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FTC: Advance-Fee Credit Card’ Swindlers Settle Charges
Posted on Apr 5, 2006 by Tom Fragala
From the FTC website:
Two corporate defendants and their principals have settled Federal Trade Commission charges for duping consumers into paying an advance fee for credit cards they never received, in violation of the FTC Act and the FTC’s Telemarketing Sales Rule (TSR).
According to a proposed stipulated final judgment and order for permanent injunction, Platinum Universal, LLC, and Pulsar Data Inc., both doing business as Universal Card Services and Universal MasterCard, and Jeffrey A. Ullman and Steven M. Kirkovich would be permanently prohibited from engaging further in their unlawful practices.
Filed under: Scams
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