FTC Action Against E-Commerce Business Opportunity Scam Results in Permanent Bans for Owner and his Companies
The remaining defendants in a business opportunity scheme halted by the Federal Trade Commission will turn over cash and property valued in the millions of dollars to settle allegations they
Operator of Ganadores Ecommerce and Real Estate Business Opportunity Scam Faces Lifetime Ban as a Result of FTC Action
Robert Shemin, an operator of the Ganadores scam that made false or unsubstantiated earnings claims in selling real estate and ecommerce business opportunities, will be banned from the industry and
FTC Action Ends Ecommerce Empire Builders Online Business Opportunity Scam
A Federal Trade Commission lawsuit has put a stop to Ecommerce Empire Builders’ (EEB) business opportunity scam that used false promises of large profits to entice consumers into paying for