ixgcorp.com review: www.ixgcorp.com ESTAFA TOTAL FRAUD Jose Anthony Juarez 3

Jose Antonio Juarez (alias Anthony Juarez); ELVIRA RUBIO DE JUAREZ (alias JUAREZ), pose as a MSP or ISO through fraudulent site: www.ixgcorp.com & http://globalpublicash.com/. They have no knowledge of the indusrty and charge upfront fees of $5000 to $50, 000 to Latin American merchants. They only provide them a sub account or they provide a merchant account under the IXGCORP ( INFINITY EXCHANGE GROUP name (agregate acccount) which is ILLEGAL.

www.IXGCORP.COM & http://globalpublicash.com/ has no credentials or registration with any ISO or ISA. They are only a "MERCHAN" and/or have conned ligetimate processors to let them be an AFFILIATE or REFERRAL (bird dog) status representative.

UNSUSPECTING legitimate ISO's or banks like Royal Bank of Scottland / Wells Fargo Bank provide them merchant ID's that then Acosta, Fernandez and/or Henson SELL FOR THOUSANDS OF DOLLARS without the consent of the banks or procesing MSP/PSP

For more information, to see other victim's information and to add to this complaint please call your local law enforcement or FBI agency:

View 0 more photos