Usacomplaints.com » Internet & Web » Complaint / Review: Surplus Alert, I Lead Media, Warehouse Members - Zack Batty, Dave Nelson, Dave Sellers, Dave Grandprarie Fraud, Bank fraud, I. D theft failing to deliver paid for in advanced goods. #118430

Complaint / Review
Surplus Alert, I Lead Media, Warehouse Members
Zack Batty, Dave Nelson, Dave Sellers, Dave Grandprarie Fraud, Bank fraud, I. D theft failing to deliver paid for in advanced goods

Its a showdown, with some ho's down in utah.
8/4/04 my wife ventured into what seems to be the bigest scam, since oswald was blamed for jfk's murder.
My wife bought into an e-bay store, which costed $4.19 8/4 and since then they have until last month, withdrew funds from our bank account, at $29.95 a month. After many attempts to have them stop illegally stealing funds, our bank stopped allowing them access, we tried to get these morons, oh sorry mormons to stop drawing the funds, in constant email and cancellations which have gone un-answered. Until our bank stopped these guys, who had found another way to get more funds, they provided a company they own, to do their dirtry work instead.

Yes people they gave without our permission, our banking information to another company, i feel is willful intent to commit i. D theft. Yes they gave this info to a dcompany called warehouse members, we did not notice this until we recieved our bank statement, and we didnt know who this company was, so we contacted our bank to find out, they gave us the a number, 1-877-294-9137, i spoke to a woman who could not speak much englis, who told me that she was given the bank information by surplus alert, who gave her permisson to make back payments reggarding their theft. I asked this woman then why does my bank statement show, not two deposits, but two withdrawls. That bitch hung up on me, and no one would answer the phone after 19 attempts to contact them, that night.

Finally i reported them to the d.O. J, who sent them my complaint, m which was months ago. I recieved a letter telling me, who was the head of this scam, and that they have done this before, they took money and never sent the merchindise at all. Just as our case has been. I recieved a call from the dept of consumer affairs, who told me that these thiefs were going to settle the matter. Every day i have left messages with these morons, oh sorry mormons, zack batty, dave sellers, dave granprarie, and the owner dave nelson, who reside in a state that thinks its ok to rip off consumers as they still believe its ok to sleep with as many women wives they want a one time.

Never trust a moron, oh sorry moron. Because as the dept of consumer affairs told me, last week i signed into a contract with them, and as i told this investagator, the federal government conciders it a crime, to take money for services, then not deliever. Which these morons, oh sorry mormons think they would get away with it.
Not until march 25 when i finally gotten a hold of zack batty, who after our conversation which was about a half hour long, and the bull he strung me along with. As he claimed in the call i recorded, because i want to insusre that his claim will not be denied, i recorded him stating that he was in the process as we spoke, making a deposit into our account, i said i thought that was great, but he said, uh ohh, i said to myself whats he trying to pull, well he said, i have to cut you a check for the rest of the money, because his bank would not allow that big a deposit to one account.

Damn i bought that trick too. Why because on monday the 28 i checked our bank which had no deposit of this lairs deposit, nor today which is the 29th. Boy never trust a moron, oh sorry mormon.

I contacted the dept of consumer affairs, who has since not returned any of my calls, over this matter, which i left a message telling this investagator, that the matter was settled per my agreement with the zack-off, who cought me off gaurd.

Do not allow these people to enter your account, or give them on dime, until you get what you paid for, in fact dont trust anyone who makes you pay now, to play later. When in utah stay away from morons who, oh sorry, mormons who ask for your debit card, you may be paying for someones home on it. As it goes, the agreement zack-oof and i reached has yet been fullfilled. And according for the dept. Of consumer affairs in utah, you get what u pay for. But they forgot who the hell they are dealing with. If there is an attorney or attorneys who are in need of some work, please feel free to contact me, if need be, i'll let you have everything you can get out of these crooks, and donate my share to one of your favorite charities. Lets see how these morons take this, oh sorry mormons take this bargin.


Offender: Surplus Alert, I Lead Media, Warehouse Members

Country: USA   State: Utah   City: Pleasent Grove
Address: 437 East 1000 S
Phone: 8005333330

Category: Internet & Web

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