Usacomplaints.com » Business & Finance » Complaint / Review: Allied International Credit - Internet fraud billing. #114054

Complaint / Review
Allied International Credit
Internet fraud billing

Great CAUTION when you deal with this company. I am an ex-employee who caught the entire company red handed, including the Directors, Managers and senior employees red handed billing other company for thier FASTDATA services in skip trace and collections for nearly six months, as they had an ex employee from a Tempe, AZ company providing the passwords to their services without the victim company knowledge. Which means they were stealing!

The entire company! This has been reported to the IFCC and MCAO, AG and FastData and Equifax Security, as well as the company they were ripping off, whom admitted to authorities it was AIC billing them. No charges were filed because the victim would not press charges. After 2 false orders were placed to fraudulently protect the company from my obligation to report this activity I defeated them and the company or attorney will not show themselves in a court room. I have the court documents as well. They used stolen services on their retail and goverment education accounts. BEWARE! Beware! BEWARE!

The President David Rae is aware of this and it can be reasoned to believe due to the US Headquarters operation he may have been aware of this! Beware aic...


Offender: Allied International Credit

Country: USA   State: Arizona   City: Phoenix
Address: 2101 West Peoria Ste 120
Phone: 6023085555

Category: Business & Finance

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