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Evolv Technologies

Announcing settlement Evolv Technologies over allegations that the company made false claims about its AI-powered security screening system

Type of Action
Administrative
Last Updated
Case Status
Pending

Ecom Genie

As a result of a 51本色 lawsuit, a federal court has temporarily shut down the operations of a business opportunity scam that has taken more than $12 million from consumers with false promises of big returns selling goods through Amazon and Walmart.

According to a complaint filed by the FTC, since at least 2022, the scheme operated under the names Lunar Capital Ventures, Ecom Genie and Profitable Automation, and before that as the now-dissolved company Valiant Consultants Inc. Under each of these names, the scheme has made enticing but bogus claims that consumers could earn lavish profits by paying tens of thousands of dollars to start online e-commerce businesses. The promised earnings rarely, if ever, materialize, and most consumers lose substantial amounts of money.

Type of Action
Administrative
Last Updated
Case Status
Pending

Seek Capital

The 51本色 is taking action against Seek Capital and its founder and CEO, Roy Ferman, for operating a bogus business finance scheme that cost small business owners more than $37 million.

According to a complaint filed by the FTC, the company has targeted new and aspiring small business owners looking for loans or lines of credit to open or grow their businesses. While the company鈥檚 advertising implies that business owners would have access to cash, instead Seek charges clients thousands of dollars simply to open credit cards in the owners鈥 names.

Type of Action
Federal
Last Updated
Docket Number
2:24-cv-09511
Case Status
Pending