False statements or representation attempted to collect wrong amount
American Coradius International LLC Debt collection department,
False statements or representation Attempted to collect wrong amount Oregon
I have an online business, and I am victim of a Cyber-Crime by an individual - -, - - - -, New York -. I have submitted police reports in - Oregon - and NYC/Precinct - - - where the perpetrator lives. As a member - who does all my processing, I was assured protection from illegal charge backs. However - have lost 4 times including - ( by - - ) that were done under - seller protection and clearly showing customer agreed to terms and conditions of sale which was blatantly violated by initiating charge backs. When presented with all the evidence which - states was more than enough : IE signed delivery receipts by - and consumer emails confirming the order - including my calls to - prior to fulfilling each order and being assure with signed confirmation of delivery I would be protected by - - - now refuses to honor their liability. To date I have paid $2300.00 in illegal charge backs to -. Within two days of the last demand for $3100.00 I was sent to their collections agency. Even though I consistently paid their negative balances and been a customer for many years.
done under the laws -. Clearly evasive action by - not to honor their commitments. The internet is full of cases where - routinely losses all chargebacks then bullies the merchant into paying. I contacted several attorney 's in Oregon and NY whom all state - is notorious for this practice. There are - more charge backs potentially coming from the same customer whom - advised if they keep losing the person will continue to keep lodging charge backs. The final - will be an additional $5000.00 plus - fees. I need help. - is trying to bully me into paying them or they are blackmailing me with the threat of a lawsuit thus negatively impacting my credit. I have all the evidence to support my claims. Being a small - person business owner it is near impossible for me to weather these financial demands that law enforcement and attorneys state is improperly demanded by -. Please contact me for any additional information. I have also filed with the FBI.
American Coradius International LLC customer in Oregon
Sep 23, 2015
* Source: CFPB Complaint Database
American Coradius International LLC response to complaint:
Closed with explanation
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