I am writing to let you all know that I have been the victim of a credit card scam by Superior Holdings Llc in Atlanta, Georgia who charged fraudulent/invalid charges to various credit card accounts in my name. The individuals involved in this scam represented themselves as a company that sells and trade stocks. Over the past 6 months this company has never provided any written information about themselves or any reference after the charges were incurred. I have never received a statement about the stock performance or any other documents; however over the past 6 months they were acting as if the stock was performing well since they were depositing money into an account of which the credit card bills were paid. Admittedly I never really knew that the company was representing itself in some other line of business. After researching this Superior Holdings Company, I found that this was someones actual physical home address. My lawyer contacted this merchant regarding the charges and this merchant told them that the charges were for a website. I have never purchased, nor authorized the purchase of any website on my card, furthermore I have nothing to market as the merchant mention that the charges was for marketing for me. Also I inquired about receiving paperwork from this company on the charges and a woman who never gave her name advised me that she would have someone call me back and that never occurred. I found out that is company was fraudulent and charged bogus charges on my card when the credit card companies began to contact me about paying bills and I tried to find out what was going on. When Superior Holdings Llc was contacted the individual who I suppose owns the residence, Ambe Ojinga, responded to my lawyer and other creditors as well that the charges were for an internet website. Again I repeat that I never have had a website set up nor anything to market. It seems that theyve taken this money under false pretenses. I live in Missouri and from what I saw on the bills the company is located in Atlanta, Georgia listed under real estate. I have never bought, owned or possessed any real estate in Atlanta so why are these individuals representing themselves as real estate company charging my card for what they lead me to believe were stocks? I am letting you know that this is an investment scam and the individuals have taken the money. I have had my lawyer contact them to recover the money and was unsuccessful. I am pursuing this as a criminal matter and am working with a lawyer and have reported this to the FBI. I have also filed a complaint with the Attorney Generals office as well and made reports to the Federal Trade Commission and Better Business Bureau. I have made a police report and put a fraud alert on my accounts. This is a serious matter, which is why I am disputing the charges on the credit card and asking that they be re-billed back to both of this merchant.
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