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jmc

Date: Wed, 02/13/2008 - 18:03

Submitted by anonymous
on Wed, 02/13/2008 - 18:03

Posts: 202330 Credits: [Donate]

Total Replies: 5


I was wondering i was charged on my credit card by an online gambling site i did not make those charges. I disputed the charges and my credit card refunded back my money found the charges were fraudulent. Now jmc is contacting me and trying to collect a debt on the processing company. They told me i had to get a police report to send. I tried but the police department wants documents like the affidavits to the company that is trying to get the money from me. They tell me they have no such docs. So they gave me a dead line and said they were going to ruin my credit. At this point i have no idiea what to do. Can they put this on my credit and if they can how can i get it off. How can i stop them from putting this on my credit.


Hi,
Has there been any update with your case? I have had a similar thing happen.

Thanks,
J Smith


lrhall41

Submitted by on Tue, 05/20/2008 - 21:47

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I was also a victim of on line fraud and contacted by this company
they ask for a police report but it never worksif you send they say they didn't get it but mainly because company that you dispute charges for and have on the police report is never the same name of company they say they are collecting for and amount is unusually higher than what you disputed in first place.. simply ask for debt validation and follow procedures here on site ..they are attempting to collect an illegal gambling debt most likely and they deal with companies who dont verify info and leave identity fraud wide open if it is on line gambling debt it will never show up on your credit report and huge huge lawsuit against them if it does by all means if you havent already report them to the ftc and let all credit card cos know you have disputed this debt and let them know it is an illegal gambling debt they have tried to threaten you with


lrhall41

Submitted by on Thu, 07/03/2008 - 00:22

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Once the charges are disputed and "chargedback" to the merchant/payment processor they are given 60 days to dispute the chargeback and provide documentation verfiying the charges etc. They will not do that. For obvious reasons. Tell Jmc your bank is requesting documentation of the charges as they believe the charges are were fraudulently submitted. That will be the last your hear from JMC. Helping a overseas company collect unlawful charges is a felony. As long as the money is no longer owed to your credit card issuer, the amount is not legally collectible. In my opinion. I am not an attorney so only my opinion. The law however states that a contract for payment is only valid if it is a legal contract. i.e. a
**** can not sue for payment, and also an illegal business can not sue for payment. If you dispute a transaction I would dispute it as don't recogize the charge.

[color=Red]****Adult term removed - Jason[/color]


lrhall41

Submitted by on Thu, 09/04/2008 - 02:17

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JOSEPH MANN AND CREED TRY TO COLLECT UNLAWFUL DEBTS AND TRY TO MAKE YOU PAY MORE !!!!!!(FOR CRAP THAT YOU HAVE NEVER EVEN HEARD OF )THEY ARE THE "PHANTOM" DEBT COLLECTORS AND BOTTOM FEEDERS STILL ABOVE SEA LEVEL THAT GET AWAY WITH THIS SHIT UNBELIEVABLY? IN A CURRENT DEMOCRACY? WTF????????IN THE INDUSTRY-----------GOOD FOR ALL WHO FIND THE SITE FOR NOT PAYING CRAPOLLA TO THE BADDIES


lrhall41

Submitted by on Sun, 03/08/2009 - 03:10

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