Ercny.com, bidisausa.com - False Advertising for $18000.00
Complaint 21287 Details
- Date Occurred: 05/18/2013
- Reported Damages: $18,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
My story is kind of similar to the other stories i have read on here and after seeing how many people lost their money I've decided not to sit back. Am from Canada, I made a bid on a 2007 Mercedes Benz cls63 AMG VIN: WDDDJ77X47A105144 and turned out to be the highest bidder. Surprisingly before the end of the auction and making the paying, i always talked to them via phone but after the full payment was made, i could never get hold of them them on phone because it just kept going on voice mail until the voice mail box was full. I sent them multiple emails and they kept convincing me how my car was shipping the next day until i also checked the VIN number and realized it was with Copart. when i called Copart, i was told the car was sold and taken and that's when the so called Peter A at the time who was the CEO, told me they couldn't get the tittle of the car and that my money will be refunded. I waited for months as i got my local police and bank involved but until now, i have neither got the money back nor the car that i paid for. When my bank called his bank, all they said was he transferred the money out of his account immediately he got it.
I have also decided to paste one of his messages he sent when i asked him if my car was ready to be shipped?
Date: Mon, 23 May 2011 15:30:15 -0700
From: ISA MAIN <[email protected]>
To: (Personal Information Removed)
Subject: RE: Invoice
1 unnamed text/html 10.14 KB Download
RAZAK,
Its Peter, your car is ready for release but the seller not Copart and I hope your still not calling them because you didnt buy from them you bought through our auction. Your car is on dispatch and we have 2 transporters scheduled to come in wednesday to pick it up and then your title will be mailed out when the unit leaves the facility. Tomorrow we should have phones , I apologize please dont be nervous. You can go online www.bbb.org look up ERCNY LLC I am an acreditted business and we have an A+ rating. Please bare with me, everyone is nervous cause the phone situation. We will be ok tomorrow. I sent out an email to all our clients, maybe you should add us to your address book. I am also two men down so I am responding to everyone. People are going away for holiday. Also I am finding the transporters are not all working the week before memorial day. I will get it resolved. My direct line is 718-514-9626 thanks
Click Here To Print the "TERMS AND CONDITIONS "
PETER A.
Ceo / INSURANCE SALVAGE AUCTIONS
Tel: 718-629-6900
fax: 718-504-4056
Facebook
Twitter
www.ErcNy.com
www.BidIsaUsa.com
Below is the invoice i was sent after winning the car:
Date: Wed, 18 May 2011 05:18:07 -0400 (EDT)
From: [email protected]
To: (Personal Information Removed)
Subject: CONGRATULATIONS YOU WON
Part(s):
2 CHASE.pdf application/pdf 23.56 KB Download
1.2 unnamed text/html 7.12 KB Download
Date: 05/18/2011 Sales Receipt/Bill of Sale
THIS MOTOR VEHICLE IS NOT GUARANTEED.
ALL SALE ARE FINAL. Stock Number: 16617151
BALANCE DUE WITH IN 48 HOURS VIA WIRE TANSFER ONLY
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Seller::
ERCNY LLC
1498 RALPH AVE
BROOKLYN,NY 11236
Office. 877-778-1905
Fax. 877-778-1902 Buyer:
Razak Senduli
Phone: 506 961 9917
Email: (Personal Information Removed)
Buyer Number: 3854
Country: Canada
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Year: 2007 Make: MERCEDES-BENZ Model: CLS 63 VIN: WDDDJ77X47A105144 Miles: 39803
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
All NEW YORK STATE RESIDENTS will have to pay NYS sales tax to seller. All NEW YORK STATE CUSTOMERS must add 8.875% to the final invoice of your vehicle. No exceptions!! Unless Dealer License is present with Tax ID
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
1. 05/19/2011 Buyers Offer $17,000.00
2. 05/19/2011 Buyer Service Fee $350.00
3. 05/19/2011 Auction Process Fee $450.00
4. 05/19/2011 Internet Bid Fee $95.00
5. 05/19/2011 Gate Fee $30.00
6. 05/19/2011 Loading $25.00
7. 05/19/2011 Handling Fee $30.00
8. 05/19/2011 DMV Paperwork Fee $55.00
---------------------------------------------------------------------------------------------------------------------
FINAL INVOICE: (USD) $18,035.00
SECURITY DEPOSIT:(USD) -$50.00
----------------------------------------------------------------------------------------------------------------------
REMAINING BALANCE (USD) WIRE TRANSFER ONLY $17,985.00
Buyer x_____________________________________________________________ Date ___/____/_____
E-mail: [email protected]
Tel: 888-9-BID-FOR-U
TEL: 718-629-6900
Fax: 718-504-4056
WWW.BIDISAUSA.COM
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Hope to have a positive result.
- uringi SBID #bee52c2574
- Posted 09/16/2013
Comments
- uringi SBID #N/A
- Posted 09/16/2013
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I think i should also add bank details he sent me to where i was sending the money.
ERCNY LLC
1498 RALPH AVE BROOKLYN NY 11236
718-629-6900
CHASE BANK
9601 FOSTER AVE
BROOKLYN,NY 11236
718-272-1438
VIVIENE BLAKE
BUSINESS BANKING SERVICE OFFICER
ABA (routing)# 021000021
Acct# 919508101
swift # CHASUS33
Please include an additional $50 for International wires
and $15 for domestic wires with your wire transfer to cover
the wire fees that the bank charges. The wire should
reference the chassis number/vin for proper
credit
Does any body know whether the business banking officer provided in the banking details (Bank's employee) could have known or involved in the Scam? Because i, police and my bank called the branch that received the money for like 3 weeks straight 3-4 times a days and the response from the person that picked up was She's out at the moment and nobody was in best position to help us. Claiming she will be back shortly leaving our phone numbers to call us back but she never did, i wonder why and still have question that where unanswered. -
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- uringi SBID #N/A
- Posted 09/16/2013
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Something else that was suspicious about the bank is that the name, address and phone number of the beneficiary as reflected on my wire transfer copy didn't match what they had on file. Leaving a question on why the funds where released to his account with a mismatch in the receiver's details. It's kind of suspicious on the receiving bank as well.
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- Deemonz SBID #N/A
- Posted 09/16/2013
- Go o 411.com..reverse the 718-629-6900 number..It will give u a Business address. Then go on to google to get government websites where u can get a Business Liscense number so u get sumtin to start an investigation of ur iwn!!! even if it mea ns u hire a PI to track down this PERSON. I take it very personal when people take advantage of others like that!!!!
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- Deemonz SBID #N/A
- Posted 09/16/2013
- Google has also a COOL DEATURE where you can type in an address and it will give u a actual view of how the property/location looks like.. Take advantage of all ur resources.... you CAN google ANYTHING!!!!
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- Deemonz SBID #N/A
- Posted 09/16/2013
- By any chance..did u make this payment through a credit card???!!!!! if so....u have the right to DISPUTE THE TRANSACTION WITH THEM?????
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- Deemonz SBID #N/A
- Posted 09/16/2013
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Get the free WhitePages app!
« Revise search
1 Result for 1498 ralph ave, 11236
Peter G Nelson work
Principal at Us Two Auto Body Corp
1498 Ralph Ave
Brooklyn, NY 11236
*****THIS IS WAT COMES UP WEN U REVERSE THE ADDRESS!!!!
U NEED ANY ASSISTANCE...I'LL BE MORE THAN HAPPY TO ASSIST***** -
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- Deemonz SBID #N/A
- Posted 09/16/2013
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« Revise search
1 Result for 1498 ralph ave, 11236
Peter G Nelson work
Principal at Us Two Auto Body Corp
1498 Ralph Ave
Brooklyn, NY 11236
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- uringi SBID #N/A
- Posted 09/17/2013
- I remember calling that auto body shop and the guy was like "Ohh i think he close and asking me when he last sent me emails. I wonder how he knew about all the emails and when he last sent them to me. I will do that and keep you update. Thank you again Deemonz
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- uringi SBID #N/A
- Posted 09/17/2013
- Something is is i disputed the credit card amounts that were just the deposit for 2000 the rest was by wire transfer as they claimed..
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Company Statistics
- Complaint Against Erncy LLC Insurance Salvage Auctions Bidisausa.com
- Complaints Filed: 13
- Reported Damages: $178,240.00
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