Gary
Thunder Bay,#2Consumer Comment
Sun, May 25, 2008
I have been ripped off by these scumbags too. I had multiple checks for $19.75, 19.85 , 19.95 fraudulently debited to my bank account. Thankfully all of this has now been reversed by my bank ---including the $100's in overdraft fees accrued as a result. The debits are still reoccurring however. Hopefully, they will be nailed soon and dealt with accordingly.
Mike
WI,#3Consumer 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 ...
K
Wichita,#4Consumer Suggestion
Mon, April 28, 2008
Goto your bank, put a stop payment on the check, close your account, reopen another one, write a statement, mail a copy of the check plus all supporting evidence to your local FBI office. Don't file the complaint online, mail it to the office. I had the same problem with the same company and their other companies, it's a money front scheme. File the complaint and help the FBI build the case!
Mike
WI,#5Consumer Suggestion
Sat, April 26, 2008
You may find the following information interesting and/or helpful in your quest to seek out and bring justice forward: http://biz.yahoo.com/iw/071005/0311775.html AND http://www.discovervancouver.com/forum/Interesting-Russian-mobster-related-lawsuit-t216290.html