1, 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
2, 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
3, 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
4, 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