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Class Action | Unfair Business Practices

U.S. Green Card Lottery Facilitators, Inc. v. Card Service International, Inc., et al.


Los Angeles Superior Court (Class Action) on behalf of credit card merchants alleging that defendants concealed or failed to adequately disclose how to utilize credit card security services, thereby increasing the likelihood of fraudulent transactions, and consequently, “charge backs” for which defendants charged unreasonable fees.  Class Action settlement was reached which allowed merchants to receive monetary compensation.

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