Fraudulent company (shut down)
Appears in 1 story
Shut down by FTC in 2024
A payment processor the FTC says opened accounts for more than 1,000 shell companies used in billing scams will pay $12 million and stop handling payments for high-risk merchants. The proposed settlement with Humboldt Merchant Services, announced September 8, permanently bars the company from processing for merchants the agency deems fraud-prone.
Updated Yesterday
No stories match your search
Try a different keyword
How would you like to describe your experience with the app today?
