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A1 Janitorial Supply Corp.

The FTC is mailing refund checks totaling more than $2.6 million to small businesses who lost money to a New York-based office supply scam operated by a business known as A-1 Janitorial.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3050
X180003

InterBill, Ltd. and Thomas Well

Thomas Wells and his payment processing company, Priority Payout Corp. (formerly known as InterBill, Ltd), have agreed to settle FTC charges that they repeatedly violated a 2009 court order issued against them. The settlement permanently bans Wells and Priority Payout Corp, from engaging in, and assisting others with, payment processing, and includes a $1.8 million contempt judgment against them.

Type of Action
Federal
Last Updated
FTC Matter/File Number
042-3192
X070025