I am making a complaint in regards to American Express and their
Processor, CardPayment Solutions. These two companies in conjunction
have been using Nigerians to steal from Americans using American Express
products using a life insurance scam. I received American Express Gift
Cheques which I called into the American Express Fraud Department for
verify the authenticity before cashing them. The serial numbers were
correct on the gift cheques in which I received from CardPayment
Solutions via Federal Express. The recorded conversation I had with the
American Express Fraud Department prior to cashing these can be
obtained at the local courthouse in Annapolis, Maryland.
I was charged with 5 counts of fraud and all charges were immediately
dropped after the State Attorney Warren Davis (410-222-1740) listened to
my recorded conversation with American Express Fraud Department. The
American Express Fraud Department clearly stated that all of the
cheques were valid and gave me the go ahead to cash the cheques. I
notified the American Express Fraud Department after I found out it was
fraud/scam and then provided them with all the information and they
clearly tried to discredit my information/documentation by replying back
with different serial numbers which was provided to me by two 'so
called' employees of American Express named (Christina Smith and Reed
Clawson). This information from these two individiuals as received on
American Express' letter head. I investigated and discovered that
these to individuals do not and have not ever worked or been employed
by American Express. This information I obtained from the Human
Resources Department of American Express.
I submitted my documentation to the Maryland Attorney General and his
office forwarded this information to the FBI. In the envelope containing
the handwriting of the person who sent this fraudulent material to me
from CardPayment Solutions' Federal Express account number. This fraud
material was driven 100 miles away from the office of CardPayment, in an
attempt to cover up up where it was actually sent from, by a Chris Curry
who as well was never employed by CardPayment Solutions. This
information I obtained from the Human Resources Department of
CardPayment Solutions. This person Chrs Curry clearly tried to avoid
giving up his location of CardPayment Solutions by providing two
incorrect addresses on the Federal Express shipping labels. I have this
in writing from FEDEX that these two (original) shipment labels was sent
100 miles away from the actual location of CardPayment Solution.
I am an honorable retired military veteran (20 years) who has used
American Express all over the world. I feel this is a disgrace of this
company that is an international company that does not stand by their
word and they need to be stopped. Several websites appeared during time
frame when I was scammed requesting for information of this fraudulent.
I have information for these mentioned websites.
I am humbly requesting that you investigate this issue on my behalf. I
would gladly send you all evidence upon your request. You can contact
me at anytime at number listed above.
Thank you very much for your time and cooperation pertaining to this
matter and please have a wonderful day.
Sincerely,
William M. Harley
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Sent from my BlackBerry device on the Rogers Wireless Network