Ken Bacchus & Barbara Bacchus / Pervasive Credit Card Scam - Disney World Employee Gone Bad
Ken Bacchus and Barbara Bacchus defrauded my jewelry shop in Georgia. Kenny Bacchus is an employee at Disney by day and a credit card scam artist by night. What happened was Barbara Bacchus walked into my jewelry store and purchased a ladies Movado and a 24kt gold necklace. She was accompanied by her husband Ken Bacchus.
At first, they seemed like a very nice couple. They walked into my store, shook my hand, and advised me that they were interested in buying a new watch and a necklace. It almost seemed too perfect, because withing 5 minutes Ken Bacchus knew exactly what his wife wanted. He picked it out and bought it right there on the spot. Kenny Bacchus stated he worked at Disney World, and I said heck, he must be a pretty good guy.
Two weeks later I received a notice from American Express that Ken Bacchus charged back on his order. The first thing I did was call Kenneth Bacchus on the number he provided me. The moment the operator told me it was disconnected I knew I had been scammed.
Come to find out Barbara Bacchus, Kenny's wife, has ripped off several companies like mine in the past. After I ran a credit check I discovered that they were upside down on their mortgage, taking out several loans and intentionally not paying them back.
I've now registered complaints with American Express, the FBI, and the Department of Homeland Security. So far nothing has happened. Can anyone help me?