- Report: #1439948
Complaint Review: THE RIPOFF SYNDICATE OF ATLANTA - ATLANTA GEORGIA
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Author Confirmed
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THE RIPOFF SYNDICATE OF ATLANTA
ATLANTA, GEORGIA, United States
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THE RIPOFF SYNDICATE OF ATLANTA DANA HAMILTON, JULIAN LOVE, MARCUS WOODARD, CARLOS WEST, MARISHA COLTER, MAKYA MANNING, LAWRENCE JONES, MARK STEPHENS, ERIC BONNER, JON MORALEZ, DESHAWN GARDNER, JOHN HAMILTON, MAKAYLA MURPHY, DEAKARI MESSIAS, KAI WILLIAMS, AMARA FATIMA RAHIEM, RICHARD SIMS, ANTHONY JOHNSON, DANA HAMILTON,JOHN HAMILTON,, BUSINESSES BEWARE, ESPECIALLY IN . THE RIPOFF SYNDICATE WILL PURCHASE PRODUCTS AND SERVICES FROM YOU USING THEIR DEBIT/CREDIT CARDS AND DISPUTE THE CHARGES WEEKS LATER. ATLANTA GEORGIA
THE RIPOFF SYNDICATE ARE RAMDOM INDIVIDUALS THAT WILL PURCHASE PRODUCTS AND SERVICES FROM VARIOUS BUSINESSES USING THEIR DEBIT BANK CARDS AND INTENTIONALLY DISPUTE THE CHARGES IN HOPES OF GETTING A REFUND. THESE INDIVIDUALS DISPUTE CHARGES NOT BECAUSE ANYTHING IS WRONG WITH THE PRODUCTS OR SERVICES THEY RECEIVED, BUT RATHER JUST BECAUSE THEY CAN. TRYING TO GET THINGS FOR FREE IS IN THEIR DNA. SOME OF THESE INDIVUALS ARE KNOWN TO USE CARDS WITH CHIPS THAT DON'T WORK AS WELL AS CARDS THAT SOMEHOW INITIALLY CLEAR AND THEN CHARGES ARE REVERSED DAYS LATER. SOME OF THESE CON ARTISTS WILL DISPUTE A LEGITIMATE CHARGE BEFORE IT HAS A CHANCE TO CLEAR MEANING WHILE YOU ARE DELIVERING YOUR PRODUCT OR PROVIDING YOUR SERVICE, THEY ARE ALREADY ON THE PHONE WITH THEIR BANK DISPUTING THE CHARGE THEY JUST MADE. THIS POST IS TO SERVE AS WARNING TO OTHER BUSINESS TO ONLY COLLECT CASH FROM THESE INDIVIDUALS AND IF YOU HAVE TO TAKE A CARD, FORCE IT TO BE A PIN TRANSACTION TO PROTECT YOUR INTERESTS, ESPECIALLY IF YOU USE SQUARE TO PROCESS CARD PAYMENTS. IN SOME CASES, IT IS BEST TO COLLECT A CASH PAYMENT UPFRONT. THE INDIVIDUALS DO NOT NECESSARILY KNOW EACH OTHER, BUT OPERATE IN A SIMILAR FASHION TO SCREW OVER BUSINESSES PROVIDING LEGITIMATE SERVICES AND PRODUCTS, HENCE THE NAME, "THE RIPOFF SYNDICATE." WE WOULD POST THEIR PHONE NUMBERS OUT HERE, BUT MOST OF THEM USE PREPAID PHONES AND CHANGE THEIR NUMBERS FREQUENTLY. THEY ARE SMART ENOUGH TO KEEP THE AMOUNTS SMALL ENOUGH TO AVOID BEING CAUGHT AND CHARGED WITH FELONY THEFT BY DECEPTION.
BELOW IS THE LIST OF NAMES FROM THE RIPOFF SYNDICATE. HOPEFULLY, THIS WILL HELP OTHER BUSINESSES AVOID GETTING RIPPED OFF
DANA HAMILTON, JULIAN LOVE, MARCUS WOODARD, CARLOS WEST, MARISHA COLTER, MAKYA MANNING, LAWRENCE JONES, MARK STEPHENS, ERIC BONNER, JON MORALEZ, DESHAWN GARDNER, JOHN HAMILTON, MAKAYLA MURPHY, DEAKARI MESSIAS, KAI WILLIAMS, AMARA FATIMA RAHIEM, RICHARD SIMS, ANTHONY JOHNSON, RAKEEM JAMAL VAUGHN
