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Non-Member Complaint Archive

Case 4300: Defendant is charging an extra $4750 by duplicating equipment on two invoices
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Beach Financial Corporation
  • Respondent: Vology Data Systems
ASCDI already found a violation, Committee does not want to hear the case.
  • Filed 2007-May-07
  • Closed 2007-Dec-14
  • Last Modified 2007-Dec-14