Majestic iPayment Business
Complaint 2482 Details

  • Date Occurred: 05/25/2013
  • Reported Damages: $3,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

My husband went to work for a man named Jeff Hankins the middle of March. He represented himself as the Sales Director for a large credit card processing company named IPayment. As time went on, my husband was not getting paid the promised monies. Red flags begun popping up left & right, so we did some research & hired a PI. We found out that he is a CONVICTED FELON & he does not work for IPayment. His wife, Kathi Azeem (could be going by Kathi Zeem as of June 16th according to the change on her "Linked In" acct.) had a contract with IPayment, but was NOT communicating with IPayment & her husband, the CONVICTED FELON,was running the business. Prior to all this coming into view, he was creating a FAKE business with FAKE employees who were sending my husband e-mails regarding business transactions, signed contracts with names of people who did not exsist & removing pages of contracts, changing the information & signing my husband's name & other agent's names without them knowing.

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Business Profile Summary

  • Majestic iPayment Business logo

Company Statistics

  • Complaint Against Majestic iPayment Business
  • Complaints Filed: 1
  • Reported Damages: $3,000.00
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