- Report: #1460643
Complaint Review: Blueswipe LLC - Richmond Virginia
-
Author Confirmed
Why?
Blueswipe LLC
3 South 12th Street Richmond, 23219 Virginia, United States
Phone:
8049771797
Web:
https://goblueswipe.com/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Blueswipe LLC They allowed another agency to pull 22,000 dollars from my account. Wrongly I should add. Richmond Virginia
Report Attachments
A customer came in with a falsified credit card, and a falsified ID. He attempted to purchase a car for $11,019.99 with the card, which was professionally made. It did not go through the first time, so the guy calls the bank and gets it approved. He did this, not us.
We run the card again, and it goes through. That day, they illegally took 11,019.99 from our bank account, and we did not find out about it until they took ANOTHER $11,900.99 about 3 1/2 weeks later. We find the illegal activity on behalf of Visa and Blueswipe, and ask them for our money back by taking them to court. We win in court.
They give us only $11,900.99 back instead of the whole $23,801 back, and are refusing us the rest of our money.
They committed a very illegal act and deserve the full extent of what the law could provide in correcting them and allowing them to learn the errors that come with doing illegal things with other people's money.
1 Updates & Rebuttals
Joe
Dallas,Texas,
United States
Collections Guy
#2General Comment
Thu, September 13, 2018
I am very familiar with your industry, and know what you are up against when collecting and the best possible strategies to collect your money. My Company specializes in getting money collected from companies that don't pay within 5 days, please call me for my "No Collection, No charge" rate at 972-663-8593
