Hey guys, i just went to the bank to withdraw my funds for my suspension

come to find out the guy put a hold on my funds and withdrew them back out from bank of america.

i am not sure what to do right now.

i have a confirmation number that says that they received it.

but now he withdrew the funds..

wtf am i suppose to do ?

 

damn jee, sorry to hear this man...any info on the guy? location/name/screenname

 

I have no idea what you're talking about.. is there a link to the back story?

 

Jee, does he have the suspension?

Give me his sn and some info and we will track him down

 

11551 pratt ave
el paso, tx, 79936
name is David Biado

but that is not his real name his real name is tony dwight? found that out at the bank today

he has an account with bank of america.

His phone number is 915-240-2764


his screan name was s2kminator on s2ki.com

also i have an email account with him through his paypal source...

it is..

to9krpm@yahoo.com





also here are some pm's

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im just sending a payment to your paypal from my bank account when can you ship? the paypal address is karenliuzziobiado@yahoo.com thats my step mom's account



hey, the tein's are ready for shipping. :]



do you have bank of america account, if yes I can just transfer the money instantly into your account. let me know, I dont want to deal with fees and all



yes i do. call me at 301 462 9919 and i'll give u the info :]



sweet bro ill call you in 20 min

 

I think what Jee is trying to say is that the that "purchased" his coilovers somehow managed to put a hold on the money he sent Jee. The coilovers have already been delivered to "the purchaser" and he is stuck.

Jee... Contact your bank and see if they can give you an explanation of why the money was put on hold and what your recourse might be.

 

you have been scammed big time see pinned thread here

 

Jee, I think the first order of business is to open a case on paypal and have it investigated. Ill do some digging and see what I can turn up on the board!

 

They said that he called over to the bank and never autharized such funds..

Bank of america has a fraud investigation unit called ecommerce fraud... and i called over to the person that is working on my inv and she isn't answering her phone..

****.

 

lol i wish it was paypal but it's bank of america..

they already started the investigation the day HE SENT OUT THE PAYMENT..

but bank of america doesn't notify you through the phone .. they send a mail..

so i haven't even received the mail yet..

basically i detected the fraud before they told me.