Usacomplaints.com » Sports » Complaint / Review: www.quadsbay.com - Quads Bay Inc. They had me for $10,330.00 I did a bank transfer and luckily the bank i sent the money to sent it back marked fraudulent. #974155

Complaint / Review
www.quadsbay.com
Quads Bay Inc. They had me for $10,330.00 I did a bank transfer and luckily the bank i sent the money to sent it back marked fraudulent

Www.Quadsbay.com or Quads Bay Inc. Is a scam site. I went to my bank to send a bank transfer... Please see below the bank account details for making the
payment for your ATV. The payment will be made straight to
our financial headquarter. You can make a bank transfer from
your account to the bank account listed below.

Total amount to be paid: $10,330.00
Bank Account Number: 18453593380833
Bank Routing Number: 103100195
Bank Name: Central National Bank
Bank address: 808 South Shary Road, Suite 5-162, Mission, TX
78572
Swift code: CBTRUS31

Account Holder:
Churinpan Phrompan
4281 Express Ln, Ste N6118
Sarasota, FL 34238

Well
i had my bank send it and by just plain luck the bank the money was sent to didnt
like the looks of it and flagged it fraudulent. They saw it was for 3 ATVs and
going to some guys pre-paid credit card account and they sent the money back to
my bank. My bank manager has never seen anything like that ever. Luck was with
me!!!


Offender: www.quadsbay.com

Country: USA   State: California   City: San Marcos
Address: 393 Enterprise St
Site:

Category: Sports

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google