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  • Report:  #960395

Complaint Review: Cardservice International

Cardservice International CIS commits forgery for multi store location Internet

  • Reported By:
    John Chong DDS — warwick, hampton. hayes Virginia United States of America
  • Submitted:
    Fri, October 26, 2012
  • Updated:
    Fri, October 26, 2012

A sale agent working for CSI is doing  illegal act of forgery.  I believe he is using two different name Mong and Mino Choi. Both use the same cell phone number. He forged my signature to a documents I never saw or read. He did so to multi store locations that I own. I have proof of the forge documents that the company has provided me.I do have an account with this company but he signed my stores up twice and I am being charge twice for each of my 3 store locations. Each all have different merchant ID numbers.

1 Updates & Rebuttals


John Chong DDS

Virginia,
United States of America

Using private information

#2Author of original report

Fri, October 26, 2012

He also is using my personal information such as social security, fedal tax id, banking account information to commit these fraud account on behalf of CSI company.

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