Closed FOIA Report

Received Date Request ID Requester Name

Requester Category

Request Description Organization

1/25/2021 FOIA-2021-00370 O'Neill, Daniel Commercial Organization

Any record, including closed investigations, consumer complaints, closing letters, adjudicative proceedings, stay applications, litigated orders, consent agreements, compliance and enforcement decisions and communications shared with other federal agencies in regards to Kevin Mark Trudeau.

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1/25/2021 FOIA-2021-00371 Nylen, Leah News Media OIG Reports: "Violation of Post-Employment Restrictions by a Former Senior FTC Office" and "Non-Public Information Releases to the Media"

Politico

1/25/2021 FOIA-2021-00372 Glawe, Justin News Media Any documents submitted by Holcim following the 2014 announcement with Lafarge

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1/25/2021 FOIA-2021-00373 Pugh, Carrie Commercial Organization

List of Top Consumer Complaints (Date Range for Record Search: From 12/01/2020 To 12/31/2020)

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1/26/2021 APP-2021-00009 Baumann, Jordan

Commercial Organization

Appeal of FOIA 2020-00852 -

1/27/2021 FOIA-2021-00376 Parkinson, Shaum

Other Federal Trade Commission's contingency plan documentation for lapse in government funding from 2017 2020

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1/27/2021 FOIA-2021-00380 Mallory, Jeanne Commercial Organization

OnSolve is respectfully submitting a formal request for the following documentation regarding FTC RFP #FTC-0624-20-CA-0056 Emergency Notification Management Services, issued April 28, 2020. (Date Range for Record Search: From 4/26/2021 To 6/30/2021)

OnSolve

1/27/2021 FOIA-2021-00381 (b)(6) Other consumer complaint -

1/27/2021 FOIA-2021-00384 Fillion, Max News Media -All correspondence between oramong US Federal TradeCommissioners between April 9,2012 and August 22, 2012 pertaining to the FTC’s nonpublic investigationof, all subpoenas and compulsoryprocess documents, and all reportsand findings related to Facebook’sacquisition of Instagram -Allcorrespondence between or amongUS Federal Trade Commissionersbetween February 19, 2014 andOctober 6, 2014 pertaining to theFTC’s review of , all subpoenas andcompulsory process documents, andall reports and findings related toFacebook’s acquisition of WhatsApp(Date Range for Record Search:From 4/9/2012 To 10/6/2014)

MLex

1/27/2021 FOIA-2021-00386 (b)(6) Other Requester's identify theft report (Date Range for Record Search: From 08/01/2020 To 01/27/2021)

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1/27/2021 FOIA-2021-00387 Williams, Michael News Media Any documents generated by the FTC relating to the company Suburban Propane, located in Whippany, New Jersey. (Date Range for Record Search: From 01/01/2019

The Capitol Forum

Closed FOIA Report as of July 14, 2021

1/28/2021 FOIA-2021-00388 (b)(6) Other Records regarding requester (Date Range for Record Search: From 7/26/1974 To 1/27/2021)

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1/28/2021 FOIA-2021-00389 Tran, Shirley Commercial Organization

Records that the FTC may have about 1) Zelus, LLC 2) Zelus Technology, LLC 3) D.B. Swirn Special Opportunities Fund 4) Bernard National Senior Fund 5) Fortress Investment 6) R2D2, LLC 7) Aramid Entertainment Find 8) David Molner (Date Range for Record Search: From 01/01/2010 To

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1/28/2021 FOIA-2021-00390 (b)(6) Other Records on myself. See previous request. I'm attaching a proof of identity form. This is the standard proof of identity form from the USDOJ, but it serves the same

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1/28/2021 FOIA-2021-00391 Williams, Michael News Media All complaints sent to the FTC regarding the company Affirm Holdings, Inc, headquartered in San Francisco, CA. (Date Range for Record Search: From 01/01/2012 To

The Capitol Forum

1/28/2021 FOIA-2021-00392 (b)(6) Other Identity theft reports (Date Range for Record Search: From 01/01/2016 To 01/28/2021)

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1/28/2021 FOIA-2021-00393 Lawson, Scott Other I am requesting records relating to any complaints filed with the FTC concerning David Jaffee, Best Stock Strategy or beststockstrategy.com (Date Range for Record Search: From 06/01/2020 To 01/28/2021)

Paralegal Consulting Services

1/28/2021 FOIA-2021-00394 (b)(6) Other Requester's complaint (Date Range for Record Search: From 7/1/2020 To 1/1/2021)

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1/29/2021 FOIA-2021-00395 Premack, Rachel News Media any and all internal communications containing the phrase "Wall Street Bets", "WallStreetBets", "Robinhood" or "GameStop" from Jan 1- 28, 2021.

MuckRock

1/29/2021 FOIA-2021-00396 (b)(6) Other consumer complaint retired

1/29/2021 FOIA-2021-00397 Coleman, Braiden

Educational/Non-Scientific

all FOIA requests that have been denied due to a FOIA Exemption over the time period 1/1/2000 through 1/27/2021. (Date Range for Record Search: From 1/1/2000 To

Indiana University

1/29/2021 FOIA-2021-00398 (b)(6) Other I need any records that you have about me please. My identity was stolen and fake bank account and probably other things were made under my name. (Date Range for Record Search: From 01/01/2017 To 01/28/2021)

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2/1/2021 FOIA-2021-00399 Spitzer, Oran News Media I request that a copy of any complaints made about TikTok (formerly Musical.ly owned by Byte Dance) be provided to me. Specifically, any complaints from users regarding privacy concerns of the cybersecurity nature, such that would allow a shift in user data, revealing of personal data, and malicious links send via private message on the platform that allow hackers to take control of user accounts (e.g., uploading videos or accessing private videos). Complaints are relevant for dates including September 2016-January 2021. (Date Range for Record Search: From 09/01/2016 To 01/29/2021)

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2/1/2021 FOIA-2021-00400 (b)(6) Commercial Organization

All reports about me (Date Range for Record Search: From 01/01/2007 To 01/01/2021)

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2/1/2021 FOIA-2021-00401 Curtis, Tessah Educational/Non-Scientific

Pursuant to the state open records law Wash. Rev. Code Secs. 42.56.001 to 42.56.904, I write to request access to and a copy of records in a spreadsheet of those affiliated with the Direct Selling Association who have applied for small business loans in the last 3 months (October-December). If your agency does not maintain these public records, please let me know who does and include the proper

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Seattle University

2/1/2021 FOIA-2021-00402 (b)(6) Educational/Non-Scientific

Requesters Complaint -

2/1/2021 FOIA-2021-00403 (b)(6) Other Requesters Complaint -

2/1/2021 FOIA-2021-00404 (b)(6) Other Requester's complaint -

2/1/2021 FOIA-2021-00405 Glawe, Justin News Media Records of communications regarding letter-writing campaigns related to antitrust concerns about Apple, Section 230 of the Communications Decency Act and “intermediary liability.”

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2/1/2021 FOIA-2021-00406 Simanskis, Erin News Media An updated total number and details for complaints against mobile payment service Cash App (Date Range for Record Search: From 11/16/2020 To 02/01/2021)

Capitol Broadcasting Company

2/2/2021 FOIA-2021-00407 Whyte, Liz News Media Records of CIS complaints, in a format similar to what is available online in the FOIA reading room under "Coronavirus complaints", from April 2020- the present in which the "complaint info product service description" contains "health care." (Date Range for Record Search: From 04/01/2020 To 02/02/2021)

The Center for Public Integrity

2/2/2021 FOIA-2021-00408 (b)(6) Other I would like to request for a copy of my FTC report. (Date Range for Record Search: From 1/1/2021 To 1/16/2021)

[email protected]

2/2/2021 FOIA-2021-00409 (b)(6) Other Requester's Complaint -

2/2/2021 FOIA-2021-00410 (b)(6) Other Identity Theft (Date Range for Record Search: From 01/21/2021 To 02/02/2021)

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2/2/2021 FOIA-2021-00411 DeCoster, Leslie Other Complaints filled, reported, regarding telephone number (415) 655-0045, San Francisco, CA, from year 2015 to 2021

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2/3/2021 FOIA-2021-00412 Khorram, Yasmin

News Media Can we please get any FTC complaints filed regarding Robinhood Financials between Monday January 18, 2021 to Tuesday February 2, 2021. I'm a journalist with CNBC. (Date Range for Record Search: From 01/18/2021 To 02/02/2021)

CNBC

2/3/2021 FOIA-2021-00413 (b)(6) Other Copy of consumer complaint -

2/3/2021 FOIA-2021-00414 Ravnitzky, Michael

Other A electronic copy of the document at FTC entitled The "FOIA Training Manual"

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Other A electronic copy of the document at FTC entitled The "FOIA Training Manual"

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2/3/2021 FOIA-2021-00416 Burke, Róisín News Media All records related to complaints about SHAW ACADEMY, the online learning enterprise that I believe has been the subject of complaints to the FTC (Date Range for Record Search: From 3/1/2020 To 2/3/2021)

Business Post


2/3/2021 FOIA-2021-00418 Johnson, Joanna Other I am requesting electronic copies of or digital access to the most recent four years of records BBB Auto Line is required to maintain under 16 CFR §703.6 (b). (Date Range for Record Search: From 01/01/2017 To

Johnson Policy Associates, Inc.

2/9/2021 FOIA-2021-00419 Gordon, Leonard Law Firm copies of any and all documents related to or discussing any efforts undertaken by the FTC to improve the quality and quantity of website traffic to a website or a web page owned or controlled by the FTC from search engines (such efforts often are referred to as search engine optimization or SEO).

Venable LLP

2/3/2021 FOIA-2021-00420 Wright, Michael Law Firm Records in the possession or control of the FTC, its employees, its agents, its contractors, or its representatives that are sufficient to identify the federal case, administrative proceeding, or investigation (“Matter”) that corresponds to 20 Procurement Instrument Identifiers

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2/3/2021 FOIA-2021-00421 Spurlock, Katherine

Other Consumer complaints against or communications between the FTC and National Vision Holdings, Inc., Americas Best Contacts and Glasses, Eyeglass World, Vista Optical, Walmart Vision Center, aclens.com, discountglasses.com, discountcontactlenses.com, militaryoptical.com, walmartcontacts.com, and samsclubcontacts.com from January 1, 2020 to February 3rd, 2021. (Date Range for Record Search: From 1/1/2020 To 2/3/2021)

Norne, LLC

2/3/2021 FOIA-2021-00422 (b)(6) Other a copy of my Identity Theft Report -

2/3/2021 FOIA-2021-00423 Herchenroeder, Karl

News Media Letters sent from the FTC Chairman and/or the four Commissioners to the House, Senate and/or DOJ between January 1, 2021 and January 31, 2021 (Date Range for Record Search: From 1/1/2021 To 1/31/2021)

Comunications Daily

2/3/2021 FOIA-2021-00424 Micheni, George Educational/Non-Scientific

Hello. I am seeking data that shows the rate of identity fraud through the personal information available on shipping labels. Shipping labels do contain the following recipient information: name, address, phone number and email. Recipients normally trash the package box with the information which is a risk of identity theft.. Due to that, I am seeking data that shows the rate of identity fraud or theft through shipping labels for the last 5 years. I did not find the data in the Consumer Sentinel Network Data Book 2019. Please note that I am specifically concerned with shipping labels. (Date Range for Record Search: From 01/01/2020 To 12/30/2020)

Morgan State University

2/4/2021 FOIA-2021-00425 LeBlanc, Emily Commercial Organization

My clients, (b)(6) submitted an incident report. I would like a copy of this report. (Date Range for Record Search: From 08/03/2020 To 02/03/2021)

Kent Anderson Law Office

2/4/2021 FOIA-2021-00426 (b)(6) Other Copy of Indentity Theft Report I made .(Date Range for Record Search: From 01/30/2021 To 02/02/2021)

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2/4/2021 FOIA-2021-00427 Entriken, William Commercial Organization

All email communications to or from the American Heart Association (email domain heart.org) in relation to FTC matter 152 3263. (Date Range for Record Search: From 01/01/2015 To 12/31/2017)

Pacific Medical Training

2/4/2021 FOIA-2021-00428 Purrington, Colin Other Could I please have any records relating to complaints about Spartan Mosquito (also known as AC2T, Inc.) of Mississippi? I would also like any documents relating to potential legal actions taken or considered against the company. (Date Range for Record Search: From 01/01/2012 To 03/01/2021)

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2/4/2021 FOIA-2021-00429 Khorram, Yasmin

News Media CNBC requests copies of consumer complaints related to TD Ameritrade, Fidelity, Schwab, E Trade, Sofi and Square from January 18, 2021 to February 5, 2021. I’m a journalist with CNBC – requesting expedited service please as we are under a deadline for this story. (Date Range for Record Search: From 01/18/2021 To 02/05/2021)

CNBC

2/4/2021 FOIA-2021-00430 (b)(6) Other All Records concerning requester (Date Range for Record Search: From 02/04/1990 To 02/04/2021)

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May I please get a copy of this report which I submitted in April 2020. (Date Range for Record Search: From 04/21/2020 To 04/23/2020)

Auto Advisor Services, LL

2/4/2021 FOIA-2021-00432 (b)(6) Other I filed an IDENTITY THEFT complaint on February 5, 2015 against Chase Bank. (Date Range for Record Search: From 2/2/2015 To 2/2/2021)

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2/5/2021 FOIA-2021-00433 (b)(6) Other I am respectfully requesting a copy of the fraud report, dated 1 December 2020. The report concerns a lost VISA credit card and a phone scam which occurred on 1 December 2020 (Date Range for Record Search: From 12/01/2020 To 12/02/2020)

Regent University

2/5/2021 FOIA-2021-00434 Greenspan, Aaron

News Media Any correspondence with Global Leads, Inc. (a Massachusetts corporation, EIN 43-1970270) and any associated investigative files. (Date Range for Record Search: From 01/01/2002 To 12/31/2005)

Think Computer Foundation


News Media Any documents from the FTC's investigations of Facebook, Inc. involving fake accounts on Facebook, sometimes referred to within Facebook as Single User Multiple Accounts (SUMA). (Date Range for Record Search: From 01/01/2012 To


2/5/2021 FOIA-2021-00436 Lawson, Scott Other All consumer or other complaints regarding Warrior Trading (https://www.warriortrading.com/) or Ross Cameron (CEO Warrior Trading) for the dates inclusive from January 1, 2018 to present. (Date Range for Record Search: From 01/01/2018 To 02/05/2021)


2/5/2021 FOIA-2021-00437 (b)(6) Other copy of consumer complaint -

2/5/2021 FOIA-2021-00438 Meagher, Steve Other interested if on do not call registry before October 2019

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2/5/2021 FOIA-2021-00439 Hutchinson, Daniel

Law Firm all consumer complaints regarding telemarketing calls by or on behalf of DIRECTV, Inc. and/or DIRECTV, LLC (“DIRECTV”)

Lieff Cabrasser Heimann & Bernstein, LLP

2/5/2021 FOIA-2021-00440 (b)(6) Other I am trying to get ahold of my identity theft affidavit original report (Date Range for Record Search: From 05/01/2020 To 02/05/2021)

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2/5/2021 FOIA-2021-00441 Kuppersmith, Michelle

Other 1. All records regarding 6(b) orders sent by the FTC to Facebook, Inc., WhatsApp Inc., YouTube LLC, and Amazon.com, Inc (“Amazon”) from December 1, 2020 to the date the search is conducted. 2. All correspondence received and/or sent by the FTC regarding fake calls from Amazon and Apple Inc. support from October 1, 2020 to the date the search is conducted

Campaign for Accountability

2/5/2021 FOIA-2021-00442 (b)(6) Other copy of consumer complaints -



2/8/2021 FOIA-2021-00449 Sabin, Sam Other Any letters sent to influencers from March 1, 2020 to Feb. 8, 2021 reminding influencers and marketers that influencers should clearly and conspicuously disclose their relationships to brands when promoting or endorsing products through social media (Date Range for Record Search: From 3/1/2020 To 2/8/2021)

Morning Consult

2/9/2021 FOIA-2021-00450 Kerr, Dara News Media Amazon Flex Records (Date Range for Record Search: From 8/1/2016 To 8/31/2019)

The Markup

3/1/2021 FOIA-2021-00451 Boyd, Marcus Other All complaints from residents in San Diego County, California from 01/01/2019 to 02/08/2021 (Date Range for Record Search: From 1/1/2019 T 2/8/2021)

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2/9/2021 FOIA-2021-00452 (b)(6) Other Requester's complaint private citizen

2/9/2021 FOIA-2021-00453 McCall, Joanna Commercial Organization

All FTC records of public comments related to the adoption of in the FTC’s Telemarketing Sales Rule (“TSR”), 75 Fed. Reg. 48,458 (Aug. 10, 2010).

Cogency Global


1. All FTC records of public comments related to the adoption of in the FTC’s Telemarketing Sales Rule (“TSR”), 75 Fed. Reg. 48,458 (Aug. 10, 2010).

Cogency Global

2/9/2021 FOIA-2021-00455 (b)(6) Other I need a copy of the report I submitted last week to send to Equifax for their investigation. (Date Range for Record Search: From 2/1/2021 T 2/5/2021)

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2/9/2021 FOIA-2021-00456 (b)(6) Other I just would like a copy of my identity theft report. I didn't make a copy or a account. I would like to have a copy for my files. (Date Range for Record Search: From 11/01/2020 To 11/30/2020)

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12/16/2020 FOIA-2021-00228 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s antitrust investigation of Facebook. A copy of any invoices submitted by experts in connection with the agency’s antitrust investigation of Facebook (Date Range for Record Search: From 01/01/2019 To 12/31/2020)

Politico

12/16/2020 FOIA-2021-00229 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of and litigation over the proposed merger between Hackensack Meridian Health - Englewood Healthcare Foundation. A copy of any invoices submitted by experts in connection with the agency’s probe of the merger. (Date Range for Record Search: From 10/15/2019 To 12/31/2020)

Politico

12/16/2020 FOIA-2021-00230 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the proposed merger between Thomas Jefferson University and Albert Einstein Healthcare Network. A copy of any invoices submitted by experts in connection with the agency’s probe of the merger. (Date Range for Record Search: From 09/14/2018 To

/ / )

Politico

12/16/2020 FOIA-2021-00231 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the proposed merger between CoStar Group and RentPath Holdings. A copy of any invoices submitted by experts in connection with the agency’s probe. (Date Range for Record Search: From 2/11/2020 To 12/31/2020)

Politico

12/16/2020 FOIA-2021-00232 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against Altria Group and JUUL Labs. A copy of any invoices submitted by experts in connection with the agency’s probe. (Date Range for Record Search: From 12/01/2018 To 12/31/2020)

Politico

12/16/2020 FOIA-2021-00233 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the proposed joint venture between Peabody Energy and Arch Coal. A copy of any invoices submitted by experts in connection with the agency’s probe. (Date Range for Record Search: From 06/19/2019 To 12/16/2020)

Politico

12/16/2020 FOIA-2021-00234 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the merger between Axon Enterprises and SafariLand. A copy of any invoices submitted by experts in connection with the agency’s case. (Date Range for Record Search: From 05/04/2018 To 12/16/2020)

Politico

12/16/2020 FOIA-2021-00235 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the merger between Evonik Industries AG and Peroxychem Holdings. A copy of any invoices submitted by experts in connection with the agency’s case. (Date Range for Record Search: From 11/01/2018 To 12/16/2020)

Politico

12/16/2020 FOIA-2021-00236 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against Vyera Pharmaceuticals. A copy of any invoices submitted by experts in connection with the agency’s case. (Date Range for Record Search: From 08/01/2015 To 12/31/2020)

Politico

12/16/2020 FOIA-2021-00239 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the proposed merger between Procter & Gamble and Billie. A copy of any invoices submitted by experts in connection with the agency’s case. (Date Range for Record Search: From 01/08/2020 To 12/31/2020)

Politico

12/16/2020 FOIA-2021-00240 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the proposed merger between Illumina and Pacific Biosciences. A copy of any invoices submitted by experts in connection with the agency’s case. (Date Range for Record Search: From 11/01/2018 To 09/30/2020)

Politico

12/16/2020 FOIA-2021-00241 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the proposed merger between Edgewell Personal Care and Harry’s. A copy of any invoices submitted by experts in connection with the agency’s case. (Date Range for Record Search: From 05/01/2019 To 10/01/2020)

Politico

12/16/2020 FOIA-2021-00242 Nylen, Leah News Media Expert witnesses - Aveanna Healthcare and Maxim Healthcare (Date Range for Record Search: From 2/1/2019 To 9/30/2020)

Politico

12/16/2020 FOIA-2021-00243 Nylen, Leah News Media A copy of any invoices submitted to the FTC for payment by experts during fiscal 2020 not covered by (FOIA-2021-00228) through (FOIA-2021-00242) (Date Range for Record Search: From 10/01/2019 To 09/30/2020)

Politico


4/14/2021 FOIA-2021-00737 Bagley, Jason News Media I am seeking FTC Acting Chair Rebecca Kelly Slaughter's response to a Feb. 26, 2021 letter from Sen. Richard Blumenthal regarding pandemic-related scams and the need for action. (Date Range for Record Search: From 02/26/2021 To 04/14/2021)

truthinadvertising.org

4/14/2021 FOIA-2021-00738 Marchese, Christopher


Chairwoman Slaughter panel notes NetChoice

4/14/2021 FOIA-2021-00739 Duncan, Byard News Media Consumer complaints containing specific terms (see RD for more details) (Date Range for Record Search: From 1/1/2015 To 4/14/2021)

Reveal

4/15/2021 FOIA-2021-00740 (b)(6) Other Copies of consumer complaints -

4/16/2021 FOIA-2021-00741 Clements, Len News Media All complaints since 4/10/2015 filed against the following company: ACN Opportunity, LLC 1000 Progress Pl. Concord, NC 28025-2449 (704) 260-3000 https://acn.com/ Alternate Business Names: ACN, Inc. American Communications Network LKN Communications, Inc. Thank you for your attention. (Date Range for Record Search: From 04/10/2015 To 04/15/2021)

MarketWave, Inc.

4/16/2021 FOIA-2021-00742 Arciga, Julia News Media I'd like to receive a copy of the FTC's award/contract with SHUGOLL RESEARCH, INC. (DUNS No. 143991693) in the FTC Matter 1923227. (Date Range for Record Search: From 07/01/2020 To

Politico


1. Copies of all complaints received by the FTC (including through the Consumer Sentinel Network) relating to unauthorized purchases by minors of paid applications (“apps”) and/or in-app purchases on Google Play, the Apple App Store, the Microsoft Store (formerly Windows Store), the Samsung Galaxy Store, or the Amazon App Store from 2017 to the present; and 2. Data reflecting the number of complaints responsive to the preceding request, broken down by month, by type (e.g., paid app or in-app purchase), by platform (e.g., Google Play, the Apple App Store, the Microsoft Store (formerly Windows Store), the Samsung Galaxy Store, or the Amazon App Store), and by app, to the extent practicable.

Cogency Global

4/16/2021 FOIA-2021-00744 Smoot, Hannah News Media Records related to the business combination of Atrium Health and Wake Forest Baptist Health (Date Range for Record Search: From 01/01/2019 To 12/31/2020)

The Charlotte Observer

4/16/2021 FOIA-2021-00745 (b)(6) Other Requester's IDT Report -

4/16/2021 FOIA-2021-00746 Brookman, Justin


Facebook Privacy Review Reports (Date Range for Record Search: From 7/24/2019 To 4/16/2021)

Consumer Reports


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4/19/2021 FOIA-2021-00748 Jensen, Alex Other 12-cv-2246-PHX-FJM VI B. compliance reports by justin journay, under the section titled "compliance reporting" (Date Range for Record Search: From 01/01/2012 To

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4/19/2021 FOIA-2021-00749 Jensen, Alex Other seeking information and complaints regarding companies 3chi, 3c llc, skyhio, terpfex, journay financial services. All are operating out of Indiana, Ohio, and Colorado, some may be incorporated in Delaware or operating as assumed names without a DBA. (Date Range for Record Search: From 01/01/2019 To 04/18/2021)

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4/19/2021 FOIA-2021-00750 Williams, Royline Educational/Non-Scientific

The document sought is the unredacted records for the document entitled "Investigation (Preliminary) of Certain Sodium Gluconate, Gluconic Acid, and Derivative Products from the People's Republic ofChina and France. A request was made for its redaction on December 28, 2017 and hte Invoice number was 701-TA-590 and 731-TA-1397-1398. (Date Range for Record Search: From 01/01/2017 To 0 /0 /20 8)

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4/19/2021 FOIA-2021-00752 (b)(6) Other Consumer complaint -

4/19/2021 FOIA-2021-00753 McComb, Brian Other All loan and credit details of account/accounting dealing with ledgering, book keeping, trust journal, etc. at General Electric Credit Union located at 10485 Reading Rd, Cincinnati, OH 45241

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4/19/2021 FOIA-2021-00754 (b)(6) Other Consumer's DNC reports -

4/19/2021 FOIA-2021-00755 Arciga, Julia News Media I'd like to receive copies of all FTC procurement contracts/awards related to Matter 1923227. (Date Range for Record Search: From 04/01/2020 To 04/19/2021)

Politico

4/19/2021 FOIA-2021-00756 Murphy, Kathleen

News Media This is a request under the Freedom of Information Act. I request that a copy of the following documents be provided to me: the last 10 emails Kim Vandecar, Senior Congressional Liaison, sent and received on the days of April 16, 2021 and April 17, 2021. (Date Range for Record Search: From 4/16/2021 To 4/17/2021)

FTCWatch

4/20/2021 FOIA-2021-00757 (b)(6) Other I need a copy of my Identity theft records for employment purposes. (Date Range for Record Search: From 1/1/2015 To 1/1/2019)

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4/20/2021 FOIA-2021-00758 Linsmeier, Lydia Other All investigation records related to 11/6/2019 request by HUD Secretary Ben Carson to investigate on-line certificate mills as discussed at the following URL: https://archives.hud.gov/news/2019/pr19-162.cfm (Date Range for Record Search: From 11/06/2019 To 04/19/2021)

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4/20/2021 FOIA-2021-00759 Kestenbaum, Sam

News Media This is a request under the Freedom of Information Act. I am requesting to know the number of complaints that have been made pertaining to (b)(6) and their sales group titled Team Northrup, now renamed Freedom Family. Christiane Northrup additionally operates a separate company called Amata Life, and if there have been any complaints pertaining to this company I would like to know as well. And finally, I would like to know the number of complaints made pertaining to Usana Health Sciences as a whole. (Date Range for Record Search: From 01/01/1985 To 04/19/2021)

The New York Times

4/19/2021 FOIA-2021-00760 Choi, Diana Other Data for the following fields from 2015 to 2019 for banks that were affected by Consumer Sentinel Databook fraud report categories: • Subject Name/bank name • Subject State • Consumer State • Incident date/transaction date (as provided by consumer) • Product service code/category (e.g. 1. Debt Collection; 2. Impostor Scams; 3. Identity Theft; 4. Telephone and Mobile Services; 5. Banks and Lenders; 6. Online Shopping and Negative Reviews; 7. Credit Bureaus, Information Furnishers and Report Users) • Complaint Resolution • Complaint Source • Amount paid

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4/20/2021 FOIA-2021-00761 rozen, miriam News Media Copies of investigative records, consumer complaints, and e-mails to or from any FTC Commissioner involving Bank of America or Merrill Lynch, from March 1, 2020 to present. (Date Range for Record Search: From 03/01/2020 To

AdvisorHub

4/20/2021 FOIA-2021-00762 (b)(6) Other Consumer Complaint -

4/20/2021 FOIA-2021-00763 (b)(6) Other Need copy of my previous filing for Identity Theft due to someone filing for tax refunds about 3-4 years ago. I need this for employment purposes. (Date Range for Record Search: From 01/01/2015 To 01/01/2019)

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4/21/2021 FOIA-2021-00766 (b)(6) Other I need a copy of my FTC report -

4/21/2021 FOIA-2021-00767 Berman, Jillian News Media Pursuant to the federal Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of complaints made to the FTC between January 1, 2017 and January 31, 2021 regarding income share agreements. (Date Range for Record Search: From 1/1/2017 To

Market Watch

4/21/2021 FOIA-2021-00768 Landsverk, Gabby

News Media Consumer complaints and related materials filed between January 2016 and March 2021 regarding the company Noom, Inc, doing business as Noom, located at 229 West 28th Street, New York, NY; Reports of investigation or enforcement action concerning Noom, Inc. between January 2016 and March 2021. (Date Range for Record Search: From 01/01/2016 To 04/01/2021)

Insider, Inc

4/22/2021 FOIA-2021-00769 Macuk, Anthony News Media Complaints against Fisher Asset Management LLC (DBA Fisher Investments) and ConnectAndSell since 2015 (Date Range for Record Search: From 1/1/2015 To

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4/28/2021 FOIA-2021-00770 Walk-Morris, Tatiana

News Media I'm writing to request complaints filed by business owners regarding hate speech in their Google or Yelp reviews. These complaints can include spam/bots or actual customers. Hate speech can broadly be defined as derogatory speech pertaining to a protected class including but not limited to race, gender, religion or nationality. (Date Range for Record Search: From 06/05/2020 To 04/21/2021)

Walk-Morris Enterprises

4/21/2021 FOIA-2021-00771 Rios, Joseph Other complaints against Humana Healthcare Inc.

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4/23/2021 FOIA-2021-00772 (b)(6) Other Previously filed Identity Theft Report. (Date Range for Record Search: From 05/06/2019 To 05/07/2019)

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4/23/2021 FOIA-2021-00773 Amber, Kenneth Other I would like to know the annual budget for the Do Not Call registry to include all costs associated with the registry including, but not limited to, internet costs, administrative costs, cost of enforcement, investigative costs, costs to distribute list, etc. (Date Range for Record Search: From 01/01/2010 To 04/22/2021)

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4/23/2021 FOIA-2021-00776 Miller, Reuben News Media Please provide any communications, and/or records/logs of communications -- whether emails/telephonic/otherwise --between FTC personnel/commissioners, and European Commission personnel/officials; regarding the Grail/Illumina merger. (Date Range for Record Search: From 09/15/2020 To 05/01/2021)

CTFN

4/23/2021 FOIA-2021-00778 Luther, Ryan Other Any communications between Governor Christopher Sununu of New Hampshire, or his Office, or representatives thereof, and Office of the Chairman or representatives thereof, dated between January 5, 2017 and the present. (Date Range for Record Search: From 1/5/2017 To 4/23/2021)

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4/23/2021 FOIA-2021-00779 Dorsey, Edwin Other Copies of all consumer complaints and investigative records that reference Peloton Interactive Inc ("Peloton") from January 1, 2018, to April 22, 2021. (Date Range for Record Search: From 1/1/2018 To 4/22/2021)

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11/6/2020 FOIA-2021-00112 Ivenz, Gregor Educational/Non-Scientific

United States of America Before The Federal Trade Commission Office of Administrative Law Judges: Docket 2372 "In the Matter of" 1-800 Contacts, Inc., a corporation. JOINT STIPULATION REGARDING SEARCH ENGINE MECHANICS AND GLOSSARY OF TERMS. (Date Range for Record Search: From 06/21/2017 To 06/21/2017)

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1/13/2021 FOIA-2021-00319 Glawe, Justin News Media Copies of previous FOIA requests. -

1/14/2021 FOIA-2021-00326 Reis, Mike Commercial Organization

All records regarding consumer preferences on climate change

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12/28/2020 FOIA-2021-00268 Pratsinakis, Catherine


Please see attached letter. (Date Range for Record Search: From 01/01/2020 To 01/31/2021)

1975

1/4/2021 FOIA-2021-00284 Glawe, Justin News Media Communications between FTC and members of the House Judiciary and their staffs regarding antitrust concerns over the business practices of Amazon, Apple, Facebook, and Google [Date Range: 10/7/2020 to present]

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1/4/2021 FOIA-2021-00289 Perera, David News Media (1) Section 230 of Communication Decency Act of 1996 records of communications; (2) Section 5 of FTC Act records of communication; (3) Executive Order on Preventing Online Censorship records of communication; and (4) records describing the processing of this request

MLex

1/5/2021 FOIA-2021-00293 Berghoff, Ryan Law Firm • All documents sent to or received from any entity, including but not limited to GreenBlue Institute, the Sustainable Packaging Coalition, How2Recycle, and the Association of Plastic Recyclers, regarding labeling products or packaging as recyclable; • All documents sent to or received from any entity, including but not limited to GreenBlue Institute, the Sustainable Packaging Coalition, How2Recycle, and the Association of Plastic Recyclers, with respect to the recyclable claims portion of the Green Guides; • All documents regarding consumer perception of the “Chasing Arrows” recycle symbol, the triangular plastic resin code symbol and/or qualifiers to recyclable claims on products or packaging, i.e., “check locally”; • Surveys or data created or used in connection with developing, implementing, finalizing, or amending the Green Guides with respect to recyclable claims; • Drafts and final copies of any guidelines considered, or interpretations issued, by FTC for recyclable claims; and • Any enforcement actions threatened, contemplated, or pursued by FTC with respect to recyclable claims.

Lexington Law Group

1/5/2021 FOIA-2021-00296 Brody, Ben News Media Copies of documents sufficient to identify the salaries of former U.S. FTC Commissioner Joshua Wright during his tenure

Bloomberg News

1/7/2021 FOIA-2021-00304 Samra, Joshua Commercial Organization

Records relating to United States of America v. Facebook, Inc., Case No. 2:19-cv-02184-TJK (D.D.C.).

Bleichmar Fonti & Auld, LLP

6/28/2021 FOIA-2021-01032 (b)(6) Other Consumer complaints (Date Range for Record Search: From 3/1/2018 To 6/28/2021)

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6/29/2021 FOIA-2021-01034 Self, Steve Other FTC re: addresses and leases -

6/29/2021 FOIA-2021-01035 Menard, Robert Other FTC report about identity theft (Date Range for Record Search: From 01/01/2017 To 06/29/2021)

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6/30/2021 FOIA-2021-01036 Falk, Robert Educational/Non-Scientific

The FTC has filed a complaint against Altria for antitrust violations associated with its acquisition of JUUL shares. File # 191 0075. We are seeking the testimony, depositions and sworn statements of Altria employees and agents in the case. (Date Range for Record Search: From 04/01/2020 To 06/29/2021)

Truth Initiative

6/30/2021 FOIA-2021-01037 Qureshi, Zamaan


Transcript of the testimony provided by Stephen K. Bannon during the FTC's ordering of a Civil Investigative Demand (CID) (Date Range for Record Search: From 12/18/2020 To 06/30/2021)

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6/30/2021 FOIA-2021-01040 (b)(6) Other Requester's records Stateville Correctional Center

7/2/2021 FOIA-2021-01041 Kuehn, Rebecca Commercial Organization

I am requesting a copy of the investigatory resolutions adopted on July 1, 2021 as referenced in https://www.ftc.gov/news-events/press-releases/2021/07/ftc-authorizes-investigations-key-enforcement-priorities?utm_source=govdelivery (Date Range for Record Search: From 07/01/2021 To 07/01/2021)

Hudson Cook, LLP

7/1/2021 FOIA-2021-01042 Plansky, Mary News Media Complaints re: Apple gift cards NBC10 Boston

7/6/2021 FOIA-2021-01044 Lawson, Scott Other All complaints received by the FTC for the following entities: 13 Market Moves (13mmtv.com) Trading Options Live (tradingoptionslive.com) Live Trader TV (Date Range for Record Search: From 01/01/2018 To 07/02/2021)


7/6/2021 FOIA-2021-01046 Arbutus, Julia News Media full text of the resolutions directing agency staff to use compulsory process to investigate seven specific enforcement priorities referenced in this press release: https://www.ftc.gov/news-events/press-releases/2021/07/ftc-authorizes-investigations-key-enforcement-priorities?utm_source=govdelivery (Date Range for Record Search: From 07/01/2021 To 07/01/2021)

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6/29/2021 APP-2021-00027 Kessler, Carson News Media Appeal of FOIA 2021-00926 ProPublica

7/6/2021 FOIA-2021-01049 (b)(6) Other I am requesting access to my information that I filed on Identitytheft.gov in full to remake my request and restart the complaint

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7/6/2021 FOIA-2021-01050 Salinas-Muniz, Ignangeli


I am seeking a list of correspondences between the Federal Trade Commission and members of Congress and their offices. Specifically, I would like to know what Congressional offices contacted the Federal Trade Commission from January 2007 to January 2020. An entry in such a list would include: The name of the member of Congress who contacted the Federal Trade Commission The date the Federal Trade Commission was contacted. The subject of the inquiry. (i.e. What did kind of information did the member request? Or what was the correspondence about?) The date (and if) the request

as completed

University of Michigan


7/7/2021 FOIA-2021-01053 (b)(6) Other Requester's Complaint (Date Range for Record Search: From 10/27/2020 To 10/28/2020)

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7/8/2021 FOIA-2021-01057 (b)(6) Other Records related to identity theft (Date Range for Record Search: From 3/4/1990 To 7/7/2021)

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Consumer Complaint Link Tek

7/9/2021 FOIA-2021-01060 (b)(6) Other Called FTC on 07/07/2021 and told them my situation regarding to myself being a victim of a scam. My social security number is out there and I need to protect myself. I need the whole report. (Date Range for Record Search: From 07/07/2021 To 07/08/2021)

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7/9/2021 FOIA-2021-01061 (b)(6) Other Someone is using my maiden name and social for employment and I need to prove to unemployment that I did not commit fraud I am victim of identity theft (Date Range for Record Search: From 06/01/2021 To 07/09/2021)

Self

7/12/2021 FOIA-2021-01063 Unknown, Unknown

News Media Consumer reports submitted between December 15, 2020 and January 15, 2021 with the "identity theft" report type. (Date Range for Record Search: From 12/15/2020 To

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7/12/2021 FOIA-2021-01065 (b)(6) Other When I filed a report for fraud, I never received a copy. I only received an email stated they received my report. (Date Range for Record Search: From 06/10/2021 To

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4/1/2021 FOIA-2021-00668 Miller, Robert Other Complaints re: Medical Alert -

4/1/2021 FOIA-2021-00669 (b)(6) Other Requester's complaint Federal Correction Institution

4/2/2021 FOIA-2021-00670 (b)(6) Other i created a identitytheft.com account and wrong number may be attached i am unable to get text or call on 2 step verification i need my report that was generated or please update my number on my account

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4/2/2021 FOIA-2021-00671 (b)(6) Other I would like a copy of this report either emailed to me at or postal mailed to me at Aliso Viejo, CA. Thank you very much. Beverly (Date Range for Record Search: From

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4/2/2021 FOIA-2021-00672 Harelson, Michelle

Other Records of any complaints against or investigations involving the following: General Trader Fulfillment, Freedom Wealth Group, Tactic Trading, Try Day Trading, Midas Trading, Trader Solutions, Epicenter Trading, Power Factor Engineers, Tech Mobile, Matthew Poll, or Kevin Jones. (Date Range for Record Search: From 01/01/2010 To 04/01/2021)

Montana Paralegal, LLC

4/1/2021 FOIA-2021-00673 Duncan, Byard News Media Complaints containing specific terms (Date Range for Record Search: From 1/1/2015 To 4/2/2021)

Reveal

4/1/2021 FOIA-2021-00674 (b)(6) Other Requester's records FCI Phoenix

4/1/2021 FOIA-2021-00675 Southwell, John Other Records re: Choi -

4/1/2021 FOIA-2021-00676 Jinamian, Lilit Commercial Organization

Mugshot Fraud Fighters

4/1/2021 FOIA-2021-00677 (b)(6) Other Requester's records -


4/1/2021 FOIA-2021-00679 Keys, Clay Other Previously released FOIA requests -

4/1/2021 FOIA-2021-00680 Keys, Clay Other Previously released FOIA requests -

4/15/2021 FOIA-2021-00681 Berger, Scott Other FOIA Inquiries -

3/31/2021 FOIA-2021-00682 Bazaldua, Joanie State/Local Agency FTC case records Verntura County District Attorney Office

4/2/2021 FOIA-2021-00683 Wright, Michael Law Firm Records re: Qualcomm -

4/2/2021 FOIA-2021-00684 Beaty, Andrea Educational/Non-Scientific

An electronic copy (e.g. pdfs on a CD-ROM or via email) of a complete list of Federal Trade Commission Bureaus of Competition and Economics staff members, including name, present and past position titles, separation date, and hire date who have departed the Commission since October 1, 2020. (Date Range for Record Search: From 10/01/2020 To 04/02/2021)

Revolving Door Project

4/5/2021 FOIA-2021-00685 (b)(6) Other Requester's complaint. (Date Range for Record Search: From 7/1/2020 To 3/31/2021)

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4/1/2021 APP-2021-00017 Wright, Michael Law Firm Appealing the inability to review responsive records due to pandemic protocols

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4/6/2021 FOIA-2021-00686 Sampson, Kyle Law Firm Complaints, inquiries, or other information submitted to the Federal Trade Commission (“FTC”) since January 1, 2020, and any exhibits or attachments to the same, regarding the following dietary supplement manufacturers: a. Herbalife; b. Isagenix; c. It Works!; d. Melaleuca; e. Modere; f. Nu Skin; g. Shaklee; and h. Young Living. (Date Range for Record Search: From 1/1/2020 To 4/5/2021)

King & Spaulding, LLC


4/6/2021 FOIA-2021-00688 Walton, Abbey Commercial Organization

copies of consumer complaints sent to the Federal Trade Commission about unfair, deceptive and fraudulent practices involving the social media companies Facebook, Twitter, and YouTube from the years 2018-2020

University of Georgia


4/6/2021 FOIA-2021-00690 Knapton, Jordan Commercial Organization

Consumer Complaints: Cardworks Servicing, Carson Smithfield, Central Indemnity, Denovus Corporation Ltd., FBCS, North American Recovery, Phillips & Cohen Associates, Ltd., Resurgent Capital Service, TCI, True Accord Corp., Merrick Bank (Date Range for Record Search: From 1/1/2021 To

Merrick Bank


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4/1/2021 APP-2021-00018 Wright, Michael Law Firm Appeal of FOIA 2021-00026 -

4/6/2021 FOIA-2021-00692 Zhang, Jeffrey Educational/Non-Scientific

Data re: COVID stimulus reports (Date Range for Record Search: From 1/1/2018 To 1/1/2021)

University of Dayton

4/6/2021 FOIA-2021-00693 (b)(6) Other FTC Report (Date Range for Record Search: From 04/05/2021 To 04/06/2021)

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4/6/2021 FOIA-2021-00694 (b)(6) Other Report submitted by me of theft of my Identity.(Date Range for Record Search: From 06/26/2020 To 07/03/2020)

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4/6/2021 FOIA-2021-00695 Perera, David News Media Communications in FTC on rulemaking

MLex

4/6/2021 FOIA-2021-00696 Rock, Julia News Media communication re: ACA International MuckRock News


4/6/2021 FOIA-2021-00698 Goertzen, Jake Commercial Organization

Documents on Just One Dime eCommerce company

Goertzen Contracting

4/7/2021 FOIA-2021-00699 Merrill, Jeremy News Media This is a FOIA request for emails sent or received by the staff attorneys and/or investigators working on the FTC v Simple Health Plans case that were sent to or from individuals with @google.com email addresses, from the date of the opening of that case until Nov 2, 2018. (Date Range for Record Search: From 2/1/2017 To 11/30/2018)

Quartz

4/8/2021 FOIA-2021-00701 Merrill, Jeremy News Media Consumer Complaints (Date Range for Record Search: From 1/1/2016 To 4/8/2021)

Quartz

4/26/2021 FOIA-2021-00702 McKnight, Brittany


I request access to and copies of Unfair, deceptive and fraudulent practices involving the social media companies Facebook, Twitter, and Y T b

The Washington Post

4/8/2021 FOIA-2021-00703 (b)(6) Other I need a full copy of my FTC Case # b(6) report. I also need (if not duplicated) the National Elder Fraud Hotline report for Case # b(6)

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4/8/2021 FOIA-2021-00704 Perera, David News Media Any and all “white papers” produced or received in conjunction with an FTC proposed settlement announced on Jan. 13, 2021 with Flo Health, Inc.; File No. 1923133

MLex

4/8/2021 FOIA-2021-00705 Willmer, Sabrina News Media see attached #FOIA-2021-00586 spreadsheet for context

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4/8/2021 FOIA-2021-00706 Perera, David News Media Any and all “white papers” produced or received in conjunction with an FTC proposed settlement announced on Jan. 11, 2021 with Everalbum, Inc., File No. 1923172

MLex

4/8/2021 FOIA-2021-00707 McMahon, Richard

Other Copy of "Equity Purchase Agreement by and among Buck’s, Inc., Chicago SPE (N), Inc., Buchanan Energy (N), LLC, Buchanan Energy (S), LLC, Buck’s Inc. of Collinsville, and C.T. Jewell Company, Inc., and Buck’s Intermediate Holdings, LLC; Buck’s Holdco, Inc., Steven Buchanan and certain other shareholders and members; and Casey’s General Stores, Inc., dated November 8, 2020 (Date Range for Record Search: From 11/08/2020 To

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4/8/2021 FOIA-2021-00708 Perera, David News Media Comm. between FTC and DC OAG from Jan. 1, 2019 to present (Date Range for Record Search: From 1/1/2019 To 4/8/2021)

MLex

4/8/2021 FOIA-2021-00709 Jensen, Alex Other Seeking reports required to be submitted by Justin Journay, specifically in regards to settlement in 12-cv-2246-PHX-FJM. Also seeking any information available regarding 12-cv-2246-PHX-FJM and associated cases. (Date Range for Record Search: From 06/01/2009 To 04/08/2021)

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4/8/2021 FOIA-2021-00710 Block, Anna News Media Request access to and copies of complaints and the FTC's responses to those complaints regarding unfair, deceptive and fraudulent practices involving the social media companies Facebook, Twitter, and YouTube from the years 2018-2020. (Date Range for Record Search: From 1/1/2018 To 12/31/2020)

The Washington Post

4/12/2021 FOIA-2021-00711 Richard, Christine


The number of complaints received by the FTC from any source regarding Square Inc. and/or Cash App between January 1 to March 31, 2021. I am also seeking the same information for the prior 3 years - the total number of complaints received between January 1 - March 31, 2020, complaints received between January 1 - March 31, 2019, and complaints received between January 1 - March 31, 2018. (Date Range for Record Search: From 01/01/2018 To

Orion Research

4/9/2021 FOIA-2021-00712 Richard, Christine


The total number of complaints received by the FTC for each of the following: Square, Venmo, and PayPal between January 1, 2018 to March 31, 2021. (Date Range for Record Search: From 01/01/2018 To

Orion Research


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On 1 April 2021 I submitted FTC Fraud Report #b(6). I am requesting a copy in order to submit a SBA Identity Theft Report. (Date Range for Record Search: From 4/1/2021 To 4/1/2021)

Powerstretch Carpet Inc.


4/12/2021 FOIA-2021-00717 (b)(6) Other Requester's IDT Complaint -

4/12/2021 FOIA-2021-00718 Eaton, Joshua News Media Referral from FBI for three unclassified records

MuckRock News

4/19/2021 FOIA-2021-00719 Steilen, Madison News Media Consumer complaints: Facebook. YouTube, and Twitter; e-mails, news clips and reports from existing employees at the three companies

The Washington Post

4/12/2021 FOIA-2021-00720 Leader, Zachary Law Firm I am looking for the complaint or other related documents for a suit that the FTC filed against Ferro Corporation in 1995

Kirkland & Ellis LLP

5/13/2021 FOIA-2021-00721 Glawe, Justin News Media FTC communication (e-mails) with Amazon, Apple, Google, Facebook. Juul, McKinsey & Company, Kustomer Salesforce

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4/12/2021 FOIA-2021-00722 Glawe, Justin News Media FTC communication (e-mails) with Amazon, Apple, Google, Facebook. Juul, McKinsey & Company, Kustomer Salesforce

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4/12/2021 FOIA-2021-00723 Anderson, Christopher


copies of all consumer complaints sent to the Federal Trade Commission about unfair, deceptive and fraudulent practices involving the social media companies Facebook, Twitter, and YouTube -- in the years 2018-2020, as well as copies of the FTC's responses to those complaints. (Date Range for Record Search: From 1/1/2018 To 12/31/2020)

University of Georgia


4/12/2021 FOIA-2021-00725 (b)(6) Other Copies of all identity theft affidavit’s that I’ve filed with the FTC . Years ranging from 2015-2021 (Date Range for Record Search: From 01/01/2015 To 04/01/2021)

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4/13/2021 FOIA-2021-00726 Weber, Terrah Educational/Non-Scientific

all records (Date Range for Record Search: From 06/07/2010 To 04/13/2021)

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Could you please email me a copy of my identitytheft.gov report (Date Range for Record Search: From 08/07/2020 To 04/13/2021)

Sukup Manufacturing Co.

4/14/2021 FOIA-2021-00728 Talmage, Gregory


I would like to request copies of any complaints, violations, citations, investigations, and any releasable communication between the FTC and the following companies: ATRIUM HEALTH, NOVANT HEALTH, WAKE FOREST BAPTIST, and CONE HEALTH/SENTARA (Date Range for Record Search: From 1/2/2014 To 4/12/2021)

Grindstone Research LLP

4/13/2021 FOIA-2021-00729 Matthews, Jessica

News Media Copies of all complaints filed against the following firms regarding sales or telemarketing calls from January 2018 to February 12, 2021: -Fisher Investments -Cambridge Associates -Edelman Financial Engines -Creative Planning -UBS -Morgan Stanley -Wells Fargo Advisors -Charles Schwab -Fidelity Investments (Date Range for Record Search: From 1/1/2018 To 2/12/2021)

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4/13/2021 FOIA-2021-00730 Farrell, Matt Other 1) Any consumer complaint filed with your office(s) against Vroom Inc between the dates 1 Apr 2018 and 1 Apr 2021. 2) Any correspondence between your office and the company Vroom Inc between the dates 1 Apr 2018 and 1 Apr 2021. 3) Any documents pertaining to any enforcement action by your office against the company Vroom Inc between the dates 1 Apr 2018 and 1 Apr 2021. (Date Range for Record Search: From 4/1/2018 To

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4/13/2021 FOIA-2021-00731 Perera, David News Media Any submission regarding the conduct that was the subject of investigation of Everalbum, Inc., File No. 1923172, that was received from third parties prior to the FTC’s public acknowledgment of the investigation or settlement.

MLex

2/19/2021 FOIA-2021-00504 Fiorilla, Amanda Other Records re: Flo Health -



Request for all correspondence, records, emails and additional information the FTC has on Joseph Andrew Chancellor ("Joseph Chancellor"). (Date Range for Record Search: From 5/29/2014 To

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I request all information available to me relating to my identity under the Privacy Act and the Freedom of Information Act. (Date Range for Record Search: From 01/01/1987 To 02/21/2021)

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2/22/2021 FOIA-2021-00507 Jimenez -122076, anthony

Other prospectus and the master servicers agreement to mutual fund fidelity balance k fund. (Date Range for Record Search: From 01/01/2016 To 02/22/2021)

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2/23/2021 FOIA-2021-00512 (b)(6) Other Credit report -

2/23/2021 FOIA-2021-00513 (b)(6) Other Filed an identitytheft.com submission in 9/2020 and need to get a copy of the report. (Date Range for Record Search: From 07/15/2020 To 02/23/2021)

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2/25/2021 FOIA-2021-00514 (b)(6) Other identity theft report -



Request of all correspondence, records, emails and additional information the FTC has on Global Science Research (GSR). (Date Range for Record Search: From

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2/24/2021 FOIA-2021-00516 (b)(6) Other Identity theft report (Date Range for Record Search: From 07/01/2020 To 02/24/2021)

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2/25/2021 FOIA-2021-00518 Monroe, Rachel News Media I'm seeking documentation of any complaints or investigations into ransomware/data recovery companies MonsterCloud and Proven Data. (Date Range for Record Search: From 02/01/2015 To

New Yorker


Recently I've been told by a person that my company Yuguitar in under Fraud Investigation of FTC but I've never received any formal or official document/email about this. I'd like to know if it's real, the investigation might be started on around 15th Feb. And they took my email and website from another person who had password. Sending emails to all the people in my personal email and then delete my email. I'm not sure if FTC will really do that.

Yuguitar LLC

2/25/2021 APP-2021-00013 Nylen, Leah News Media Appeal of FOIA-2021-00236 Politico


2/25/2021 FOIA-2021-00521 Davis, Eaghan State/Local Agency Deposition of Richard Devos Deposition of Jay Van Andel (Date Range for Record Search: From 01/01/1970 To 12/31/1979)

Illinois Attorney General's Office

2/25/2021 FOIA-2021-00522 Muller, Olivia Law Firm all physical and electronic documents that have been prepared by or received by the Federal Trade Commission since 2005 including, but not limited to, any communications, reports, complaints, with regard to: ? Entities that are o falsely claiming connection to the U.S. Patent and Trademark Office agency; o offering trademark related services such as directories or

bli ti

Erik M. Pelton & Associates PLLC

2/25/2021 FOIA-2021-00523 (b)(6) Other I filed an identity theft report with identitytheft.gov site. I need the report to complete a fraud report to the SBA. (Date Range for Record Search: From 11/01/2020 To

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2/26/2021 FOIA-2021-00524 (b)(6) Other Please provide Do Not Call Complaints (Date Range for Record Search: From 01/01/2010 To 02/15/2021)

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2/26/2021 FOIA-2021-00525 (b)(6) Other trying to logon identitytheft.gov and the two factor authentication has a non useable phone number so I can get my code and can not logon to my account at identitytheft.gov (Date Range for Record Search: From 11/01/2020 To 02/26/2021)

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2/26/2021 FOIA-2021-00526 Fallin, Jerry Other Please provide copies of telemarketing complaints filed against phone number 346-255-4850 (Date Range for Record Search: From 01/01/2019 To 02/25/2021)

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3/1/2021 FOIA-2021-00527 Georgey, Rabie Other Records re: Mattress Firm and parent company Stienhoff (Date Range for Record Search: From 1/1/1986 To 2/26/2021)

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3/1/2021 FOIA-2021-00529 Glawe, Justin News Media amazon, facebook, google, and apple communications

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3/1/2021 FOIA-2021-00530 Glawe, Justin News Media juul communications with ftc employees/officials

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3/1/2021 FOIA-2021-00531 (b)(6) Other requester's complaint -

3/1/2021 FOIA-2021-00532 (b)(6) Other Please send me a hard copy of the report number b(6) who Alona in the Identity Theft Department took. I will need the hard copy sent to b(6) to my attention b(6).

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3/1/2021 FOIA-2021-00533 Aussieker, Mark News Media I would like any and all records relating to a Subscription Account holder under the name (b)(6) or Placemark LLC. If there are responsive records- the area codes in which they are subscribed to and the dates of enrollment Any and all complaints from the phone number 916-438-9363

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3/1/2021 FOIA-2021-00534 Wood, Alexis Law Firm All advertising, complaints, orders and findings associated with the promotion, charging and ability to cancel all Age of Learning, Inc. products including ABCmouse and/or Adventure Academy. This request includes all documents investigated pertaining to the September 1, 2020 complaint against of Age of Learning, Inc. and the 2018 investigation regarding Age of Learning's membership enrollment.

Law Offices of Ronald A. Marron

3/1/2021 FOIA-2021-00535 Colle, Bertrand Other Any and all communication and documents between the FTC and Healthcare Services Group

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3/1/2021 FOIA-2021-00536 (b)(6) Other Requester's IDT Report (Date Range for Record Search: From 01/04/2021 To 01/12/2021)

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3/2/2021 FOIA-2021-00537 Atkin, Michael News Media Complaints and any actions against Shaw Academy

ABC Australia

3/2/2021 FOIA-2021-00538 Williams, Michael News Media A list of the Top 50 Companies Receiving Consumer Sentinel Network Complaints for the months of January and February, 2021. (Date Range for Record Search: From 01/01/2021 To 03/01/2021)

The Capitol Forum

3/2/2021 FOIA-2021-00539 Fox, Joanna Other See the uploaded letter. (Date Range for Record Search: From 01/01/2015 To 03/02/2021)

Fox Law Firm APC

3/2/2021 FOIA-2021-00540 Fox, Joanna Other Please provide copies of all documents in FTC or FTC Receiver's possession concerning or relating to Case No. 18-62593 (Federal Trade Commission v. Simple Health Plans

Fox Law Firm APC

3/2/2021 FOIA-2021-00541 (b)(6) Other Copies of all complaints submitted by requester

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3/2/2021 FOIA-2021-00542 Bell, Sion Other All questions, complaints, or concerns regarding actual or perceived political interference, improper influence from political appointees, or White House influence or interference in agency hiring processes for career officials submitted to the Federal Trade Commission Ethics Division, personnel thereof, and any agency deputy ethics counselors and ethics coordinators. (Date Range for Record Search: From 1/20/2017 To

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3/2/2021 FOIA-2021-00543 (b)(6) Other i am at a life recovery center without a phone of my own or personal email and need my records sent by mail only please and thank you (Date Range for Record Search: From 01/01/2017 To 03/02/2021)

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3/3/2021 FOIA-2021-00544 Leelyn, Shanan Other I am requesting a copy of any voluntary or compulsory access letters that your office sent to GDMC d/b/a VOmax, Bruce Tretter, or Raj Singh. Thank you. Thank you! (Date Range for Record Search: From 01/01/2018 To 03/01/2021)

Leelyn Law LLC

3/3/2021 FOIA-2021-00545 Morris, Alexis Commercial Organization

All information, complaints, comments, concerns, documents, communications, and records associated with TSYS Merchant Solutions, LLC. (Date Range for Record Search: From 01/01/2020 To

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3/19/2021 FOIA-2021-00546 Harrison, Todd Law Firm Copies of any and all documents, communications, information, and notes concerning Dr. Joseph M. Mercola, Mercola.com, LLC (“Mercola”), mercola.com (Date Range for Record Search: From

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3/4/2021 FOIA-2021-00547 Novak, Matt News Media All consumer complaints filed against the Seresto flea collar, excluding Do Not Call complaints, from January 1, 2017 to present. (Date Range for Record Search: From 1/1/2017 To

Gizmodo


requester complaint (Date Range for Record Search: From 3/4/2021 To 3/4/2021)

CIVIL CADD ENGINEERING,INC

3/4/2021 FOIA-2021-00549 Campbell, Eleanor

Other all investigative records and consumer complaints concerning this company from the past 2 years: Indalo 12053 SW 131 Ave Miami, FL 33186-6417 (Date Range for Record Search: From 01/01/2020 To

Direct Selling Association

2/23/2021 FOIA-2021-00508 (b)(6) Other requesters complaint -

2/23/2021 FOIA-2021-00509 Eichelberger, Curtis

News Media I am requesting documents listing FTC employees who received performance awards for FY 2020 (bonuses, QSIs and time off awards), where the employee works within the FTC, how much the award was for (how much money, days off, etc.) and what they were receiving the award for, if that is available. I’m also seeking records identifying the total amount of bonus, QSIs and time off awarded to FTC employees in each of the past five fiscal years to determine whether the amount is going up, down or staying flat. I realize this is likely a reflection of annual budget increases

MLex.com

2/23/2021 FOIA-2021-00510 (b)(6) Other Copy of Identity Theft Complaint filed in December 2020 regarding the collection of unemployment benefits that I did not file or request. (Date Range for Record Search: From 12/15/2020 To 02/01/2021)

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2/23/2021 FOIA-2021-00511 Gallucci, Kas Law Firm All complaints and investigations into robocalls or text messages from Tax Rise (address: 19900 MacArthur Blvd, Ste. 280, Irvine, CA 92612).

Law Offices of Ronald A. Marron

4/13/2021 FOIA-2021-00732 Perera, David News Media Any submission regarding the conduct that was the subject of investigation into Flo Health, Inc., File No. 1923133, that was received from third parties prior to the FTC’s public acknowledgment of the investigation or settlement.

MLex

4/13/2021 FOIA-2021-00733 Perera, David News Media Any submission regarding the conduct that was the subject of investigation into Google, Inc. Docket Number C-4336 (also Civil Action Number 512-cv-04177-HRL), that was received from third parties prior to the FTC’s public acknowledgment of the investigation or settlement.

MLex

4/13/2021 FOIA-2021-00734 Perera, David News Media Any submission regarding preferential treatment by Amazon.com to its in-house brands that was received from third parties.

MLex

4/13/2021 FOIA-2021-00735 (b)(6) Other Copy of complaint -

4/14/2021 FOIA-2021-00736 Perera, David News Media Deposition of Stephen K. Bannon taken in response to a civil investigative demand issued by the Commission on Sept. 25, 2019.

MLex

4/23/2021 FOIA-2021-00782 Wadsten, Laura News Media Consumer complaints against Eargo related to return policy, warranties, customer service/support and marketing communications. (Date Range for Record Search: From 1/1/2018 To 4/23/2021)

The Capitol Forum

4/26/2021 FOIA-2021-00783 (b)(6) Other Any records related to requester (Date Range for Record Search: From 12/01/2013 To 04/24/2021)

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4/26/2021 FOIA-2021-00784 (b)(6) Other IDT Record (Date Range for Record Search: From 10/23/1990 To 4/24/2021)

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4/27/2021 APP-2021-00019 Perera, David News Media Exemption 3: Section 21(f) of FTC Act

MLex

4/27/2021 FOIA-2021-00785 (b)(6) Other Requesters complaint -

4/26/2021 FOIA-2021-00786 (b)(6) Other Copy of Consumer Complaint -

4/26/2021 FOIA-2021-00787 Conner, Rebecca Other Facebook, Twitter, and YouTube, I am requesting copies of any such complaints that the FTC received as well as copies of the FTC's responses to those complaints.

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4/26/2021 FOIA-2021-00788 Evans, Will News Media a spreadsheet of all complaints regarding "Snore Care" from 01/01/2016 to the present

Reveal/ The Center for Investigative Reporting

4/27/2021 FOIA-2021-00789 Rios, Joseph Other The Requesters complaints he filled re Humanas robocalls.

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4/27/2021 FOIA-2021-00790 (b)(6) Other Requester's complaint. -

4/27/2021 FOIA-2021-00791 Sisson, Susanna Other FOIA all complaints, investigation and results as well as any correspondence or communications on/with Pay It Forward Fort Smith. Fort Smith, AR since 2017. I am aware there was at least one complaint filed in 2019

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4/27/2021 FOIA-2021-00792 (b)(6) Other Consumer complaint (Date Range for Record Search: From 3/22/2021 To 3/22/2021)

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4/28/2021 FOIA-2021-00793 (b)(6) Other On 4/27/21, I filed an online NCDF Disaster Complaint form for a claim for unemployment insurance benefits using my identity. I would like an affadavit for that report. (Date Range for Record Search: From 04/27/2021 To 04/28/2021)

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4/28/2021 FOIA-2021-00795 (b)(6) Other Requester's IDT Report. (Date Range for Record Search: From 9/1/2020 To 12/14/2020)

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4/28/2021 FOIA-2021-00796 Lentz, Lilly Law Firm Tempo Financial and Unidos: investigative records, complaints, and communication

Feldmann Nagel Cantafio & Song PPLC

4/29/2021 FOIA-2021-00797 (b)(6) Other Send reports from the Louisiana Public Service Commission

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See attached letter. (Date Range for Record Search: From 01/01/2020 To 12/31/2021)

1975

4/28/2021 FOIA-2021-00799 McLaughlin, David

News Media Copies of all correspondence between the Federal Trade Commission and the House Judiciary Committee in 2020 about acquisitions by Facebook Inc.

Bloomberg News

4/29/2021 FOIA-2021-00800 Zadoretskyy, Oleh

Other requesting any and all information in the FTC possession on the paraquat and chlorpyrifos residue levels in the off-the-shelf tobacco products sold in the US.

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1. All documents reflecting internal communications relating to the Rulemaking Group. This request will cover all communications within the Attorney General office and any of its divisions. 2. All documents reflecting external communications relating to the Rulemaking Group. This request will cover all communications between the Attorney General office and any of its divisions and any organization, governmental entity or individual outside of the Attorney General’s office.

Cogency Global


News Media Email attachment re: OCR to Congress (Date Range for Record Search: From 4/14/2021 To 4/17/2021)

FTCWatch


News Media I request that a copy of the following documents be provided to me: • the attachment to an email sent Friday, April 16 from Molly Crawford to Kim Vandecar and others, with the subject line "4.16 prep notes.docx." • All emails, with attachments, sent or received in April 2021 by Philip Runco with the subject line "4.16 prep notes.docx" and/ or "Re: 4.16 prep notes.docx" and/ or "Notes from Prep" (Date Range for Record Search: From 4/1/2021 To

FTCWatch

4/29/2021 FOIA-2021-00804 (b)(6) Other I submitted FTC report on April 21st, 2021. Early warnings services is requesting a FTC report. (Date Range for Record Search: From 04/20/2021 To 04/23/2021)

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4/30/2021 FOIA-2021-00805 Evans, Margie Other Hello, I hope I am writing to request complaints filed against a company. The company is operated in Katy, Texas as the last known address. I am requesting copies of all complaints filed against the company under any/all of these names used: Jade Mackenzie Apparel Jade Mackenzie Jade MacKensie Jade McKenzie Jade MacKensie Jade Lisa Blenman Lisa Marie Blenman Lisa-Marie Blenman Kevin Blenman Kev Blenman Blenman Blenman Apparel I apologize that there are so many variances in the name. (Date Range for Record Search: From 01/01/2000 To 04/29/2021)

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5/3/2021 FOIA-2021-00806 (b)(6) Other I am trying to get a copy of the FTC identify theft report that I filed in May or June of 2020. (Date Range for Record Search: From 5/1/2020 T 6/30/2020)

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5/3/2021 FOIA-2021-00807 (b)(6) Other Requester's Complaints (Date Range for Record Search: From 01/01/2019 To 04/01/2021)

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News Media Letters sent from the Offices of Rebecca Slaughter, Rohit Chopra, Christine Wilson and/ or Noah Phillips to House, Senate and/or DOJ Offices between March 16, 2021- May 1,

Comunications Daily

5/3/2021 FOIA-2021-00809 Shostack, David Other Information linking phone number to companies (list provided)

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5/3/2021 FOIA-2021-00810 Gardner, Jeffrey Other (a) list of all agreements and (b) copies of all agreements submitted to the FTC's Bureau of Competition's Health Care Division pursuant to the MMA (Date Range for Record Search: From 1/1/2020 To 5/3/2021)

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5/3/2021 FOIA-2021-00811 Gardner, Jeffrey Other copy of all agreements submitted to the FTC's Bureau of Competition's Health Care Division pursuant to the MMA of 2003 (Date Range for Record Search: From 1/1/2020 To 5/3/2021)

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5/3/2021 FOIA-2021-00812 Gardner, Jeffrey Other Dear Madam or Sir, I would like to request a copy of all emails (including attachments) received between January 1, 2020 and May 3, 2021 by the following FTC email address: [email protected]. Many Thanks, -Jeff (Date Range for Record Search: From 01/01/2020 To

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5/3/2021 FOIA-2021-00813 Gardner, Jeffrey Other Dear Madam or Sir, I would like to request a copy of all emails sent from the FTC email address [email protected] between January 1, 2020 and May 3, 2021. Many Thanks, -Jeff (Date Range for Record Search: From 01/01/2021 To 05/03/2021)

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5/3/2021 FOIA-2021-00814 Borgetich, Mark Other information held by the Federal Trade Commission (hereinafter, “FTC”) pertaining to Student Funding Corporation of America, Inc. and Full Sail University (also known as Full Sail, LLC) (Date Range for Record Search: From 01/01/2010 To

MB Public Affairs, Inc.

5/3/2021 FOIA-2021-00815 Duerig, Molly News Media seeking a list of all the apartment landlords who on May 3 were sent notification letters from the FTC and CFPB, reminding them of the federal protections put in place by the CDC to keep tenants in their homes and stop the spread of COVID-19. (Date Range for Record Search: From 5/1/2021 To 5/4/2021)

Spectrum News 13

5/4/2021 FOIA-2021-00816 (b)(6) Other Consumer complaint (Date Range for Record Search: From 1/1/2017 To 5/4/2021)

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5/4/2021 FOIA-2021-00817 Bartz, Diane News Media Copies of letters sent in April or May 2021 to landlords or property management companies reminding them of federal protections against evictions. Specifically, I would like the letters referenced in a May 3, 2021 press release.

Reuters News

5/4/2021 FOIA-2021-00818 Evans, Will News Media Consumer complaints for Krasr and ZB Ventures from 10/01/2016 to present


5/4/2021 FOIA-2021-00819 Hull, Dana News Media I would like to request any emails, meeting notes or other correspondence between employees of the FTC that contain the words "Tesla" and "Autopilot." I have narrowed down the search to include anything from April 17, 2021 to May 31, 2021 or the date this request is processed. (Date Range for Record Search: From 04/17/2021 To 05/31/2021)

Bloomberg News

5/4/2021 FOIA-2021-00820 (b)(6) Other Requester's IDT Report (Date Range for Record Search: From 4/1/2021 To 4/30/2021)

[email protected]

5/4/2021 FOIA-2021-00821 Michel, Lou News Media Deposition records re: Kelly S. Brace (Date Range for Record Search: From 8/1/2015 To 8/26/2016)

The Buffalo News

5/3/2021 APP-2021-00021 Wright, Michael Law Firm 1. perform additional search as instructed on remand. 2. release invoice records that are responsive to 2021-00026. 3. release every page of every invoice that Bates White or Professor Shapiro submitted to the agency in connection with the Qualcomm Matter. 4. appealing the withholding in full of 81 pages of responsive records. 5. appealing the non-accessibility of the 81 pages of responsive records withheld in full. 6. If the 81 pages of responsive records withheld in full happen to be invoices, there is no FOIA Exemption that can be applied.

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5/3/2021 APP-2021-00022 Murphy, Kathleen

News Media Appealing expedited processing denial.

FTCWatch

5/5/2021 FOIA-2021-00822 Stewart, Christopher


Request for a list of all "second requests" made by the FTC from 2000 to 2020 (including acquirer and target firm names, and date of the second request). (Date Range for Record Search: From 01/01/2000 To

University of Chicago, Booth School of Business

5/5/2021 FOIA-2021-00823 Palmer, Paul Commercial Organization

We are seeking all FTC complaints filed against Online dispute resolution service "Netneutrals" (Date Range for Record Search: From 01/01/2011 To 05/05/2021)

Dolcefino Consulting



a copy of all investigative records and consumer complaints concerning this company from the past 2 years: Limbic Arc 1172 W 700 N STE 300 Lindon, UT 84042-1461 (Date Range for Record Search: From 1/1/2020 To 3/1/2021)




Records re: Solvasa, LLC (Date Range for Record Search: From 1/1/2020 To 3/1/2021)


3/4/2021 FOIA-2021-00552 (b)(6) Other Hello I am looking for the original and all reports filled with my name in regards to identity theft. Thank you (Date Range for Record Search: From 01/01/1995 To 01/01/2021)

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3/5/2021 FOIA-2021-00553 Forshee, Stephanie

News Media Any correspondence--including emails, text messages and any other communication--between Match Group and/or Interactive Corp (IAC) and the Federal Trade Commission between January 1, 2015 and the present, March 5, 2021. (Date Range for Record Search: From 1/1/2015 To 3/5/2021)

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News Media Any correspondence--including emails, text messages and any other communication--between dating app Bumble and the Federal Trade Commission between January 1, 2015 and the present, March 5, 2021. (Date Range for Record Search: From 1/1/2015 To

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News Media Any correspondence--including emails, text messages and any other communication--between Spark Networks and the Federal Trade Commission between January 1, 2015 and the present, March 5, 2021. (Date Range for Record Search: From 1/1/2015 To

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3/4/2021 APP-2021-00014 Jolivert, Meredith

News Media Exemptions 3, 4, 6, and 7(A) POLITICO

3/5/2021 FOIA-2021-00556 Rogers, Bryan Commercial Organization

Records re: Green Guides, etc. (Date Range for Record Search: From 1/1/2007 To 3/1/2021)

Swanson, Martin & Bell, LLP


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3/8/2021 FOIA-2021-00560 Horne, Rene Educational/Non-Scientific

I am submitting this request to gain information about the meetings held concerning the latest scam involving Latina consumers and how the FTC was notified of this event. What is the timeline when a report about fraud is filed? How do you determine fraud when it comes to consumer products? How does the FTC define a scam and is it different from a fraud? Lastly, where can I find reports that document the numbers of reports filed and the results of those reports?

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3/8/2021 FOIA-2021-00561 Glawe, Justin News Media Consumer complaints for JUUL -

3/9/2021 FOIA-2021-00562 McCrae-Coley, Tammy

Other Complaints re: Carguard Administration (Date Range for Record Search: From 1/1/2016 To 3/1/2021)

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Other 1. Any and all complaints against Legion Auto Protection Services (a Vehicle service contract company). Include all TCPA and Do-Not-Call complaints 2. Any FTC action against them and/or owners or folks managing and directing the company. 3. Please list any other company that is mentioned and/or associated with each complaint. 4. Can the report also show the most up to date contact information for the company and current owners, managing members, and or principals 5. Is this company known by any other name (d/b/a , a/k/a, f/k/a) (Date Range for Record Search: From 01/01/2016 To

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Other Complaints re: Origin Warranty LLC (Date Range for Record Search: From 1/1/2016 To 3/1/2021)

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3/10/2021 FOIA-2021-00567 (b)(6) Other I filed a report to the FTC, I would like a copy of it the report number is b(6) (Date Range for Record Search: From 3/2/2021 To 3/10/2021)

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3/11/2021 FOIA-2021-00569 Novak, Matt News Media All consumer complaints filed against AirBNB, excluding Do Not Call complaints, from January 1, 2020 to present (Date Range for Record Search: From 1/1/2020 To

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3/11/2021 FOIA-2021-00570 Rochester, Julia Law Firm Our office represents our client who was involved in a motor vehicle accident on January 26, 2021 at SOB S/B4 1000 feet north of Southern State Parkway, Oyster Bay, New York. accident. I am requesting a copy of all investigation notes, records, accident/incident reports, witness statements, photographs and findings for date of accident 1/26/2021 for this accident.

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5/5/2021 FOIA-2021-00824 Ham, Steve Commercial Organization

Email contact list for all FTC employees

Secure Lead Soluttions LLC

5/6/2021 FOIA-2021-00825 Besmer, Veronica


This is a request under the Freedom of Information Act. I request that a copy of the following document(s) be provided to me: all Federal Trade Commission consumer complaints concerning BEMER USA, LLC, (“BEMER”), located at 1989 Palomar Oaks Way, Carlsbad, CA 92011, City, in the timeframe of January 2020 up to the present. (Date Range for Record Search: From 01/01/2020 To 04/30/2021)

Bemer USA, LLC

5/6/2021 FOIA-2021-00826 Gorman, Jazze Other Request for any records in reference to Jazze Marie Gorman or Alithos Anesti LLC (Date Range for Record Search: From 03/01/2016 To 05/06/2021)

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5/6/2021 FOIA-2021-00827 (b)(6) Other Consumer IDT complaint -

5/6/2021 FOIA-2021-00828 (b)(6) Other I filed a report in 04/2021 but entered the wrong email address so i am not able to view it. I was told to submit a FOIA request. (Date Range for Record Search: From 04/01/2021 To 05/06/2021)

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5/6/2021 FOIA-2021-00829 Mann, Jon Commercial Organization

Vivint, Inc. and Vivint Smart Home, Inc.: (Date Range for Record Search: From 01/01/2016 To 05/06/2021)

Pittman, Dutton, Hellums, Bradley & Mann, P.C.

5/6/2021 FOIA-2021-00830 (b)(6) Other Identity Theft Report (Date Range for Record Search: From 4/24/2020 To 5/10/2020)

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News Media Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq, I request copies of all documents prepared by the Federal Trade Commission's Bureau of Competition in 2020 related to any companies that paid dividends and whether those payments affected potential Hart Scott Rodino filings. This request is segregable, and your agency may not withhold entire records because of one section that you believe is exempt from disclosure. (Date Range for Record Search: From 05/01/2020 To 09/30/2020)

Bloomberg News


5/10/2021 FOIA-2021-00833 Hunter, Russell Commercial Organization

Cryptocurrency related fraud and scams

Digitaloft

5/11/2021 FOIA-2021-00834 Bixenspan, David

News Media All records relating to the complaint filed by TitanSports (d/b/a the World Wrestling Federation) against Turner Broadcasting System (colloquially known as Turner Broadcasting) on February 8, 1996.

VICE


5/11/2021 FOIA-2021-00836 Grubola, Heather

News Media We are working on a story concerning scams involving Cash App. We are looking for some stats on complaints against Cash App. Do you have complaint numbers? We are looking for numbers from 2017, 2018, 2019, 2020 and so far in 2021. We believe we are going to see a spike since the pandemic began, but I’d like to see numbers support that. (Date Range for Record Search: From 01/01/2017 To

/ / )

WPVI TV

5/12/2021 FOIA-2021-00837 Arani, Susanne Other Any and all records in the FTC's possession regarding Anka Metcalf (a/k/a "Cristina Metcalf") and TradeOutLoud, LLC (currently registered as a Florida LLC) (Date Range for Record Search: From 01/01/2012 To 05/12/2021)

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5/12/2021 FOIA-2021-00838 Arani, Susanne Other Any and all records in the FTC's possession that refer, relate or evidence a company by the name of "Synergistic Financial Solutions, LLC" (Date Range for Record Search: From 01/01/2006 To 05/12/2021)

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5/12/2021 FOIA-2021-00839 Davis, Danielle Other Please provide recording of 1/4/2021 Court Hearing (Date Range for Record Search: From 1/4/2021 To 1/4/2021)

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5/17/2021 FOIA-2021-00840 (b)(6) Other The system only gives me the option to get the verification code to the office phone and not my cell. I cannot receive the call to the main number to get the verification code to access the account.

Project amistad


Requester's Fraud Report (Date Range for Record Search: From 5/11/2021 To 5/13/2021)

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5/13/2021 FOIA-2021-00842 Grubola, Heather

News Media we'd like to compare cash app complaint numbers (which we already have)_ with numbers from venmo, zelle and paypal (Date Range for Record Search: From 01/01/2017 To 05/11/2021)

WPVI TV


5/13/2021 FOIA-2021-00844 (b)(6) Other statement verifying junk mail from (b)(6) was forwarded to [email protected] between 2011 and 2020

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6/28/2021 FOIA-2021-00845 Spalding, David Other Performance and Accountability Reports; Largest Case Settlements; Number of Cases for each year (Date Range for Record Search: From 1/1/2015 To 12/31/2020)

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5/13/2021 FOIA-2021-00846 Colvin, Jeremy Law Firm Instant UPC Codes Schwed Kahle Kress


8/5/2019 FOIA-2019-01131 Horwitz, Jeff News Media Facebook Records (recent settlement)

Wall Street Journal

1/29/2021 FOIA-2021-00335 Ford, Brody News Media Complaints filed against companies within Expedia Group, These companies include: - Expedia.com - VRBO - Hotels.com - Hotwire.com - Orbitz - Travelocity - Trivago - CarRentals.com (Date Range for Record Search: From 1/1/2019 To 1/19/2021)

Bloomberg News

12/28/2020 FOIA-2021-00273 Glawe, Justin News Media Records re: Apple Inc. -

1/19/2021 APP-2021-00008 Qureshi, Zamaan


Exemption 5 -

1/19/2021 FOIA-2021-00343 Glawe, Justin News Media Records in re: various companies -


Other copy of each email, in the email accounts of each person in the FTC Office of Congressional Relations, but only the accounts of the Director, Deputy Director, Legislative Counsel, and each Congressional Liaison Specialist, which contains ANY of the following words: CAPITAL, CAPITOL, POLICE, ATTACK, MOB, VIOLENCE, or TRUMP

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1/20/2021 FOIA-2021-00348 Perera, David News Media Documents that have been created on or since the date of Oct. 1, 2014 containing the following: o Expert Witness Obligations by Enforcement Activity according to fiscal year o Expert Witness Contract Obligations by FTC bureau division according to fiscal year o Expert Witness Contract Files containing: Contract PIID; Vendor Name; Division; Project Name; annual obligations for all federal fiscal years including and since fiscal 2015; Amount Obligated

MLex

1/21/2021 FOIA-2021-00349 Perera, David News Media • A memo signed by FTC Executive Director David Robbins to staff regarding a hiring freeze • Any communications between FTC Executive Director David Robbins and any of the five commissioners’ offices regarding a hiring freeze that were made starting on the date of Oct. 1, 2019.

MLex

1/21/2021 FOIA-2021-00350 Mitchell, Mikeyla Other I am requesting information or records on 5.25.2011, (b)(6), Bermuda Triangle, 1942 Ship wreck, Sam's Club, the atomic bomb goes third, the cure is in the reef, Commit Suicide , commit suicide, get killed, no drinking, no dancing, perform, write a sing about the cross walk, we must all pray to MGod, that's God's eye and wear a blue bob as clearly and specifically as possible

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1/21/2021 FOIA-2021-00352 (b)(6) Other All available information on the North Fork account, any subsequent accounts, the check and any recourse I may have to the Uniform Commercial Code as suggested by a Bank of America Re.

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1/21/2021 FOIA-2021-00354 Kostyun, Jan Other All records that describe the process used to remove reassigned numbers form the National do not call registry. Please include the names of the vendor(s) who perform the hygiene/removal process, the frequency that the process occurs, the types of telephone numbers removed (landlines, wireless), how reassigned numbers are determined, and the logic used to determine whether or not a number is to be removed. (Date Range for Record Search: From 01/01/2010 To 01/21/2021)

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3/19/2021 FOIA-2021-00610 Miller, Robert Other consumer complaints for Medical Alert

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3/22/2021 FOIA-2021-00612 Hiett, John Other Please provide all the complaints submitted on phone number 480-232-7110 (Date Range for Record Search: From 01/01/2018 To 03/19/2021)

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3/22/2021 FOIA-2021-00613 Hiett, John Other Please provide details on all Complaints submitted on Phone Number 480-690-6539 (appears to be 11 complaints). (Date Range for Record Search: From 01/01/2018 To

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3/22/2021 FOIA-2021-00614 Hiett, John Other Please provide all details on Complaints submitted on Phone Number 480-680-7198 (Date Range for Record Search: From 01/01/2018 T 03/19/2021)

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3/22/2021 APP-2021-00015 Wright, Michael Law Firm Adequacy of Search; Exemption b(3):6(f) and b(4)

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3/22/2021 FOIA-2021-00615 Martin, Raquita Other I need the report filed on March 22nd 2021 for (b)(6) (Date Range for Record Search: From 03/22/2021 To 03/22/2021)

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3/22/2021 FOIA-2021-00616 Robinson, Charles

Other I need a copy of report b(6) in order to open new bank account. Bank requests report (Date Range for Record Search: From 1/24/2021 To 3/6/2021)

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3/23/2021 FOIA-2021-00617 (b)(6) Other consumer complaint (Date Range for Record Search: From 9/1/2020 To 12/31/2020)

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3/23/2021 FOIA-2021-00618 Mahmud, Fatima Educational/Non-Scientific

Paralegal positions (Date Range for Record Search: From 1/1/2000 To 3/22/2021)

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3/23/2021 FOIA-2021-00619 McCune, Mary Other Complaints filed with the FTC regarding identity theft related to individual consumer bank accounts held by Citibank, including fraudulent transfers and/or unauthorized charges made on accounts. (Date Range for Record Search: From 01/01/2018 To 03/23/2021)

Manhattan Legal Services, Inc.

3/30/2021 FOIA-2021-00620 (b)(6) Other I need a copy of my FTC Identity Theft Report. (Date Range for Record Search: From 01/01/2018 To 06/30/2018)

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3/22/2021 FOIA-2021-00621 Barr, Mallory Law Firm Requesting Third Party Complaint Costanzo Law Firm

3/22/2021 FOIA-2021-00622 (b)(6) Other Requesting consumer complaints -


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3/22/2021 FOIA-2021-00625 Nicoletto, Mario Educational/Non-Scientific

Biden Administration regarding international trade with the EU

Suffolk County Community College

3/23/2021 FOIA-2021-00626 Wright, Michael Law Firm Qualcomm -

3/23/2021 FOIA-2021-00627 Wright, Michael Law Firm Hiring of Professor Shapiro -

3/23/2021 FOIA-2021-00628 Harrison, Todd Law Firm Dr. Mercola; mercola.com -

3/24/2021 FOIA-2021-00629 Lopez-Jacobs, Jody


All consumer complaints of fraud, forgery, impermissible credit pulls, and/or deceptive sales practices against Vivint Solar, Inc. and/or Vivint Solar Developer, LLC. All communications with Vivint Solar, Inc. and/or Vivint Solar Developer, LLC relating to those complaints and/or relating to the subject matter of those complaints. (Date Range for Record Search: From 01/01/2014 To 03/24/2021)

Flitter Milz PC

3/24/2021 APP-2021-00016 Kopel, Charles Law Firm Appeal of FOIA 2021-00448 Lowey Dannenberg, P.C.

3/24/2021 FOIA-2021-00630 (b)(6) Other submitted a identify theft report on March 4. (Date Range for Record Search: From 03/03/2021 To 03/05/2021)

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3/24/2021 FOIA-2021-00631 (b)(6) Other Report number: (Date Range for Record Search: From 3/23/2021 To 3/23/2021)

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3/24/2021 FOIA-2021-00632 Cash, Webster Commercial Organization

Records related to the Federal Trade Commission’s analysis of the 2020 acquisition by PepsiCo, Inc. (“PepsiCo”) of Rockstar, Inc. (“Rockstar”), including, but not limited to copies of any and all asset purchase agreements between PepsiCo and Rockstar; other contractual agreements between PepsiCo and Rockstar that were submitted to the FTC; and any and all documents that reference or relate to the pre-acquisition and post-acquisition contractual relationship between PepsiCo and Rockstar. (Date Range for Record Search:

Wheeler Trigg O'Donnell LLP

3/25/2021 FOIA-2021-00633 Lawson, Scott Other All records related to (b)(6), 1016353 Alberta Ltd and 102108 Alberta Ltd. including but not limited to any communications regarding these persons/entities with any Canadian government agency. (Date Range for Record Search: From 01/01/2013 To 03/24/2021)


3/25/2021 FOIA-2021-00634 Lawson, Scott Other All complaints regarding Raging Bull and/or (b)(6) (Date Range for Record Search: From 01/01/2015 To 03/24/2021)


3/25/2021 FOIA-2021-00635 Wagner, Matthew


I'm seeing a copy of the complaint submitted by GreenPeace, Earthworks and Global Wellness this month accusing Chevron of "greenwashing." It is referenced here at https://ihsmarkit.com/research-analysis/environmental-groups-file-complaint-against-chevron-for-greenw.html (Date Range for Record Search: From 03/08/2021 To 03/24/2021)

LAC Group



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3/25/2021 FOIA-2021-00637 Greenwood, Brad


I am requesting data from the Identity Theft Data Clearinghouse. Ideally, aggregate counts on the incidence of identity thefts from 2002-Present at either the state-quarter (yearly) or state-year level. (Date Range for Record Search: From 01/01/2002 To 01/01/2021)

George Mason University


3/24/2021 FOIA-2021-00639 Wright, Michael Law Firm Qualcomm (Conflicts of Interest) -

3/25/2021 FOIA-2021-00640 Novak, Matt News Media Venmo Complaints Gizmodo

3/25/2021 FOIA-2021-00641 Remaly, Ben News Media all FTC visitor logs involving Jonathan Sallet since his departure from the Department of Justice in January 2017

Global Competition Review

3/25/2021 FOIA-2021-00642 Wright, Michael Law Firm all records, in the possession or control of the FTC that pertain to whether or not the FTC, or any of its Commissioners or Offices or Bureaus, has ever discussed, investigated, audited, analyzed, or studied the subject of whether an expert economic witness or an economic consulting firm retained by the FTC to advise or testify in a Bureau of Competition matter has offered a bundled rebate calculated on the basis of that expert’s or that firm’s cumulative billings across two or more separate Bureau of Competition matters.

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3/26/2021 FOIA-2021-00643 wagner, sharon Other I filed a complaint against Feel Beautiful Plastic Surgery, for putting “stock” photos, with made up bio’s, of employees who didn’t exist, on his website, to attract potential patients. (Date Range for Record Search: From 08/06/2018 To 08/01/2019)

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3/29/2021 FOIA-2021-00644 (b)(6) Other Identity theft report prepared using IdentityTheft.com. (Date Range for Record Search: From 03/27/2021 To 03/27/2021)

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3/26/2021 FOIA-2021-00645 Wright, Michael Law Firm Expert compensation -

3/29/2021 FOIA-2021-00646 Park, Emily Law Firm Dr. Eric Nepute and Nepute Wellness Center

Husch Blackwell

3/29/2021 FOIA-2021-00647 Obafemi-Adewale, Mayowa


Records re: Facebook investigation -

3/29/2021 FOIA-2021-00648 Matis, Jennifer Federal Government

U.S. OGE referral Office of Government Ethics (OGE)

3/29/2021 FOIA-2021-00649 Rock, Julia News Media Records re: Association of Credit and Collection Professionals

MuckRock News


Consumer complaint (Date Range for Record Search: From 10/1/2020 To 3/30/2021)

First Capital Corporation


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3/30/2021 FOIA-2021-00652 wagner, sharon Commercial Organization

I am requesting a copy of the warning letter sent to Feel Beautiful Plastic Surgery in 2018, by the FTC. (Date Range for Record Search: From 08/01/2018 To 08/01/2019)

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I was lure in to this dating office after I told them am not interested. I don’t know how they got my social security number and they went on and do a hard inquiry on me which made me lose points on my FICO Score (Date Range for Record Search: From 03/09/2021 To 03/30/2021)

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3/31/2021 FOIA-2021-00654 Shamberg, Kyle Other Lifewatch, Inc. (Date Range for Record Search: From 6/24/2019 To 3/31/2021)

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3/31/2021 FOIA-2021-00655 Kopel, Charles Other Please provide: 1) All consumer complaints that mention "Title Lock Corporation" or "Home Title Lock." 2) All warning letters issued to Title Lock Corporation; and 3) All warning letters issued to any person or entity that mention "Title Lock Corporation" or "Home Title Lock"

Lowey Dannenberg, P.C.

3/31/2021 FOIA-2021-00656 (b)(6) Other CC'ed residential complaint -


4/1/2021 FOIA-2021-00658 Sheehan, Spencer

News Media Records re: Home title theft (Date Range for Record Search: From 1/1/2016 To 4/1/2021)

MuckRock News

4/1/2021 FOIA-2021-00659 Duncan, Byard News Media Complaints containing specific terms (Date Range for Record Search: From 1/1/2015 To 4/1/2021)

Reveal


4/1/2021 FOIA-2021-00661 (b)(6) Other I submitted an identity theft report in april of 2020 after my identity was stolen to identitytheft.gov. My account was deleted and I no longer have access to the report and I need to download it to place an extended fraud alert on my credit report (Date Range for Record Search: From 04/01/2020 To 04/01/2021)

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4/1/2021 FOIA-2021-00663 (b)(6) Other The event notes (information the phone representative enters into the system that summarizes and describes the phone conversation) for each telephone call between account number and AT&T. (Date Range for Record Search: From 12/1/2020 To 4/2/2021)

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4/1/2021 FOIA-2021-00664 (b)(6) Other Credit information -

4/1/2021 FOIA-2021-00665 Coles, Dennis Other Requesting all records of investigation of LifeMD, its subsidiaries and associated brands, including but not limited to: LifeMD, GoGoMeds.com, Conversion Labs, RexMD, ShapiroMD, Veritas MD, iNR Wellness MD, and SOSRx. (Date Range for Record Search: From 01/01/2019 To 04/01/2021)

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4/1/2021 FOIA-2021-00666 (b)(6) Other Fraud Complaint Filed (Date Range for Record Search: From 04/01/2021 To 04/01/2021)

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12/11/2020 FOIA-2021-00209 Sisco, Josh News Media Please send the following records pertaining to the FTC’s review of the 2012 acquisition of Instagram by Facebook. Please include all information requests including second requests, CID/SDT packages and voluntary access letters sent to the companies as part of the merger review. (Date Range for Record Search: From 04/09/2012 To 09/06/2012)

The Information

12/11/2020 FOIA-2021-00210 Sisco, Josh News Media Please send any documents including emails and other correspondence that narrowed, or otherwise altered the scope of the original second requests and any CIDs/SDTs that were sent to Facebook and Instragram as part of the FTC's merger review in 2012. Please send correspondence between the companies and the staff at the FTC's Mergers 1 division, and Bureau of Competition Leadership including Richard Feinstein and Peter Levitas. (Date Range for Record Search: From 04/09/2012 To 09/06/2012)

The Information

12/11/2020 FOIA-2021-00213 Briody, John Law Firm This is a request under the Freedom of Information Act regarding Uber Technologies, Inc., Rasier, LLC, Rasier-CA, LLC, Rasier-PA, LLC, Rasier-DC, LLC, Rasier-NY, LLC, Uber USA, LLC, and Uber Eats (collectively referred to herein as “Uber”).

McKool Smith


5/14/2021 FOIA-2021-00849 Evans, Will News Media All of Amazon's responses to the FTC's December 2020 request.


5/14/2021 FOIA-2021-00850 Litzher, Paul Other a copy of the total amount of money spent by the FTC on PACER over the past 5 calendar years. Please provide copies of invoices or receipts from US Courts

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5/14/2021 FOIA-2021-00851 Litzher, Paul Other a copy of the total amount of money spent by the FTC on PACER over the past 5 calendar years. Please provide copies of invoices or receipts from US Courts

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5/14/2021 FOIA-2021-00852 (b)(6) Other my informatin was used to open two bank accounts that i know of and when i go to identitytheft.gov the number is wrong and i cannot change it (Date Range for Record Search: From 03/01/2021 To 05/14/2021)

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Report filed in 2020 for SBA loan taken out in my business name without my knowledge or involvement. (Date Range for Record Search: From 06/01/2020 To

Marie's Sweet Pleasures

5/14/2021 FOIA-2021-00854 Paterson, Robin Other 1. As regards the Protecting Children in the 21st Century Act, please provide copies of the most recent, annual reports to Congress (specifically to the Committee on Commerce, Science and Transportation of the Senate, and the Committee of Energy and Commerce of the House of Representatives as required under 15 U.S.C. § 6552-53 ). Electronic copies or links to electronic copies are acceptable. 2. Please provide the most current information regarding the Online Safety and Technology Working Group (referred to as Working Group below) that was established under 15 USC 6554, including the identification of all participating parties (being individuals or representatives of relevant sectors of the business community, public interest groups, other appropriate groups, federal agencies, or private entities participating in the Working Group) and copies of documents produced by the Working Group for the period of time beginning Jan 1, 2019 to the present date (5 /14 /2021), including

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5/17/2021 FOIA-2021-00855 Schlesinger, Jennifer

News Media I request access to and copies of the Federal Trade Commission complaints received on Coinbase, Binance, Kraken, eToro, Gemini, Kittrex, and/or Coinmama. (Date Range for Record Search: From 01/01/2016 To 05/17/2021)

CNBC

5/17/2021 FOIA-2021-00856 Hull, Dana News Media On May 17, the FTC released a report that said "consumers reported losing more than $2 million to Elon Musk impersonators alone since October." I'd like to request a list of all of the consumer complaints about the Elon Musk impersonator since October 2020. (Date Range for Record Search: From 10/1/2020 To 5/17/2021)

Bloomberg News

5/18/2021 FOIA-2021-00857 Schermerhorn, Jacob

News Media This is a request under the Freedom of Information Act. I request that a copy of the following document(s) be provided to me: all consumer complaints submitted to the FTC and other law enforcement and consumer protection agencies in relation to ridesharing companies Uber and Lyft from June 29, 2017 through the date of search, anonymized in Monroe County, NY. (Date Range for Record Search: From 6/29/2017 To 5/17/2021)

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5/18/2021 FOIA-2021-00858 Kelly, Griffin News Media All consumer complaint reports concerning ESPN+, located at 935 Middle St., Bristol, Connecticut from 2019-2021. This is a major streaming service from the Entertainment and Sports Programming Network. (Date Range for Record Search: From 01/01/2019 To 05/01/2021)

New York City New Service



5/18/2021 FOIA-2021-00862 Ames, Mark Other requesting complaint of third-party -



5/18/2021 FOIA-2021-00865 Merrill, Jeremy News Media Email records between BCP and Google (Date Range for Record Search: From 1/1/2017 To 5/19/2021)

Quartz



self

5/20/2021 FOIA-2021-00868 (b)(6) Other Filed a identity theft report but webpage did not load and was not able to print documents. (Date Range for Record Search: From 05/19/2021 To 05/19/2021)

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5/20/2021 FOIA-2021-00869 Arani, Susanne Other Any complaints to the FTC, subject to redaction, regarding either Anka Metcalf (a/k/a Cristina Metcalf) or TradeOutLoud, LLC (a Florida based LLC). (Date Range for Record Search: From 01/01/2012 To 05/20/2021)

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Cornell University

5/20/2021 FOIA-2021-00871 James, Josh Commercial Organization

Complaints re: AmpLIFEi Bryan Cave


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5/20/2021 FOIA-2021-00873 Hull, Dana News Media I would like to request any consumer complaints about Tesla's Autopilot feature or "FSD" (Full Self Driving) feature submitted to the FTC in 2021 through the date this request is completed. (Date Range for Record Search: From 01/01/2021 To 05/31/2021)

Bloomberg News

5/21/2021 FOIA-2021-00874 Sisco, Josh News Media A copy of the FTC employee directory as of May 2021, including name, office and title. (Date Range for Record Search: From 05/01/2021 To 05/20/2021)

The Information

5/21/2021 FOIA-2021-00876 Zamora, Clara Law Firm Please see attached description document. Thank you. (Date Range for Record Search: From 01/01/2016 To 05/20/2021)

The Aarons Law Firm, APC

5/21/2021 FOIA-2021-00877 Jin, Hyunjoo News Media Any documents since Jan.1, 2019 through the date this search is conducted for Tesla’s "Autopilot," “Full Self-Driving” and "FSD" (Date Range for Record Search: From 01/01/2019 To 05/20/2021)

Thomson Reuters

5/20/2021 FOIA-2021-00878 Colvin, Jeremy Law Firm Records re: Jacob James Alifraghis Schwed Kahle Kress

5/21/2021 FOIA-2021-00879 Rotz, Nicholas Commercial Organization

Investigative Records re: N.C. Dental Case (Date Range for Record Search: From 1/1/2010 To 8/1/2011)

Hogan Lovells US LLP

5/21/2021 FOIA-2021-00880 Jin, Hyunjoo News Media Records re: Tesla's Full Self-Driving Thomson Reuters

5/21/2021 FOIA-2021-00881 Adams, Rosalind News Media Records re: First Data Merchant Solutions (case: 1:20-CV-3867) (Date Range for Record Search: From 8/1/2010 To 4/30/2015)

BuzzFeed News

6/7/2021 FOIA-2021-00882 Oberlink, Anny News Media This is a request under the Freedom of Information Act. I request that a copy of the following document(s) be provided to me: all consumer complaints submitted to the FTC and other law enforcement and consumer protection agencies in relation to “crypto exchange platforms” from 2015 – present. These companies include: • Coinbase • Cash App • Binance • Bisq • Gemini • BlockFi • Kraken • Robinhood • eToro • Ledn (Date Range for Record Search: From 01/01/2015 To 05/21/2021)

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5/24/2021 FOIA-2021-00883 (b)(6) Other I am requesting a copy of a report of fraud that was filed on May 13th, 2021 at 11am CT. (Date Range for Record Search: From 05/13/2021 To 05/13/2021)

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5/24/2021 FOIA-2021-00884 (b)(6) Other FTC Complaint for gift cards scams (Date Range for Record Search: From 05/21/2021 To 05/21/2021)

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5/24/2021 FOIA-2021-00885 (b)(6) Other I can’t get verification code to verify my identity theft report because I’m stuck in UK. I don’t have service to my USA mobile number listed on form. I either need to add my uk mobile number or verify by email. (Date Range for Record Search: From 05/20/2021 To 05/22/2021)

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5/24/2021 FOIA-2021-00886 (b)(6) Other I do not have access to the phone required for double verification to access my account either to update information on the report or to obtain a copy of the same. (Date Range for Record Search: From 04/28/2021 To 05/04/2021)

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5/24/2021 FOIA-2021-00887 (b)(6) Other I reported 5252.57 refund back in December I have received no refund in the amount I reported stolen. (Date Range for Record Search: From 11/07/2020 To 05/22/2021)

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5/24/2021 FOIA-2021-00888 (b)(6) Other I was notified last month that my identity was stolen. MVA informed me and now I don't know what to do. (Date Range for Record Search: From 04/07/2021 To 05/23/2021)

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5/24/2021 FOIA-2021-00889 (b)(6) Other Consumer Complaint (Date Range for Record Search: From 4/1/2021 To 5/24/2021)

The Center for Emotional Health Of Greater Phila

5/24/2021 FOIA-2021-00890 Kestenbaum, Sam

News Media I am seeking access to the contents of 5 complaints pertaining to Christiane Northrup, Mike Watts, Kate Northrup and their sales group titled Team Northrup (or Freedom Family), which is part of Usana Health Sciences. (Date Range for Record Search: From 01/01/1985 To 05/24/2021)

The New York Times

5/24/2021 FOIA-2021-00891 Masilungan, Princess


re: CBP investigative records and communication for requester's client (Date Range for Record Search: From 1/1/2006 To 5/25/2021)

CLEAR Project

5/24/2021 FOIA-2021-00892 Burke, Larry Commercial Organization

Would be possible to get a list in a flat file of all FTC consent orders related to privacy settlements since 2000. Information would include firms subject to consent order which includes the requirement for FTC bi-annual audits/assessment to be provided by a third party

Focal Point Data Risk

5/25/2021 FOIA-2021-00893 Gregory, Steven Commercial Organization

All documents and correspondence collected by and/or transmitted by or to the FTC regarding or related to the Commission's investigation of Midwest Recovery Systems, Inc. ("Midwest"), for an unlawful "debt parking" scheme by Midwest. FTC File No. 1923042. (Date Range for Record Search: From 01/01/2017 To 12/31/2020)

Gregory Law Firm, PC

5/25/2021 FOIA-2021-00894 (b)(6) Other I filed an identity theft report in 9/2020. I need a copy of that report. (Date Range for Record Search: From 9/1/2020 To 9/30/2020)

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5/25/2021 FOIA-2021-00895 James, Josh Commercial Organization

complaints re: FabFitFun (Date Range for Record Search: From 9/10/2019 To 5/25/2021)

Bryan Cave

5/25/2021 FOIA-2021-00896 Parker, Zachary Commercial Organization

Pursuant to the Freedom of Information Act, 5 U.S.C. § 552 et seq., I respectfully request that the Federal Trade Commission (FTC) to provide me with a copy of all telemarketing-related complaints that were lodged with Consumer Sentinel (or any successor consumer complaint database) between 11/01/2019-01/31/2020 (if any) that mention either (a) DISH Network, or (b) another entity that is alleged to have marketed DISH Network goods or services. (Date Range for Record Search: From 2/17/21 To 5/1/21) (Date Range for Record Search: From 02/17/2021 To 05/01/2021)

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5/25/2021 APP-2021-00023 Fiorilla, Amanda Other Exemption 7(A) -


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5/25/2021 FOIA-2021-00898 (b)(6) Other I submitted a Fraud/ scam report a week orf two ago due to my information being used without my consent affecting my credit transunion needs a copy of the report to dispute and remove it from my report (Date Range for Record Search: From 05/14/2021 To

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5/26/2021 FOIA-2021-00899 Wright, Michael Law Firm seeking nonresponsive records from his previous request #2021-00026

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5/26/2021 FOIA-2021-00900 Terpstra, Patrick News Media I kindly request access to and copies of any FTC records that summarize or detail how many complaints of possible Funeral Assistance Program fraud have been received and are being investigated to date by FTC.

Scripps Washington Bureau

5/27/2021 FOIA-2021-00902 DePillis, Lydia News Media I hereby request the lender and processor associated with reports of identity theft in the Paycheck Protection Program submitted to the Federal Trade Commission between April 1, 2020 and the date when this request is filled. The response may simply include the number of reports associated with each lender and processor. (Date Range for Record Search: From 04/01/2020 To 05/27/2021)

ProPublica

5/27/2021 FOIA-2021-00903 (b)(6) Other IdentityTheft.gov complaint re my son (Date Range for Record Search: From 01/01/2018 To 05/27/2021)

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5/27/2021 FOIA-2021-00904 (b)(6) Other I am requesting a report of Identity theft I made (Date Range for Record Search: From 03/18/2021 To 04/18/2021)

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5/27/2021 FOIA-2021-00906 Jeffery, Tom Commercial Organization

NO FEE AGREEMENT; Complaints re: Cryptojacking

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5/27/2021 FOIA-2021-00907 Rad, Chris Other consumer spam email complaints send to FTC on Friday, May 16, 2008, between 17:00 and 18:00

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5/27/2021 FOIA-2021-00909 (b)(6) Other I submitted a report on identitytheft.gov and need to review a copy of that report (Date Range for Record Search: From 04/01/2021 To 05/29/2021)

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5/27/2021 FOIA-2021-00910 Walk-Morris, Tatiana

News Media I'm writing to seek complaints filed by users of the audio-social media app Clubhouse detailing scams or false advertising, including but not limited to financial scams or misleading business advice. (Date Range for Record Search: From 03/01/2020 To 05/27/2021)

Walk-Morris Enterprises

5/28/2021 FOIA-2021-00911 Thunderhorse TDCJ #624391, Iron

Other Copies of FTC monopoly statutes -

5/28/2021 FOIA-2021-00912 (b)(6) Other attempting to make a complaint (improper FOIA?)

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6/1/2021 FOIA-2021-00913 (b)(6) Other records -

5/28/2021 FOIA-2021-00914 (b)(6) Other I am currently at the end of a lease contract with Toyota Financial Services. It is my belief that they have engaged in unfair and dishonest tactics that have done me harm (related to their subpar operations and a terribly ineffective approach to communication). Additionally, based on consumer reviews that I have read on Google, Better Business Bureau and other websites, I think it is likely that other consumers have had similar experiences as me. I would like to acquire any consumer complaints related to financing through Toyota and Toyota Financial Services, during the time that I had my contract with them, so I can understand the full breadth of the company's negative impact on consumers. (Date Range for Record Search: From 01/01/2016 To 05/28/2021)

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5/28/2021 FOIA-2021-00916 (b)(6) Other I made a report to the FTC today and I am requesting a copy of my report to be delivered to my email or a link for download. I will like to have a copy of this report for record keeping sake. Thank you. (Date Range for Record Search: From 05/28/2021 To 05/28/2021)

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6/1/2021 FOIA-2021-00918 (b)(6) Other I need a copy of my ID Theft Report. (Date Range for Record Search: From 07/01/2018 To 07/30/2018)

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6/1/2021 FOIA-2021-00919 Bates, Clara News Media I request all documents related to the 3 funeral homes that the FTC inspected between 2018 and June 2020 in Las Vegas, Nevada that failed to comply with price list disclosure requirements. (https://www.ftc.gov/news-events/press-releases/2020/06/ftc-releases-funeral-home-compliance-results-offers-new-business)

Nevada Current

6/1/2021 FOIA-2021-00920 (b)(6) Other Requester's IDT Reports -


News Media Letters sent from the offices of Rebecca Kelly Slaughter, Rohit Chopra, Christine Wilson and/or Noah Phillips to House, Senate and/or DOJ offices between May 2, 2021 and June 1, 2021. (Date Range for Record Search: From 5/1/2021

Warren Communications News

6/1/2021 FOIA-2021-00922 Kay, Kate News Media All records of communications from the commission, including but not limited to emails, email attachments, text messages, telephone call logs, calendar invitations/entries, meeting notices, meeting agendas or other materials, that is primarily about or concerned with Fluent LLC., Cogint Inc., or IDI Holdings. from January 1, 2018 through May 29, 2021. (Date Range for Record Search: From 1/1/2018 To 5/29/2021)

MuckRock News


6/2/2021 FOIA-2021-00924 Murph, Wes Other Copies of call logs where (b)(6) and(b)(6) reported an alleged crime by (b)(6) and his company (at the time), Bullion Direct, to the FTC. Please search for these calls in the timeframe of April 2015 to July 2015 (Date Range for Record Search: From 4/1/2015 To 7/31/2015)

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6/2/2021 FOIA-2021-00926 Kessler, Carson News Media Dear Public Records Officer: This is a request under the Freedom of Information Act. I request that a copy of the following documents be provided to me: all consumer complaints filed against payday lending companies from January 1, 2019 to January 1, 2021. (Date Range for Record Search: From 01/01/2019 To 01/01/2021)

ProPublica

5/28/2021 APP-2021-00024 Wright, Michael Law Firm Appealing publicly available records response.

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5/28/2021 APP-2021-00025 Wright, Michael Law Firm Appealing determination to request payment of fees prior to processing FOIA requests

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Hello, I would like to request a record/spreadsheet of all of the "do not call" complaints I have submitted via donotcall.gov (Date Range for Record Search: From 1/1/2020 To

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6/4/2021 FOIA-2021-00930 Woods, John Other Please provide a copy of the current FTC Operating Manual, the Copy produced on the FTC FOIA Frequently Requested Documents manual, and all documents related to the removal of the FTC Operating Manual from the following page https://www.ftc.gov/about-ftc/foia/frequently-requested-records/ftc-operating-manual#:~:text=FTC%20Operating%20Manual%20The%20Operating%20Manual%20was%20prepared,provide%20guidance%20regarding%20general%20FTC%20practice%20and%20procedures. (Date Range for Record Search: From 06/01/2019 To 06/03/2021)

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6/4/2021 FOIA-2021-00931 (b)(6) Other I was eligible to receive the suboxone settlement and had issues reaching out verifying my address and information

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6/24/2021 FOIA-2021-00932 (b)(6) Other To Whom It May Concern: due to identity theft, my cell number has changed on my identity theft .gov information. I was requested to receive a verification code that was sent to my cell or home phone when the website wanted to update my password. I will have my account deleted on identitytheft.gov 06/07/2021 if I do not confirm my account. I was informed to file this form to update my information. (Date Range for Record Search: From 06/04/2021 To 06/04/2021)

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6/3/2021 FOIA-2021-00933 Evans, Will News Media All 2018 staff recommendation memos regarding In the Matter of Uber Technologies, FTC MATTER/FILE NUMBER: 152 3054


6/4/2021 FOIA-2021-00934 Nylen, Leah News Media Reports of Investigation for Federal Trade Commission (FTC) Inspector General (OIG) related to a probe into "Non-Public Information Releases to the Media" that the OIG disclosed to Congress was closed in the second half of fiscal 2020

Politico

6/4/2021 FOIA-2021-00935 (b)(6) Other I filed an identity theft report in October 2020 and need a copy to give to the Small Business Administration (Date Range for Record Search: From 10/01/2020 To

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6/4/2021 FOIA-2021-00937 Nylen, Leah News Media All correspondence and meetings between Commissioner Rohit Chopra and the following individuals: Jonathan Kanter; Lina Khan; Tim Wu; Sarah Miller; Sandeep Vaheesan; Matthew Stoller; Barry Lynn; Zephyr Teachout; Slade Bond; Amanda Lewis; Phillip Berenbroick; Sally Hubbard; Joshua Wright. Any other individuals from the Open Markets Institute (email addresses ending in @openmarketsinstitute.org) Any other individuals from American Economic Liberties Project (email addresses ending in @economicliberties.us) Any individuals from Omidyar Network (email addresses ending in @omidyar.com) (Date Range for

Politico

6/4/2021 FOIA-2021-00939 Nylen, Leah News Media [a]ll correspondence logs that record written correspondence, including letters, sent to and from members of Congress and the Federal Trade Commission (FTC) in calendar years 2020 and 2021 to date. (Date Range for Record Search: From 01/01/2020 To 06/04/2021)

Politico

6/4/2021 FOIA-2021-00941 (b)(6) Other Please send me a copy of my Identity Theft Report (Date Range for Record Search: From 09/18/2020 To 09/21/2020)

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6/4/2021 FOIA-2021-00942 Featherston, Emily

News Media All cease and desist letters sent to payday lenders, cash-advance lenders and other small-amount lenders from Jan. 1, 2018 to present (date of request process) for alleged violations of laws under the jurisdiction of the FTC. (Date Range for Record Search: From 1/1/2018 To 6/4/2021)

InvestigateTV


News Media I request the memo written by Bilal Sayyed, the former head of the FTC's Office of Policy Planning, to Acting Chairwoman Rebecca Kelly Slaughter summarizing the status of the planning office's 6(b) study of acquisitions by technology companies.

Bloomberg News

6/4/2021 FOIA-2021-00944 Thathiah, Sooren


Sozo Global, Inc., or its related party Sozo Global, LLC (Date Range for Record Search: From 1/1/2009 To 6/4/2021)

Law Office of Sooren Thathiah


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6/7/2021 FOIA-2021-00946 (b)(6) Other I am a victim of identity theft and I was trying to open an account with FTC, (Date Range for Record Search: From 05/01/2018 To 06/06/2021)

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6/7/2021 FOIA-2021-00947 Jin, Hyunjoo News Media Communication/correspondence records re: Telsa Self Driving (Date Range for Record Search: From 1/1/2018 To 6/7/2021)

Thomson Reuters


Requester's complaint. (Date Range for Record Search: From 6/7/2021 To 6/7/2021)

Dehlinger Winery, LLC


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6/8/2021 FOIA-2021-00950 (b)(6) Other Identity Theft Report (Date Range for Record Search: From 7/15/2020 To 9/30/2020)

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6/7/2021 FOIA-2021-00951 Evans, Will News Media All third-party assessments required by the revised decision and order in FTC MATTER/FILE NUMBER: 152 3054 / C-4662, In the Matter of Uber Technologies, Inc.




6/8/2021 FOIA-2021-00955 Williams, Michael News Media All complaints sent to the FTC regarding the medical device company AdaptHealth, headquartered at 220 W Germantown Pike, Plymouth Meeting, PA 19462. (Date Range for Record Search: From 01/01/2015 To

The Capitol Forum

6/9/2021 FOIA-2021-00956 (b)(6) Other Requester's complaint Spokane C.O.P.S.

6/9/2021 FOIA-2021-00957 Carty, Sharon News Media Hello, I would like to get copies of any and all correspondence between Stellantis Corp., Jeep, Ford Motor Co. and the FTC regarding claims Ford made about the Ford Bronco and Jeeps complaints that their claims were incorrect. (Date Range for Record Search: From 01/01/2020 To 06/08/2021)

Car and Driver

6/9/2021 FOIA-2021-00958 (b)(6) Other Consumer complaint Spokane C.O.P.S.

6/9/2021 FOIA-2021-00959 Labby, Elijah News Media I am seeking FTC records related to investigations of the sexual wellness company OneTaste. (Date Range for Record Search: From 01/01/2018 To 06/08/2021)

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6/9/2021 FOIA-2021-00960 Miller, Vedder Other Looking for consumer complaints filed about payday, installment or any other type of short term loan where the complaint originated in New Mexico. (Date Range for Record Search: From 06/01/2020 To

Think New Mexico

6/9/2021 FOIA-2021-00961 (b)(6) Other IDT report -

6/8/2021 FOIA-2021-00962 Gerding, Alexander

Other Contracts, articles, and documents regarding The American Kennel Club

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6/8/2021 FOIA-2021-00963 Wallace, Mona Law Firm 1. Any publications, statements, memos, etc regarding cross market mergers within Hospital or Healthcare industry 2. Consumer complaints re all the hospitals constituting the Mission Hospital

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6/8/2021 FOIA-2021-00964 Pratt, Peter Law Firm All investigative records concerning the following Multilevel companies: Global Domains International Imoney Tools LLC International Markets Live Inc Primerica Inc Fortress Network LLC

Law offices of P. Sterling Kerr

6/9/2021 FOIA-2021-00965 Paterson, Robin Other copies of the most recent, annual reports to Congress and provide the most current information regarding the Online Safety and Technology W ki

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6/9/2021 FOIA-2021-00966 (b)(6) Other I would like to request a copy of my identity theft report fort a SBA Loan opened without my knowledge under my name. I(Date Range for Record Search: From 08/01/2020 To 06/09/2021)

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6/10/2021 FOIA-2021-00967 (b)(6) Other IDT report (Date Range for Record Search: From 7/1/2019 To 8/1/2019)

-

6/10/2021 FOIA-2021-00968 Scarcella, Mike News Media Dear FTC: I'd like to receive and review a list of all new attorney hires at the agency since Jan. 20, 2021. I am purely interested in name and division. My request would include, but not be limited to, lawyers who have joined the agency from another government entity; a lawyer who has arrived from a law firm; a lawyer who has arrived from a law school or in-house legal department. (Date Range for Record Search: From 01/20/2021 To 06/09/2021)

National Law Journal

6/10/2021 APP-2021-00026 OHalloran, Ashton

Other Exemption 3: 21(f) Hahn Loeser & Parks

6/10/2021 FOIA-2021-00969 (b)(6) Other Attempt to file a complaint -

6/10/2021 FOIA-2021-00970 Osberg, Molly News Media all complaints received by the FTC regarding the company EVOFEM or the product PHEXXI (Date Range for Record Search: From 1/1/2021 To 6/10/2021)

Gizmodo Media Group

6/10/2021 FOIA-2021-00971 Pitts, Matthew Commercial Organization

We would like to request any complaints received by the FTC from consumers or any other source concerning Safe Home Security, Inc., Security Systems, Inc. and MedGuard Alert. Please include any close approximations of the corporate names, such as "Safehome," MedGuard," etc. (Date Range for Record Search: From 06/01/2019 To 06/10/2021)

Safe Home Security MedGuard

6/11/2021 FOIA-2021-00972 Contos, Harris Other Please provide copies of complaints for "Do Not Call" violations filed against Credit One Bank, an associated phone number being 508-552-9513. (Date Range for Record Search: From 03/01/2021 To 06/10/2021)

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6/11/2021 FOIA-2021-00973 Duncan, Byard News Media Consumer complaints your office has received since Jan. 1, 2015, that meet the following criteria: Contain the term “Extend Web Services.” Contain the term “Heartbeat International.” Contain the term “Option Line.” Contain the term “Obria Group.” Contain the term “Choose Life Marketing.” Contain the term “Next Level Content Management Solution ”

Reveal


6/11/2021 FOIA-2021-00975 (b)(6) Other IDT Report -

6/11/2021 FOIA-2021-00976 Nylen, Leah News Media A copy of the FTC's response sent to Rep. Ken Buck dated 6/3/2021 in response to his 5/7/2021 letter regarding Facebook Using FTC Settlement to Stifle Competition (#26 on Congressional Letters 2021, Volume 1) (Date Range for Record Search: From 05/31/2021 To 06/04/2021)

Politico

6/11/2021 FOIA-2021-00977 Nylen, Leah News Media A copy of the FTC's 3/1/21 response to Sens. Cory Booker, Elizabeth Warren and Rep. Ro Khanna regarding their 2/9/21 letter regarding Tyson Foods (#2 on the Congressional Letters 2021 Volume 1) (Date Range for Record Search: From 03/01/2021 To 03/01/2021)

Politico

6/11/2021 FOIA-2021-00978 Nylen, Leah News Media A copy of the FTC's 5/24/2021 response to Rep. Jan Schakowsky regarding her 4/23/21 letter on Facebook data scraping (#23 on the Congressional Letters 2021 Volume 1) (Date Range for Record Search: From 05/24/2021 To 05/24/2021)

Politico

6/11/2021 FOIA-2021-00979 (b)(6) Other looking for an identity theft report i made

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6/11/2021 FOIA-2021-00980 (b)(6) Other IDENTITY THEFT REPORT -



Consumer complaint Stile Design Italiano

6/14/2021 FOIA-2021-00983 Wasik, John News Media I am looking for complaints regarding scams related to Amazon. These scams involve email phishing requests for amazon customers, false orders and robocalls or texts. (Date Range for Record Search: From 03/14/2020 To 06/14/2021)

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6/15/2021 FOIA-2021-00985 (b)(6) Other ID Report (Date Range for Record Search: From 1/15/2021 To 2/15/2021)

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6/15/2021 FOIA-2021-00987 (b)(6) Other Hello, please email me me the copy of the fraud report as soon as possible so i can submit it to CC issuer as proof. Thank you! (Date Range for Record Search: From 06/09/2021 To 06/12/2021)

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6/16/2021 FOIA-2021-00988 DeLascio, John Commercial Organization

All documents/records related to the following: a. any customer or consumer or governmental body’s complaints against or investigation of Frontier Communications Corporation and/or Frontier Communications ILEC Holdings, LLc and/or Frontier Communications Parent Inc., and/or Frontier Communications Intermediate, LLC., and or Frontier Communications Holdings, LLC (Date Range for Record Search: From 01/01/2012 To 06/16/2021)

Hinshaw & Culbertson


(b)(6)

6/16/2021 FOIA-2021-00990 Holland, Christopher

Other Any and all consumer complaints (including consumer attachments) filed against "cashforgoldusa.com" and their corporate owner: C. J. ENVIRONMENTAL INC. and any documents demonstrating actions taken by the FTC regarding the above named companies. (Date Range for Record Search: From 1/1/2016 To 6/16/2021)

Private Investigator

6/17/2021 FOIA-2021-00991 Novak, Matt News Media All consumer complaints against cryptocurrency exchange Binance, excluding Do Not Call complaints from June 1, 2020 to present.

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6/17/2021 FOIA-2021-00992 Novak, Matt News Media All consumer complaints filed against drone company DJI, excluding Do Not Call complaints from January 1, 2015 to present

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6/17/2021 FOIA-2021-00993 Novak, Matt News Media All consumer complaints regarding cryptocurrency exchange Coinbase, excluding Do Not Call complaints from June 1, 2020 to present.

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6/17/2021 FOIA-2021-00994 Novak, Matt News Media All consumer complaints filed against stock trading app Robinhood, excluding Do Not Call complaints, from June 1, 2020 to present.

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6/17/2021 FOIA-2021-00995 (b)(6) Other I filed a complaint and opened an account with the FTC for possible identity theft. (Date Range for Record Search: From 06/01/2021 To 06/17/2021)

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6/17/2021 FOIA-2021-00996 (b)(6) Other On June 14th I logged into my PayPal account. After the login script completed and I was logged I the website redirected me and I received a message that said I was being blocked because of suspicious activity. I was advised to call PayPay. I was questioned about four purchases and asked if I authorized those purchases. I said no and they said they needed to verify my identity (Date Range for Record Search: From 06/14/2021 To 06/16/2021)

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6/17/2021 FOIA-2021-00997 (b)(6) Other Requester's IDT Complaint (Date Range for Record Search: From 9/7/2020 To 9/30/2020)

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6/21/2021 FOIA-2021-00999 (b)(6) Other This complaint is about an issue with the commercial oath login being adverse to the identity causing the profile to continuously log its self out.

Spokane C.O.P.S.

6/21/2021 FOIA-2021-01000 (b)(6) Other Requester's complaint. Spokane C.O.P.S.

6/29/2021 FOIA-2021-01001 Salvo, Alexandra Other This complaint was about a conflict between 2 people that has been years to yet have the proper resolution. No one can be discriminated for being associated

Spokane C.O.P.S.



I filed a fraud report on behalf of Valador, Inc. on June 11, 2021 I am in need of a copy of the report to file with the Small Business Administration. (Date Range for Record Search: From 06/10/2021 To

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6/21/2021 FOIA-2021-01004 Hughes, John Law Firm North Carolina Mission Hospital Healthcare Chain (Date Range for Record Search: From 1/1/2016 To 6/21/2021)

Wallace and Hughes

6/21/2021 FOIA-2021-01005 (b)(6) Other Requester's complaint(s) -

6/23/2021 FOIA-2021-01006 (b)(6) Other needing to gain access to my report that i filled out with identity theft recovery (Date Range for Record Search: From 06/21/2021 To 06/23/2021)

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6/21/2021 FOIA-2021-01007 (b)(6) Law Firm Requester's Complaint Wilmer Hale


6/23/2021 FOIA-2021-01009 Gilmartin, Sarah Other All FTC records regarding the following entities: Corridor Capital, LLC; Corridor Capital Advisors, LLC; Corridor TrashMasters, L.P.; CCT HOLDCO, LLC; CORRIDOR CAPITAL II, L.P.; CORRIDOR CAPITAL II PARALLEL, L.P.; Corridor Capital III, L.P.; Corridor Capital III Parallel, L.P.; Corridor Capital III International, L.P.; Corridor Capital Warrior, L.P.; Corridor Capital Title, L.P.; and IEF INVESTMENT, L.P. All FTC records regarding: CRAIG L. ENENSTEIN. (Date Range for Record Search: From 01/01/2017 To 06/23/2021)

Rutan & Tucker LLP

6/23/2021 FOIA-2021-01010 (b)(6) Other Requesting a copy of the report I made on June 17th.

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Insurance company leaked my identity last year. I wasn't approved a loan through bank and wants to know what was the reason. (Date Range for Record Search: From 01/01/2020 To 06/23/2021)

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6/24/2021 FOIA-2021-01014 (b)(6) Other Need copy of the Identity Theft Report i filed about 5 weeks ago. (Date Range for Record Search: From 05/16/2021 To 06/04/2021)

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6/23/2021 FOIA-2021-01016 Smith, Ryne Educational/Non-Scientific

1999 Dot Com Disclosures University of Alabama School of Law

6/24/2021 FOIA-2021-01017 (b)(6) Other Requester's information -

6/25/2021 FOIA-2021-01018 Williams, Michael News Media All complaints submitted to the FTC regarding The Beachbody Company. (Date Range for Record Search: From 01/01/2015 To 06/24/2021)

The Capitol Forum

6/25/2021 FOIA-2021-01019 (b)(6) Other FTC identy theft report filed in 2018 (Date Range for Record Search: From 07/20/2018 To 08/20/2018)

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6/28/2021 FOIA-2021-01021 (b)(6) Other Consumer Complaint (Date Range for Record Search: From 5/13/2021 To 5/15/2021)

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6/28/2021 FOIA-2021-01022 Hiett, John Other Please provide all information/complaints/data related to phone number 602-230-7600. Their appear to be at least 2 FTC complaints, and 2 FCC complaints associated with this phone number per reportedcalls.com. (Date Range for Record Search: From 10/01/2017 To 06/26/2021)

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6/24/2021 FOIA-2021-01023 Hughes, Stephanie

News Media Appointment of Lina Khan Marketplace

7/12/2021 FOIA-2021-01024 (b)(6) Other Information about requester Nimborock Productions

6/28/2021 FOIA-2021-01026 Edwards, Karen Educational/Non-Scientific

Interview request for Laura Sullivan University of South Carolina

6/28/2021 FOIA-2021-01027 (b)(6) Other FTC Identity Theft Report from 2016 (Date Range for Record Search: From 01/01/2016 To 12/31/2016)

Oracle

6/28/2021 FOIA-2021-01028 (b)(6) Other Requesting my FTC Identity Theft Report filed on 12-10-2020. (Date Range for Record Search: From 12/01/2020 To 12/31/2020)

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6/28/2021 FOIA-2021-01029 (b)(6) Other Request's complaint (Date Range for Record Search: From 1/1/2015 To 1/1/2021)

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6/29/2021 FOIA-2021-01030 (b)(6) Other Any and all records with me involved, (Date Range for Record Search: From 01/01/2008 To 06/28/2021)

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6/28/2021 FOIA-2021-01031 (b)(6) Other Credit verification -

10/8/2020 FOIA-2021-00026 Wright, Michael Law Firm Records re: Qualcomm case -



. any and all internal memoranda, correspondence, drafts, determinations, presentations, emails or other materials between FTC personnel, and between FTC personnel and others referencing or discussing the principles, applications, assumptions, applied in regards to the article, The Alchemy of a Pyramid:


2/9/2021 FOIA-2021-00457 (b)(6) Other I am requesting a copy of an FTC report for a legal action I m taking with my credit card company for fraudulent charges

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2/10/2021 APP-2021-00010 Miller, Bill Other Exemption 7(A) Glomar none


2/10/2021 FOIA-2021-00458 Jeffery, Tom Other • The total number of phishing scams reported to the Federal Trade Commission in 2020 • The total number of phishing scams reported to the Federal Trade Commission in 2019 • The total number of times in 2020 a phishing scam was reported to impersonate the following brands individually:

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2/11/2021 FOIA-2021-00460 Kolhatkar, Sheelah

News Media All consumer complaints received by the FTC between January 1, 2018 and February 10, 2021 about Robinhood, Robinhood Financial and Robinhood Financial LLC. (Date Range for Record Search: From 01/01/2018 To 02/10/2021)

The New Yorker

2/8/2021 FOIA-2021-00445 Borrego, Cecilia Commercial Organization

Jan 2015- Feb 2021 in violation of privacy rights for the Casino Del Sol and Casino of the sun in Pascha Yaqui tribe, Tucson Az (Date Range for Record Search: From 01/01/2015 To 02/07/2021)

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Other 400,000 pages of documents Facebook produced to the FTC IN RE: FACEBOOK, INC. CONSUMER PRIVACY USER PROFILE LITIGATION (Date Range for Record Search: From 1/1/2016 To 2/8/2021)

1975

2/8/2021 FOIA-2021-00448 Kopel, Charles Law Firm 1. All consumer complaints that mention Yodlee, Inc. or Envestnet, Inc ;

Lowey Dannenberg, P.C.

2/11/2021 FOIA-2021-00461 Dickstein, Carole Other 1. Trial Transcripts; 2. Deposition of Marc Lane and Exhibits; 3. Deposition of Nataliya Babenko and Exhibits; 4. Contempt Proceeding Trial Exhibits (Date Range for Record Search: From 01/01/2008 To

Davies Wegner Law

2/11/2021 FOIA-2021-00462 Glawe, Justin News Media Please provide copies of the following FOIA requests, as Identified by their tracking numbers, and any records produced as a result of them. • FOIA-2020-00275 • FOIA-2020-00569 • FOIA-2020-00782 • FOIA-2020-00676 • FOIA-2020-00369

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2/11/2021 FOIA-2021-00463 Micheni, George Educational/Non-Scientific

I am requesting data that shows the rate of identity theft from personal information displayed on mails and shipping box labels. The data can include identity theft from dumpster diving (dumpster diving is digging through your trash to find personal information). This will answer the questions: the rate of identity theft from mail and/or shipping labels, the rate of identity theft from dumpster diving, the cost in $$ to the identity theft victim. (Date Range for Record Search: From 01/01/2015 To 12/30/2020)

Morgan State University


News Media All consumer complaints received by the FTC between January 1, 2018 and February 10, 2021 about Robinhood Markets and Robinhood Securities (Date Range for Record Search: From 01/01/2018 To

The New Yorker


News Media All consumer complaints received by the FTC between January 1, 2018 and February 10, 2021 about Webull and Webull Financial and Webull Financial LLC. (Date Range for Record Search: From 01/01/2018 To 02/10/2021)

The New Yorker

2/12/2021 FOIA-2021-00466 Franson, Caleb Other all communications between the FTC's anti-trust division and Zimmer Biomet Holdings, Inc over the previous 120 days. Domain: @zimmerbiomet.com (Date Range for Record Search: From 10/15/2020

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2/12/2021 FOIA-2021-00467 Franson, Caleb Other all communications between the FTC's anti-trust division and Medtronic PLC over the previous 120 days. Domain: @medtronic.com (Date Range for Record Search: From 10/15/2020 To 2/11/2021)

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2/12/2021 FOIA-2021-00468 Hertz, Kimberly Commercial Organization

1. all consumer complaints since January 01, 2017 regarding the quality of Victoria’s Secret undergarments, specifically all panties and bras; 2. all documents submitted to the FTC since January 01, 2017 that contain and/or refer to statistics and/or data regarding consumer complaints made by or on behalf of Victoria’s Secret consumers pertaining to the quality of Victoria’s Secret undergarments; 3. all documents related to any FTC investigation regarding allegations that Victoria’s Secret did not rectify consumer quality complaints since January 01, 2017. (Date Range for Record Search: From 1/1/2017 To 2/12/2020)

Siri & Glimstad LLP

2/12/2021 FOIA-2021-00469 Landolfi, John Law Firm Records re: Ada Diamonds, etc. Vorys, Sater, Seymour, and Pease LLP

2/12/2021 FOIA-2021-00470 (b)(6) Other Requesting IDT Report (Date Range for Record Search: From 06/12/2020 To 02/12/2021)

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2/12/2021 FOIA-2021-00471 Blutstein, Allan Other Emails received by Commissioner Chopra from November 3, 2020, to the present from the office of U.S. Senator Elizabeth Warren (domain email address is "@warren.senate.gov"). (Date Range for Record Search: From 11/3/2020

America Rising


Hi, I need a copy of my identity theft report submitted on 2/4/21 for personal records and Experian. (Date Range for Record Search: From 02/04/2021 To 02/04/2021)

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I filed an identity theft report in December and I forgot to print it. I need a copy to send to the SBA as the issue has not yet been resolved. (Date Range for Record Search: From 12/07/2020 To 12/31/2020)

Inland Massage Insitute, Inc

2/16/2021 FOIA-2021-00474 Martin, Derek News Media REPORTS REGARDING POLITICAL APPOINTEE BURROWING I am requesting releasable copies of reports regarding political appointees whom transferred over to non-political permanent positions within this agency since as early November 1, 2016. If possible, we would prefer to receive this information electronically via e-mail at [email protected]. (Date Range for Record Search: From 11/01/2016

02/ 2/202 )

Accountable.US


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2/16/2021 FOIA-2021-00476 Entriken, William Commercial Organization

All communications to or from the American Heart Association in relation to FTC matter 152 3263. (Date Range for Record Search: From 01/01/2015 To 12/31/2017)

Pacific Medical Training

2/16/2021 FOIA-2021-00477 Mosk, Matthew News Media We are seeking all available information regarding all complaints made about Dr. Joseph Mercola or entities he controls, including Mercola Group, and www.mercola.com and Dr. Mercola's Natural Health Center. (Date Range for Record Search: From 02/01/2020 To 02/15/2021)

ABC News

2/16/2021 FOIA-2021-00478 Mathews, Jessica

News Media Records re: FOIA-2021-00055 -

2/16/2021 FOIA-2021-00479 Mathews, Jessica

News Media Complaints re: Merrill Lynch (Date Range for Record Search: From 1/1/2018 To 2/12/2021)

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2/16/2021 APP-2021-00012 Wright, Michael Law Firm Not An Agency Record -


Records re: FTC BI - Aarti Smith, Chain-Bridge contract

Cogency Global

2/16/2021 FOIA-2021-00481 Higgins, David Educational/Non-Scientific

Records re: Made in the USA -


2/16/2021 FOIA-2021-00483 Hoshide, Donna News Media Records re: The 800 Exchange, LLC -

2/16/2021 FOIA-2021-00484 hammond, mark Other All documents and correspondence in regards to Amazon Co Inc and Amazon Logistics Agreement Containing Consent Degree (Date Range for Record Search: From 3/1/2018 To 2/16/2021)

cbl


2/17/2021 FOIA-2021-00486 Hodges, Hayden Other I request all consumer complaints that the Federal Trade Commission has received and logged for the below-listed websites. Please provide all complaints logged for a period of the last three years. Website Names In Which Logs Are Requested: 1 -- muckrock.com 2 -- www.meganslaw.ca.gov 3 -- www.ftc.gov (Date Range for Record Search: From 02/15/2018 To 02/15/2021)

Hayden Hodges

2/16/2021 FOIA-2021-00487 Sutton, Heath Other Agency records -

2/17/2021 FOIA-2021-00488 Parker, Zachary Commercial Organization

Pursuant to the Freedom of Information Act, 5 U.S.C. § 552 et seq., I respectfully request that the Federal Trade Commission (FTC) to provide me with a copy of all telemarketing-related complaints that were lodged with Consumer Sentinel (or any successor consumer complaint database) between 11/01/2019-01/31/2020 (if any) that mention either (a) DISH Network, or (b) another entity that is alleged to have marketed DISH Network goods or services. (Date Range for Record Search: From 10/29/2020 To 02/17/2021) (Date Range for Record Search: From 10/29/2020 To 02/17/2021)

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2/17/2021 FOIA-2021-00489 Sachar, Vinny News Media any complains against CIOreview magazine i (Date Range for Record Search: From 01/01/2020 To 02/17/2021)

StartupCity

2/17/2021 FOIA-2021-00490 Sachar, Vinny News Media Any complains or investigation of Valleymedia inc, they are a magazines publisher (Date Range for Record Search: From 01/01/2019 To 02/17/2021)

StartupCity

2/17/2021 FOIA-2021-00491 Brill, Emily News Media Please provide me with all consumer complaints about pet CBD (Cannabidiol) products, including individuals and entities selling the products through stores or online. (Date Range for Record Search: From 01/01/2017 To 02/20/2021)

The Canine Review

2/18/2021 FOIA-2021-00492 Tak, Michelle News Media COVID-19 vaccine/ vaccination websites

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2/18/2021 FOIA-2021-00493 Smiley, Patrick Commercial Organization

BPA Call Order 29FTC120F0050 Northramp LLC



2/18/2021 FOIA-2021-00496 (b)(6) Other CFPB complaint -




2/18/2021 FOIA-2021-00500 Steinberg, Kevin Law Firm Records re: multiple companies Steinberg Law

2/19/2021 FOIA-2021-00501 S, Kevin Other Records re: third-party certifiers -

2/19/2021 FOIA-2021-00502 S, Kevin Other Records re: first-party certified companies, etc.

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2/19/2021 FOIA-2021-00503 Gallucci, Kas Law Firm Records re: Flo Health Law Offices of Ronald A. Marron

11/24/2020 FOIA-2021-00161 Glawe, Justin News Media period for which I am seeking records is December 11, 2019 to present. 1. log of all FOIA requests 2. calendars for the commissioners 3. visitor logs for the headquarters 4. log of any all communications to and from Congress (Date Range for Record Search: From 12/1/2019 To 11/24/2020)

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3/12/2021 FOIA-2021-00571 Hubbard, Jon Other Do not call complaints Troutman Pepper Hamilton Sanders LLP


Other Please list all complaints about them including 1. known Company addresses and telephone numbers 2. Known email or website address 3. Names of Employees, Managers, Owners mentioned 4. known other names they have "done business as" or was "formerly known as" and "also known as" (dba, fka, aka) 5. Any enforcement actions (Date Range for Record Search: From 01/01/2016 To 03/12/2021)

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3/12/2021 FOIA-2021-00574 Anic, Monika Commercial Organization

I would like to submit a request for an FTC inventory that includes the address, square footage, rent per square foot, and lease expiration for all FTC office locations.

FD Stonewater



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News Media all complaints filed to the FTC against Bally Fitness, Claire's Stores, Crate & Barrel, Groupon, Pampered Chef, Sears Holdings, Ulta Beauty and Walgreens Boots Alliance and from Jan. 1, 2018 to today, March 11,

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3/12/2021 FOIA-2021-00577 Wright, Michael Law Firm 1. The recusal of former FTC Chairman Joseph J. Simons from any matter during his tenure as FTC Chairman, including without limitation his recusal from the Qualcomm Matter; or 2. The termination of former FTC Chairman Simons’ recusal from the Qualcomm Matter; or 3. Former Chairman Simons’ vote, or his abstention from voting, on any subject concerning the Qualcomm Matter, including without limitation the FTC’s decision to petition the Ninth Circuit for en banc rehearing of the three-judge panel’s decision in Federal Trade Commission v. Qualcomm Inc.1 reversing the Northern District of

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3/12/2021 FOIA-2021-00578 (b)(6) Other Submitted ITR, but cannot log into identitytheft.gov, therefore making formal request in order to obtain the report and use it to alert credit agencies (Date Range for Record Search: From 03/08/2021 To

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3/15/2021 FOIA-2021-00579 McCormick, Matt Other Please provide DNC records for numbers 469-688-4158 and 214-684-9117 I believe these numbers have been taken off fraudulently this is the second time 469-688-4158 has been removed and the first time for 214-684-9117 . (Date Range for Record Search: From 01/01/2021 To 03/12/2021)

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News Media Copies of investigative records, consumer complaints, and e-mails to or from any FTC Commissioner involving Tesla, Inc. or Tesla Motors, Inc. from July 1, 2018 to present. (Date Range for Record Search: From 07/01/2018 To 03/13/2021)



3/15/2021 FOIA-2021-00583 Bedrin, Natalia Other All police calls and reports regarding from the 62 precinct in Brooklyn NY from 2020-21

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3/15/2021 FOIA-2021-00584 (b)(6) Other I submitted a report to the FTC regarding identity theft back in February and need a copy. The company is demanding payment for a loan they sent to an identity thief. (Date Range for Record Search: From 02/22/2021 To 02/28/2021)

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3/16/2021 FOIA-2021-00585 (b)(6) Other My reference number for the report is b(6) (Date Range for Record Search: From 3/9/2021 To 3/15/2021)

Hot Box Pizza Truck

3/16/2021 FOIA-2021-00586 Willmer, Sabrina News Media Consumer complaints filed about the University of Phoenix campuses from 2011 to present

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3/16/2021 FOIA-2021-00587 Sandoval, Stephanie

News Media Any complaints received with the keyword "ammunition" at any time from Jan. 1, 2015 to present.

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3/16/2021 FOIA-2021-00588 Ramaly, Ben News Media Copy of certain records pertaining to final reports issued by the FTC's Office of Inspector General. Specifically, I am requesting anything for all final reports relating to the FTC's Bureau of Competition from the last five years.

Global Competition Review


News Media Letters sent from FTC Commissioners to the House, Senate and/or DOJ offices between February 1, 2021 and March 15, 2021.

Comunications Daily

3/16/2021 FOIA-2021-00590 Mikulec, Angelyn Law Firm Copies of any and all complaints filed with the Federal Trade Commission after Feb. 1, 2020- present pertaining to U.S. Gold Holdings, LLC, USG Intermediate, LLC, and U.S Money Reserve, Inc. and any of that entity's assumed names, including United States Rare Coin and Bullion Reserve, U.S Rare Coin and Bullion Reserve, United States Money and Bullion Reserve, United States Money and Reserve, United States Golder and Silver Reserve, U.S. Money Reserve, United States Money Reserve, Legendary Precious Metals, and Legendary Precious Metals, presented by U.S. Money Reserve.

Clark Hill Strasburger

3/19/2021 FOIA-2021-00591 Aldabe, Fermin Other Regarding to Belize: FTC Board Members from 2017-2020

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3/16/2021 FOIA-2021-00593 York, Cameron Other I am requesting any consumer complaint filed against Shottenkirk Car Dealerships (Date Range for Record Search: From 01/01/2020 To 03/16/2021)

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Someone used my identity to fraudulently file for unemployment benefits

North Dallas Chamber of Commerce

3/17/2021 FOIA-2021-00595 Sachdeva, Kunal Other Information related to banks identified by the FTC under Operation Choke Point. (Date Range for Record Search: From 1/1/2012 To 12/31/2018)

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3/17/2021 FOIA-2021-00596 Contos, Harris Other Please provide copies of Do Not Call complaints submitted on phone no. 774-534-3651. Thank you. (Date Range for Record Search: From 11/01/2020 To 03/16/2021)

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3/17/2021 FOIA-2021-00597 Glawe, Justin News Media All records from a phone call between Noah J. Phillips of the FTC and Katherine "Kate" Adams of Apple on or about Sept. 1, 2020.

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Other 1. Please show complaints with dates 2. Type of complaints 3. Address or contact information given for American Benefits 4. Is there a 3rd company or vendor involved or mentioned and if so who are they and their contact info. (Date Range for Record Search: From 01/01/2014 To 03/18/2021)

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4/1/2021 FOIA-2021-00600 Choi, Diana Other Seeking data that shows banks that were affected by any of the following seven categories via their clients (so bank clients/individuals experienced the following fraud and reported the name of their banks that were affected): 1. Debt Collection 2. Impostor Scams 3. Identity Theft 4. Telephone and Mobile Services 5. Banks and Lenders 6. Online Shopping and Negative Reviews 7. Credit Bureaus, Information Furnishers and Report Users

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Spokane C.O.P.S.

3/18/2021 FOIA-2021-00602 Sweatt, Lois Commercial Organization

Any and all documents in connection with the franchise offering of "Grapevine" wine shop franchises. They may be offered by Grapevine Franchising, Inc., 829 Terrace Park, Suite 104, Rock Hill, SC 29732 AND/OR 99 Solutions, LLC, 1750 160 West, Suite 101, Fort Mill, SC 29708. Melanie Sills is the registered agent for both entities. (Date Range for Record Search: From 01/01/2010 To 03/18/2021)

Hamilton Martens, LLC

3/18/2021 FOIA-2021-00603 (b)(6) Other Consumer's complaint (Date Range for Record Search: From 03/15/2021 To 03/19/2021)

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3/19/2021 FOIA-2021-00604 (b)(6) Other I need a copy of my filed report of identity theft (Date Range for Record Search: From 09/01/2020 To 10/01/2020)

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3/19/2021 FOIA-2021-00605 (b)(6) Other identity theft (Date Range for Record Search: From 12/05/2019 To 03/01/2021)

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3/19/2021 FOIA-2021-00606 (b)(6) Other identity theft Reference (Date Range for Record Search: From 12/05/2019 To 03/01/2021)

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3/19/2021 FOIA-2021-00607 Arani, Susanne Other Any and all records, including complaints, in the FTC's possession that refer evidence or relate to "Top Gun Options, LLC," a company whose place of business is in the State of Florida. (Date Range for Record Search: From 03/02/2014 To 03/18/2021)

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3/19/2021 FOIA-2021-00608 Arani, Susanne Other All records, including complaints, in the FTC's possession that refer, evidence, or relate to the company known as "Prosper Trading Academy, LLC." (Date Range for Record Search: From 03/04/2017 To

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