Justin WIlliams
Queja 207754 Detalles

This person had asked me to assist with logistics needs on laser machines domestically and internationaly. In order for me to get paid he had me run his customers credit cards and when the funds would come in I would pull out the necessary fees for the credit card company and for my agreed commission and then transfer the funds to his account in Florida. He ran everything honestly for the first few machines and then his customers started contacting the credit card company saying they had not received their machine and they were getting the run around from him. Becasue all credit cards were run through my company I was responsibe for all refunds to the customer while he cannot be held responsible and it is impossible to get funds from him. He has all of his assets hidden in Florida. He is currently using three different phone numbers , an answering service for his business and four different email addresses. He simply ignores voice, email and text messages. His wife is in on the fradulent dealings as well.