SUB ZEO SCAM SCAM TAKES YOUR MONEY AND NEVER SENDS PRODUCT AND LIES LIES HAYS, Kansas

I am too a victim of Subzeo's scam. I was looking for something legitimate and to make some extra money. Dean was the person I communicated with throughout this whole process. I have all communications as well and all transactions. My balance to Ebay is $5,000.00 of which I only earned less than $200.00, the whole time I worked for them. I have called repeatedly to have this resolved and Dean just tells me to fax over the collection letter and they will call and make arrangements to pay the balance, but it never happens. Dean is a liar and the truth is not in him, he is a scam artist and thief and jail time has his name written all over it. When I call Subzeo, all I get is a voicemail for the PARTS dept, and it's supervisor. I wonder if there really is a supervisor. These people need to be stopped, they have ruined my ebay account of which I have had almost 13yrs.

You DO NOT have a Paypal account.....you sucker innocent people like me into using ours to process payments! Thanks for making my account negative $4000.00!

My name is Ed and I own Con Safos Customs LLC in New Jersey. I ordered a 2008 Yamaha R1 main frame for a customer who brought in his wrecked bike. Dean was the asshole I spoke with numerous times, told me it was already shipped the day after I made the payment. It was almost 2 weeks before I said fuck it and opend up a claim with paypal. Now SubZeo is supposedly moving to a new location and their phones are not currently set up, or atleast thats the bullshit lie he has on the recording when you call. Hey Dean you ripped off the wrong guy. Im not a man you should rake lightly. Im pulling your card punk. I got people everywhere looking for you. You cant rip off hard working honest people and get away with it. Everyone be aware this guy is a prifessional thief, and a professional hacker. His various aliasss pop up in hacker forums. This dude has amassed a few Million dollars worth of scams. He lives lavishly and openly talks about what he does like a moron. He makes it to where you are afraid to buy items off of ebay because you never know if he is the one ripping you off. Again, I will find you sooner or later Dean, and you can take that guarantee to the bank.

I contacted SubZeo through a gigs ad on craigslist. I do believe his name was Dean. His initials were DJ, the same as mine. He said I would be doing payment processing. The same with Nicole, we did teamviewer and he setup my account through paypal. I was immediately suspicious, and he tried every trick to get me to feel more comfortable. He was very good at this by telling me Paypal is not regulated by the FDIC, and none of this money I was to earn would be reported or anything like that.

I almost believed him but I decided to do some research. After googling subzeo, I found horror stories. Dean called me many times to see if I would send an invoice to one of his clients, I hung up on him every time. I also reported him to the FBI which will not do anything about his scams. When I talked to them, they took the info but had very little interest in doing anything about it. I was completely surprised at the way this guy is able to rip people off and not have to suffer any consequences. It's a dam shame. I'm very sorry Nicole. If you need to contact me to gather more evidence, my email is (((redacted))).

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

I answered an ad on Craigslist where a company called Subzeo Parts

http://subzeo.com/ was looking for a Data entry clerk. When they responded back, they informed me that the position was filled, but that they needed a Payment Processor. I was interested, so I asked for more information. I ended up getting a phone interview with Dean...who hired me on the spot. I was asked if  had a Paypal account...which I did, and we went through a TEAMVIEWER training course (http://www.teamviewer.com/en/index.aspx) Afterwhich, I received my first assignment. I was emailed information to create an invoice, which I did, and then when the payment was made, I was given where to send the payment to. I had no idea what I was doing was illegal, until my Paypal account was put on hold...showing a large negative balance. I was told that my payment would be 7% of each invoice that was paid...ok, a little will help me as I need to pay my rent. I live in Houston, Texas...Subzeo Parts is in .Kansas...I never saw any motorcycle parts, never saw any money except for the little 7% that I had recieved (which was very small, less than $300.00) I have spoken to Paypal, and they have me that I indeed got caught up in something illegal...I had no idea, I just wanted to make some extra money to keep my apartment. Now Dean will not return my phone calls, or emails...and I am looking at a balance that I never had, and have no way of obtaining. As God is my witness...and I do NOT take my Lord's name lightly...I don't have any of the money that this company had me create invoices for. My account is negative over $4,000.00!!! I have ALL of the email correspondence from Dean...whom I am assuming was my manager, since I only spoke to him.

I answered an ad on Craigslist where a company called Subzeo Parts

http://subzeo.com/ was looking for a Data entry clerk. When they responded back, they informed me that the position was filled, but that they needed a Payment Processor. I was interested, so I asked for more information. I ended up getting a phone interview with Dean...who hired me on the spot. I was asked if  had a Paypal account...which I did, and we went through a TEAMVIEWER training course (http://www.teamviewer.com/en/index.aspx) Afterwhich, I received my first assignment. I was emailed information to create an invoice, which I did, and then when the payment was made, I was given where to send the payment to. I had no idea what I was doing was illegal, until my Paypal account was put on hold...showing a large negative balance. I was told that my payment would be 7% of each invoice that was paid...ok, a little will help me as I need to pay my rent. I live in Houston, Texas...Subzeo Parts is in .Kansas...I never saw any motorcycle parts, never saw any money except for the little 7% that I had recieved (which was very small, less than $300.00) I have spoken to Paypal, and they have me that I indeed got caught up in something illegal...I had no idea, I just wanted to make some extra money to keep my apartment. Now Dean will not return my phone calls, or emails...and I am looking at a balance that I never had, and have no way of obtaining. As God is my witness...and I do NOT take my Lord's name lightly...I don't have any of the money that this company had me create invoices for. My account is negative over $4,000.00!!! I have ALL of the email correspondence from Dean...whom I am assuming was my manager, since I only spoke to him.

1: SubZeo has an F rating on the BBB website, with 5 reports of fraudulent sales, and no refunds.

2: The BBB has tried contacting you by phone, email, and with letters via USPS, to no avail. You send back all letters, with "No company by that name at this address" written on them. You do not respond to their calls or emails .

3: You do not use a company paypal account, you use the personal accounts "of payment processors" you hire over the internet which is illegal. It is a form of money laundering.

4: you do not give buyers the truthful answers to the questions they ask, you advertise false info. What people purchase is not what they receive, if they are the very few lucky ones to actually get a product from you at all, and even then you will not accept a return of the wrong item nor issue arrefund.

5: You sell the "only one left" of an item , and then still proceed to list it on your website, craigslist, ebay, and amazon. Which is also false advertising.

6: You Have numerous bad reports on your company and non positive praises Anywhere on the web. Your awards for car stereo installation is BS.

7: You have professional hackers who work for you as "payment processors" who after getting account info from customers they empty their accounts and max out credit lines.

8: you falsely state you are in Hays, Kansas, but are actually based out of Dallas, Texas. Which is also a crime.

9: Your company has no actual business licence, or tax payer I.D.

10: The IRS (after reading several complaints and reports) have noticed that this unregistered company has also not pain ANY taxes in any state, nor has it collected taxes from consumers whos states require you to tax them.

11: You procedures of selling titled automotive chassis/frames is illegal and u ndocumented byany state in which you claim to do business.

So who is telling lies now? The IRS, The States of texas and Kansas,the BBB, all the people you ripped off, ebay, paypal? Because all those reputable sites and sources all have your name on their s**t list.

I know who you are Terry and just because you tried to return a broken frame with no title and tried to get over on it paypal did not rule in your favor.  

What do you want us to do about this?  You steal motorcycles for a living and try and steal frames with titles too but I filed a lien on that title and sent you a notice of default on it, so if you are interested in discussing it more feel free to let me know.

To everyone else  Anyone can file these against anyone does not mean they are true!  If we were stealing people's money we would not have a paypal or be able to still get payments come on GET REAL!

Hi, I am going through something similiar to you, i bought a bike part and still havent recieved it. I bought it almost a month ago through paypall for $1800. I've been calling and got no answer, before they basically kept telling me to call back.

Did you ever get anything resolved with them? or your money back?