Bank notified me of fraudulent charges submitted by MPIS, Inc. or New Creek, WV in the amount of $169.99. They obtained my debit card info long ago, never completed transaction, never responded to prior inquiry and sent these charges thru a 1:21 am EST. This company has already been sued by the States Atty of WV in 2006 for fraudulent practices, had their license revoked in 2010 and their LLC canceled. They were chased out of Michigan, and voluntarily closed their office in Kansas. Upon further investigation, many calls were rcvd today by irate folks who have this company submitting charges in the middle of the night. Thankfully my bank caught it_BUT how many other debit or CC numbers to they have in file they are going to put thru when you aren't looking? They submitted my addy, card number, exp date.
One phone they have is thru US Cellular (inactive) (304-813-1399)
Phone on site reroutes, or rings off the hook, or says number has changed then hangs up
(304-788-9040)
I contacted the criminal division and they will do a swing by of address I located thru tax records on file
I will further file a claim in order to have this looked into further
If one person files a claim or dogs the WV gov, something may get done_but if you all call and cite your exerience_something may happen. This is not a business and is perhaps being run by one individual who now has your information on file and will attempt to later remove funds from your bank or CC.
If you have ever done business with this company, change your debit or cc card stat
Mpis Inc Reviews
Bank notified me of fraudulent charges submitted by MPIS, Inc. or New Creek, WV in the amount of $169.99. They obtained my debit card info long ago, never completed transaction, never responded to prior inquiry and sent these charges thru a 1:21 am EST. This company has already been sued by the States Atty of WV in 2006 for fraudulent practices, had their license revoked in 2010 and their LLC canceled. They were chased out of Michigan, and voluntarily closed their office in Kansas. Upon further investigation, many calls were rcvd today by irate folks who have this company submitting charges in the middle of the night. Thankfully my bank caught it_BUT how many other debit or CC numbers to they have in file they are going to put thru when you aren't looking? They submitted my addy, card number, exp date.
One phone they have is thru US Cellular (inactive) (304-813-1399)
Phone on site reroutes, or rings off the hook, or says number has changed then hangs up
(304-788-9040)
I contacted the criminal division and they will do a swing by of address I located thru tax records on file
I will further file a claim in order to have this looked into further
If one person files a claim or dogs the WV gov, something may get done_but if you all call and cite your exerience_something may happen. This is not a business and is perhaps being run by one individual who now has your information on file and will attempt to later remove funds from your bank or CC.
If you have ever done business with this company, change your debit or cc card stat