2971, 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
2972, 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
2973, Report:
#304840
Posted Date:
Jan 31 2008
POWERPOINT FINANCIAL Fake Check for North Mega Sweepstakes Winnings Morriston Ontario
*This company also sends out letters under the name Powerhouse Financial as well as PowerPoint Financial.
This company sends a Sweepstakes Winning Notification and a check. It is sent in a plain regular envelope with no return address and a Canadian postal stamp.
Letter has ...
Entity
POWERPOINT FINANCIAL
Categories: Corrupt Companies
2974, 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
2975, Report:
#304704
Posted Date:
Jan 30 2008
PROF.MORGAN AND DR.DEBBIE THEY WERE TRYING TO RENT THE HOUSE OUT DUE TO THEIR RELOCATION IN AFRICA FOR MISSIONARY WORK. CALIFORNIA SAN DIEGO California
Prof.Morgan and Dr.Debbie were deceiving me in renting out their so-called house by paying $700.00 up front.
They were using a money transfer order by WesternUnion.
Receiver's Name: MOSES MORGAN
Address: #354 Ave Road, Ikeja
City:Ikeja
State:Lagos
Country:Nigeria
Zipcode...
Entity
PROF.MORGAN AND DR.DEBBIE
Categories: Tenants
2976, 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
2977, Report:
#304359
Posted Date:
Jan 29 2008
SOYAR SOYAR Troy Michigan
An online purchase was made on 'dealonice.com' website of 1 Nintendo wii console for a purchase price of $229 plus UPS 2nd day air shipping of $19.80 totalling $249.79
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A. locat...
Entity
SOYAR
Categories: Corrupt Companies
2978, Report:
#304200
Posted Date:
Jan 29 2008
City Savings Bank They LOVE overdraft charges DeRidder Louisiana
Use caution when dealing with this bank. I have never seen a bank compound overdraft charges like this one. I was lucky enough to end up owing these guys over $400 in just over $60 in debt. Sadly enough, even though JP Morgan Chase has a legacy of charges and fees, they can not c...
Entity
City Savings Bank
Categories: Banks
2979, Report:
#304170
Posted Date:
Jan 29 2008
Soyar Wire Transfer Fraud Troy Michigan
An online purchase was made on 'dealonice.com' website of 3 Nintendo wii console for a purchase price of $554.97 plus UPS 2nd day air shipping of $19.80 totalling to $574.77
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A....
Entity
Soyar
Categories: Corrupt Companies
2980, Report:
#304037
Posted Date:
Jan 28 2008
TBN Finanacial Services Inc THEY TRIED TO SCAM ME BUT I SCAMMMED BACK St John NF.St John New Foundland
MY HUSBAND RECEIVED A CHECK FOR $4700 IN THE M AIED POST MARKED CANADA. KNOWING THAT WE DID NOT HAVE THAT COMING TO US I DID SOME CALLING TO THE JP MORGAN CHASE BANK THAT IS WAS WRITTEN ON AND VERIFIED IT WAS A SCAM AS WELL AS CONTACTED THE PARTY 'STEPHEN GOULD CORPORATION' TO LET T...
Entity
TBN Finanacial Services Inc
Categories: Bait-and-Switch