While acting as the financial adviser of SNG Enterprises Inc, "David Bruce" obtained my identity and data on three credit cards. Then proceeded to post the following amounts on the cards: Discover (Personal Information Removed): Amount $6000.00 posted on 08/21, Visa (Personal Information Removed): Amount $5000.00 posted on 8/24, CitiMastercard (Personal Information Removed): Amount $11000.00 posted on 08/25.
All attempts to refund / reverse the postings have not been successful. The posting on the Citicard is still outstanding with accruing interest charges. Disputed charges were initiated and the company contacted.
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