• Report: #308502

Complaint Review: WWW.DEALONICE.COM, SOYAR LLC, JONATHAN RAYOS AKA JONATHAN BROWN

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  • Submitted: Wednesday, February 13, 2008
  • Last Posting: Monday, February 01, 2010
  • Reported By:Mendham New Jersey
WWW.DEALONICE.COM, SOYAR LLC, JONATHAN RAYOS AKA JONATHAN BROWN
300 E Big Beaver Road, Troy, MI Troy Michigan 48083 U.S.A.

WWW.DEALONICE.COM, SOYAR LLC, JONATHAN RAYOS AKA JONATHAN BROWN HELPFUL INFORMATION FOR THIS SCAM Troy Michigan

*REBUTTAL Individual responds: HE IS A LAIR


4Author 0Consumer 0Employee/Owner

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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 spoken with Chase (JP Morgan) and was given the name of Diane Koltunick 313-256-0489 -I have been playing phone tag with them and hope to talk to them soon but I hope this informaiton will be helpful to others. Its my understanding now that the bank has frozen the bank account and now the prosecuters office is getting involved.

I have also filed a complaint with the better business bureau but don't know where that will get me.

Stephanie
Mendham, New Jersey
U.S.A.

This report was posted on Ripoff Report on 2/13/2008 3:57:39 AM and is a permanent record located here: http://www.ripoffreport.com/corrupt-companies/www-dealonice-com-so/www-dealonice-com-soyar-llc-cf6cm.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
4Author 0Consumer 0Employee/Owner
Updates & Rebuttals

#1 Update By Author

UPDATE UPDATE ** WRONG NUMBER ** WRONG NUMBER

AUTHOR: Stephanie - Mendham (U.S.A.)

I have emailed ripoffreport to ask how I can change the original text to remove the # as this information I listed is incorrect.
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#2 Update By Author

Wrong Contact Information

AUTHOR: Stephanie - Mendham (U.S.A.)

I emailed customer service at Ripoffreport and have yet to hear back from them regarding how I can change my original information posted.

I am sorry I put the wrong contact information above.

When I finally spoke with a representive all we have to do is go down to your local Chase Branch and ask to file out a Fraud report. If you have any emails or additional information, it was suggested that I include that as well.

They we just have to sit back and wait.

Good Luck
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#3 Update By Author

RESPONDING TO JACK & OTHERS

AUTHOR: Stephanie - Mendham (U.S.A.)

Hi, I tried searching your rants & raves as the link was removed. Anyhow when I did post my update that is exactly what chase told me to do as well. I also went to a local branch and were clueless, they said I had to file it with my bank another dead end as for the letter of indemnity same response. Although I understand the letter of indemnity form would be admittance that my bank sent the wire through incorrectly (technically it wasn't wrong but the fact that our banks won't help and just do it so we can get our money back is messed
up) but anyhow my bank doesn't have a fraud form for me to fill out only a form if I had been the person doing the scam does that make a whole lot of sense WTF

Anyhow this is what I did and will do and I THINK WE ALL SHOULD do this as this scum bum should NOT GET A WAY WITH THIS.

I Already filed a report with the BBB but in addition EVERYONE SHOULD go to your local police department (bring copies of all your emails and details including any information from your bank showing the wire transfer and FILE A REPORT include all names WWW.DEALONICE.COM, SOYAR LLC, JONATHAN RAYOS (SOYAR BACKWARDS) AKA JONATHAN BROWN!! I will be picking up my completed report this Fridayt (5 days) and when I have it I will be forwarding it on to the fraud dept to Diane - make sure you send it certified mail to make sure they receive it.

Anyhow there is something very much going on with this guy since when I called they pretty much knew what I was going to say. Anyhow FILE A POLICE REPORT REGARDLESS - Hopfully we will get out money back but if not let it go on record with a scam artist this guy it.


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#4 Individual Responds

Jonathan Rayos and SOYAR,LLC- NOT INVOLVED WITH DEALONICE.COM

AUTHOR: Jonathan Rayos - Bloomfeild Hills (U.S.A.)

I am logging on with this online report for the first time. I am Jonathan Rayos, and for the record--I am the registered owner for Soyar,LLC.

For the record, I am NOT the originator, nor have I ever been involved, nor am I the owner of "dealonice.com".

For the record, I have NO knowledge of the originator, owner or partners of dealonice.com.

For the record, I have NEVER never given any owner, partner, or persons the authorization of starting a website, called "dealonice.com".

For the record, I have never been associated with the contact persons, business address of the website for "dealonice.com".

For the record, my commercial bank account for JPMorgan Chase was used and/or compromissed without my consent by "dealonice.com".

For the record, I am in communications with JPMorgan Chase and other authorities to help lead to the fraudulent uses of "dealonice.com".
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#5 Individual Responds

HE IS A LAIR

AUTHOR: Stephanie - Mendham (U.S.A.)

 JONATHAN..... RETURN THE MONEY!!!!!!!!
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