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Old 11-08-2008, 07:46 PM   #1 (permalink)
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realproperty is infamous around these parts
HOTDEALSHOP.COM bad bad blackmail

Hotdealshop is listed with Price Grabber, so what happened really surprised me. The camera I ordered was about the same cost as the others so it was not "too good to be true". After 3 days my order was still pending so I inquired as to why. The same man, Gabriel, that I spoke to before ordering said he did not know why it wasn't shipped yet and that he would call back. He called later that day and said that their fraud dept.(yeah sure) asked me to provide them with photo copies of my credit card, front and back or they would not ship it. He provided me with a FAX number. Of course I called my bank to put a stop to this nonsense. A copy of my card would have given them an exact copy of my signature. I was informed by Chase bank that they had already charged my card 3 days prior. I called Gabriel again to cancel my order, and he said that was not his department (I called the customer service number) and he said I would have to wait for an E-mail for the actual cancellation. I waited two hours and called once again. This time I got someone else that said "your cancellation? oh well that's easy its the first 6 numbers of your order plus today's date. I never did get an actual written confirmation and was told it may take days to reverse the charge. I listed these events with Price Grabber and they have not yet posted my review. This company only has 3 total reviews listed and two are from the same area code as the business is listed, northern Va. I hope this saves someone from a real problem. I filed a formal fraud complaint with by bank.

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Old 11-08-2008, 08:20 PM   #2 (permalink)
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Welcome to RR.

Per the WhoIs info.
Quote:
Registrant:
IBN InterTelecom
10226 Blake Ln
Oakton, Virginia 22124
United States

Domain Name: HOTDEALSHOP.COM
Created on: 17-Apr-08
Expires on: 17-Apr-10
Last Updated on: 17-Apr-08
The website just went up last April. They also have a phone listing with Whitepages.,
Quote:
Mihail Balasa
work
10226 Blake Ln
Oakton, VA 22124-2633
(703) 255-3453
Type: Land Line
Provider: Verizon
Location: Washington, VA
Job title: Owner
Company: Ibn Intertelecom
I have not been able to locate a BBB report.
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Old 11-09-2008, 09:36 AM   #3 (permalink)
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realproperty is infamous around these parts
Thank you for looking up their business info. This matches what was given to me by my bank. For them to ask (ie. their "fraud" dept.) for a photcopy of my credit card, front and back is not an allowable business practice. Further if they needed more identification verification they could have googled my phone number (which they called me on) and matched it with my name and business and board memberships as a Realtor. They had also immediately charged my account and could have done further verification with Chase Bank Card Services. Instead, they had my money, and tried to blackmail into giving up my signature before they would ship. Shame on them.
D.D.
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