- Report: #958628
Complaint Review: www.quadsbay.com - San Marcos California
Reported By:
David -
waterville, Washington, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
www.quadsbay.com
393 Enterprise St San Marcos, 92078 California, United States of America
Phone:
Web:
www.quadsbay.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
www.quadsbay.com Quads Bay Inc. they had me for $10,330.00 I did a bank transfer and luckily the bank i sent the money to sent it back marked fraudulent. San Marcos, California
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www.Quadsbay.com or Quads Bay Inc. Is a scam site. I went to my bank to send a bank transfer......Please see below the bank account details for making the
> payment for your ATV. The payment will be made straight to
> our financial headquarter. You can make a bank transfer from
> your account to the bank account listed below.
>
> Total amount to be paid: $10,330.00
> Bank Account Number: 18453593380833
> Bank Routing Number: 103100195
> Bank Name: Central National Bank
> Bank address: 808 South Shary Road, Suite 5-162, Mission, TX
> 78572
> Swift code: CBTRUS31
>
> Account Holder:
> Churinpan Phrompan
> 4281 Express Ln, Ste N6118
> Sarasota, FL 34238
Well
i had my bank send it and by just plain luck the bank the money was sent to didnt
like the looks of it and flagged it fraudulent.they saw it was for 3 ATVs and
going to some guys pre-paid credit card account and they sent the money back to
my bank. My bank manager has never seen anything like that ever. Luck was with
me!!!
> payment for your ATV. The payment will be made straight to
> our financial headquarter. You can make a bank transfer from
> your account to the bank account listed below.
>
> Total amount to be paid: $10,330.00
> Bank Account Number: 18453593380833
> Bank Routing Number: 103100195
> Bank Name: Central National Bank
> Bank address: 808 South Shary Road, Suite 5-162, Mission, TX
> 78572
> Swift code: CBTRUS31
>
> Account Holder:
> Churinpan Phrompan
> 4281 Express Ln, Ste N6118
> Sarasota, FL 34238
Well
i had my bank send it and by just plain luck the bank the money was sent to didnt
like the looks of it and flagged it fraudulent.they saw it was for 3 ATVs and
going to some guys pre-paid credit card account and they sent the money back to
my bank. My bank manager has never seen anything like that ever. Luck was with
me!!!
