TL;DR CASE: FTC v. Panda Benefit Services, LLC, et al. — Case No. 8:24-cv-01386-CAS-RAOx, U.S. District Court, Central District of California. Default judgment issued May 6, 2025. THE SCAM: Three corporate affiliates, operating under the Panda Benefit Services umbrella, cold-called…
Antitrust Investigation A Private Equity Firm Bought The #2 Medical Device Supplier, Then Tried To Buy #1. The FTC Just Said No. Filed: May 14, 2025 | Source: FTC Amended Complaint, Docket No. 9440 | Respondents: GTCR, LLC; GTCR BC…
Investigative Report | FTC Case No. 1:23-cv-08960 Voyager’s Billion-Dollar Lie: How Fake Insurance Claims Gutted American Savings Federal Complaint Filed: October 12, 2023 | United States District Court, Southern District of New York | EvilCorporations.com Investigative Desk TL;DR From at…
TL;DR The Federal Trade Commission is suing Uber for deceptive practices related to its $9.99/month Uber One subscription service. Uber is accused of enrolling customers without their consent, using confusing pop-ups and checkout screens that trick people into signing up.…
EvilCorporations.com • SEC v. GPB Capital Holdings, Case 1:21-cv-00583 • 46 min read $1.7 Billion Stolen from 17,000 Americans: The GPB Capital Ponzi Scheme How a New York investment firm took retirement savings, paid fake returns with victims’ own money,…
FTC Complaint • Case 2:24-cv-00569 • Filed April 25, 2024 EvilCorporations.com • Case 2:24-cv-00569, W.D. Wash. • 35 min read Doxo Built Fake Bill-Pay Websites to Intercept Your Payments and Drain Your Account The FTC says Doxo’s two co-founders deliberately…
EvilCorporations.com • FTC v. American Vehicle Protection Corp., Case No. 0:22-cv-60298-RAR (S.D. Fla. Feb. 8, 2022) • 19 min read Your “Extended Warranty” Was a Lie: How American Vehicle Protection Corp. Stole $6 Million From Car Owners TL;DR Who: American…
EvilCorporations.com • Case No. 2:20-cv-00864-HCN • 40 min read Why Did CMS Help Pyramid Schemes Process $93 Million in Fraudulent Charges? A Utah payment processor spent over a decade opening bank accounts for scammers, lying to regulators, and coaching fraudsters…
Investigative Report • Housing • Corporate Malfeasance How Invitation Homes Milked Millions Through Illegal Hidden Fees EvilCorporations.com • FTC Case 1:24-cv-04280-SEG • 52 min read TL;DR Invitation Homes, the largest single-family home landlord in the United States with over 80,000…
EvilCorporations.com • FTC v. Cleo AI, Inc. — SDNY Case Filed March 27, 2025 • 18 min read Cleo AI Promised $250. They Gave You $20 and Billed You Anyway. A fintech app built on luring broke people with a…