Report: #1460643

Complaint Review: Blueswipe LLC - Richmond Virginia

  • Submitted:
  • Updated:
  • Reported By: Lyndon — Chester United States

Blueswipe LLC They allowed another agency to pull 22,000 dollars from my account. Wrongly I should add. Richmond Virginia

*General Comment: Collections Guy

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A customer came in with a falsified credit card, and a falsified ID. He attempted to purchase a car for $11,019.99 with the card, which was professionally made. It did not go through the first time, so the guy calls the bank and gets it approved. He did this, not us.

We run the card again, and it goes through. That day, they illegally took 11,019.99 from our bank account, and we did not find out about it until they took ANOTHER $11,900.99 about 3 1/2 weeks later. We find the illegal activity on behalf of Visa and Blueswipe, and ask them for our money back by taking them to court. We win in court.

They give us only $11,900.99 back instead of the whole $23,801 back, and are refusing us the rest of our money.

They committed a very illegal act and deserve the full extent of what the law could provide in correcting them and allowing them to learn the errors that come with doing illegal things with other people's money.

This report was posted on Ripoff Report on 09/12/2018 04:54 PM and is a permanent record located here: https://www.ripoffreport.com/reports/blueswipe-llc/richmond-virginia-23219/blueswipe-llc-they-allowed-another-agency-to-pull-22000-dollars-from-my-account-wrongly-1460643. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 General Comment

Collections Guy

AUTHOR: Joe - (United States)

POSTED: Thursday, September 13, 2018

I am very familiar with your industry, and know what you are up against when collecting and the best possible strategies to collect your money. My Company specializes in getting money collected from companies that don't pay within 5 days, please call me for my "No Collection, No charge" rate at 972-663-8593


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