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  • Report:  #328795

Complaint Review: DCL-ENVInc. - Louisville Kentucky

Reported By:
- Cincinnati, Ohio,
Submitted:
Updated:

DCL-ENVInc.
.esafe.com Louisville, Nationwide Kentucky, U.S.A.
Phone:
866-925-1959
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I am also being scammed by this same so called "web company". I called the first time and the the voicemail was full. I contacted the bank and they also said I would have to close my account and open a new one. I called again this morning and left a message, but I know it will not be returned. I have learned my lesson- DO NOT GIVE ANY INFORMATION ABOUT YOUR CHECKING ACCOUNT OVER THE INTERNET. These people are horrible low lifes and need to be put in jail.

Rj

Cincinnati, Ohio

U.S.A.


1 Updates & Rebuttals

Mike

WI,
Wisconsin,
U.S.A.
Action Steps to Take

#2Consumer Suggestion

Tue, April 29, 2008

If you are a victim, follow these steps: 1. Make a report with the FBI here: http://www.ic3.gov/complaint/ 2. Make a report with "Rip-Off Report" here: http://www.ripoffreport.com/login.asp 3. Contact me directly if you would like some compensation for the hassle. I will be creating a class action lawsuit to get compensation for the money they stole and for the time and money it takes you to close your current bank account and open a new account (overdraft fees, stop payment fees, check ordering fees, mileage, phone calls, postage, etc). Contact me via eBay with my username (zfinancial) or do a search for my name (Mike Zoril) on MySpace or Facebook. 4. Make a report with the BBB here: http://southernnevada.bbb.org/complaintform.asp 5. Contact your bank and file the proper paperwork to allow your bank to charge the money bank. 6. Contact Bank of America at 1.888.287.4637 and inform them that their customer is illegally using their bank to commit fraud. Your bank has a record of the specific account number they used and so I do. Contact me or your bank if you would like THEIR account number. 7. File a complaint with the State of Nevada here: http://ag.state.nv.us/org/bcp/complaint_form_bcplv ... 8. Make a police report at your local police station. 9. File a complaint with YOUR STATE's consumer protection office. 10. File a report with your local district attorney. 11. Please "digg" the following news stories so the information on this spreads: http://digg.com/business_finance/Larry_Wilcox_is_a ... AND http://digg.com/business_finance/Rip_off_Report_Th ...

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