11, Report:
#305178
Posted Date:
Feb 01 2008
Dealonice.com - Soyar THIS IS A SCAM, THEY RIPPED ME OFF TO!! TROY Michigan
Sent this company my wire transfer for a nintendo wii, got 1 email letting me know that they recieved my money. I havent heard anything since. I will never do this again! I feel so stupid. I have called the bank jp morgan and hopfully will get my money back, my bank doesnt think I w...
Entity
Dealonice.com - Soyar
Categories: Miscellaneous Electronics
12, Report:
#305141
Posted Date:
Feb 01 2008
Dealonice ,Soyar, Dealonice will steal your money Troy Michigan
I contacted dealonice when I did a search on Nintendo Wii's. I ordered the WII Sports Bundle, wired them my $419.79, and called to confirm they had received it. They actually answered the phone and said that the item was not in stock in the US but it would be shipped from Canada t...
Entity
Dealonice
Categories: Internet Fraud
13, 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
14, 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
15, Report:
#304829
Posted Date:
Jan 31 2008
Damon Hill Or Soyar, Took My Money & Ran- Swindled Money out of me thru Pay-Pal for ebay purchase. Tried to get me to direct wire to his account. Troy Michigan
I was conned by Damon Hill on ebay. He used the name damon_damon on ebay and was selling a embroidery machine. It was a nice offering and was a pretty good deal. His feed back was 83% (on ebay) after selling 5 items. I had checked his feedback an saw that the lower score was beca...
Entity
Damon Hill Or Soyer, LLC
Categories: Internet Fraud
16, 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
17, 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
18, 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
19, 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
20, 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