Ali "Alex" Hemmat of Card One Intl
Credit Card Processing Company Scam
Los Angeles, California
Please do not do business with this individual.
Has anyone worked with a credit card processing company called Card One or Charge One? Ali laundered a lot of money from my restaurant. Random daily charges that were not on the statements. Unfortunately I did not realize this for 3 years. He stole more than $200,000 from my restaurant. I found out that he did this to many other restaurants as well. Is there anyone who worked with him and got scammed as well please reach out to me. I found out he did this to so many other restaurants, yet he's a free man. People like this should rot in jail. Meanwhile he's driving a brand new ferrari, going to vacations in Europe and purchased a brand new house in Brentwood.
BEWARE - DO NOT DO BUSINESS WITH THIS SCAMMER.