11, Report:
#304622
Posted Date:
Feb 01 2008
Dealonice.com; Soyar, LLC Sent wire transfer 1-23-08 for a Nintendo Wii. No confirmation money rec'd, only a recording at the tel #, no response to email Troy Michigan
January 20, 2008 google search led to Dealonice.com for a Nintendo Wii, ordered one on-line.
January 23, 2008, $269.79 was transferred from my bank account to Soyer, LLC, account # 753622729 via wire transfer. Soyer's bank is JPMorganChase NA., 2155 West Big Beaver Road, Troy, M...
Entity
Soyar, LLC
Categories: Miscellaneous Electronics
12, Report:
#304960
Posted Date:
Jan 31 2008
Dealonice Fraud!!! Beware!!! Troy, Michigan
Last week on wednesday I bought 3 nintendos wii, that week on friday I make the wire transactoin I have the confirmation and everything, then I send them the email as they request and they answer me back, I start calling and they never anwer the phone, Today one week later I never r...
Entity
Dealonice
Categories: Miscellaneous Electronics
13, Report:
#304782
Posted Date:
Jan 31 2008
Dealonice.com Fraudulent company. Wired $574.77 for 3 Wii's. Can't get in touch with them now. Troy Michigan
I sent $574.77 for 3 Wii's via wire transfer to this company. They were supposed to have sent the products that same day. I haven't been able to get in touch with them since then. They need to pay the money back. Being a single mom, I can't afford to throw this kind of money aw...
Entity
Dealonice.com
Categories: Miscellaneous Electronics
14, Report:
#304722
Posted Date:
Jan 30 2008
Dealonice.com THIS IS A SCAM!!!! Troy Michigan
We sent a wire trasfer on 1/23/2008 for the purchase of a Wii. We emailed the company back to confirm our wire tranfer and order they emailed us back telling us thank you for our confirmation and that they would send us an email back when they recieved the wire transfer along with a...
Entity
Dealonice.com
Categories: Audio & Electronic Retail Stores
15, Report:
#304672
Posted Date:
Jan 30 2008
Dealonice.com Wii Scam Does not deliver no such company Unknown, Troy, Michigan Internet
Just so everyone knows the guy who did this is not being allowed to access his account.... it is frozen and if you get a wire recall and a letter of indeminity from the bank you sent him the money from, his bank should get you your money back.... it is just sitting in his account a...
Entity
Dealonice.com
Categories: Internet Fraud
16, Report:
#304641
Posted Date:
Jan 30 2008
Dealonice.com And/or Soyar, LLC Took my money for a Nintendo wii and never shipped the product Troy Michigan
I ordered a nintendo wii and wired $249.79 to their JPMorgan Chase account in Troy Michigan.
They confirmed that they received the funds.
The item was never shipped!! and now the website is no longer accessible!!
I am at my wits end - this is money I cannot afford to lose. ...
Entity
Dealonice.com And/or Soyar, LLC
Categories: On-Line Stores
17, Report:
#304633
Posted Date:
Jan 30 2008
Deal On Ice, Soyer, LLC DONT BUY FROM DEALONICE.com, SOYER, LLC or Jonathan Brown Troy Michigan
Tried to purchase a Wii and it seemed kosher. I have done many wire transfers in the past and always received my products. I am still trying to get my money back and I hope to have success with my bank. His bank JP Morgan Chase doesn't seem to care that one of their customers is ...
Entity
Deal On Ice, Soyer, LLC
Categories: Miscellaneous Electronics
18, Report:
#304434
Posted Date:
Jan 30 2008
Dealonice - Soyar Wire transfer Fraud no product not company! Troy Michigan
Purcahsed 3 Nintendo Wiis Online $574.77 wired money to info listed on website. Soyar LLC, Bank JP Chase bank Rting #072000326 Account#753622729. Then sent email to confirm to [email protected] no tracking info no confirmation. Did research on domain dossier and locted info:
O...
Entity
Dealonice - Soyar
Categories: Electronic Manufacturers
19, Report:
#304477
Posted Date:
Jan 30 2008
DEALONICE - SOYAR Dealonice is big fraud, once they take money they do not answer phone or answer on e-mails TROY, Michigan
Well I purchased 10 PS 3 CONSOLE from this company. Well I paid $ 2,399.90 for the items and I also paid $19.80 for shipping fees.All together I paid them $2,419.70. I did send them confirmation thru e-mail for the wire money transfer and in their policy it is saying that they are s...
Entity
DEALONICE - SOYAR
Categories: Audio & Electronic Retail Stores
20, Report:
#304424
Posted Date:
Jan 30 2008
Dealonice.com Or Soyar, LLC BIG SCAM!!!!! Took my money and didn't deliver Wii. Millers Creek North Carolina
I ordered a wii console from their website that seemed legit - www.dealonice.com - for a Sub-Total: $229.99
United Parcel Service (UPS 2nd Day Air)$19.80
Total: $249.79
They only take wire transfers I wired the money, got confirmation from them that they had my order then no c...
Entity
Dealonice.com Or Soyar, LLC
Categories: Miscellaneous Electronics
