One of the defendants in an alleged tech support scheme has agreed to settle a Federal Trade Commission complaint against him and give up the money he made from the scheme.
Navin Pasari is a defendant in one of six complaints filed by the FTC in September 2012 as part of the Commission’s ongoing efforts to protect consumers from online scams. According to the complaint against Pasari and his co-defendants, the defendants placed ads with Google, which appeared when consumers searched for their computer company’s tech support telephone number. After getting consumers on the phone, the defendants’ telemarketers allegedly claimed they were affiliated with legitimate companies, including Dell, Microsoft, McAfee and Norton, and told consumers they had detected malware that posed an imminent threat to their computers. The scammers then offered to rid the computer of the non-existent malware for fees ranging from $139 to $360.
The stipulated final order against Pasari imposes a $14,369 monetary judgment, which represents the total amount of money Pasari received in connection with the scam. The final order also requires him to divest his ownership interest in PCCare247 Inc., another defendant in the action, and transfer any proceeds he receives from the divestiture to the FTC.
In addition, the final order prohibits Pasari from opening or assisting with the opening of payment processing accounts for a company or other entity unless he personally supervises the accounts. The final order also prohibits Pasari from misrepresenting or assisting others in misrepresenting any information to consumers.
While the stipulated final order announced today resolves the FTC’s claims against Pasari, litigation continues against the remaining defendants in each of these actions.
The Commission vote approving the stipulated final order was 4-0. The U.S. District Court for the Southern District of New York entered the judgment on Nov. 12, 2013.
NOTE: Stipulated orders have the force of law when signed and approved by the District Court judge.
The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook, follow us on Twitter, and subscribe to press releases for the latest FTC news and resources.
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