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Report: #1318377

Complaint Review: banknovelties - Internet

  • Submitted:
  • Updated:
  • Reported By: yon2015 — Houston Texas USA
  • Author Confirmed What's this?
  • Why?
  • banknovelties Internet USA

banknovelties i have paid for a bak statements after they got the money via localbitcoins.com the stopped responding to emails. they requested only Bitcoins payment now i know why. i have paid $270 for NOTHING!! Internet

*REBUTTAL Owner of company: Illegal Activity Requested

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BE AWARE OF THIS 2 WEBSITES:

http://www.banknovelties.net/ AND http://www.banknovelties.com

they are a proffessional scammers! i have paid $270 for a 3 month bank statements and they sent me a horibble file with huge mistakes on it, unuseable statements, when writing to them claiming a correction and give me what i have paid for THEY NEVER RESPONDED TO MY EMAILS.

They demand payments by BITCOINS ONLY! THATS THE SHADY PART ABOUT THEM SO YOU CAN NOT DISPUTE IT. Now i know that. Before payment they always reponded to emails once they got the payments -NOTHING!!

i have notify law inforcements and filed  a complaint with the FTC (FEDERAL TRADE COMMISSION)

STAY AWAY FROM THEM AND KEEP YOU'RE MONEY.

 

This report was posted on Ripoff Report on 07/22/2016 01:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/banknovelties/internet/banknovelties-i-have-paid-for-a-bak-statements-after-they-got-the-money-via-localbitcoins-1318377. 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. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
0Consumer
1Employee/Owner

#1 REBUTTAL Owner of company

Illegal Activity Requested

AUTHOR: BANKIS - (USA)

POSTED: Thursday, July 20, 2017

The customer in question have told us that he wished to use our work to obtain a loan illegally. As that is against our privacy and as per our terms and conditions we have the right to stop any work or service an no refunds will be given. Our terms specify this in details being this follwong releavnt to this case as follows:

"(XXXII) You agree that we reserve the right to refuse to provide any service to you or to continue to work on any paid orders if we find and get proof (both verbal or written) that you have broken or plan to break any part or clause of our terms and conditions as shown at www.banknovelties.co.uk/terms.html You also agree that these conditions apply before or after any monies have been paid, and in the event that monies have been paid for any order or orders, no full nor partial refunds will be given to you. http://www.banknovelties.com/terms.html"

The customer in question have confirmed that he have read, understood and accepted our terms when he filled out an order from at our site, yet he later let us know that his intentions to keep the agreement were not genuine therefore the result in not finishing the order and not sending and refund back.

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