Fraud Scams Invasive tech
Complaint
Frank Lin
Country: United States
Charges on credit cards not authorized by customer for services and/or merchandise that was not provided and/or not requested, attempted extortion of bank account information by misenterpretation of consumer protection law to avoid providing refund, and failure to provide refund due to customer
"The Federal Trade Commission has acted to stop Nexway, a multinational payment processing company, along with its CEO and chief strategy officer, from serving as a facilitator for the tech support scammers through credit card laundering. " .... The complaint and orders were filed by the U.S. Department of Justice on behalf of the FTC.
The FTC’s complaint against Nexway (and several of its subsidiaries and an associated company known as Asknet), its CEO Victor Iezuitov, and its chief strategy officer Casey Potenzone charges that the defendants were at the center of several offshore tech support scams, processing tens of millions of dollars in charges and giving the scammers access to the U.S. credit card network.
https://www.ftc.gov/news-events/news/press-re ... upport-scammers
"The Federal Trade Commission has acted to stop Nexway, a multinational payment processing company, along with its CEO and chief strategy officer, from serving as a facilitator for the tech support scammers through credit card laundering. " .... The complaint and orders were filed by the U.S. Department of Justice on behalf of the FTC.
The FTC’s complaint against Nexway (and several of its subsidiaries and an associated company known as Asknet), its CEO Victor Iezuitov, and its chief strategy officer Casey Potenzone charges that the defendants were at the center of several offshore tech support scams, processing tens of millions of dollars in charges and giving the scammers access to the U.S. credit card network.
https://www.ftc.gov/news-events/news/press-re ... upport-scammers
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