COMPLAINT FILED UNDER:: LISTING FRAUD / ERNCY LLC INSURANCE SALVAGE AUCTIONS BIDISAUSA.COM
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ERNCY LLC, INSURANCE SALVAGE AUCTIONS , bidisausa.com
Complaint 10823 Details

  • Date Occurred: 07/19/2013
  • Reported Damages: $23,380.00
  • !

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

I purchased six salvage vehicles on line with Insurance Salvage Auctions. ENRCY LLC (http://www.bidisausa.com) in the total ammount of $23,380.00 I made the payment by wire transfer into the bank account provided by them. The bank name is TD BANK 101-10 Metropolitan ave, Forest Hills . NY 11375. ISA promised to have the vehicles deliver within one week, at the end of the one week Barbara Sanchez a staff of ISA emailed me there was a delay in delivery because Vasil incharge of delivery suffered back injuries. She will have the cars despached by friday July 29th, 2011. I spoke with Alexander on Phone on Monday 08/01/2011, he told me one of the vehicles Ford Explorer 2008 was desplached with a driver , I should expect delivery by 8am tueday morning 08/02/2011.I should go ahead to make payments for the remaining vehicles i insisted delivery of the Ford explorer must be received befor any further payment he gave me the phone number to the delivery company and a name. Joe Harris 7185771432, All calls to this number goes into voice mail,Tueday and wednesday went by without a delivery. All atempt to reach ISA on phone goes into voice mail. All the vehiches they sold for me has already be sold at www.copart.com. They download vehicles photos from copart into there web page www.bidisausa.com to scam consumers.This case has reported to better business bureau.

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Comments

  • everette
  • everette SBID #N/A
  • Posted 08/13/2013
  • it just happen to me, i visited the website .and saw a nice car there ,win the bid ,and they provide me with this info below
    account #4260170398
    routing#026013673
    swiftcode TDOMCATTTOR
    TD BANK 101-10 metropolitan ave etc.........
    i took my life saving to buy that car resale it to make extra money , come to fing out its was a big scam .i want you to contact me so we can catch them together i already have a plan with a friend from the fbi tabks
    • Was this helpful?
  • everette
  • everette SBID #N/A
  • Posted 08/13/2013
  • forget to tell you the guys behind this his name is peter alexos you google it peter alexos bidisausa.com his on tweeter and facebook
    • Was this helpful?
  • LOADDEH
  • LOADDEH SBID #N/A
  • Posted 08/14/2013
  • Everette, Please file a complaint online to Federal Trade Commission NY, Office of the Attorney general NY, NYC department of consumers affairs, FBI and Better business Bereau NY.There is a growing numbers of victims out there we have to alert the appropriate agency on time in order to prevent many more victims.
    This type of barbaric act, open robbery shouldn't be happening in this country.These guys simply download vehicles photos from www.copart.com web page into there webpage to scam consumers.I found out all the cars they sold for me were also sold in this copart.com auction webpage.Please call me if you can , my number is on my profile. Please spread the news on Facebook. Let others be aware.
    • Was this helpful?
  • raz
  • raz SBID #N/A
  • Posted 08/14/2013
  • I wonder how they scam people in USA?
    How long they are in business?
    Was there any reply form BBB, I checked and did not find any complains against them.
    Could you keep me updated as I have already wired them money.
    • Was this helpful?
  • LOADDEH
  • LOADDEH SBID #N/A
  • Posted 08/14/2013
  • That is sad Raz!! BBB dropped there rating for them. Please call bbb NYC on monday morning. There are a growing numbers of complaints against this company . BBB asked me to further my complaints to other agency last week as the company refused to response back to BBB.The BBB mediator between me and ISA is call Jonathan Joa, phone number 2123588022. Please call him monday morning for more infomation on ISA.You will find the vehicle they sold for you in www.copart.com. put the vin number and search.
    • Was this helpful?
  • LOADDEH
  • LOADDEH SBID #N/A
  • Posted 08/14/2013
  • They won't be in copart if copart has already deposed them.any way wait and see what happens in one week .but I guarantee you its going to be story .l am drawing the attention of federal authority on them .bbb told me the complaints against them are growing daily .
    • Was this helpful?
  • everette
  • everette SBID #N/A
  • Posted 08/14/2013
  • me too ,am doing my best to let the haul world know what they did to us , i cry ,$10535 is not a small amouth ,i know loaddeh u spent more . please lets work togheter and bring this guy to justice , this is america , let know one do you wrong and get away with it and what hurt me the most ,the website still active , loaddeh did you make your bank did a recall on that wire .
    • Was this helpful?
  • BIDISAUSA
  • BIDISAUSA SBID #N/A
  • Posted 08/14/2013
  • Lucky Addeh is a liar and yes he has purchased 6 vehicles and defaulted on 9 vehicles. He owes us a 20% relist fee on the 9 vehicles that were purchased on his behalf. Our attorneys will be contacting him shortly for defamation of character and slander. He should provide people with the full story , I assure you ISA is no scam and we are a BBB acredited business. All I ask is for our clients to read all the terms and conditions on the www.bidisausa.com website before they bid. Lucky Addeh will be refunded less 9 relist fees. We are in contract with insurance companies who enforce strict policy on us, so that is why we have to enforce our policy on clients as well. We only charge a small fee for our services and Copart.com does not own vehicles, they are an auction just like us. Feel free to email any questions and concerns to [email protected] . Thank You Team ISA
    • Was this helpful?
  • BIDISAUSA
  • BIDISAUSA SBID #N/A
  • Posted 08/14/2013
  • ERCNY LLC is no longer affiliated with ISA. They were a dealer we used to purchase vehicles on behalf of our clients. ISA is a separate entity and vehicles will be purchased directly from ISA and sold directly to our clients. Email your questions or concerns to [email protected] Thank You Team ISA
    • Was this helpful?
  • LOADDEH
  • LOADDEH SBID #N/A
  • Posted 08/14/2013
  • This has further proven the desperation of ISA to lure consumers into there net. Were is the vehiche you despatched from NY on 08/01/2011 to Atlanta? I have proof most of the vehicles i paid for the ones awaiting payment were sold in copart. com webpage on 08/05/2011. I asked ISA through the better business bereau and still asking them through this medium to deliver the six vehicles paid for.I will paid for the remainig 8 vehicles with all associated late fees. I challenge ISA to let get this over and continues doing business together.`
    • Was this helpful?
  • BIDISAUSA
  • BIDISAUSA SBID #N/A
  • Posted 08/14/2013
  • YOU DO NOT MAKE YOUR OWN RULES. BOTTOM LINE..GO ON THE COPART SITE, BID A CAR AND DEFAULT ON THE OTHER..SEE IF THEY WILL RELEASE ANY CAR WITH OUT BEING PAID A RELIST FEES FOR THE OTHER...YOU ABIDE BY THE CONTRACT YOU SIGNED, YOU DEFAULTED, YOU HAVE TO PAY FEES , THEN WHEN YOUR ACCOUNT IS IN GOOD STANDING WITH A 0 BALANCE YOU WILL GET A REFUND...THE MORE YOU CONTINUE YOU DO THIS ONLY PROVES OUR CASE IN CIVIL COURT...YOUR MAKING THIS INTO SOMETHING ITS NOT, YOU SIGNED INVOICES, CONTRACTS, WE HAVE EMAILS, RECORDED IP ADDRESSES AND PROOF YOU DEFAULTED..THE REASON WHY YOU HAVE NOT BEEN REFUNDED IS BECAUSE NOW WE ARE SEEKING DAMAGES..THIS IS MY LAST POST, ANYONE HAS ANY QUESTIONS ABOUT THIS GENTLEMAN CAN EMAIL US AT [email protected] THANK YOU TEAM ISA
    • Was this helpful?
  • LOADDEH
  • LOADDEH SBID #N/A
  • Posted 08/14/2013
  • I dont see how you want me to make payment for the remaining 8 vehicles when you failed to effect delivery of the 6 vehicles paid for ,at the same time the remaining 8 vehicles you wanted me to make payment for were being auction by copart on there auction web page same day i am suppoesd to pay for the vehicles.You will have the oppurturnity to provide all relevant papers.
    • Was this helpful?
  • everette
  • everette SBID #N/A
  • Posted 08/15/2013
  • ok isa fraud ,i wire my money ,where is my car , somebody else wire there money ,where is there car , you know what ,yu dont know right now what coming to you , cause you took my money and that was all i had god knows , you have the guds to come in this page as a big ass scam that you are with your sophisticated fraud scam website , and try to say somethink so somebody else can read it and think that you are a real online auction. guess what , the fbi is smarter then you are ,the attorney general, BBB , and more and more they alllllllllll coming for your asssssssssss even if you are hiding in canada ,europe, africa ,they will find you beleave me ,i dont even want to tell all cause there is to much staff that you dont know . tanks to the general. dont sleep cause they at your stinky door step .miserable ass lyer
    • Was this helpful?
  • raz
  • raz SBID #N/A
  • Posted 08/15/2013
  • We are cuaght by one of the most sophsticated fraudlent group and worst scammers. Please take immideate action.
    • Was this helpful?
  • everette
  • everette SBID #N/A
  • Posted 08/16/2013
  • that number ,how many time we call after wiring our money ,milliooooonns !!!!! and no answer .guess what,you guys will return my money cause .i will not let go until i catch your dirty ass.no goverment agency will call you,they will catch you ,and they working on it right now . cause one of ya comit murder and his on the run since .you think we dont know.wait theres moreeeee
    • Was this helpful?
  • everette
  • everette SBID #N/A
  • Posted 08/17/2013
  • i think they have people help ing them at the bank ,i can reveal everything but beleave me they will be on tv soon
    • Was this helpful?
  • raz
  • raz SBID #N/A
  • Posted 08/17/2013
  • I do not think TD bank becomes a safe backyard for those thieves and crooks of NY and do not trace where the money goes and where those rats are hiding in which country that offers safe haven for the money the sucked and where is the Interpol?
    • Was this helpful?
  • raz
  • raz SBID #N/A
  • Posted 08/17/2013
  • They will be soon charged for cyber crimes and will be hanged from their balls wait we are after them money suckers.
    • Was this helpful?
  • Rahim
  • Rahim SBID #N/A
  • Posted 08/19/2013
  • We have opened an accoun onlinet with
    ERNCY LL dba ISA ( INSURANCE SALVAGE AUCTIONS) www. bidisausa.com
    we purchased 4 Vehicles with below information.
    1. 2009 Toyota Corolla Vin # GTDBL40E399018116
    2. 2007 Toyota Corolla Vin# 2T1BR32EX7C815461
    3. 2003 Toyota 4Runner Vin # GTEBU17R730001833
    4. 2007 Chevrolat Vin # 1GNFK13087R403095

    After we won the Vehicles we have paid them on time to their bank account via wire Transfer from our
    bank account from Afghanistan, to their TD Bank Account below with your Bank,
    BUSINESS CHECKING ACCOUNT DETAILS
    ACCOUNT NAME: ERCNY LLC
    ADDRESS:1498 RALPH AVE BROOKLYN,NY 11236
    PHONE: 718-514-9626 718-514-9626
    ACCOUNT # 4260170398
    ROUTING # 026013673
    SWIFT Code: TDOMCATTTOR
    TD BANK
    101-10 METROPOLITAN AVE
    And then they confirmed via email / phone call to us that they have our money in to their bank account at TD Bank and our Vehicles will be shipped on to 15 July 2011 and will arrive to United Arab Emirates on 23 Aug 2011,
    Since 14 July 2011 the have been promising us that they will send us the original documents for our 4 Vehicles via Fedex but never send it to us,
    we have send them more then 10 mail and 100 time calls but no one is answering our calls only voice mail is there , the have also closed our account with them at www.bidisausa.com .
    please block thier bank account we have a lot of proves and voice records which they give us promise in regards to our car sending and all business and all thier mail and bank prove and thier conformation that they have our money in to thier bank account and more then 100 mails from them which clearly show how we start our business with them .
    my mail address is [email protected] and phone numbers are also +0093 799456310 + 0093797775141 + 93 700447722 + 93 700447722 + 93 788778044 + 93 788778044

    Attached please find the Wire Transfer Sheet which we have done to thier bank account with your Bank,


    Many thanks

    Rahim
    • Was this helpful?
  • Rahim
  • Rahim SBID #N/A
  • Posted 08/19/2013
  • Dear All ,
    Please let us find a right way how we can get our money back from this ISA we paid them big amount of money which is USD 32940.00 but we dont have our cars or money now we need all to move fast with this bez these people may run out from US
    • Was this helpful?
  • Rahim
  • Rahim SBID #N/A
  • Posted 08/19/2013
  • I have all there mail communication from day one with us to the time the get money from us to thier TD bank account just we all need to come up with a good plan which works where we get our money back from this ISA people,
    • Was this helpful?
  • SCUMBOOK
  • SCUMBOOK SBID #N/A
  • Posted 08/22/2013
  • GOOGLE COPART IAAI RIDESAFELY ... YOU ARE ALL CRYING THE SAME BLUES BECAUSE YOU DO NOT UNDERSTAND THE BUSINESS...YOU ABIDE BY THE TERMS , YOU BUY CARS AS IS, IF YOU DEFAULT ON VEHICLES YOU HAVE TO PAY RELIST FEES...OTHERWISE...SPEND THE $50,000 A MONTH IT COST TO MAINTAIN THESE SPECIAL LICENSES THAT ARE REQUIRED TO PURCHASE VEHICLES FROM INSURANCE COMPANIES. OR GO BUY USED OR NEW CARS...IT IS VERY SIMPLE...WHY DO YOU THINK AUCTIONS LIKE COPART DONT DEAL WITH RETAIL CLIENTS...ITS TOO MUCH TROUBLE...SO THEY USE SERVICES LIKE ISA RIDESAFELY EXPORT TRADER TO BE THE BUFFER FOR YOU KNUCKLE HEADS BECAUSE THEY DO NOT WANT TO DEAL WITH THIS BS AND STUPID SITES LIKE SCAMBOOK, THAT HAVE NO RELEVANCE AND REALLY DO NOTHING FOR YOU THE CONSUMER...HIRE AN ATTORNEY AND YOU SUE FOR DAMAGES!!!!!!!! MORONS!!
    • Was this helpful?
  • LOADDEH
  • LOADDEH SBID #N/A
  • Posted 08/22/2013
  • ISA please note that your boldness is an offend to the people of this great Country.
    You guys are criminals and scammers ,its not a cilvil matter. The world is closing in on four of you involve in this criminal activities.Your time is short!!!!
    • Was this helpful?
  • Jms
  • Jms SBID #N/A
  • Posted 08/22/2013
  • Alexander S. Is really this scumbag:

    Pantelis Alexopoulos

    Don't fall for the scam! If you've been scammed and have information that can be helpful to the New York City Police Department/FBI about the gentlemen above please call me at 727-580-2527. The more victims that come forward and $ damages the longer the prison time. Civil Action is also underway against ERCNY LLC but we will probably end up having to sue the affiliated partners as I'm sure old Alex is paying his bills with our money - until of course he's in jail.
    please call me at 727-580-2527.
    • Was this helpful?
  • Rahim
  • Rahim SBID #N/A
  • Posted 08/22/2013
  • Hello All,

    is there any update in regards to this www.bidisausa.com who sam with me and every one please lets us work hard to find a right way all help each others to get our money back from this www.bidisausa.com please contact me via below mail if there is any things we can do to help each others please contact me with [email protected] phone numbers +93 799456310 +93700447722 + 93797775141

    Thanks all

    Rahim
    • Was this helpful?
  • raz
  • raz SBID #N/A
  • Posted 08/24/2013


  • Te idiots of bidisausa.com and www.eliterebuildablecars.com have changed the name of their website to AUCTION ACCESS to fraud new victims. Be ware from those thieves and do not ever trust them with their dirt scam scheme. read this bullshit BIDISAUSA.COM IS A SEALED BID AUCTION : ALL BIDS KEPT CONFIDENTIAL
    • Was this helpful?
  • raz
  • raz SBID #N/A
  • Posted 08/24/2013
  • still have this long stupid site http://www.eliterebuildablecars.com/auctions/guide.php with new logo Auction Access shit.
    • Was this helpful?
  • raz
  • raz SBID #N/A
  • Posted 08/24/2013
  • still have this long stupid site http://www.eliterebuildablecars.com/auctions/guide.php with new logo Auction Access shit.

    Our Member Service Team can answer all your questions and concerns whether you're a professional buyer or a member of the general public.
    E-mail: [email protected]
    Tel:1-877-904-1916 ext 1005
    Hours:9am-5pm EST Mon-Fri
    Vasil L
    Title: Corporate Director
    E-mail: [email protected]
    Tel:1-888-986-4223
    Languages: English, Greek
    Alexander S
    Title: Sales
    E-mail: [email protected]
    Tel: 1-888-986-4223
    Languages: English, Dutch
    Natalie S
    Title: Administration
    E-mail: [email protected]
    Handles:Titles : Dispatch : Spanish Sales
    Tel: 1-888-986-4223
    Languages: English, Spanish
    • Was this helpful?
  • Rahim
  • Rahim SBID #N/A
  • Posted 08/25/2013
  • ERNCY LLC INSURANCE SALVAGE AUCTIONS bidisausa.com - False Advertising for $32940.00 on 07/10/2011
    Verified Report

    up
    Verified Report - What's this?
    Verified Report



    When a user submit their proof of damages they earn the Verified Report Badge letting our staff know that this is a valid report. Verified Reports has a higher percentage for our lawyers to move forward with legal action against your scammers.


    We have opened an account with www.bidisausa.com and we purchased 4 Vehicles with below information.
    1. 2009 Toyota Corolla Vin # GTDBL40E399018116
    2. 2007 Toyota Corolla Vin# 2T1BR32EX7C815461
    3. 2003 Toyota 4Runner Vin # GTEBU17R730001833
    4. 2007 Chevrolat Vin # 1GNFK13087R403095

    After we won the Vehicles we have paid them on time to their bank account via wire Transfer from our
    bank account from Afghanistan, to their TD Bank Account below:
    BUSINESS CHECKING ACCOUNT DETAILS
    ACCOUNT NAME: ERCNY LLC
    ADDRESS:1498 RALPH AVE BROOKLYN,NY 11236
    PHONE: 718-514-9626
    ACCOUNT # 4260170398
    ROUTING # 026013673
    SWIFT Code: TDOMCATTTOR
    TD BANK
    101-10 METROPOLITAN AVE
    And then they confirmed via email / phone call to us that they have our money in to their bank account at TD Bank and our Vehicles will be shipped on to 15 July 2011 and will arrive to United Arab Emirates on 23 Aug 2011,
    Since 14 July 2011 the have been promising us that they will send us the original documents for our 4 Vehicles via Fedex but never send it to us,
    we have send them more then 10 mail and 100 time calls but no one is answering our calls only voice mail is there , the have also closed our account with them at www.bidisausa.com .
    So please all lets join each other’s and go forward how can we get our money back from them we have a lot of proves and voice records which they give us promise in regards to our car sending and all business my mail address is [email protected] and phone numbers are also +0093 799456310 + 0093797775141 + 93 700447722 + 93 788778044 .
    • Was this helpful?
  • raz
  • raz SBID #N/A
  • Posted 08/25/2013
  • AUCTION ACCESS NETWORK ANN IS THE NEW SCAM WEBSITE GAME OF ALEX.
    http://www.eliterebuildablecars.com
    • Was this helpful?
  • PRINMMA
  • PRINMMA SBID #N/A
  • Posted 08/26/2013
  • Hello, My name is PRINMMA, I'm from Texas. I'm also a customer who was fraud-ed of $6,035 by the ERCNY - ISA Auction people { Mr Alexander S., Mr Vasil L., & Mr Maximo Feliz. Telling me that I have won a vehicle which i had bid on & that i should pay it.
    Well, this is just the beginning. My email is: [email protected].
    Phone #: 214-506-8777...I will tell you my story when i got more time.
    We need to bring this guys down to "BOOK" the US most know that such people can be living in this society. Well, I will just say that, they tempered with the wrong person. The Lord said...." TOUCH NOT MY ANOINTED & DO MY PROPHET NO HARM>" I have not HARM them but they have HARMED ME, for what reason, God Alone knows the answer.
    • Was this helpful?
  • YAW
  • YAW SBID #N/A
  • Posted 08/27/2013
  • I placed my bid for two cars(audi a4s), on the official website of ERCNY LLC, and won subsequently. Payments were made on the 8th and 14th of July 2011, for the first and second cars respectively. The payments were $4265 and $5810 making a total of $10075. I was then lied to many times about where these cars were, by email. They never picked any of my phone calls and never replied my voice messages for over a month. They only gave me an address for the first car and said i could pick the car from there myself. I sent a hauler to the location twice and was told the car wasn't there. I then did some research using the cars VIN (which I got from another site) and confirmed the car had been sold by Copart to another individual and the car was never at the address given me. And that the car had been picked up by 22nd July 2011. The representative at Copart then called ERCNY to make further inquiries. Just 5 minutes later, I received an email saying they were unable to acquire both vehicles and that my money will be paid as soon as the sellers of the cars make the funds available. It's been about one and a half months since full payment was made.......and I have no cars and no cash. This is gross disrespect and injustice. Please lets get our moneys back.
    My name is Yaw. email:[email protected]
    phone: +233266472974
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  • A_Kott
  • A_Kott SBID #N/A
  • Posted 08/30/2013
  • Hi,
    on 6.6 I won audi a4 - 2010.
    i paid all Fees.10035 EUro

    Till today -nothing. I tryied thru bbb.

    They try to pick 4000 dollars from my credid card more!!


    All mails goes now to the poilice ... we will see...

    Thx
    andrzej k.

    • Was this helpful?
  • PRINMMA
  • PRINMMA SBID #N/A
  • Posted 08/30/2013
  • Lets join our heads together & bring this people down. They think they are smart enough. But unfortunately for them they have tempered with the wrong tail of the wrong individual.
    We will get our money back ...no matter what happens. We need more people to join this & post their situation about this people. If you all don't know, they have changed most of their information on the website. Email me.....if you want their full information.
    I feel sorry for them because they have entered a DANGER ZONE where.....there is NO WAY OUT but only 2 options;
    1. REFUND MY MONEY & THAT OF THE OTHERS,, or
    2. FACING THE LAW & RECEIVE A CURSE FROM GOD.
    You can't temper with a servant of GOD & expect that all things will be well with you.
    • Was this helpful?
  • rush417
  • rush417 SBID #N/A
  • Posted 08/30/2013
  • http://www.scambook.com/report/view/16254/ISA-Insurance-Salvage-Auctions-ERCNY-Auction-Access-Network-False-Advertising-for-5000.00-on-07-15-2011
    • Was this helpful?
  • Rahim
  • Rahim SBID #N/A
  • Posted 09/05/2013
  • Hello All,

    Please let me know if there is any update in regards to www.bidisausa.com bez we still did not find the right way how we can get our money from these people ,

    please contact me with below


    mail : [email protected]
    Mobile : +93797775141 + 93 700447722
    • Was this helpful?
  • dunn
  • dunn SBID #N/A
  • Posted 09/08/2013
  • The only time spoke to a isa member when they called me to let me know my bid won . Ater paying in full for a honda accord almost 5000 waiting for them to ship vehicle to me, its been three months since i paid them.
    • Was this helpful?
  • raz
  • raz SBID #N/A
  • Posted 09/08/2013
  • What action you have done against those scammers so far?
    Any one would update us on recalled funds and what was the answer of the bank?
    • Was this helpful?
  • dunn
  • dunn SBID #N/A
  • Posted 09/08/2013
  • Iam with every in getting our money back from these thieves . So if anybody knows any avenue to take let me kow because i dont live in the usa . Lets do this.
    • Was this helpful?
  • everette
  • everette SBID #N/A
  • Posted 09/16/2013
  • you guys stooop sleeeepinnng wake up wake up and let do something . call the police again and ask them what they did about your case. call your bank and ask them how the investigation is going, call TD bank again treat to sue them, talk somebody like your state senator office they help tooo ,pleaaaaaaaaaaaazzzzzzzzzzzz let get our money backkkkkk
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  • uringi
  • uringi SBID #N/A
  • Posted 09/17/2013
  • Am going to get back onto making multiple call again, i also had the idea of going after his bank since they released the money to him without the right bank details. Am on it again in full gear and will update you. Thanks everyone and keep up that spirit until our cases are resolved.
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  • raz
  • raz SBID #N/A
  • Posted 09/19/2013
  • Eventually, BBB changed their rating to F after weeks of damages and complains!!!
    http://www.bbb.org/NYC/business-reviews/auto-dealers-used-cars/ercny-llc-in-brooklyn-ny-106181/

    When was the first wire fund recalled from the receiving bank? It seems the bank took action and rejected funds after Aug 5th or after to their ISA account.
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  • raz
  • raz SBID #N/A
  • Posted 09/30/2013
  • BBB is a great org to get credit and steal people money, ERNCY is one good case. Read to the bottom.

    Additional Information
    top
    BBB file opened: February 04, 2009 Business started: 11/11/2009 in NY Business incorporated: 12/10/2007 in NY
    Type of Entity

    Limited Liability Company (LLC)
    Business Management
    Mr. Pantelis Alexopoulos, Owner
    Contact Information
    Complaint Contact: Mr. Pantelis Alexopoulos, Owner
    Business Category

    AUTO DEALERS-USED CARS AUTO DEALERS-USED CARS AUTO PARTS & SUPPLIES-USED & REBUILT
    Alternate Business Names
    Elite Rebuildable Cars Insurance Salvage Auctions ISA ERCNY Corp
    Out of Business

    On 9/28/11 this firm's owners have advised the BBB that ERCNY is currently out of business.
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  • raz
  • raz SBID #0621fb4ee9
  • Posted 10/01/2013
  • "On 9/28/11 this firm's owners have advised the BBB that ERCNY is currently out of business."

    See what kind of fucking excuse OUT OF BUSINESS, to steal people and file for bankruptcy. That is not accepted even in Nigeria not USA!!!!!!!!!!
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  • everette
  • everette SBID #566b7430cf
  • Posted 10/03/2013
  • A Fort Lauderdale used car dealer is behind bars after police say he took his customers for a ride, scamming them out of tens of thousands of dollars.

    Darryl Rivernider, 65, faces over 40 charges including grand theft, misleading advertisements and exploitation of the elderly for what police say was a scheme to unload refurbished cars on unsuspecting customers.

    Detectives say Rivernider would buy previously totaled or flood damaged cars at auction, fix them up and then sell them through ads.

    But Rivernider allegedly didn't tell the buyers the real condition of the cars. It was only when they got the title, weeks or even months later, that they found out what they'd bought.

    Daniel Toye thought he was buying a 2-year-old car in great condition. The Hyundai Accent had just 16,000 miles and cost only $7,600.

    "It was exactly what I was looking for in a reliable used car, I thought this would be a good deal," Toye said. "I took a look at the car, bought it immediately, they even gave me a CarFax, about a week old and it was clean."

    But the Accent was anything but clean, Toye said.

    "About a month later, I started to have problems with the car," he said. "I took it to the Hyundai dealer, and they looked at me kind of puzzling, he says 'wait a minute, I've got something to tell you,' and I said 'well what's the problem,' and he says 'your car was flood damaged.'"

    Police say Toye was just one of several victims of Rivernider, who scammed car buyers out of a total of over $160,000. Detectives say that among Rivernider's victims is an 80-year-old who paid nearly $23,000 for a 2009 Honda Accord, another person who paid $20,000 for a Toyota Highlander, and another person who paid $13,000 for an '09 Accord.

    Police say many of the cars were sold at a warehouse in Pompano Beach, through a business called Carriages Unlimited, which Rivernider ran with his wife and son. Rivernider is a career conman who faced similar charges while living in Massachusetts, police say.

    Rivernider's wife and son have not been charged. Rivernider was being held in jail early Friday and it was not immediately known if he has an attorney.

    Detectives with the Broward Sheriff's Office believe there may be more victims and they're asking anyone who may have dealt with Rivernider in the past few years to contact them at 954-493-TIPS
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  • everette
  • everette SBID #566b7430cf
  • Posted 10/03/2013
  • lets tell them about alex bidisausa ,somebody call this detective plz he can help beleave me call this number asap 954-493-8477 explain them the situation they can help us
    • Was this helpful?
  • Paramjit
  • Paramjit SBID #f4fd8b13a1
  • Posted 10/14/2013
  • To all:

    I think I've been in contact with some of you. I spoke to Lucky from Atlanta today and I figured I should post my story here as well.

    On Jan 23, 2011, Pantelis Alexopoulos Aka Peter Alexo and I, We finalized a sale on a vehicle for me to buy. It was a 2008 Acura TSX and for the price of $16,250 he was going have the vehicle delivered to my house in Michigan. I wired him the money on Jan 25th at this following account:

    CHASE BANK
    9601 FOSTER AVE
    BROOKLYN,NY 11236
    718-272-1438
    VIVIENE BLAKE (BUSINESS BANKING SERVICE OFFICER)
    ABA (routing)# 021000021
    Acct# 902966936
    swift # CHASUS33

    After sending him the money he said he will put the vehicle on central dispatch from where a driver will get notification to pick up the vehicle and deliver to my house. I waited till 2/13/2011 when his partner Billy Bo told me that the vehicle was sold to someone else. I been going back and forth with him to refund me and now nothing since August.

    I filed a report with my local police department, BBB and FBI but nothing so far. My local police told me that I should contact the local FBI so that is my next step. We have to find these people.

    If anyone has any info, Let me know. Thanks for all your help and I hope we can find these people soon.
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  • LOADDEH
  • LOADDEH SBID #60553417b8
  • Posted 10/16/2013
  • hello everyone.
    Anyone who has not file a compliants on FBI ic3 webpage against the ISA should please do so as a matter of urgency.
    Thanks
    • Was this helpful?
  • PRINMMA
  • PRINMMA SBID #a36f66a559
  • Posted 07/25/2014
  • Hello, friends,
    Just a quick question to ask. Have any of you been contacted by the FBI in NY concerning these Auction Access. I was contacted by a lawyer in NY this week. Plzz if you need more information contact me via email: (Personal Information Removed)
    • Was this helpful?
  • PRINMMA
  • PRINMMA SBID #a36f66a559
  • Posted 07/26/2014
  • Hello friends,
    I don't know if you all are up to date with the information reagrding our money. I was contatcted last week oonce again with Brandon SMith , a lawyer in New York who has being given our case regarding the ERNCY - SALVAGE AUCTION GUY ( Alex ). From what we discussed he told me that Alex is in JAIL currently & he is trying to gather all the victims how had their money taken to come together & add a lawsuit against him in Court. I am schedule to go to court to see the guy & add charges on him. BUT I WANTED TO MAKE SURE THAT YOU ALL ARE BEING UPDATED WITH THE INFORMATION, SO THAT IF YOU WANT TO JOIN ME WE CAN ALL GO TOGETHER.
    BUT 1ST, I WANT ALL THOSE INVOLVE TO SENT ME THEIR email addresses, so that we can communicate better.
    • Was this helpful?
  • PRINMMA
  • PRINMMA SBID #441aa9ea88
  • Posted 07/28/2014
  • Please if anyone knows that they have been scammed by Alex P. They shud contatc Prinmma @ 682-230-5952 or Loaddeh @ 404-932-3511. It svery important because the FBI & the D.A office in New York have received our complaint & charges are being filed against Alex. We all have to testify so that the GRAND JURY WILL KNOW THAT THERE ARE ALOT OF PEOPLE INVOLVED.
    • Was this helpful?
  • PRINMMA
  • PRINMMA SBID #441aa9ea88
  • Posted 07/28/2014
  • Adding to this, if you were contacted by a lawyer by name BRANDON SMITH...True that'z our Lawyer that has being assigned to the case & will be in court the day that Alex witll go before the Grand Jury.
    If you really want justice to be made & that ALEX P> be put behind bars then we should all get together ot better still find a way to head to NEW YORK. If you need more information, you can contact me or Loaddeh..Still then, stay connected.
    Finally JUSTICE IS ON OUR SIDE
    • Was this helpful?
  • Jose
  • Jose SBID #e14457346f
  • Posted 09/14/2013
  • I was scammed by this outfit. I file complaints with multiple agencies. The NY DMV scheduled a hearing to review my complaints. The ERNCY LLC representative never showed up and it was ruled in my favor. They said the chances of compensation were minimum. Today after 2 years I received a check for the full amount of my claim. It does not provide details of the case but there is a number you can call. 518-474-0902. I'm not sure if you are able to request compensation but its worth a try. I hope they all pay heavenly for taking our hard earned money.
    • Was this helpful?

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  • Complaint Against Erncy LLC Insurance Salvage Auctions Bidisausa.com
  • Complaints Filed: 13
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