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Last Updated
Case Status
Federal Trade Commission, Plaintiff, v. Qualpay, Inc., a Delaware corporation, Defendant.
FTC Matter/File Number
192 3103
Civil Action Number
Federal Court
Middle District of Florida

Case Summary

A payment processor that allegedly ignored clear warning signs its client was operating an unlawful business coaching and investment scheme will be barred from processing payments in the business coaching field under a settlement with the Federal Trade Commission.

According to the FTC’s complaint against California-based QualPay, the company for years processed payments for MOBE, a scheme the FTC alleged charged consumers hundreds of millions of dollars for worthless business coaching products, and that Qualpay ignored numerous signs that MOBE was a fraudulent business.