My husband went to work for a man named Jeff Hankins the middle of March. He represented himself as the Sales Director for a large credit card processing company named IPayment. As time went on, my husband was not getting paid the promised monies. Red flags begun popping up left & right, so we did some research & hired a PI. We found out that he is a CONVICTED FELON & he does not work for IPayment. His wife, Kathi Azeem (could be going by Kathi Zeem as of June 16th according to the change on her "Linked In" acct.) had a contract with IPayment, but was NOT communicating with IPayment & her husband, the CONVICTED FELON, was running the business. Prior to all this coming into view, he was creating a FAKE business with FAKE employees who were sending my husband e-mails regarding business transactions, signed contracts with names of people who did not exsist & removing pages of contracts, changing the information & signing my husband's name & other agent's names without them knowing.
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