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COMPUTER PARTS SUPPLIERS
COMPUTER PARTS SUPPLIERS OMAR SALEM I INVESTED 5000 DLLRS AND THEY NEVER DELIVER THE PURCHASE MIAMI, Florida
7th of Dec, 2010 by User897791
Guayaquil, 13 de Agosto del 2005 Hola mi nombre es cArolina Parra Maruri, soy de Guayaquil - Ecuador, realemene necesito ayuda, po rque compre unos productos a una empresa que esta registrada en Miami, Florida, llamada Computer PArts Supplier, y el monto de mi inversion es de $ 4997.50 Dolares hecho en tranferencia al banco Wachovia Bank, y despues de enviar el dinero no contestan mis llamadas , ni mis emails, y ya han pasado mas de 13 dias, y no tengo respuestas de ellos, yo tengo los recibos de la tranferencias, y las evidencias de los emails hechos desd el principio de la negociacion, por favor necesito su ayuda ya que no se nada de ellos, y teno miedo ser victima de un fraude, la pagina web de la compaia es www.computerpartssupplier.net , y la direccion regsitrada de esta empresa es 7332 NW 112 Court , MIAMI FL 33178 , la empresa esta registrada a nombre del Seor Omar Salem, he hablado con el Banco Wachovia Bank, y ellos me dicen que lamentablemente no pueden hacer el reverso del dinero depositado en la cuenta de ellos , por que se necesita la autorizacion del cuenta correntista, pero tambien me dijeorn que efectivamente mi dinero se encuentra depisotado en la cuenta de Computer Parts Supplier Inc, entonces necesito hacer algo antes de que cierren la cuenta y realemente haya perido el dinero invertido, la tranferencia fue hecha el 28 de Julio del 2005. por favor hagame saber su ayuda, y respuesta para esta situacion. Yo tengo todos los emails hechos desde el principio de la negociacion y tambien los recibos de la transferencia hecha desde guayaquil por medio del Banco Guaaquil ( America Express), a Wachovia Bank, las demas evidencias necesarias A.T.T: CArolina Parra Maruri Me puse en contacto con el banco y verifique lo del deposito. De acuerdo a el documento del banco el transfer ocurrio el 29 de Julio Identificado por la siguente informacion. FUNDS TRANSFER (ADVVISE 050729050111) RCVD FROM AMERICAN EXPRESS / BANCO DE GUAYAQU ORG= PARRA MARURI KLEBER FERNANDO RFB=BG050728-0132629 OBI - REF = 050729035828 07/29/2005 01:26 PM La identidad del senor Salem si es valida, el no me hay devuelto mis llamadas, y no lo he podido localizar. Si le comento que de acuerdo a la informacion recibida puede ser que existan muchas victimas. Usted tiene que documentar el incidente http://www.ic3.gov/ , la razon por la cual pienso que usted y las otras victimas tienen que hacer la denucia es porque estas investigaciones se demoran. Lo adequao, es eseperar que se resuelva antes de hacer una denucia criminal perso si usted hace la denucia ahora puede acelerar las cosas ya que se demoran dichas investigaciones. Si usted hace la denucia y la contacta un investigador y la companea ha solucionado el problema, usted simplemente le comenta que ya le han devuleto su dinero o el producto ha sido enviado. Como le comente anteriormente, el negocio no esta localizado en mi municipalidad. Incluso esta bastante lejos de mi area, es la responsabilidad de la policia de esa area poder investigar y respectivamente presentar los cargos criminales contra el Senor Salem. Mientras mas rapido lo reporte mas rapdio comienza la investigacion. El Better Business Bureau as una buena agencia pero no tienen autoridad para presentar cargos criminales, lo que temo es que usted se demore en reportarle a las autoridades correspondientes pensando que el BBB le pueda resolver y que durante ese tiempo el Senor Salem cierre su cuenta y se quede con su dinero. Tambien le comento que si va hacer necesario tener mas de una victima para que se considere un crimen. Ya que la repeticion de lo occurido ayuda a establecer la intencion criminal y no simplemente una transaccion lenta. Det. E. Vazquez-Bello Guayaquil,
August 13, 2005 Hi my name is Carolina Parra Maruri, I'm from Guayaquil
- Ecuador, realemene need help, po rque buy some products to a company
that is registered in Miami, Florida, called Computer Parts Supplier,
and the amount of my investment is $
4997.50 Dollars to the bank transfer done at Wachovia Bank, and after
sending the money does not answer my calls or my emails, and have
already spent more than 13 days, and I have no answers from them, I have
receipts of the transfer, and evidence
of the emails have from the start of the negotiations, please i need
your help because they do not know anything about them, and teno fear
being a victim of fraud, the website of the company is
www.computerpartssupplier ia . net, and
address regsitrada of this company is 7332 NW 112 Court, Miami FL
33178, the company is registered in the name of Se or Omar Salem, I
talked to Wachovia Bank, and they tell me that unfortunately can not do
the reverse Money deposited into the
account of them, you need the authorization of checking accounts, but I
also dijeorn actually my money is on the account depisotado Computer
Parts Supplier Inc, then I need to do something before they close the
account and Period dont really have money invested, the transfer was made on July 28, 2005. please let me know your help, and response to this situation. I
have all the emails made since the beginning of the negotiation and
also the receipts from transfers made through Banco guayaquil Guaaquil
(American Express), to Wachovia Bank, the other evidence needed ATT:
Carolina Parra Maruri I got in touch with the bank and check what the deposit. According to the document of the bank transfer occurred on July 29 Identified by the following information. FUNDS
TRANSFER (ADVVISE 050 729 050 111) RCVD FROM AMERICAN EXPRESS / BANK OF
GUAYAQU ORG = Maruri KLEBER FERNANDO PARRA RFB = BG050728-0132629 OBI -
REF = 050 729 035 828 07/29/2005 01:26 PM The identity of Mr. Salem if
valid, not I returned my calls there, and I have not been located. If I tell him that according to information received may be that there are many victims. You
must document the incident http://www.ic3.gov/, the reason why I think
you and the other victims have to do is speak out about because these
investigations are delayed. Adequao what
is eseperar to be resolved before a criminal speak out about personal if
you make now can accelerate speak out about things and that such
investigations are delayed. If you do
speak out about and contact the researcher and the companea has solved
the problem, you just said you already have devuleto your money or the
product has been sent. As I mentioned earlier, the business is not located in my city. Even
this quite far from my area, it is the responsibility of the police in
that area to investigate and present respectively the criminal charges
against Mr Salem. The sooner you report the investigation began more fluent. The
Better Business Bureau as a good agency but have no authority to file
criminal charges, what I fear is that you delay reporting to the
appropriate authorities believe that the BBB will be resolved and that
during this time, Mr. Salem close your account and stay with their money. They also told him that if you do need to have more than one victim to be considered a crime. Since the repetition of what occurred; helps establish criminal intent and not simply a slow transaction. Det. E. Vazquez-Bello

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