Was Scammed by a David Nicodem through a former company. Ordered 50 phones and only received 2. Spoke to someone on the phone who said his name was "nick". Did some investigating and turns out " Nick" is short for Nicodem.
Full name: David J Nicodem.
Information I found out:
Has two companies registered at UPS Po. Box's in Trappe PA.
SUV Service Inc
Sleep on Softness llc
I asked around apparently SUV Service Inc has been scamming people for quite some time in the suburbs of Philadelphia. Cannot get a hold of Sleep on Softness LLC (" Nick" is associated with that company aswell.), but SUV Service Inc is still around. Heard from some sources in Philly that it is a car service now. I am looking to team up with anyone who has dealt with SUV Service Inc. I wired money to a commerce account, contacted commerce and my money was withdrawn by David Nicodem at a branch. $9000 dollars in total. Spoke to the back office at Commerce bank and there fraud department in regards to this issue, they provided me with the necessary information.
Be AWARE In doing business with this person and this Company!!!
We are working closely with The Department of Consumer & Regulatory Affairs in DC.
Email me for details in case you are in the same situation.
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