3, Report:
#1519380
Posted Date:
Jun 28 2022
Cardconnect Collected payments without fowarding them to the merchant King of Prussia Pennsylvania
Cardconnect has collected $17,325.37 from my customers without fowarding the payments to my bank account. I have called in multiple times regarding this and told the department that handles it does not receive calls but will get in touch with me. I have not spoken to anyone from thi...
Entity
Cardconnect, King of Prussia, Pennsylvania, 1
Author
Legacy, United States
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1504749
Posted Date:
Feb 17 2021
Hossein Andarmani Bay Area Credit SJ Financial Group D&H Services It's a fraudulent business campbell California
It's a fraudulent business. (I'm aVictim)
1. Summitting False FTC
2. Falsifying people identity
3. Summitting False Police Reports
4. Charging clients Credit cards taking the money then disputing the charges.
5. Taking out bank loans in the clients name then claim identity theft. et...
Entity
Hossein Andarmani, campbell, California, 1
Categories: Credit card fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg, Credit card visa, credit cards, Credit Repair, Creditcard Fraud Processing, credit card processing, CREDIT REPAIR SERVICES, Credit Services