Usacomplaints.com » Miscellaneous » Complaint / Review: Jalil Moro - Ripoff credit card fraud by ordering merchandise and charging shipment and not paying for it Accra. #120721

Complaint / Review
Jalil Moro
Ripoff credit card fraud by ordering merchandise and charging shipment and not paying for it Accra

This gentlemen placed and order with us and we took it telling him he either had to charge it or pay cash. He gave us his credit card to charge it and said to charge the freight to it also. He gave us like two credit cards and said to split half and half.

So we did that but one of the credit cards wouldn't go through. So we contacted him and he gave us another one. It would go through. We received phone call from him on relay service and got to the point we had to refuse it. Told him to email. Now the bank contacted us and told us the credit cards they are sure are fraud. We have to wait to see what happens.

The freight people want paid and we charged it to their credit card. They are sending back the merchanidise.
We thought when we put the credit card through for authorization that it would be okay. Not the bank is telling us different.

We need to put a stop to this.


Offender: Jalil Moro

Country: Ghana   State: Other   City: Accra
Address: 8800 Kanda Avenue
Phone: 233243288338

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google