1, Report:
#125196
Posted Date:
Dec 31 2004
HDI*Connections HDI*Simpleescapes fraudulent billing Pennsylvania
On our American Express card appeared on December 15, 2004 a charge of $149.95 from a company named HDI*CONNECTIONS and a second name HDI*SIMPLEESCAPES. We had never heard of any of those names. We disputed the charge with American Express and they are looking into this. I saw other...
Entity
HDI*Connections HDI*Simpleescapes
Categories: Corrupt Companies
2, Report:
#121602
Posted Date:
Dec 07 2004
HDI*Connections - HDI*Simpleescapes unauthorized fraudulent charges to our card Philadelphia Pennsylvania
On our American Express card appeard on November 03, 2004 a charge of $96 from a company named HDI*CONNECTIONS and a second name HDI*SIMPLEESCAPES. We had never heard of any of those names. We have never used the card online and I don't know how they got a hold of the card number. W...
Entity
HDI*Connections - HDI*Simpleescapes
Categories: Credit Card Processing (ACH) Companies