In reply to abubakar.

Prosecution won't accomplish anything in this case. It's not a criminal act. The best case is to sue for damages, but then the company can just declare bankruptcy and only priority creditors will get anything, assuming the company has any money left (customers are out of luck). If the company were still in business, the best recourse is to file an FTC claim and complain to the BBB, but since the company appears to be shuttering its business, it likely won't do any good.