FTC Returns Money to Consumers Harmed by Trend Deploy’s Deceptive Marketing — $672,000
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
The FTC is sending over $672,000 to consumers deceived by Trend Deploy, operated by Frank Romero. A total of 9,419 checks will be mailed to affected consumers across the U.S.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Trend Deploy, Frank Romero has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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