WWW.DEALONICE.COM, SOYAR LLC, JONATHAN RAYOS AKA JONATHAN BROWN
300 E Big Beaver Road, Troy, MI
Troy Michigan 48083
U.S.A.
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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
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.
Click Here to read other Ripoff Reports on WWW DEALONICE COM SOYAR LLC
REBUTTALS & REPLIES:
4Author
0Consumer
0Employee/Owner
Updates & Rebuttals
#1 Update By Author
AUTHOR: Stephanie - Mendham (U.S.A.)
SUBMITTED: Wednesday, February 13, 2008
POSTED: Thursday, February 14, 2008
I have emailed ripoffreport to ask how I can change the original text to remove the # as this information I listed is incorrect.
#2 Update By Author
AUTHOR: Stephanie - Mendham (U.S.A.)
SUBMITTED: Thursday, February 14, 2008
POSTED: Thursday, February 14, 2008
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
#3 Update By Author
AUTHOR: Stephanie - Mendham (U.S.A.)
SUBMITTED: Monday, February 18, 2008
POSTED: Monday, February 18, 2008
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.
#4 Individual Responds
AUTHOR: Jonathan Rayos - Bloomfeild Hills (U.S.A.)
SUBMITTED: Tuesday, April 01, 2008
POSTED: Tuesday, April 01, 2008
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".
#5 Individual Responds
AUTHOR: Stephanie - Mendham (U.S.A.)
SUBMITTED: Monday, February 01, 2010
POSTED: Monday, February 01, 2010
JONATHAN..... RETURN THE MONEY!!!!!!!!