Distribution dve

[shinobix]

Well they will be ghost if we stop trying to catch these guys and get our freaking money back. I think they said they stop taking orders because their account got frozen, who knows, but still these f#ckers have not yet sent an e-mail, has anyone else received an e-mail since Nov. 4 or whatever? Ipodfreak, Kaylee5278, and everyone else that has lost a large signficant amount of money, should be the ones trying everything neccessary to make sure these guys get caught. Don't worry you have me helping also. So don't give up.

[shinobix]

If anybody get real names post them asap

[bnj13]

First off I have been trying to register here for 3 days, apparently AOL has this site blocked off from receiving mail and CS here doesnt respond. I asked someone to post this and that person apparently wouldn't. Not sure why. But here is what I have and who you can talk with also. Sorry I didn't get it out sooner.

===================

People need to call the bank they sent the wires too.

If it was this bank:
Bank Name: Caisse Populaire Desjardains
Adress:Caisse centrale Desjardins
1 complexe Desjardins
Montreal Quebec
h5b 1b3
canada
institution# 0815
Branch#30513
Account# 392573-2
Swift: CCDQCAMM
Account holder name: Distribution DVE

The person to reach at the bank is 514-281-7123, Robert Cappuccilli. CS manager doesn't think he will be in today as its remembrance day in Canada. He is in the security department.

He has filed an inquiry now as he has seen the money comes into the account, than immediately leaves the account with money orders etc. further more, Mike Diaz always maintained his Uncle was the owner, the gentlemen at the bank stated Mike Diaz was the owner and signer of the account and they had valid photo ID's. The more people call the bank the faster the police will be called in. They do have valid or what seems to have valid identification of Mike Diaz.

I see some have called the police, can you please post who you spoke with and the contact info so I can call them also. Rather not call 3 different places to get to the same guy.

[shinobix]

http://resources.alibaba.com/topic/4...ution_DVE_.htm

look at that "rockoteca " laughing, wtf

[bnj13]

Because it was time to wrap it up. You can only delay so long before people stop believing and start inquirying. the account was frozen with no cash yesterday morning, after my discussion with bank. Than I read others called which was great just added more pressure.

Obvioulsy they may never had been in this office and operated remotely. But we do know Mike diaz personally went to the bank after each wire to extract the cash. Therefore their are also videos of this.

Furthermore in my opinion. alibaba or Trust Pass which is probably alibaba anyway has risk. From what I read on thie trust pass thing. They do a personal inspection. Do we all honestly belive a personal inspection was done here?
Remember Yahoo owns part of Alibaba now, do they want bad press? I would be willing to pull some cash collectively to sue them and PR it out as such.

[shinobix]

The person to reach at the bank is Robert Cappuccilli
514-281-1100 X 2149

Are you sure that is the right person and extension? The number works but there is no person by that name or extension there. Try again and see for yourself. Please confirm again that this guy is correct.

[shinobix]

yeah smart thinking bnj13, the bank has video of whenever a person goes to withdraw funds. So we can find the accounts at whatever bank they have accounts with and see if we can ID these aholes. But what if they created teh account online, and withdraw funds through some other source. But hey this is first step to try and see you know. Might as well give it a shot.

[bnj13]

Interesting let me check. He called me back, gave his info, said he would contact me next week etc.

I'll report back shortly.

[ipodfreak]

As if all of this is NOT enough, some guy in Australia tried to high jack my bank account by signing up for a paypal account using my bank information. I got an email from Washington Mutual yesterday morning stating that paypal had made 2 small deposits into my account and could I inform them if it was going to happen again. At first I didn't think anything of it and just responded that I hadn't initiated the paypal deposits and please stop from allowing access to my account. Then I decided to call Paypal. They told me that I had just caught a guy who apparently signed up for a dozen paypal accounts using different bank accounts. About 2 hours later I got another email from Washington Mutual thanking me for my swift reply. The guy said he would reverse the amounts, I just needed to tell him what the amounts were. HA HA I thought. GOOD TRY I told him. But Paypal has shut you down!

So just beware if you get deposits you didn't initiate from paypal call them right away!

[hjones78]

Well I must say that I am in total disbelief of this situation. They totally had me fooled. What in the world are people with preorders going to do?? I have lost my hard earned money so I am not thrilled the least bit.