- Report: #1466025
Complaint Review: Shouthost - Illinois Chicago
Reported By:
President/COO/Director of Music -
Lansing, IL, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Shouthost
N/A Illinois, Chicago, United States
Phone:
616-818-4146
Web:
N/A
Categories:
Business Rating:
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Shouthost Misappropriation on payments and extortion Illinois Chiicago
These two emails are one of many regarding the fraudulent activity from our bank account. They Shouthost based in Michigan was terminated today.
This is Kim.
We owe you nothing. Please respond to the recently closed tickets and the emails I previously sent you and asked for a coherent response to my questions.
Also, the bank would like to speak to you. Their number to Corporate is 800-972-3030. They've tried to contact you as well and they found that you are registered to a UPS Store. The bank has noted your business as having fraudulent activity pertaining to this account. If you choose to reach us, we can be reached at 708-964-#### or 443-615-####: The same numbers associated with this account for the past 6 years. We are also asking for your EIN number.
Attached are paid invoices. If anything, you owe us the overpayments as noted in the previous emails that you have yet to respond to in a coherent and legitimate manner.
Donna:
They rejected payment because you are on their Fraud Alert because THEY see that monies are continually being paid to you from this bank account beginning with the MANUAL payments made for the months APRIL, JUNE, and AUGUST, and we paid you ANOTHER 217.00 to restore the account for those same months in question AND then on the same day (September 22nd) you TOOK ANOTHER 287.00 for the SAME three months PLUS OCTOBER. (see attachment) . They saw that and they contacted us regarding the deductions and attempts, and Fraud Alerted your business. I specifically wrote this to you in a previous email and you NEVER responded to that question of payments. You closed the ticket. We received notification that we were paid up until November 20..( See attachment) ..yet, we still received no response regarding the overpayment from the Fifth Third bank account for the 217.00 and the 287.00...You are now asking AGAIn for us to repay you for August and September which you have already been paid via Master Charge NOT PAYPAL...(See transaction ID. The bank will NOT allow you to take $110.00 and $110.00, especially for erroneous charges when WE DONT HAVE A PAYPAL ACCOUNT...THERE SHOULD BE NO CHARGEBACK FOR ANYTHING CONCERNING THIS ACCOUNT! Also, how or why do we have a paid invoice for October until November but you claim, September was not paid. The fraudulent activity is that you are also attempting to get paid two times and from two different accounts, one of which, we NEVER used as I told you in previous emails.
Again...we are confused. We have given you every piece of information that you asked for with proof. We are paid until November according to our bank records and your own invoice. See attached.
Invoice 144742 -Transaction date: September 21 - Here is the transaction ID for August is 2w087810AK387### Invoice 142901 -Transaction date: September 21 - Here is the transaction ID for June is 6RK32545CG4023### Invoice 147423 - Transaction date: September 21 - Here is the transaction ID for October is 58A64689A2626### On September 24th, you stole another $287.00 (which included April, June, August, and September) transaction number ON092### Additionally, and once again, the bank Fifth Third at Corporate would like to hear from you. I sent it to you their number in a previous email.
