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https://www.ftc.gov/enforcement/cases-proceedings/192-3020/madera-merchant-services-llc
In their complaint against Madera Merchant Services and B&P Enterprises, the Federal Trade Commission and the Ohio Attorney General allege that the companies generated and processed remotely created payment orders (RCPOs) or checks that allowed many unscrupulous merchants, including deceptive telemarketing schemes, to withdraw money from their victims’ bank accounts.
https://www.bbb.org/us/tx/el-paso/profile/data-processing-services/madera-merchant-services-llc-0895-99150097
Madera Merchant Services, LLC. Data Processing Services. Business Profile. Madera Merchant Services, LLC. 12282 Eagle Heart Dr. El Paso, TX 79936 (915) 875-1221. Current Alerts For This Business.
https://www.dnb.com/business-directory/company-profiles.madera_merchant_services_llc.cf7b5f7859ba2602bbdd51f40a0c14bf.html
Find company research, competitor information, contact details & financial data for Madera Merchant Services, LLC of El Paso, TX. Get the latest business insights from Dun & Bradstreet.
https://opencorporates.com/companies/us_tx/0801592203
Free and open company data on Texas (US) company Madera Merchant Services, LLC (company number 0801592203), 12282 EAGLE HEART DR, EL PASO, TX, 79936
https://www.ftc.gov/news-events/press-releases/2020/06/rogue-payment-processor-helped-perpetuate-multiple-scams-banned
Madera Merchant Services, LLC, B&P Enterprises, LLC, and their owners Bruce C. Woods and Patricia Woods, along with Madera officer Victor Rodriguez, allegedly helped perpetuate a number of scams targeted by the FTC and other consumer protection agencies. The FTC and State of Ohio filed their complaint against the defendants in July 2019.
https://www.bizapedia.com/tx/madera-merchant-services-llc.html
Madera Merchant Services, LLC is a Texas Domestic Limited-Liability Company (Llc) filed On May 7, 2012. The company's filing status is listed as In Existence and its File Number is 0801592203. The Registered Agent on file for this company is Bruce Woods and is …
https://www.ftc.gov/system/files/documents/cases/madera_tro.pdf
madera merchant services, llc and b&p enterprises, llc, defendants. ep~oi95 ex parte temporary restraining order with asset freeze, appointment of a temporary receiver, and other equitable relief, and order to show cause why a preliminary injunction should issue (filed under seal) ...
https://debtconnection.com/rogue-payment-processor-that-helped-perpetuate-multiple-scams-is-banned-from-the-payment-processing-business-under-ftc-settlement
Madera Merchant Services, LLC, B&P Enterprises, LLC, and their owners Bruce C. Woods and Patricia Woods, along with Madera officer Victor Rodriguez, allegedly helped perpetuate a number of scams targeted by the FTC and other consumer protection agencies. The FTC and State of Ohio filed their complaint against the defendants in July 2019. Read More
https://hoursfinder.com/m-hours/montana-ranch-hand-hours.html
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