New York SBDC Research Network

From All Area Codes The US Federal Trade Commission (FTC) publishes both daily and monthly data on the number of complaints consumers submit about telemarketers allegedly violating Do Not Call rules. In each of the past three years, complaints increase during the March and April tax season. During the peak of the third week in April, the average daily complaints are 10% higher than the last week of March and more than 5 times the January daily average. Because April 15th sometimes falls on a weekend, tax day isn't always on the 15th. It was on the 18th in 2016 and 2017. In 2018, it was on the 17th. In 2019, April 15th falls on a Monday so it will be the tax deadline for most consumers. For this tax season, consumers should be alert when answering calls related to their tax returns because they are likely scams. The IRS has stated repeatedly that they will not call consumers to demand immediate payment for taxes. Further, they will not call without first sending a bill in th...

From the FTC : Justin Ramsey permanently banned from robocalling individuals, calling numbers on the Do Not Call Registry The FTC has obtained a settlement order with Justin Ramsey, the ringleader of telemarketing operations that blasted illegal robocalls to consumers and called phone numbers listed on the National Do Not Call (DNC) Registry. The order bans Ramsey and his company, Prime Marketing LLC from placing robocalls to individuals to sell goods or services, initiating sales calls to numbers listed on the DNC Registry, and selling data lists containing phone numbers listed on the Registry. This settlement resolves the Federal Trade Commission’s charges against Ramsey. Ramsey and Prime Marketing also agreed to a $2.2 million civil penalty, which will be suspended upon payment of $65,000. The full judgment will become due if they are later found to have misrepresented their financial condition. According to the  FTC’s January 2017 complaint, in 2012 and 2013 Ramsey and sever...