Complaint Review: Intertops

I have the same problem that this same guy has had. My name is Almir and I too was taken for an idiot. I lost my wallet a couple of months go that had all of my details such as my driver's license, social security card, my three credit cards, atm card, debit card, my employee identification information, my osha certifications, as well as my dental and insurance cards I practically had my whole life of information stolen from me. As far as me losing my wallet I don't know whether or not I was pick pocketed by someone, or if i dropped my wallet without realizing it. I also reported my wallet stolen to the police and although I have done so still haven't gotten any word on them. Even three months later i still haven't recovered all of my documents.

I called all of my credit card companies and canceled all of them and asked for a new one. As time flew by and as busy as I am, since works been so busy even during the tough economy i've been working so much that i've been overwhelmed with so many things such as paying my bills, looking at my credit card statements (something I used to do to stay a float when i wasn't busy) I haven't really had the time to do even that. Than I was called by an american express representative telling me if I had made any authorizations from a company called CC-intercard and I told her no.

She said that I had up to as any many as 3500 dollars in charges made to them. She than told me to make a fraud claim for all of these charges and that she would be willing to help with that in which i was really happy about. I wasn't really worried about these charges because I didn't in fact make any of these charges as well and even she could tell that I didn't.

 She also told me to look at my american express account online but I informed her that i don't own a computer so I couldn't do that and so she gave me the details in which i could contact this scam company. The number that i was supposed to call had a weird number like +44 and the nine digit number after that and so I tried to call it. I got no answer and all i heard on the line that it was a disconnected number so i know for a fact that this company is a scam company that was trying to steal all of this money from my account when i never even used my card to pay these guys in the first place (my card was maxed out with payments made to them. With no way to contact these people i made my fraud claims and what not to recover my available credit and now that it's january 1, 2010 i still have this case going on. I simply don't understand what is going on with american express why are they not giving me all of my available credit back.

Within a month and a half after all of this happened and I had no idea until I was notified by my credit card company. Than about a week later I get a call from capital one telling me if i made any recent transactions from a company called cc-intercard I told them that they were fraudlent charges. I explained the same situation to capital one as i did with american express but they stated that the charges were for as much as 3000 dollars and boy did i have enough of this.

 I never use my capital one card, i only use it for any emergency i may have. I use my american express card more than i do my capital one card, usually on food, gas, and whatnot. Capital One immedately gives me all of my available credit as they understand that i didn't make any of these so called charges. My overall amount of stolen money from my two credit cards equaled well over 6500 dollars, its absolutely crazy, there's no way anyone can spend that much in a single month or two especially when if they are living on a tight budget its way on belief.

Than I tried searching them online and found out their a company called Intertops and here I am reporting them on this site i'm glad that this same guy and had the same exact problem as i had. Their a gambling site and they have had a lot of problems with stealing money from people through their software or people stealing credit cards from others to use in their online gambling site. I have never gambled online or in person so this would never be something I would put my foot forward on, as i don't have the money to lose in order to gamble. I'm not even a sports fan so I don't ever gamble and everyone already knows that all casino or sports games are fixed because a lot of money is placed on games, so its certainly not my cup of tea.

I don't know how to contact this site because there's no available number. The sad thin is that I didn't keep up with my bills and all i did was let it escalate because i didnt act fast enough as i wasn't aware of what was going on, never will i let this happen again even if that means not using my credit cards at all.

Hello Mr. Carlton,

We would like to investigate what happened. Our first impression is that somebody has used your credit card details to make a fraudulent deposit with us. Could you please send the Username, Name and Address stated in the mail that was send to you to: riskmanagement@intertops.com and refer to ripoff report in that mail. We have no account with your name in our system and in order to find out who used your identity and credit card details for fraud this would be helpful.

best regards,
Intertops