Soyar
Wire Transfer Fraud
- 01-28-2008
- 12
An online purchase was made on 'dealonice.com' website of 3 Nintendo wii console for a purchase price of $554.97 plus UPS 2nd day air shipping of $19.80 totalling to $574.77
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A. Located at 2155 West Big Beaver Road, Troy, Michigan 48084. Money was wired transfer into this account.
They emailed to confirmed that the wire transfer is successful and will email Tracking # for UPS. Product (s) were never shipped nor did they ever reply to my numerous emails inquiring for the tracking # or status of shipment. I called the number provided (800) 490-2188 a recording and leave numerous messages.
Rick
Jamul, California
U.S.A.
Company: Soyar
Country: USA
State: Michigan
City: Troy
Address: 300 East Big Beaver Road
Phone: 8004902188