- Report: #1099570
Report - Rebuttal - Arbitrate
Complaint Review: CardSnagger.com
CardSnagger.com960 Route 6 # 218 Mahopac, New York USA
CardSnagger.com Gift Cards Scammers Mahopac New York
*Author of original report: Card Snagger BIG SCAMMERS
*REBUTTAL Owner of company: FAKE NAME USED BY COMPLAINANT
*REBUTTAL Owner of company: The rest of the story about Mr. Molina's cards
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Beware Attention.... Beware ....Attention !!!!!!
Attention business owners and people in general . Do not sell your gift cards to Cardsnagger.com ....
CARDSNAGGER.COM ..... are SCAMMERS
My name is Julio Guerra . I'm the President and owner of M & E Gold Plus, LLC and had that bad experience with Cardsnagger.com
They are scammers .... they accept your gift cards in first place as a done transaction but all is a fraud. They promise to send money via PayPal but it never happens. Then, when you ship the cards appear as Declined Transaction in their webpage .If you try to communicate they say that your cards are under investigation for fraud and if you want to recover back you have to wait for their legal department to end the research. Then threaten you by saying they contacted the police in your County and the shop who sold the gift cards and the cards are stolen . They have not JURISDICTION to do that.
They don’t have a phone number . Everything is by email . I started an investigation with my lawyers Glantz & Glantz P.A and then cardsnagger.com called me with a very bad english accent as Middle Eastern and saying bad words and threats. Then I received an email from their legal department very unprofessional. I have proof of every email and all process since all started.
My business buy gift cards under the authorization of the Lee County Sheriff Department Licensed Second Hand Dealer. All cards are checked before we buy those. Then , after a 15 days holding period we resell the gift cards. Cardsnagger.com pretended to intimidate me by saying that they were stolen to keep for them. The only company that I can recommend is cardpool.com
They made me send a paid post office label value $46 because they have $3751.00 USD in gift cards from my company on their side and up to today November 15th we haven't recieve anything. We have to stop this people as soon as possible.
CARDSNAGGER.COM THEY ARE SCAMMERS …..
This report was posted on Ripoff Report on 11/15/2013 11:49 AM and is a permanent record located here: http://www.ripoffreport.com/r/CardSnaggercom/-Mahopac-New-York-10541/CardSnaggercom-Gift-Cards-Scammers-Mahopac-New-York-1099570. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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