ABZMedia - Dennis Steyfa
ABZMedia - Dennis Steyfa ripoff fraudulent credit card billing
- 01-20-2004
- 2
This internet hosting company has provided my the services I have paid them for. They have also fraudulently charged my credit card on two separate occasions for $899.00 each time. I have received several emails from them saying they would credit the funds back to me, but that has yet to happen.
I have been in contact with a Detective in the Lynden PD and he is investigating the fraud. Apparently I am not alone, around 1700 customers were overcharged. The response from the company is to ask my credit card company to do a chargeback. I've learned that they have transferred all of the funds to Abnamro Bank in Holland. The Secret Service is now involved.
The company claims an American address, yet they are actually located in Holland. Dennis Steyfa is apparently the person running the company.
Company: ABZMedia - Dennis Steyfa
Country: USA
State: Washington
City: Lynden
Address: 104 6TH Street, Suite B
Phone: 8002138576