Refipal
$31,000 in Fraudulent Credit Charges Beverly Hills California
- 12-16-2008
- 3
I authorized a one time charge of $3000.00 dollars on a credit card for leads from this company. They added an additional $31,000 in charges to the card without authorization. I went back to my bank and fought the charges only to have refipal send fraudulent documentation to the bank to try and support the charges.
I have since sued Refipal (who failed to show up in court) and won summary judgement. However, it appears that they are no longer in business. I have also filed suit against the companies president, Andre Wegner with the case scheduled for trial in February. There is a good chance that this case will end up in the criminal courts system.
Company: Refipal
Country: USA
State: Nationwide
Address: 311 N Robertson