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GR grocery owner sentenced for fraud - WOOD-TV


GR grocery owner sentenced for fraud
WOOD-TV
From 2006 to 2009, Ahmed Sheikh Mohamed operated Rayan Phone Card & Grocery ("Rayan"), catering to the Somali immigrant community. The defendant applied for and obtained authorization to redeem food stamps at the store, which meant he could accept ...
Store owner gets 7 years for food stamp fraudWWMT

all 2 news articles »
Wed, 08 Feb 2012 20:47:13 GMT

NBTC to decide validity periods of prepaid mobile phone service - The Nation


NBTC to decide validity periods of prepaid mobile phone service
The Nation
The prepaid mobile-phone service refill cards feature various validity periods and call value, such as Bt30 call value with a validity period of three days. The NBTC telecom committee met with five telecom operators yesterday to discuss many issues, ...

and more »
Wed, 08 Feb 2012 17:25:59 GMT

CITC firm on use of ID number to recharge prepaid SIM cards - Arab News


CITC firm on use of ID number to recharge prepaid SIM cards
Arab News
... governor of Saudi Communications and Information Technology Commission (CITC), said the commission would go ahead with its earlier decision to enter the user's ID number, together with a prepaid card number, to use a prepaid cell phone SIM card.

and more »
Tue, 07 Feb 2012 23:25:47 GMT

Prepaid Phone Card Marketers Agree to Pay $2.32 Million to Settle Charges - Statesboro Business News


Prepaid Phone Card Marketers Agree to Pay $2.32 Million to Settle Charges
Statesboro Business News
An operation that marketed prepaid calling cards to immigrants has agreed to pay $2.32 million as part of a settlement to resolve Federal Trade Commission charges that they made false claims to consumers about the number of minutes of talk time their ...

and more »
Mon, 06 Feb 2012 20:29:27 GMT

Report: Prepaid iPhone Set to Disrupt Industry - Wireless Week


Report: Prepaid iPhone Set to Disrupt Industry
Wireless Week
By Andrew Berg Monday, February 6, 2012 BTIG expects Walmart's exclusive prepaid brand Straight Talk, which is owned by America Movil, to launch a new SIM card that will work in any AT&T or T-Mobile GSM phone, excluding BlackBerry, creating a place for ...

and more »
Mon, 06 Feb 2012 17:36:06 GMT

Calling cards send message to Armstrong troops - Leader Times


The Kittanning Paper
Calling cards send message to Armstrong troops
Leader Times
He said the Pennsylvania AMVETS gave Post 13 a number of phone cards to pass on to deployed military service men and women. Stivason presented 75 of those prepaid 30-minute calling cards to Andreassi for distribution to military personnel stationed ...
District Attorney Supports Calling Card DistributionThe Kittanning Paper

all 2 news articles »
Mon, 06 Feb 2012 12:29:49 GMT

Scam watch: Credit cards, auto repairs, phone cards - Los Angeles Times


Los Angeles Times
Scam watch: Credit cards, auto repairs, phone cards
Los Angeles Times
Phone cards – An operation that marketed prepaid calling cards to immigrants has agreed to pay $2.3 million to resolve allegations, brought by the Federal Trade Commission, that it overstated the number of minutes the cards would deliver.
FTC Action Halts Telemarketers Who Sold Bogus Credit CardsMarketWatch (press release)
Judge halts alleged credit-card scamPhiladelphia Inquirer

all 15 news articles »
Sun, 05 Feb 2012 14:01:30 GMT

FTC: phone card scam leads to $2.3M settlement - BusinessWeek


FTC: phone card scam leads to $2.3M settlement
BusinessWeek
The Federal Trade Commission announced the settlement Wednesday in what it described as a vast prepaid calling-card scheme that scammed tens of thousands of people nationwide. The settlement with New Jersey-based Millennium Telecard, Inc., ...
US prepaid card marketers fined for deceptive adsTelecompaper (subscription)

all 9 news articles »
Thu, 02 Feb 2012 19:11:32 GMT

FTC: Prepaid Phone Card Marketers Will Pay $2M For Lying To Customers - Business Insider


Business Insider
FTC: Prepaid Phone Card Marketers Will Pay $2M For Lying To Customers
Business Insider
A crop of prepaid phone card companies has agreed to fork over $2.3 million to settle claims they lied to foreign-born customers about the number of minutes they were purchased, the FTC announced today. There's no need to spell out how crucial the ...
Totowa man to pay $2.32 million to settle FTC claim over prepaid calling cardsThe Star-Ledger - NJ.com

all 3 news articles »
Wed, 01 Feb 2012 22:46:39 GMT

Prepaid calling card marketer to pay $2.3M for alleged scam targeting immigrants - Washington Post


Prepaid calling card marketer to pay $2.3M for alleged scam targeting immigrants
Washington Post
The Federal Trade Commission announced the settlement Wednesday in what it described as a vast prepaid calling-card scheme that scammed tens of thousands of people nationwide. The settlement with New Jersey-based Millennium Telecard, Inc., ...
Prepaid phone card marketers to pay 2.32 million over false claims about total ...ConsumerReports.org (blog)
FTC: phone card scam leads to $2.3M settlementSan Francisco Chronicle

all 120 news articles »
Wed, 01 Feb 2012 21:34:13 GMT

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