Civil Complaint Courts Documents Fraud Panama Regulatory United States District Court for the Southern District of New York USAMay 19, 2020

FTC v. First Data Merchant Services LLC et al: Complaint

Complaint alleging telemarketing and consumer fraud that caused “tens of millions of dollars” of losses and involving a call center apparently based in Panama in Federal Trade Commission v. First Data Merchant Services LLC, of Florida, and Chi W. Ko, a.k.a. Vincent Ko, at the U. S. District Court for the Southern District of New York.


    • 48
    May 19, 2020
    First Data Merchant Services LLC, Chi W. Ko
    Federal Trade Commission
    Xx Xx Xx
    Regulatory
    Fraud

    Topics

    Fraud Panama Regulatory USA

    Keywords

    Brandon Becker CardReady LLC Chi W. Ko Coaching Department Electronic Payment Services, Inc.
    EM Systems & Services LLC Federal Trade Commission First Data Merchant Services LLC First Pay Solutions LLC First Pay Systems LLC James Beckish James Berland Jay Wigdore KMA Merchant Services LLC Michael Abdelmesseh Richard Kuhlmann Thrive Learning LLC Vincent Ko Wells Fargo
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