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Report: #374137

Complaint Review: DATALINK BANKCARD SERVICES - DALLAS Texas

  • Submitted:
  • Updated:
  • Reported By: houston Texas
  • Author Confirmed What's this?
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  • DATALINK BANKCARD SERVICES DALLAS, Texas U.S.A.

DATALINK BANKCARD SERVICES - STEVE ODOM - ERIC BRADSHAW FRAUD !! DALLAS Texas

*UPDATE Employee: Again, please (see 373084)

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OWNER STEVEN ODOM IS UNDER INVESTIGATION FOR FRAUD !!!! BEWARE OF THIS COMPANY. HE WILL TRY TO HOLD MONEY THAT YOU PROCESS !!!! HE HAS A PARTNER IN HOUSTON: ERIC BRADSHAW !!!! WHEN THINGS HIT THE FAN, THEN THEY WILL TRY AND FILE FRAUDULENT POLICE REPORTS TO GET INSURANCE MONEY !!!! THEY ARE UNDER INVESTIGATION WITH THE SECRET SERVICE!!!!!

BEWARE OF THESE TWO: THEY WORK TOGETHER. ONE IS IN DALLAS, THE OTHER IS IN HOUSTON. IF YOU HAVE HAD ANY PROBLEMS WITH THIS PROCESSING COMPANY- DATALINK, DATALINK BANK CARD SERVICES, OR DATALINKONLINE.NET- PLEASE CALL THE ATTORNEY GENERAL'S OFFICE IMMDIATELY !!!! MORE THAN LIKELY YOU ARE A VICTIM AND THESE BUSINESS OWNERS ARE TAKING ADVANTAGE OF YOUR SITUATION. NOT TO MENTION ONCE THEY TRY TO CLAIM INSURANCE MONEY, IT WILL PUT YOU AND YOUR COMPANY UNDER INVESTIGATION WITH THE AUTHORITIES.

LOOKS LIKE THEY MAY BE AT ODDS RIGHT NOW SINCE EACH OF THEM ARE WRITING THINGS ABOUT THE OTHER!

FRAUD REPORTER
houston, Texas
U.S.A.

This report was posted on Ripoff Report on 09/18/2008 12:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/datalink-bankcard-services/dallas-texas/datalink-bankcard-services-steve-odom-eric-bradshaw-fraud-dallas-texas-374137. 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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REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 UPDATE Employee

Again, please (see 373084)

AUTHOR: Chris Heider - (U.S.A.)

POSTED: Monday, September 22, 2008

This post like the first one is a lie and nothing but a stab at a legitimate business by someone either caught in a fraudulent scheme or possibly the mastermind behind it.

Mrs. Vandi Kalsi is under investigation by the Harris County Sheriff's (case #HC080013749) department for her involvement in a credit card fraud scheme.
Datalink Bankcard Services along with several other credit card processing companies are actually the victim of a fraud scam referenced in Ripoff report by other victims (see report #373045 and 368073).

By the way Datalink or Steve Odom is not related to the poster of the later case #.
Our company has suffered direct monetary losses in excess of $20,000 as a result of this scheme which was perpetrated on a merchant account signed for by Mrs. Vandi.

Given these facts, we would and advise anyone to disregard her statements about our (or anyone's for that matter) reputation.

Please consider the source.

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