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Ripoff Report | Dealonice.com Review - Troy, Michigan
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Report: #304600

Complaint Review: Dealonice.com - Troy Michigan

  • Submitted:
  • Updated:
  • Reported By: Cincinnati Ohio
  • Author Confirmed What's this?
  • Why?
  • Dealonice.com Troy, Michigan U.S.A.

Dealonice.com ,Dealonice is a scam - do not fall for this fraudulent way to get electronics/games Troy Michigan

*Author of original report: JPMorgan Chase Bank

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ordered a Nintendo WII system advertised as "in stock", sent wire transfer of money for purchase to JPMorgan, Chase, Name on account is Soyar, LLC, account number is 753622729, bank located 2155 West Big Beaver Road, Troy, MI 48084, 248-816-0200. When I did not received a confirmation of my order and my confirming email would not go through, immediately contacted both my bank and JPMorgan bank in attempt to stop wire transfer of the money into this criminal's account.

Do not fall for this scam and if you have, file a report so this individual can be caught and prosecuted and hopefully you will be able to recoup your money.

Ninal
Cincinnati, Ohio
U.S.A.

This report was posted on Ripoff Report on 01/30/2008 11:16 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dealonicecom/troy-michigan-48084/dealonicecom-dealonice-is-a-scam-do-not-fall-for-this-fraudulent-way-to-get-electronic-304600. 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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#1 Author of original report

JPMorgan Chase Bank

AUTHOR: Ninal - (U.S.A.)

POSTED: Tuesday, March 11, 2008

I have not heard anything further regarding my initial reports of fraud in this matter. My bank did make contact with JPMorgan Chase and I also wrote a letter to them on 2/8/08 with absolutely no response.

I feel this bank is just as much at fault. With the numerous contact and calls made to them within a time period of a few days, they should have immediately been suspicious and done something!

I have also made several phone calls to them and get absolutely no where. Does anyone have any further ideas as to how we can find out information on this scam??

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