Merchant Account Underwriting Tools

If You Process Transactions for Debt Collectors . . . .

Keep this is mind:  Stay Aware of What they’re Doing!!

A Racketeering Influenced and Corrupt Organization act class action case has been filed against Jefferson Capital System, LLC. Sued previously by the FTC in a civil action they may not have  learned their lesson well. Per our previous blog post you REALLY don’t want your ISO to be caught up in a RICO criminal case as perceived to having assisted in the violations: CLICK ON “CONTINUE READING” BELOW.

RICO and Merchant Processors

To read the current criminal complaint please go to: https://acquirerrisk.com/jefferson-capital-systems-llc-et-al-rico-complaint/

 

 

 

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