is refund check from ftc legitnicole alexander bio

In cases where there is not enough money to provide full refunds, the FTC analyzes the available data to determine how best to distribute the money. You must submit your request in writing by mail or email. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. Search the Legal Library instead. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. The FTC uses money collected from its lawsuits to pay for the direct costs of sending refunds, like the cost of printing and mailing checks. 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. But keep in mind, this is a moderated blog. We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. For questions or to activate your card, visit the Contact information on this page. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Consumer Sentinel data contains millions of reports from people who contacted the FTC, the Better Business Bureau, or other federal, state, and local law enforcement offices about fraud or bad business practices. Know that you only need to provide your name and email address to create a PayPal account. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. Whenever possible, the FTC uses the money it collects from defendants to provide refunds to injured consumers. FTC court orders typically require the defendants to provide a list of customers, along with their contact information, and how much they paid. You can findanswers tocommon questions about refund payments onour FAQ page. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. 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. The FTC is sending out 541,247 checks averaging $63.35 per check. A monster rises in a lab. They always have a good story to explain why you cant keep all the money. Garbage-in Garbage-out. The site is secure. To file a detailed report about a scam, go to. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. The site is secure. To avoid these scammers: For more information, please read the FTCs article about phishing scams. We must wait for PayPal to return the payment before we can begin processing check reissues. The FTC is sending almost $25 million in refund checks to over 240,000 people who lost money as a result of a sweepstakes scam run by Next-Gen Inc. Next-Gen allegedly promised cash prizes to customers to participate in sweepstakes or "game of skill" contests. In these cases, we send an email from the FTC (subscribe@subscribe.ftc.gov) to payment recipients prior to payment. You dont need a machine to predict what the FTC might do when those claims are unsupported. Click on a case name to see more details about the refund program, including whether we sent checks or PayPal payments. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. 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, Franchises, Business Opportunities, and Investments, FTC says online counseling service BetterHelp pushed people into handing over health information and broke its privacy promises, Next step in FTCs Green Guides review: A closer look at recyclable claims, Tenant screening practices: The FTC wants to hear from you. A puppet becomes a boy. . For questions about your check or the refund process, call the administrator (Rust Consulting) at 1-866-730-8147, or email admin@AMGServicesRefund.com . And what exactly is artificial intelligence anyway? This was almost too well said maybe they used a chatbot to edit? does not issue 1099s or other tax documents to refund recipients. 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. 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. We send out payments as soon as we can. Bigotry, over aggressiveness, conflicting ideologies, partisan beliefs, history revisionism and questioning fact were used as input. Start small, then add on. Some of us are actually doing AI/ML and it is a game changer, it just isn't going to be a panacea, just tools to make sense of data and make things quicker and easier. You are driving down a rod you see a guy waiting to cut across to get to the other lane so you see him look the other way and see a whole line of car coming so you slow down as you know he was inching forward. Its not uncommon for advertisers to say that some new-fangled technology makes their product better perhaps to justify a higher price or influence labor decisions. And you cant say youre not responsible because that technology is a black box you cant understand or didnt know how to test. We work to advance government policies that protect consumers and promote competition. Refund checks will expire on August 3, 2022 (90 days after being sent.) Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. The FTC enforces consumer protection laws to stop illegal business practices and get refunds to people who lost money. It is our goal to send payments within 6 months of receiving the data and money necessary for distribution. The FTC provides answers to common questions about refund payments on. How to protect your personal information and privacy, stay safe online, and help your kids do the same. A.I is just a computer program that hundred of software engineer scan instructions book of topic and write codes in a flow chart of every senecio, it the same as you study and how you recall how it's breakdown to its basic, you know why a. I. autonomous driving will never be had? Except for these administrative costs, the FTC tries to return all the money collected for refunds to injured consumers. The message says theres something wrong with Its Cyber Security Awareness month, so the tricks scammers use to steal our personal information are on our minds. Slam the next scam and report to law enforcement." During National Consumer Protection Week, IRS-CI will share information on its Twitter account about how to slam a particular scam. The FTC first mailed checks for this matter in October 2019 and sent PayPal payments in August 2021, resulting in more than $26.5 million in refunds. Fake checks can take weeks to be discovered and untangled. Looking for alternatives for your holiday shopping? The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. . Sometimes the FTC is able to return money to people who were ripped off in a con artists scheme. If you think you can get away with baseless claims that your product is AI-enabled, think again. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. 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. For more information on how the FTC handles information that we collect, please read our privacy policy. For more information on how the FTC handles information that we collect, please read our privacy policy. A.I accelerate till the camer tell it the cars are all stopped. 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. Memo from Chair Lina M. Khan to commission staff and commissioners regarding the vision and priorities for the FTC. If you receive a 1099 tax form with your check, you should report the payment as income on your tax return. Weve just heard, though, that scammers are trying to get into the act, using fake checks that look like the real one. Heres how it works Acting Associate Director, Division of Consumer and Business Education, FTC. And in the FTC settlement with ABCmouse, over $9.7 million went back to more than 200,000 people, mostly through PayPal. An official website of the United States government. about the $505 million in checks going back to 1.1 million people who got an online payday loan from a company affiliated with AMG Services. Choose "Office Depot" from the "Select a Case" box in the top right corner, then click on your state on the map. Generally, the FTC does not issue 1099s or other tax documents to refund recipients. And all manner of robots serve or control us. This article do apply to all the trendy or great KPI messages Marketing people provide: Marketing claims should be backed and supported by evidence and proof points. We work to advance government policies that protect consumers and promote competition. This article rubbed me the wrong way when I first read it, I had to let it sit for 24 hours and think about it. 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. This message is not new. Federal government websites often end in .gov or .mil. money back to them or buy stuff for them. In one version of the scam, you get a call and a recorded message that says its Amazon. We work to advance government policies that protect consumers and promote competition. 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. Find the resources you need to understand how consumer protection law impacts your business. An official website of the United States government. Does the product actually use AI at all? Stephanie T. Nguyen, Chief Technology Officer, Competition and Consumer Protection Guidance Documents, Refund Programs: Frequently Asked Questions, I received a payment or claim form from the FTC. If you lost money in a scam, you might get a call or email from someone claiming that they can help you recover your funds if you pay them, hand over personal information, or allow them remote access to your computer. To protect your privacy and the privacy of other people, please do not include personal information. Ifyou have any otherquestions, please call the refund administrator at1-800-591-4238. I want all involved who are grappling with this tiger by the tail (Developers, Regulators, Investors, etc.) huge damage to the human race. What happens to money that isnt claimed? None of the money collected in FTC lawsuits goes to the FTC or its attorneys. 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. Breathless media accounts dont help, but it starts with the companies that do the developing and selling. Are you promising that your AI product does something better than a non-AI product? Have you heard about it? The FTC works to fulfill its mission in many ways, including bringing cases against companies who are being unfair or deceptive. They may even, What To Do If You Sent Money to a Scammer, Here is a list of gift cards that scammers often use. We work to advance government policies that protect consumers and promote competition. Otherwise, do some research online. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Have you heard about it? We expect commenters to treat each other and the blog writers with respect. with many possible definitions. The FTC is sending a second round of payments totaling more than $8 million to59,187 peoplewho were lured by the bogus government-grant and money-making schemes promoted by I Works. If you have any questions about how your payment may affect your taxes, please consult a tax advisor. Advertisers should take another look at our earlier AI guidance, which focused on fairness and equity but also said, clearly, not to overpromise what your algorithm or AI-based tool can deliver. Its an. FTC court orders typically require the defendants to provide a list of customers, along with their contact information, and how much they paid. Earlier this month, the FTC sent over 10,000 checks totaling over $4 million to fully refund people for the amount they paid to Stark Law, a company that the FTC says collected payments for fake debt by threatening to sue or arrest people who didn't pay. Hold Billing Services, Ltd.; Avery Communications, Inc.; Veterans of America Association, Ltd.; et al. Identifying who is eligible for a refund FTC court orders typically require the company to provide a list of customers, their contact information, and how much each customer paid. But keep in mind, this is a moderated blog. Whitney Moore, Attorney, FTC Division of Privacy and Identity Protection, Competition and Consumer Protection Guidance Documents, And what exactly is artificial intelligence anyway? Before sharing sensitive information, make sure youre on a federal government site. Over the last 5 years, more than 95% of the money collected for refunds has been returned to consumers. The company and phone number for each case are listed on the chart. Call the refund administrator, Analytics, at 855-744-1802. Dont do it! After that and some critical thinking, folks can ask the questions you laid out above and make their judgements. For more information about the FTCs refund process, see How the FTC Provides Refunds. Stephanie T. Nguyen, Chief Technology Officer, Michael Atleson, Attorney, FTC Division of Advertising Practices. If you do not have a PayPal account, and would prefer to get a check, please call1-866-898-5106. In one version of the scam, you get a call and a recorded message that says its Amazon. Breathless media accounts dont help, but it starts with the companies that do the developing and selling. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. How long will it take to send out payments? 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. But keep in mind, this is a moderated blog. The refund checks in total will amount to more than $644,000. . By that time, the scammer has any money you sent, and youre stuck paying the money back to the bank. Next-Gen Refund Payments. Looking for legal documents or records? The FTC currently issues payments by check, prepaid debit card,and PayPal. Most FTC cases do not require you to file a claim. Search the Legal Library instead. After settling with First Data Merchant Services the payment processor that made it possible for this company to collect credit card payments the FTC is sending customers of E.M. Systems & Services 100% of their lost money back. 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.

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