FTC Action Leads to Court Orders Against Scheme That Charged Millions of Dollars to Consumers’ Bank and Credit Card Accounts Without Their Consent

At the Federal Trade Commission’s request, a federal district court has banned seven individuals, Ideal Financial Solutions Inc., and its subsidiaries from collecting or disclosing consumer information. Until the FTC filed its lawsuit in 2013, the defendants operated a massive scam that took money from consumers’ bank accounts without their authorization. “These defendants bought sensitive […]