Dia-West Ltd and FSO
Consumer Report

Miscellaneous

I too had thought this was a great opportunity. They T/F'd $6000 to my account, from which I withdrew funds and made two tranfers via Moneygram and Western Union (both to the Ukraine), and then after banking hours they reversed the TF leaving my account now 5800 overdrawn and now I'm left holding the bag according to Bank of America. Do not do business with these badguys!


Company: Dia-West Ltd and FSO
Country: USA
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Electronics Distribution Group
Had payments sent to my PayPal Then Had me send it to my bank account and western union it back to the ukraine Keiv Ukraine

M-times invesmtent
Consumer Report

Great Western Bank
Great Western overdraws account with expired check AND a check written on another customer's account

Jetinvest Holdings LTD
Consumer Report

J Anderson Distributors
Consumer Report

Bank of America
Customer Service

Tina Howard / TN Fabrics And Textiles
Sent me COUNTERFEIT MONEY ORDERS, bank account is on hold because of them

Pedro Loan Services
Consumer Report

Lincoln Finance Payroll
Rip-off scam overdrew my account

Bank Of America
Approve me one day... Label me as a risk the next for no reason New Hampshire

SUBMIT A COMPLAINT