Credit Card Fraud - Federal Criminal - READ Read Read
Timothy White
Submitted this review about Auto Plex Transport Review made Live: 10/10/2017 1:40:00 PM
Real Simple i placed an order to ship my car, once he took my credit card number he ran it for $1,200 and then with 2 hours he ran another $1,200 with his second company WDL INVESTMENTS CORP. No he doesnt answer the phone or texts or emails. I have contacted my Amex Card and they are aware that he is a well know credit card fraud merchant account.
Buyers Beware once he gets ahold of your credit card he will charge under other business that he has.
His brokerage bond has been canceled many times my various bonding agencies. Into addition he has done 10 federal time once we ran a research on him.
Shipment Details
Origin:
Tallahassee, Florida 32301
Pickup:
Not Provided
Destination:
Blaine, Washington 98230
Delivery:
Not Provided
Customer Service
Honesty:
Knowlegeable:
Promptness:
Customer Service:
Review Details
Quote or Order Id:
FL-WA
Quote or Order Cost:
$1200
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