Legal Resources
Instant Response Systems, LLC, and Jason Abraham
March 11, 2013"Congratulations, You’re a Winner!": Lottery, Prize, and Sweepstakes Scams and the Role of Money Transfer Services
May 2, 2011A public workshop to examine strategies for protecting consumers from lottery, prize, and sweepstakes scams, and other forms of fraud that use money transfers as the method of payment.
Americall Group, Inc.
December 16, 2011American Veterans Relief Foundation
May 20, 2009AMS Financial
May 26, 2010Apogee One Enterprises LLC
February 16, 2012Asia Pacific Telecom
July 6, 2011Broadcast Team, Inc., Robert J. Tuttle, and Mark S. Edwards
January 31, 2006Cash Corner Services
November 22, 2011Central Florida Investments
January 27, 2009Civic Development Group
March 31, 2010Clifton Telecard Alliance One
June 29, 2009Consumer Sentinel Network Data Book (2010)
March 8, 2011Report analyzing consumer complaints received by the FTC in 2010, including a list of the Top 10 Consumer Complaints and complaint data by state and metropolitan area
Consumer Sentinel Network Data Book (2011)
February 28, 2012Report listing the top consumer complaints received by the FTC’s Consumer Sentinel Database in 2011
Consumer Sentinel Network Data Book (2012)
February 26, 2013Report analyzing consumer complaints received by the FTC in 2012, including a list of the Top 10 Consumer Complaints and complaint data by state and metropolitan area