1, Report:
#812876
Posted Date:
Dec 22 2011
Aim Enterprises LLC DeMario WIlliams Commercial Contractor Suspected Fraud with Swiped Transactions Roswell, Georgia
My company is the credit card processor for the said account on this report. We have been processing with this merchant for a few months when we began to see a spike in chargebacks. (Customer through Bank Card initiated refunds) We believe this merchant may have stolen credit ...
Entity
Aim Enterprises LLC
Categories: Builders & Contractors
