Usacomplaints.com » Education & Science » Complaint / Review: Www.dealonice.com, Soyar Llc, Jonathan Rayos Aka Jonathan Brown - Helpful information for this scam. #277734

Complaint / Review
Www.dealonice.com, Soyar Llc, Jonathan Rayos Aka Jonathan Brown
Helpful information for this scam

Yes I am also a victim of this scam with the Nintendo wii - wire transfer.

I have some information that I hope will be helpful to other victims of this scam.

I too tried to have my bank recall the wire transfer and they also would not do a letter of indemnity. My bank has spoken with Chase (JP Morgan) and was given the name of Diane Koltunick 313-256-0489 -I have been playing phone tag with them and hope to talk to them soon but I hope this informaiton will be helpful to others. Its my understanding now that the bank has frozen the bank account and now the prosecuters office is getting involved.

I have also filed a complaint with the better business bureau but don't know where that will get me.


Offender: Www.dealonice.com, Soyar Llc, Jonathan Rayos Aka Jonathan Brown

Country: USA   State: Michigan   City: Troy
Address: 300 E Big Beaver Road, Troy, MI
Phone: 8004902188

Category: Education & Science

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