1, Report:
#308502
Posted Date:
Feb 01 2010
WWW.DEALONICE.COM, SOYAR LLC, JONATHAN RAYOS AKA JONATHAN BROWN HELPFUL INFORMATION FOR THIS SCAM Troy Michigan
Yes I am also a victim of this scam with the Nintendo wii - wire transfer.
I have some information that I hope will be helpful to other victims of this scam.
I too tried to have my bank recall the wire transfer and they also would not do a letter of indemnity. My bank has spo...
Entity
WWW.DEALONICE.COM, SOYAR LLC, JONATHAN RAYOS AKA JONATHAN BROWN
Categories: Corrupt Companies
2, Report:
#304587
Posted Date:
Apr 02 2008
Jonathan Rayos, Soyar, dealonice.com SCAM FOR NINTENDO WII's and OTHER ELECTRONICS Troy Michigan
I wired money to www.dealonice.com on this is completely a scam! I called Chase back to where the money was wired and he said for me to call my bank and have them recall the wire. He could not confirm (Chase) that there is a problem but there was no question that I was not the fir...
Entity
Jonathan Rayos, Soyar , dealonice.com
Categories: On-Line Stores
3, Report:
#304600
Posted Date:
Mar 11 2008
Dealonice.com ,Dealonice is a scam - do not fall for this fraudulent way to get electronics/games Troy Michigan
ordered a Nintendo WII system advertised as in stock, sent wire transfer of money for purchase to JPMorgan, Chase, Name on account is Soyar, LLC, account number is 753622729, bank located 2155 West Big Beaver Road, Troy, MI 48084, 248-816-0200. When I did not received a confirmati...
Entity
Dealonice.com
Categories: Miscellaneous Electronics
4, Report:
#306603
Posted Date:
Feb 19 2008
Dealonice.com ripped off for a wII system troy Michigan
paid for a wII sytem and heard nothing back and no system yet
Vajda
welland, CaliforniaU.S.A.
Entity
Dealonice.com
Categories: Websites
5, Report:
#310033
Posted Date:
Feb 19 2008
DEALONICE I order a wii console TROY Michigan
I was on line an came across the website dealonice.com wholesale electronics hot deal. They had a nintendo wii for 149.99 so I order it. So they gave me all the information that I need to wire the money I did that. They said that when I wire the money send a confirmation I did t...
Entity
DEALONICE
Categories: Miscellaneous Electronics
6, Report:
#304670
Posted Date:
Feb 15 2008
Dealonice Soyar fraud 300 East Big Beaver RoadTroy Michigan
An online purchase was made on 'dealonice.com' website of Nintendo wii consoles for purchase
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A. located at 2155 West Big Beaver Road, Troy, Michigan 48084. Money was wired tra...
Entity
Dealonice Soyar
Categories: Miscellaneous Electronics
7, Report:
#308265
Posted Date:
Feb 12 2008
Soyar, And Dealonice.com wired $ for nintendo wii...never got product Troy Michigan
I wired $249.79 to JPMorgan Chase, N.A. Company name Soyar, LLC for a nintendo wii... the web site would only take payment in wire transfer for all products.
I never got the product and website is no longer availble.
Kathy
olney, MarylandU.S.A.
Entity
Dealonice.com
Categories: Miscellaneous Electronics
8, Report:
#306294
Posted Date:
Feb 05 2008
Dealonice.com; Soyar,Took my money but never sent my Wii Troy Michigan
Ordered a Wii from dealonice.com on 1-22-08. They required the payment be wired to their bank account at JPMorgan Chase, N.A. Wired the money via Western Union on 1-22-08. Received e-mail confirmation from Jonathan Brown on 1-23-08 stating my payment had been received and
my Wii wo...
Entity
Dealonice.com; Soyar
Categories: Con Artists
9, Report:
#305178
Posted Date:
Feb 01 2008
Dealonice.com - Soyar THIS IS A SCAM, THEY RIPPED ME OFF TO!! TROY Michigan
Sent this company my wire transfer for a nintendo wii, got 1 email letting me know that they recieved my money. I havent heard anything since. I will never do this again! I feel so stupid. I have called the bank jp morgan and hopfully will get my money back, my bank doesnt think I w...
Entity
Dealonice.com - Soyar
Categories: Miscellaneous Electronics
10, Report:
#305141
Posted Date:
Feb 01 2008
Dealonice ,Soyar, Dealonice will steal your money Troy Michigan
I contacted dealonice when I did a search on Nintendo Wii's. I ordered the WII Sports Bundle, wired them my $419.79, and called to confirm they had received it. They actually answered the phone and said that the item was not in stock in the US but it would be shipped from Canada t...
Entity
Dealonice
Categories: Internet Fraud
11, Report:
#304622
Posted Date:
Feb 01 2008
Dealonice.com; Soyar, LLC Sent wire transfer 1-23-08 for a Nintendo Wii. No confirmation money rec'd, only a recording at the tel #, no response to email Troy Michigan
January 20, 2008 google search led to Dealonice.com for a Nintendo Wii, ordered one on-line.
January 23, 2008, $269.79 was transferred from my bank account to Soyer, LLC, account # 753622729 via wire transfer. Soyer's bank is JPMorganChase NA., 2155 West Big Beaver Road, Troy, M...
Entity
Soyar, LLC
Categories: Miscellaneous Electronics
12, Report:
#304960
Posted Date:
Jan 31 2008
Dealonice Fraud!!! Beware!!! Troy, Michigan
Last week on wednesday I bought 3 nintendos wii, that week on friday I make the wire transactoin I have the confirmation and everything, then I send them the email as they request and they answer me back, I start calling and they never anwer the phone, Today one week later I never r...
Entity
Dealonice
Categories: Miscellaneous Electronics
13, Report:
#304782
Posted Date:
Jan 31 2008
Dealonice.com Fraudulent company. Wired $574.77 for 3 Wii's. Can't get in touch with them now. Troy Michigan
I sent $574.77 for 3 Wii's via wire transfer to this company. They were supposed to have sent the products that same day. I haven't been able to get in touch with them since then. They need to pay the money back. Being a single mom, I can't afford to throw this kind of money aw...
Entity
Dealonice.com
Categories: Miscellaneous Electronics
14, Report:
#304722
Posted Date:
Jan 30 2008
Dealonice.com THIS IS A SCAM!!!! Troy Michigan
We sent a wire trasfer on 1/23/2008 for the purchase of a Wii. We emailed the company back to confirm our wire tranfer and order they emailed us back telling us thank you for our confirmation and that they would send us an email back when they recieved the wire transfer along with a...
Entity
Dealonice.com
Categories: Audio & Electronic Retail Stores
15, Report:
#304672
Posted Date:
Jan 30 2008
Dealonice.com Wii Scam Does not deliver no such company Unknown, Troy, Michigan Internet
Just so everyone knows the guy who did this is not being allowed to access his account.... it is frozen and if you get a wire recall and a letter of indeminity from the bank you sent him the money from, his bank should get you your money back.... it is just sitting in his account a...
Entity
Dealonice.com
Categories: Internet Fraud
16, Report:
#304641
Posted Date:
Jan 30 2008
Dealonice.com And/or Soyar, LLC Took my money for a Nintendo wii and never shipped the product Troy Michigan
I ordered a nintendo wii and wired $249.79 to their JPMorgan Chase account in Troy Michigan.
They confirmed that they received the funds.
The item was never shipped!! and now the website is no longer accessible!!
I am at my wits end - this is money I cannot afford to lose. ...
Entity
Dealonice.com And/or Soyar, LLC
Categories: On-Line Stores
17, Report:
#304633
Posted Date:
Jan 30 2008
Deal On Ice, Soyer, LLC DONT BUY FROM DEALONICE.com, SOYER, LLC or Jonathan Brown Troy Michigan
Tried to purchase a Wii and it seemed kosher. I have done many wire transfers in the past and always received my products. I am still trying to get my money back and I hope to have success with my bank. His bank JP Morgan Chase doesn't seem to care that one of their customers is ...
Entity
Deal On Ice, Soyer, LLC
Categories: Miscellaneous Electronics
18, Report:
#304434
Posted Date:
Jan 30 2008
Dealonice - Soyar Wire transfer Fraud no product not company! Troy Michigan
Purcahsed 3 Nintendo Wiis Online $574.77 wired money to info listed on website. Soyar LLC, Bank JP Chase bank Rting #072000326 Account#753622729. Then sent email to confirm to [email protected] no tracking info no confirmation. Did research on domain dossier and locted info:
O...
Entity
Dealonice - Soyar
Categories: Electronic Manufacturers
19, Report:
#304477
Posted Date:
Jan 30 2008
DEALONICE - SOYAR Dealonice is big fraud, once they take money they do not answer phone or answer on e-mails TROY, Michigan
Well I purchased 10 PS 3 CONSOLE from this company. Well I paid $ 2,399.90 for the items and I also paid $19.80 for shipping fees.All together I paid them $2,419.70. I did send them confirmation thru e-mail for the wire money transfer and in their policy it is saying that they are s...
Entity
DEALONICE - SOYAR
Categories: Audio & Electronic Retail Stores
20, Report:
#304424
Posted Date:
Jan 30 2008
Dealonice.com Or Soyar, LLC BIG SCAM!!!!! Took my money and didn't deliver Wii. Millers Creek North Carolina
I ordered a wii console from their website that seemed legit - www.dealonice.com - for a Sub-Total: $229.99
United Parcel Service (UPS 2nd Day Air)$19.80
Total: $249.79
They only take wire transfers I wired the money, got confirmation from them that they had my order then no c...
Entity
Dealonice.com Or Soyar, LLC
Categories: Miscellaneous Electronics
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