Www.dealonice.com, Soyar Llc, Jonathan Rayos Aka Jonathan Brown
Helpful information for this scam
- 02-13-2008
- 16
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.
Company: 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