Last Updated
Case Status
Pending
Federal Trade Commission, Plaintiff v. Complete Merchant Solutions, LLC, a Utah Limited Liability Company, and Jack Wilson, individually and as a former officer of Complete Merchant Solutions, LLC, Defendants.
FTC Matter/File Number
172 3020
Civil Action Number
2:19-cv-00996-HCN-EJF
Federal Court
District of Utah
Case Summary
Complete Merchant Solutions, LLC (CMS) and its former CEO, Jack Wilson, have settled Federal Trade Commission charges that they illegally processed millions of dollars in consumer credit card payments for fraudulent schemes when they knew or should have known that the schemes were defrauding consumers. Those schemes included Apply Knowledge and Tarr, which were ultimately shut down by an FTC enforcement action, and USFIA, which was shut down following an enforcement action by the U.S. Securities and Exchange Commission.