Not exact matches
In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available
on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale
of goods or service to a buyer
customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services
on behalf of any third party, (iv)
send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse
of the Payment Network or a violation
of Payment Network rules.
So with every NOOK purchased,
on behalf of that
customer Barnes & Noble will
send a new book to a child in need.»
The CFTC Complaint alleges that from approximately January 2017 to the present, Mcdonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce
customers to
send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading
on behalf of the
customers under Mcdonnell's direction.
«The CFTC Complaint alleges that from approximately January 2017 to the present, McDonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce
customers to
send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading
on behalf of the
customers under McDonnell's direction,» reads the official lawsuit announcement.
In the second case, the CFTC alleges that Patrick K. McDonnell and his company CabbageTech «engaged in a deceptive and fraudulent virtual currency scheme to induce
customers to
send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading
on behalf of the
customers under McDonnell's direction.
«We identified a scheme in which consumers were asked to purchase Pixel devices
on behalf of a reseller, who then marked - up the cost
of those devices in order to resell them to other
customers,» a Google representative said in a statement
sent to SlashGear.