FTC Puts Business Directory Scam out of Business

Press release: “A Canadian defendant and his business are permanently banned from selling business directories and listings in those directories to U.S. consumers. To settle the Federal Trade Commission charges they were fraudulently telemarketing directories and listings, the defendant and his mother, another director of the business, will also forfeit all rights to uncashed checks they received because of their scheme. The FTC will be able to return to U.S. consumers those checks that have been seized from the defendants’ U.S. mailboxes, worth more than $36,000.”

  • Related Documents: 9125-8954 Quebec Inc., d.b.a. Global Management Solutions, a Canadian corporation; et al., FTC v. (United States District Court Western District of Washington At Seattle), File No. 032-3259, Civil Action No. CV-005-0265
  • Related FTC resource: Business Directory Scams Try to ‘Give You the Business’
  • Posted in: Government Documents