Information and Alerts
Alert Details
This business has 1 alert.
Government Actions
Nexway, Inc.
“The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.”
On April 14, 2023, Nexway, Victor Lezuitov and Casey Potenzone entered into permanent injunction for a complaint brought against them by the Department of Justice on behalf of the Federal Trade Commission. Case No. 1:23-cv-900.
According to the complaint, from around August 2016 the defendants facilitated merchant accounts to telemarketers who made misrepresentations to consumers about the performance and security of their computers. The Justice Department also alleged the defendants abated the sale of false technical support services and laundered credit card charges through their merchant’s account violating the FTC Act and the Telemarketing Sales Rule.
The Federal Trade Commission and The Justice Department will collect $650,000 in consumer compensation from corporate defendants Nexway and individual defendants Victor Lezuitov and Casey Potenzone. The payment of $650,000 will result in the suspension of the total monetary judgment of $49.5 million granted by the court.
On February 8th, 2024, the Federal Trade Commission announced they will be issuing consumers payments for more than $610,000 in refunds. Consumers with questions regarding their refund payments may contact the Legal Administrator at 888-995-0315 or visit the TFC website to view frequently asked questions about the refund process.
Service Area
- AK
- AL
- AR
- AS
- AZ
- CA
- CO
- CT
- DC
- DE
- FL
- GA
- GU
- HI
- IA
- ID
- IL
- IN
- KS
- KY
- LA
- MA
- MD
- ME
- MI
- MN
- MO
- MS
- MT
- NC
- ND
- NE
- NH
- NJ
- NM
- NV
- NY
- OH
- OK
- OR
- PA
- PR
- RI
- SC
- SD
- TN
- TX
- UT
- VA
- VI
- VT
- WA
- WI
- WV
- WY
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.