Anthony Juarez (alias JOSE ANTONIO JUAREZ); ELVIRA RUBIO JUAREZ(alias AMANDA WEST), ERVIN AGUILAR (alias Hector Ruiz) pose as a MSP or ISO through fraudulent site:WWW.IXGCORP.COM and WWW.GLOBALPUBLICASH.COM. They have no knowledge of the indusrty and charge upfront fees of $5000 to $50,000 to Latin American merchants. They only provide them a sub account or they provide a merchant account under the INFINITY EXCHANGE GROUP name (agregate acccount) which is ILLEGAL. WWW.IXGCORP.COM has no credentials or registration with any ISO or ISA. They are only a “MERCHAN” and/or have conned ligetimate processors to let them be an AFFILIATE or REFERRAL (bird dog) status representative. UNSUSPECTING legitimate ISO’s or banks like Royal Bank of Scottland / WELLS FARGO provide them merchant ID’s that then Acosta, Fernandez and/or Henson SELL FOR THOUSANDS OF DOLLARS without the consent of the banks or procesing MSP/PSP For more information, to see other victim’s information and to add to this complaint please call your local law enforcement or FBI agency:
This complaint and/or review was posted on HolySmoke.org on 18:46 pm, December 05, 2017 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/ixgcorp-com-review/.
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