1, Report:
#1427377
Posted Date:
Feb 05 2018
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS National merchants association, NMA , Heather Peterson, Brian Randolph, Jacob Bennett, Brian Berkenbile, Derek Gamble , Harley Orion, Jason Holderness, FRAUD, IDENITY THEFT, MISCODING . CRIMINAL ACTIVITY FRAUD - IDENITY THEFT - MISCODING MARIJUANA WEB SITES AS RETAIL SHOPS AND STEALING PEOPLES IDENTITY FOR ACCOUNTS Temecula California
I was an employee of national merchants association, (NMA) fro a bout 18 months when i finally got into their systems to see what they are doing. THEY ARE LITERALLY BUYING IDENTITIES FROM THE DARK WEB AND OPNEING MERCHANT ACCOUNTS TO PROVIDE TO AFFILIATE SALES PEOPLE. THEN THEY AR...
Entity
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS
Categories: Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Credit Card Processing Companies, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.