Complete Merchant Solutions, LLC

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.