{"id":7028,"date":"2024-02-08T07:00:00","date_gmt":"2024-02-08T12:00:00","guid":{"rendered":"https:\/\/tvdelmarva.com\/?p=7028"},"modified":"2024-02-08T11:13:06","modified_gmt":"2024-02-08T16:13:06","slug":"ftc-sends-refunds-to-consumers-harmed-by-a-tech-support-scam-facilitated-by-payment-processor-nexway","status":"publish","type":"post","link":"https:\/\/tvdelmarva.com\/wp\/ftc-sends-refunds-to-consumers-harmed-by-a-tech-support-scam-facilitated-by-payment-processor-nexway\/","title":{"rendered":"FTC Sends Refunds to Consumers Harmed by a Tech Support Scam Facilitated by Payment Processor Nexway"},"content":{"rendered":"<p>The Federal Trade Commission is sending more than $610,000 in refunds to consumers who lost money to a tech support scam facilitated by the payment processing company Nexway.<\/p>\n<p><a href=\"https:\/\/public.tableau.com\/app\/profile\/federal.trade.commission\/viz\/Refunds_15797958402020\/RefundsbyCase\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/tvdelmarva.com\/wp-content\/uploads\/2023\/11\/badge-explore-data-ftc-refunds.jpg?resize=300%2C188&#038;ssl=1\" alt=\"Learn more about FTC refunds to consumers\" width=\"300\" height=\"188\" align=\"right\" hspace=\"5\" vspace=\"5\" class=\"align-right\" \/>According to the\u00a0<\/a><a href=\"https:\/\/www.ftc.gov\/news-events\/news\/press-releases\/2023\/04\/ftc-acts-block-payment-processors-credit-card-laundering-tech-support-scammers\">FTC\u2019s April 2023 complaint<\/a> Nexway and two of its officers were at the center of several offshore tech support scams, processing tens of millions of dollars in charges and giving the scammers access to the U.S. credit card network. The defendants agreed to a settlement with the FTC that prohibits them from any further payment laundering and requires them to closely monitor other high-risk clients for illegal activity. The defendants also had to turn over assets, which the FTC is using to refund consumers.<\/p>\n<p>The FTC is sending payments to 6,490 consumers. Most consumers will get a check in the mail. Recipients should cash their checks within 90 days, as indicated on the check. Eligible consumers who did not have an address on file will receive a PayPal payment, which should be redeemed within 30 days.<\/p>\n<p>Consumers who have questions about their payment should contact the refund administrator, JND Legal Administration, at 888-995-0315 or visit the FTC website to\u00a0<a href=\"https:\/\/www.ftc.gov\/enforcement\/recent-ftc-cases-resulting-refunds\/refund-programs-frequently-asked-questions\">view frequently asked questions<\/a> about the refund process. The Commission never requires people to pay money or provide account information to get a refund.<\/p>\n<p>The Commission\u2019s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2023,\u00a0FTC actions led to $324 million in refunds to consumers across the country.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Federal Trade Commission is sending more than $610,000 in refunds to consumers who lost money to a tech support scam facilitated by the payment processing company Nexway. According to the\u00a0FTC\u2019s April 2023 complaint Nexway and two of its officers were at the center of several offshore tech support scams, processing tens of millions of [&hellip;]<\/p>\n","protected":false},"author":12,"featured_media":6097,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[29],"tags":[],"class_list":["post-7028","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/tvdelmarva.com\/wp\/wp-content\/uploads\/2023\/11\/badge-explore-data-ftc-refunds.jpg?fit=600%2C375&ssl=1","jetpack_shortlink":"https:\/\/wp.me\/pbtNqq-1Pm","jetpack-related-posts":[{"id":10564,"url":"https:\/\/tvdelmarva.com\/wp\/ftc-sends-more-than-449000-to-consumers-harmed-by-extended-vehicle-warranty-scam\/","url_meta":{"origin":7028,"position":0},"title":"FTC Sends More Than $449,000 to Consumers Harmed by \u2018Extended Vehicle Warranty\u2019 Scam","author":"jmayfield","date":"October 10, 2024","format":false,"excerpt":"The Federal Trade Commission is sending more than $449,000 in refunds to consumers who were harmed by American Vehicle Protection Corp., which engaged in a telemarketing scam that involved calling hundreds of thousands of consumers nationwide to pitch expensive \u201cextended automobile warranties\u201d using deceptive telemarketing tactics.The FTC\u00a0took action against American\u2026","rel":"","context":"In &quot;News&quot;","block_context":{"text":"News","link":"https:\/\/tvdelmarva.com\/wp\/category\/news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvdelmarva.com\/wp\/wp-content\/uploads\/2024\/06\/badge-explore-data-ftc-refunds-resized.jpg?fit=390%2C244&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":6649,"url":"https:\/\/tvdelmarva.com\/wp\/ftc-sends-more-than-1-2-million-in-refunds-to-consumers-harmed-by-deceptive-mortgage-loan-modification-scam\/","url_meta":{"origin":7028,"position":1},"title":"FTC Sends More Than $1.2 Million in Refunds to Consumers Harmed by Deceptive Mortgage Loan Modification Scam","author":"jmayfield","date":"January 9, 2024","format":false,"excerpt":"The Federal Trade Commission is sending more than $1.2 million in refunds to consumers who lost money to Consumer Defense, a deceptive mortgage modification scheme. \u00a0 The FTC is sending payments to 6,261 consumers, who will receive $201.34 each. Recipients should cash their checks within 90 days, as indicated on\u2026","rel":"","context":"In &quot;News&quot;","block_context":{"text":"News","link":"https:\/\/tvdelmarva.com\/wp\/category\/news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvdelmarva.com\/wp\/wp-content\/uploads\/2023\/11\/badge-explore-data-ftc-refunds.jpg?fit=600%2C375&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvdelmarva.com\/wp\/wp-content\/uploads\/2023\/11\/badge-explore-data-ftc-refunds.jpg?fit=600%2C375&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvdelmarva.com\/wp\/wp-content\/uploads\/2023\/11\/badge-explore-data-ftc-refunds.jpg?fit=600%2C375&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":7638,"url":"https:\/\/tvdelmarva.com\/wp\/ftc-sends-more-than-10-million-in-refunds-to-consumers-harmed-by-real-estate-investment-training-scheme\/","url_meta":{"origin":7028,"position":2},"title":"FTC Sends More Than $10 Million in Refunds to Consumers Harmed by Real Estate Investment Training Scheme","author":"jmayfield","date":"March 21, 2024","format":false,"excerpt":"The Federal Trade Commission is sending more than $10 million in refunds to consumers who paid for a real estate investment training program that allegedly made empty promises about earning big profits \u201cflipping\u201d houses.\u00a0 Image The FTC and the Utah Division of Consumer Protection\u00a0sued Response Marketing Group, LLC in November\u2026","rel":"","context":"In &quot;News&quot;","block_context":{"text":"News","link":"https:\/\/tvdelmarva.com\/wp\/category\/news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvdelmarva.com\/wp\/wp-content\/uploads\/2024\/03\/explore_data_refunds_22.gif?fit=350%2C219&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":10709,"url":"https:\/\/tvdelmarva.com\/wp\/ftc-issues-annual-report-to-congress-on-agencys-actions-to-protect-older-adults-2\/","url_meta":{"origin":7028,"position":3},"title":"FTC Issues Annual Report to Congress on Agency\u2019s Actions to Protect Older Adults","author":"jmayfield","date":"October 18, 2024","format":false,"excerpt":"The Federal Trade Commission has issued its latest report to Congress on protecting older adults, which highlights key trends based on fraud reports by older adults, and the FTC\u2019s multipronged efforts to combat the problem through law enforcement actions, rulemaking, and outreach and education programs.The report, Protecting Older Consumers, 2023-2024,\u2026","rel":"","context":"In &quot;News&quot;","block_context":{"text":"News","link":"https:\/\/tvdelmarva.com\/wp\/category\/news\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":10383,"url":"https:\/\/tvdelmarva.com\/wp\/ftc-sends-more-than-2-8-million-in-refunds-to-consumer-deceived-by-supposed-free-trial-offers-for-personal-care-products-and-supplements\/","url_meta":{"origin":7028,"position":4},"title":"FTC Sends More Than $2.8 Million in Refunds to Consumer Deceived  by Supposed \u201cFree Trial\u201d Offers for Personal Care Products and Supplements","author":"mkatz","date":"September 30, 2024","format":false,"excerpt":"Image The Federal Trade Commission is sending\u00a0more than $2.8 million in refunds to consumers who were charged for purported \u201cfree trial\u201d offers for personal care products and supplements.According to the FTC\u2019s 2018\u00a0complaint,\u00a0Apex Capital Group, Phillip Peikos, David Barnett, and related entities marketed supposed \u201cfree trial\u201d offers for personal care products\u2026","rel":"","context":"In &quot;News&quot;","block_context":{"text":"News","link":"https:\/\/tvdelmarva.com\/wp\/category\/news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvdelmarva.com\/wp\/wp-content\/uploads\/2023\/10\/badge-explore-data-fraud1.jpg?fit=600%2C375&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvdelmarva.com\/wp\/wp-content\/uploads\/2023\/10\/badge-explore-data-fraud1.jpg?fit=600%2C375&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvdelmarva.com\/wp\/wp-content\/uploads\/2023\/10\/badge-explore-data-fraud1.jpg?fit=600%2C375&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":7513,"url":"https:\/\/tvdelmarva.com\/wp\/ftc-sends-more-than-4-1-million-in-refunds-to-people-who-lost-money-to-student-loan-debt-relief-scheme\/","url_meta":{"origin":7028,"position":5},"title":"FTC Sends More Than $4.1 Million in Refunds to People Who Lost Money to Student Loan Debt Relief Scheme","author":"ndrayton","date":"March 13, 2024","format":false,"excerpt":"The Federal Trade Commission is sending more than $4.1 million in refunds to people who lost money to student loan debt relief scammers who lured consumers with fake loan forgiveness claims and pocketed their money. The scheme used many names including Mission Hills Federal, Federal Direct Group, National Secure Processing,\u2026","rel":"","context":"In &quot;News&quot;","block_context":{"text":"News","link":"https:\/\/tvdelmarva.com\/wp\/category\/news\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/tvdelmarva.com\/wp\/wp-json\/wp\/v2\/posts\/7028","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tvdelmarva.com\/wp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tvdelmarva.com\/wp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tvdelmarva.com\/wp\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/tvdelmarva.com\/wp\/wp-json\/wp\/v2\/comments?post=7028"}],"version-history":[{"count":2,"href":"https:\/\/tvdelmarva.com\/wp\/wp-json\/wp\/v2\/posts\/7028\/revisions"}],"predecessor-version":[{"id":7030,"href":"https:\/\/tvdelmarva.com\/wp\/wp-json\/wp\/v2\/posts\/7028\/revisions\/7030"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tvdelmarva.com\/wp\/wp-json\/wp\/v2\/media\/6097"}],"wp:attachment":[{"href":"https:\/\/tvdelmarva.com\/wp\/wp-json\/wp\/v2\/media?parent=7028"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tvdelmarva.com\/wp\/wp-json\/wp\/v2\/categories?post=7028"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tvdelmarva.com\/wp\/wp-json\/wp\/v2\/tags?post=7028"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}