1, Report:
#1519380
Posted Date:
Jun 28 2022
Cardconnect Collected payments without fowarding them to the merchant King of Prussia Pennsylvania
Cardconnect has collected $17,325.37 from my customers without fowarding the payments to my bank account. I have called in multiple times regarding this and told the department that handles it does not receive calls but will get in touch with me. I have not spoken to anyone from thi...
Entity
Cardconnect
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud