4, 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