Ihs liquidating llc Sex hook up chat room oxford

Rated 3.80/5 based on 668 customer reviews

Between the sixteen corporations established, more than three hundred merchant bank accounts were opened.

ihs liquidating llc-11

ihs liquidating llc-55

The Doe Defendants create hundreds of fake companies and corresponding websites which are named in ways that come close to the names of real organizations, making them difficult to search.The Defendant Does ran credit checks on each of the "borrowed" identities to make sure their credit scores were good before using their identities.After reviewing the data, the FTC ruled against the defendants in the form of a Preliminary Injunction which freezes assets of all defendants as well as prevents them from sharing or selling the identity data they may have acquired about their victims. IT IS FURTHER ORDERED that Defendants, and their officers, agents, servants,employees, and attorneys, and all other persons in acti ve concert or participation with any of them, who receive actual notice of this Order by personal service or otherwise, whether acting directly or through any trust, corporation, subsidiary, division, or other device, or any of them, except as provided herein, as stipulated by the parties, or as directed by further order of the Court, are hereby restrained and enjoined from: A.Rather than establish their own Employer Identification Numbers (tax numbers required to be on file for merchant banking accounts), the companies "borrowed" the EINs of existing organizations with similar sounding names.In order to pass the "due diligence" checks used when establishing merchant accounts, fake websites were created for each of the companies, claiming they sold various types of office supplies, and providing business and "home" telephone numbers for each of the organizations.

Leave a Reply