Jason D.

I confronted Donald Slydell, via telephone on March 25th, 2011, about the fraudulent payments made on my credit cards. I began to realize the fraudulent patterns taking place; which was that Donald Slydell and or third party members such as Pat Martinez and Andrew Jones, will set up fake phone payments with credit card companies. Donald and his accomplices (Pat Martinez and Andrew Jones) would take advantage of the credit card system's (herein referring to; Capital One and Regions Bank) slow verification of funds process. Meaning that Donald Slydell will make a payment over the phone, to my Capital One or to my Regions Bank credit card; the credit card companies, in this case, would credit my account for the payment made, over the phone, even before they verify that the funds were actually available in the bank account being used. Therefore, since these credit cards were credited with fake payments, Donald and his accomplices would then use my credit card account to fund his fraudulent schemes. After a few days, I would then realize that these payments would be reversed for reasons, such as but not limited to, no funds available, invalid account number and or account closed. Of course, the expenses Donald Slydell charged to my credit cards would remain active. Donald Slydell and his accomplices have denied any wrong doing and have so far not taken any responsibility for their actions. I have so far ascertained that Mr. Pat Martinez's involvement in this case was to use his company "Coins and Things" as a conduit to aid Donald in his fraudulent activities.
Donald Slydell and his accomplices continue their fraudulent activities. On March, 25th 2011, Donald Slydell accessed my bank, without my consent, in order to use my bank account to pay my Capital One credit cards. He then tried to charge an expense of $1300 to my Capital One credit cards, in an effort to steal more money. Currently, as of April 5,2011, I have spoken to several of his past employees who confirm and are willing to testify, that Donald's business was a front to conduct fraudulent activities.