Complaint Review: Thomas Chiappone Dba MarketsOnline.com - Lewiston, NY - Lewiston New York
- Thomas Chiappone Dba MarketsOnline.com - Lewiston, NY 800 Thornwood Drive Lewiston, New York U.S.A.
- Phone: 716-754-0707
- Category: Financial Services
Thomas Chiappone Dba MarketsOnline.com - Lewiston Fraudulent Billing to customers VISA debit card Bank of America Lewiston New York
Mr. Thomas Chiappone operates a website: www.marketsonline.com which offers a stock trading system. Through a previous customer transaction on 06/20/03 the firm submitted fraudent billing charges with the customers bank debit card on 07/14/03 in the amount of $955.00 and again on 07/21/03 in the amount of $1,592.00 without the customers knowledge or approval.
All attempts to contact Mr. Chiappone by telephone and e-mail have been fruitless. Mr. Chiappone is currently under investigation by the Fraud Department of the Bank of America. Additionally, the Attorney General of the State of New York has been notified.
Legal action is pending against Mr. Thomas Chiappone.
Gaffney, South Carolina
This report was posted on Ripoff Report on 10/14/2003 03:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/thomas-chiappone-dba-marketsonlinecom-lewiston-ny/lewiston-new-york-14092/thomas-chiappone-dba-marketsonlinecom-lewiston-fraudulent-billing-to-customers-visa-deb-69089. 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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