Complaint Review: Carlos Sendel - Panama City Florida
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- Author Confirmed
- Carlos Sendel 508 Airport Rd Panama City, Florida USA
- Phone: (850) 767-0410
- Web: http://www.tsys.com/
- Category: Credit Card Processing (ACH) Companies
Carlos Sendel Carlos Bailey Sendel Calicho Sendel Calicho Bailey Identity Fraud Panama City Florida
*REBUTTAL Individual responds: Info Not accurate
*REBUTTAL Individual responds: Defamation of character report
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Identity Fraud TSYS Merchant Solutions
Panama City, Florida
Carlos Bailey Sendel
aliases:
Calicho Sendel
Calicho Bailey
Carlos Sendel is a criminal sociopath. He changed his name to Calicho to throw the Utah authorities off his trail. He is wanted in Utah for three counts of identity fraud as shown at the following website:
utahsright.com/charges.php?first=&last=sendel&search=1
Case:131701404
Violation Code:76-6-1102
Violation:IDENTITY FRAUD
STATE OF UTAH
Case:131701040
Violation Code:76-6-1102
Violation:IDENTITY FRAUD
STATE OF UTAH
Identity fraud is a conflict of interest considering Carlos works at TSYS Merchant Solutions and has access to sensitive financial information.
TSYS Merchant Solutions
508 Airport Rd, Panama City, FL 32405
(850) 767-0410
(((REDACTED)))
He is a member of the Chamber of Commerce in Destin, FL and Thomasville, GA.
He formerly lived in Eagle Mountain, Utah, Boynton Beach, Florida and Tallahassee, Florida. He now lives in Pensacola, Florida.
http://thedirty.com/2012/03/fatal-attraction-times-ten-5/
http://thedirty.com/2012/01/carlos-sendel-is-bad-news-2/
He runs the following meetup group.
B2B/Social NetWorking Group
http://www.meetup.com/B2B-Social-NetWorking-Group/
(((REDACTED)))
This report was posted on Ripoff Report on 10/13/2014 08:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/carlos-sendel/panama-city-florida-32405/carlos-sendel-carlos-bailey-sendel-calicho-sendel-calicho-bailey-identity-fraud-panama-c-1182752. 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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#2 REBUTTAL Individual responds
Info Not accurate
AUTHOR: Calicho - (USA)
SUBMITTED: Wednesday, September 16, 2015
Info and what is said about me is not accurate, this is all hear say and in the middle of disputing info that is posted about me as we speak.
#1 REBUTTAL Individual responds
Defamation of character report
AUTHOR: Calicho - (USA)
SUBMITTED: Wednesday, June 17, 2015
I am writing to rebuttle this report, only because they don't know the whole story who ever posted this from Alabama. Online you can post whatever you want, innocent till proven guilty in a court of law.
So i wish to have this inacurate report of me taken off.
please and thank you very much!
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