BIDISUSA
Complaint 98809 Details

  • Date Occurred: 08/12/2013
  • Reported Damages: $900.00

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 found a salvaged 2000 BMW 323 Wagon at the ISA website. I contacted the company and followed there direction. I looked to see if the website/Domain had been in use for awhile and it had. I checked to see if the address was a real physical address and it was. I wired the $870 + 25 wire fee from my Bank of America account to another Bank of America owned by ISA. After a week I had not received directions on how to get the car. I sent an email and got this reply back:

"Your wire was returned because our account was restricted by BANK OF AMERICA. They have place what is called an 888 hold you can call 800-432-1000 I decided o park the site and not do sales until they release the money. Someone sent a fraudulent wire and they restricted my account for 90 days. Make sure they credit you because I have no access to the account. I do remember your wire being bounced back"

I called BOA and they confrimed the account was restricted due to a fraud investigation. I asked why would not allow money in but not out. BOA just said until the investigation is done we can not say anything. I have not heard back from BOA, ISA or anyone about my $895 dollars. I am ready to get back on this as I am unemployed and could use the cash and I also feel that BOA is just as at fault as ISA is. I want to file acomplaint with a federal agency against BOA and if there is an active FBI case or any other federal agency working this I want to be part of it. Please contact me (Personal Information Removed)

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Business Profile Summary

  • Erncy LLC  Insurance Salvage Auctions Bidisausa.com logo

Company Statistics

  • Complaint Against Erncy LLC Insurance Salvage Auctions Bidisausa.com
  • Complaints Filed: 13
  • Reported Damages: $178,240.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.