Top Class Actions  |  August 4, 2022

Category: Lawsuit Settlements

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Man in blue shirt holding cash of one hundred dollars. ftc checks
(Photo Credit: RomarioIen/Shutterstock)

Several Federal Trade Commission (FTC) refund checks were sent in July, providing customers with compensation for fraud and other scams. 

The agency also is accepting applications for refunds in other settlements.

Fortune Hi-Tech Refund Checks

The FTC is sending 102,178 refund checks totaling over $1.4 million to consumers who were duped by Fortune Hi-Tech Marketing schemes.

Consumers were allegedly promised that they could make a significant profit selling products and services through Fortune Hi-Tech Marketing. 

According to the FTC and several state attorneys general, the company intentionally misled customers and targeted Spanish-speaking or immigrant communities to reap a profit through start-up costs and monthly fees.

The first round of checks was distributed to affected customers in November 2016 and the second distribution occurred in September 2018. These first two distributions totalled over $3.2 million. With the most recent round of checks worth $1.4 million and individual checks worth $14.52, affected consumers recovered a total of $41.16.

Consumers who receive a check from the FTC should cash it within 90 days.

Any questions regarding these FTC refunds can be directed to the administrator, Epiq Systems, at 1-800-964-0978.

On Point Global Fake DMV Website Refund Payments

Consumers could receive an FTC refund from an $85 million judgment against On Point Global. Payments are available to consumers who paid On Point Global for driver’s license or vehicle registration services through the company’s bogus websites between January 2017 and December 2019.

The FTC claims On Point Global intentionally deceived customers by posing as genuine DMV websites. By tricking customers into thinking the websites were legitimate, On Point Global was allegedly able to dupe them into paying for a PDF about the renewal process.

In order to receive a refund, consumers should apply by Aug. 31, 2022.

Additional questions can be directed to the refund administrator at 1-866-223-6288.

On Point Global Fake Government Assistance Website Refunds

Another FTC judgment worth $17 million will provide refunds for consumers duped by On Point Global’s fake government assistance websites. 

On Point Global allegedly operated over 200 websites that claimed to be able to check if someone was eligible for government assistance. This includes Housing Choice Voucher program, Section 8 housing assistance and food stamps benefits. Instead of checking eligibility, the websites allegedly gathered sensitive personal information and sold it to third parties, leaving customers with only a PDF about government products.

In order to receive an FTC refund, eligible individuals should apply online by Aug. 31, 2022.

Additional questions can be directed to the refund administrator at 1-866-223-6288.

Next-Gen Refund Payments

The FTC is sending almost $25 million in refund checks to over 240,000 people who lost money as a result of a sweepstakes scam run by Next-Gen Inc.

Next-Gen allegedly promised cash prizes to customers to participate in sweepstakes or “game of skill” contests. In reality, the FTC says, consumers paid a fee only to receive no prize. 

Individuals in the U.S., Canada, United Kingdom or other countries may have fallen victim to these schemes.

A $102 million judgment is now funding payments for consumers all over the world who were impacted by Next-Gen sweepstakes scams. 

U.S. and Canada residents are receiving their checks in the mail and should cash them within 90 days. 

United Kingdom residents will receive prepaid Mastercard cards to affected consumers. 

Other international consumers must request a PayPal payment by Oct. 17, 2022.

Consumers with any additional questions can reach out to Rust Consulting Inc. at 1-833-721-2728 or 1-612-509-2644.


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139 thoughts onFTC issues refund checks to victims of fraud, other scams

  1. Gail says:

    PayPal fraud add me, and some others.

  2. sherika says:

    please add me

  3. Jacqueline D Wilkins says:

    Add me please they got me as well

  4. Melissa Frye says:

    They have taken a lot from us

  5. BARBARA L ROGERS says:

    please add me

  6. Sabrena Roberts says:

    I was stupidly duped by numerous different fraud schemes.. including the Nigerian letter, identity theft, a military lover who was definitely not real, Mountain Dew fake logo letter and the latest one, Thomas Yepes love story, in which I’ve lost damn near a year’s wages altogether probably.. I honestly didn’t even know where to start…

  7. JANICE WILSON-MYERS says:

    Please add me have lost money to schemes

    1. laurie says:

      Yes I was scanned too out of my money trying to get a loan.plwase help me get my money back or catch these scammers.

  8. MD’ says:

    Add me

  9. sunshine DeFoe says:

    I’ve gotten some notifications in the mail not knowing about this or other things that took place & even when checks went out for older things such as the equifax data breech, robo calls, etc ive not gotten a check or any further letters & its be over 4yrs in some of the cases & like I said I didn’t know it took place until I got the notification in the mail I did what it said to claim the money I was owed especially when the identity theft took place & urs after checks went out ive got nothing!! I’m not sure what to do about it I can’t get answers since the cases are closed now & payments were sent but not to me ive not moved or anything to prevent me from getting any letters or payment

    1. Candy Martinez says:

      What me to that’s happened to me to airbag and identity theft and one was about having deceptive Hulu Netflix Vudu never got nothing I did a claim form also and still live in same place

  10. Aldonia Haynes says:

    Please add me

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