Report: #958628

Complaint Review:

  • Submitted: Tue, October 23, 2012
  • Updated: Tue, October 23, 2012
  • Reported By: David — waterville Washington United States of America
    393 Enterprise St
    San Marcos, California
    United States of America Quads Bay Inc. they had me for $10,330.00 I did a bank transfer and luckily the bank i sent the money to sent it back marked fraudulent. San Marcos, California

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Click here now.. or Quads Bay Inc. Is a scam site. I went to my bank to send a bank transfer......Please see below the bank account details for making the
> payment for your ATV. The payment will be made straight to
> our financial headquarter. You can make a bank transfer from
> your account to the bank account listed below.
> Total amount to be paid: $10,330.00
> Bank Account Number: 18453593380833
> Bank Routing Number: 103100195
> Bank Name: Central National Bank
> Bank address: 808 South Shary Road, Suite 5-162, Mission, TX
> 78572
> Swift code: CBTRUS31
> Account Holder:
> Churinpan Phrompan
> 4281 Express Ln, Ste N6118
> Sarasota, FL 34238

i had my bank send it and by just plain luck the bank the money was sent to didnt
like the looks of it and flagged it fraudulent.they saw it was for 3 ATVs and
going to some guys pre-paid credit card account and they sent the money back to
my bank. My bank manager has never seen anything like that ever. Luck was with

This report was posted on Ripoff Report on 10/23/2012 01:25 AM and is a permanent record located here: 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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