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New Suit - Contract

Published September 13th, 2024 by CBD Merchant Account

General

https://www.fintechfutures.com/2020/11/ing-subsidiary-payvision-accused-of-pushing-e131m-in-fraudulent-payments/

https://www.ing.com/Newsroom/News/ING-and-its-subsidiary-Payvision-have-recently-been-mentioned-in-the-media.htm OK so I have

https://www.intelligenttransport.com/transport-content-hubs/108722/payvision/ Internet links that are direct them to the websites that show the money laundering that will back up that claim then I have residual report showing that my income came from that company

New Suit - Contract

Case:

Hyper SLS Ltd dba Hyper Tech Z et al v. T1 Payments, LLC
 2:22-cv-01517

Court:

U.S., District of Nevada

Summary:

Fintech provider T1 Payments was hit with a breach-of-contract lawsuit Tuesday in Nevada District Court. The suit was filed by Gordon Rees Scully Mansukhani and Curtis, Mallet-Prevost, Colt & Mosle on behalf of Hyper Tech Z and other e-commerce electronics sellers accusing T1 of unlawfully withholding over $800,000 after unilaterally terminating their merchant agreements. The case is 2:22-cv-01517, Hyper SLS Ltd dba Hyper Tech Z et al v. T1 Payments, LLC.

09/13/2022 


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