![]() See the attorney general settlement article. According to the complaint, it now appears that Trilegiant has since branched out to internet marketing, and is evading the 2006 settlements by engaging in the same and similar practices via internet transactions. Under the agreement, Trilegiant was required to cease certain business practices, including offering "free" or "no obligation" trial memberships in the same membership/clubs listed above through direct mail solicitations. The consumer’s account was then charged automatic monthly fees until they affirmatively acted to cancel. Trilegiant was accused of failing to disclose that cashing a check for a nominal amount that accompanied the direct mailing would automatically enroll the consumer in the Membership Program. In 2006, Trilegiant settled similar charges with attorneys general in sixteen (16) states (California Superior Court Case No.: GIC850483) involving the marketing of some of the same membership discount clubs named above via direct mail campaigns. The lawsuit also includes consumers who have reported that Trilegiant used a number of tactics to avoid paying refunds for these unwanted memberships, including requiring consumers to submit their opt-out request in writing, or simply canceling the services without a refund. Once consumers unknowingly enrolled in Trilegiant’s membership/club programs, they were allegedly subjected to a tactic known as a "Negative Option" by which their credit card was repeatedly charged each month until the consumer opted out. Because of the position of these ads in the checkout process, consumers allege they generally believed they were required to complete the form in order to finish the transaction, or were simply completing part of their original transaction. The complaint alleges that Trilegiant paid these reputable online retailers for customers' billing information, including credit card and debit card numbers, through a process known as "data pass." According to the complaint, Trilegiant also presented consumers with "Post Transaction Offers" on websites operated by the above named retailers, by which consumers were presented with a membership program that promised incentives such as upfront gifts and cash back rewards. According to the complaints, consumers were induced into "joining" these clubs when they made purchases at websites operated by one or more of the following vendors: According to Gilman Law LLP, Trilegiant has been accused of colluding with numerous online merchants in an effort to sell memberships in the above named discount clubs. The charges for these membership clubs often appear on credit card or charge card statements in the form of "TLG*" followed by an abbreviation of the club. (TLG), Affinion Group, LLC, and their controlling owner Apollo Global Management, LLC ("Trilegiant"). Gilman Law LLP is actively investigating claims and complaints involving discount membership clubs operated by Trilegiant Corporation, Inc. The leading consumer protection law firm of Gilman Law LLP, a national law firm dedicated to protecting the rights of consumers, announced a class action lawsuit filed in United States District Court in Colorado (Case No.: 12-00332).
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