Summary: Diners Club Czech Limited, (a subsidiary and franchise of Diners Club International) & Complainant had a dispute about a timely filed chargeback for the purchase of telecommunication equipment & services, which were found to be unlicensed and used. DCC refused to make the refund.
Prior her refusal to make refund or the chargeback DCC filed a false criminal complaint in breach of the Fair Debt Collection Practices Act (15 U.S.C. 1601 Et sequentes) of September 30 1996 and, the Foreign Corrupt Practices Act. At trial the court returned a not guilty verdict & referred the matter to a civil docket. DCC forum shopped for a judge in the commercial docket and found one; willing to abuse Complainant's rights. DCC actions have already caused severe material harm to Complainant's person, his family and telecom & consulting business worth hundreds of millions Czech Crowns.
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