21, 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
22, Report:
#304322
Posted Date:
Jan 29 2008
Dealonice.com ,Dealonice.com is fraud they steel thru wire tranfer fraud. There are no deals with dealsonice.com Troy Michigan
I ordered a wii console for Sub-Total: $249.99
United Parcel Service (UPS 2nd Day Air)$19.80
Total: $269.79 They only take wire transfers I wired the money got confirmation from them that they had my order then no contact since the wire went thru. They have a contact number on the...
Entity
Dealonice.com
Categories: Miscellaneous Electronics
23, 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