Payment Processing / FTC Enforcement The Federal Trade Commission alleges that Nuvei and its subsidiaries helped the Reimage tech support operation spread out its chargebacks, hide its operators, and keep taking card payments, even after Visa, Mastercard, Microsoft, and the…
The Anatomy of a Scam: How Restoro Faked Your PC Errors to Steal Millions THE SHORT VERSION The Players: Two Cyprus-based companies, Restoro Cyprus Limited and Reimage Cyprus Limited. The Scam: Since at least January 2018, they ran a tech…
Coverage Denied: The CarShield Deception The Receipts Case: Federal Trade Commission vs. NRRM, LLC (dba CarShield) & American Auto Shield, LLC. Case 4:24-cv-01055-HEA. The Misconduct: A systematic campaign of deceptive advertising and telemarketing. CarShield lied about what its vehicle service…
The Receipts: Dossier R411001 The Facts: On November 27, 2024, Federal Trade Commissioner Andrew N. Ferguson issued a formal dissent (Matter Number R411001) regarding a new rule to regulate telemarketers. The Misconduct: Ferguson admitted his dissent was not because the…