. Your best bet: Dont rely on money from a check unless you know and trust the person youre dealing with. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. For statistics about where refunds were sent, the dollar amounts refunded, and the number of people who benefited from FTC refund programs, visit our interactive dashboards. Because there is still money in the fund, the FTC is sending another round of payments to people who previously cashed a check or accepted a PayPal payment and have a valid email address on file. Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. Stephanie T. Nguyen, Chief Technology Officer, Competition and Consumer Protection Guidance Documents, You can findanswers tocommon questions about refund payments on, 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, Getting In and Out of Free Trials, Auto-Renewals, and Negative Option Subscript, FTC Sends More Than $12 Million in Full Refunds to Victims of Online Billing Scam, Court Holds Terrason Spinks and Jet Processing Inc. The .gov means its official. To protect your privacy and the privacy of other people, please do not include personal information. Start small, then add on. We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. In an investigation, FTC technologists and others can look under the hood and analyze other materials to see if whats inside matches up with your claims. Your performance claims would be deceptive if they lack scientific support or if they apply only to certain types of users or under certain conditions. Before labeling your product as AI-powered, note also that merely using an AI tool in the development process is not the same as a product having AI in it. I didnt cash my check right away. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Heres what you need to know about these calls. 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. We need to be able to fully account for, and show / trace the logic behind (ie: the source used) for: morality, decency, ethics, and the general good. By law, banks have to make deposited funds available quickly, usually within two days. Click on a case name to see more details about the refund program, including whether we sent checks or PayPal payments. Because there is still money in the fund, the FTC is sending a second payment to everyone who cashed their first check. If youd like to know more about how the refund program works, visit this page about the FTCs process. They are often printed with the names and addresses of legitimate financial institutions. The case will be listed at ftc.gov/refunds, along with the name of the company issuing payments and a phone number for questions. And at the FTC, one thing we know about hot marketing terms is that some advertisers wont be able to stop themselves from overusing and abusing them. By that time, the scammer has any money you sent, and youre stuck paying the money back to the bank. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. They might say they need you to cover taxes or fees for a prize, to buy supplies for a job, to send back money they overpaid, or something else. Have you heard about it? The FTC is sending out 541,247 checks averaging $63.35 per check. But scammers try to cause confusion and take advantage at every step. So, many of us might be looking for alternatives, like buying gifts locally or maybe from online marketplaces or sites you find through your social media accounts, online ads, or by searching Youve opened all your gifts, and now its time to open those post-holiday credit card statements. Payments are expected to be issued between October 2022 and January 2023. Thanks, Your comments above are So Well stated. The comments posted on this blog become part of the public domain. We work to advance government policies that protect consumers and promote competition. You can be sure the phone numbers and links on this page are legit. The FTC's interactive dashboards for refund data provide a state-by-state breakdown of FTC refunds. The FTC states that all refund checks should be cashed within 60 days and that if there are any questions about the refunds, recipients should contact the FTC's refund administrator, Epiq, at 1 . If you get a PayPal payment, please accept it within 30 days. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. The .gov means its official. The FTC is sending refund checks to consumers who lost money as a result of Avant's lending practices. In cases where the FTC is required to report payments to the IRS, the agency will include a 1099 tax form with your check. The .gov means its official. . These are the same companies that only adopted AI-enabled technology once it became a buzzword and a lot of what I have seen wouldn't pass your four question metric above. Free e-filing tools are available at www.irs.gov/freefile. Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. To file a detailed report about a scam, go to. It is your choice whether to submit a comment. The FTC never requires you to pay fees or asks you for sensitive information, like your Social Security number or bank account information. Before sharing sensitive information, make sure youre on a federal government site. And remember that the FTC will never ask you to pay money or give your account info to get a refund. As a business development professional who works for a small company that is bringing AI-enabled software to USG customers I found myself being defensive as I read the article. To protect your privacy and the privacy of other people, please do not include personal information. In a fake check scam, a person you dont know asks you to deposit a check. Lots of scammers use fake checks to get your money. If the FTC contacts you about a refund, you'll find information about the case at ftc.gov/refunds. 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. A total of 17,367 checks worth more than a total of $3.7 million are being sent to borrowers from an FTC settlement with Avant LLC. Marketers should know that for FTC enforcement purposes false or unsubstantiated claims about a products efficacy are our bread and butter. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Last year, to people who lost money to companies the FTC sued. How can a TEMPORARY PAUSE be put on a technology that is being unleashed faster than high-tech firms can safely deploy / control it? Like any product, you have to do your research. . And at the FTC, one thing we know about hot marketing terms is that some advertisers wont be able to stop themselves from overusing and abusing them. There is an explosion of companies who 'are doing AI', I see it at all the trade shows, companies that four years ago were skeptical of AI technology now have AI sprinkled on everything they do. The FTC enforces consumer protection laws to stop illegal business practices and get refunds to people who lost money. Stephanie T. Nguyen, Chief Technology Officer, Michael Atleson, Attorney, FTC Division of Advertising Practices. Users can explore refund data by case or by year to learn about where refunds were sent, the dollar amounts refunded, and the number of people who benefited from FTC refund programs. Whenever theres an FTC refund program, information is available at ftc.gov/refunds. 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. Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. Whenever theres an FTC refund program, information is available at. They do not belong to or represent views of the Federal Trade Commission. Fake checks can take weeks to be discovered and untangled. Learn more about your rights as a consumer and how to spot and avoid scams. How long will it take to get a new check? 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. Its an. Fake checks might look like business or personal checks, cashiers checks, money orders, or a check delivered electronically. Because the FTC recovered additional money from the defendants, the agency is sending a second round of payments. . . If you think youve been targeted by a fake check scam, report it to. Find legal resources and guidance to understand your business responsibilities and comply with the law. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. You dont have to pay for an FTC refund, and you dont have to give any information to cash a refund check. We expect commenters to treat each other and the blog writers with respect. Find the resources you need to understand how consumer protection law impacts your business. Hold Billing Services, Ltd.; Avery Communications, Inc.; Veterans of America Association, Ltd.; et al. The FTC does not require you to forfeit any rights you may have under federal or state law to get your refund. They're also useful for transactions with individuals you haven't done business with before. More than. Ifyou have any otherquestions, please call the refund administrator at1-800-591-4238. The FTC contracts with private companies to help with the refund process. Weve just heard, though, that scammers are trying to get into the act, using fake checks that look like the real one. Looking for legal documents or records? The site is secure. If you do not have a PayPal account, and would prefer to get a check, please call1-866-898-5106. The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. Once payments have been issued,PayPal sends an email telling recipients about their refund. in many ways, including bringing cases against companies who are being unfair or deceptive. What happens to money that isnt claimed? Looking for alternatives for your holiday shopping? We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. If you have questions about your AMG refund check, go to the FTC's AMG refunds page, or call the refunds administrator at 1-866-730-8174. And remember, the FTC never requires you to pay money or give account information to cash a refund check. . Choose "Office Depot" from the "Select a Case" box in the top right corner, then click on your state on the map. 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. You dont need a machine to predict what the FTC might do when those claims are unsupported. Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. A creature is formed of clay. Phishing scams are still prevalent. Refund amounts will depend on how much the FTC is able to collect from the defendants and how many people lost money. If we do not have all the information we need to send refunds, we may request that consumers file a claim. It can only see both side and in front not a car on the side facing the street that going to pull out. If you do, you must create a user name, or we will not post your comment. For generations weve told ourselves stories, using themes of magic and science, about inanimate things that we bring to life or imbue with power beyond human capacity. An official website of the United States government. If you have any other questions, please call the refund administrator at1-866-898-5106. They tell you to send some of the money back to them or to another person. The irony. In one version of the scam, you get a call and a recorded message that says its Amazon. It is your choice whether to submit a comment. Does the FTC publish statistical information about its refund programs? The site is secure. Here are some examples: These scams work because fake checks generally look just like real checks, even to bank employees. The FTC first sent payments in this matter in May 2020, whichresulted in more than $8.4 million in refunds. For more information on how the FTC handles information that we collect, please read our privacy policy. Overview The Middle Class Tax Refund (MCTR) is a one-time payment to provide relief to Californians. Are you aware of the risks? The site is secure. And weve heard from many of you that you got your check and cashed it. They do not belong to or represent views of the Federal Trade Commission. So, many of us might be looking for alternatives, like buying gifts locally or maybe from online marketplaces or sites you find through your social media accounts, online ads, or by searching Youve opened all your gifts, and now its time to open those post-holiday credit card statements. Heres how to spot it. . It is your choice whether to submit a comment. If someone claims to be from the FTC and asks for money, its a scam. . 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. Because there is still money in the fund, the FTC is sending a second payment to everyone who cashed their first check. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Learn more about your rights as a consumer and how to spot and avoid scams. An official website of the United States government. AI hype is playing out today across many products, from toys to cars to chatbots and a lot of things in between. In cases where the FTC is required to report payments to the IRS, the agency will include a 1099 tax form with your check. We expect commenters to treat each other and the blog writers with respect. If there is any money left in the settlement fund after the first distribution, the FTC may send a second round of payments. The FTC is sending checks to people who lost money to a cramming scheme that added charges to their home phone bills without their permission. Scammers sometimes send emails that pretend to be from the FTC or a company you know. Here are ways to try to get your money back, depending on how you paid a scammer. We work to advance government policies that protect consumers and promote competition. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. Has someone asked you for something in exchange for your AMG refund check? Search the Legal Library instead. The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. To avoid these scammers: For more information, please read the FTCs article about phishing scams. Clear case of over promising. FTC court orders typically require the defendants to provide a list of customers, along with their contact information, and how much they paid. The most common banking scams include: Overpayment scams - Someone sends you a check, instructs you to deposit it in your bank account, and wire part of the money back to them. Before sharing sensitive information, make sure youre on a federal government site. 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 tell DOD and USG folks to educate themselves on AI/ML, there are tons of YouTube videos on it and some simple books to read, podcasts, etc - know what it is and what it isn't. You can find the phone numbers for FTC refund programs at ftc.gov/refunds. The FTC first sent checks in September 2021, which resulted in more than $2.9 million in refunds. To file a detailed report about a scam, go to. The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. Learn about getting and using credit, borrowing money, and managing debt. We must wait for PayPal to return the payment before we can begin processing check reissues. This question is for testing whether or not you are a human visitor and to prevent automated spam submissions. But keep in mind, this is a moderated blog. SCAM ALERT: Federal Trade Commission Refunds $34 Million to More Than To file a detailed report about a scam, go to. So far, weve heard that scammers have given job applicants a check that looks like an AMG refund check, and then asked people to deposit the check and use the money to go buy supplies for the supposed employer. humans will need to be able to peer into what is now not transparent, the invisible gut. If you are eligible, you will automatically receive a payment. . Right now its a hot one. We cannot send payments until all legal action is complete, and we have collected the money from the defendants. The chart below includes recent FTC cases that resulted in refunds. For more information about the FTCs refund process, see How the FTC Provides Refunds. If you do, you must create a user name, or we will not post your comment. You can findanswers tocommon questions about refund payments onour FAQ page. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. To file a detailed report about a scam, go to. 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. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups.
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