CC Chargebacks

If you have been paid for goods purchased or services rendered and the customer places a chargeback on their credit card stopping and disputing the payment, we can help.

Fraudulent Card Usage

Credit card fraud is the unauthorized use of a credit card account for purposes of stealing goods or money. The Federal Trade Commission (FTC), which tracks financial crimes nationwide, logged 426,038 complaints of credit card fraud in 2023.

Companies to Avoid!

A highly qualified mechanic (former shop supervisor for a large reputable company) was screwed over by Square, the credit card processing company. Allegedly, Ahmed Matan and Fadumoesh Ali of Smartway Trucking LLC/General Xpress Trucking LLC, transportation companies, claimed the card charge was fraudulent after they had the repairs done and gave the card to this man for processing. Here are two bad actors here that are being exposed.

Square was presented with email strings between this mechanic and the above individuals that prove the work was done to the truck. Square still chose to help the crook get by.

The Listing on Square

When a person having a small business has to depend on a card processing company to back them up, and the card company chooses the crook to support. The same crook that has probably ripped off many other companies by not wanting to pay their bill, gets by again.

"Why would you want to deal with a Jack Dorsey company that would do something like this to the merchant. Square is now being displayed on unscrewed to show their kind of character. I believe a law suit is being filed in Virginia also against square for this abuse."