First Data Merchant Services Lawsuit. The ftc alleged that first data merchant services, llc and its former vice president. Plaintiff first data merchant services llc (“first data”) brings this complaint for interpleader and injunctive relief, and alleges as follows:
First data merchant services ripoff reports, complaints, reviews, scams, lawsuits and frauds reported your search: See bbb rating, reviews, complaints, & more. January 13, 2016 _____ before wollman, arnold, and kelly, circuit judges.
First data merchant services llc and a former executive agreed to pay more than $40 million to settle a claim by the federal trade commission that the company processed payments and laundered.
A jury trial has been demanded by the plaintiffs in the latter of the two lawsuits. First data merchant services ripoff reports, complaints, reviews, scams, lawsuits and frauds reported your search: Remember, first data has over 3,000 independent resellers, and they all have to switch over their websites, documentation, and contracts to. First data merchant services and one of its executives will pay $40.3 million to settle allegations that they laundered credit card transactions for scams.