1, Report:
#101643
Posted Date:
Aug 02 2004
Farmacie Umans B.V. Almost ripped off too. ripoff Amsterdam Netherlands
About got ripped off by these guys. Was waiting to hear about when the first check would be delivered and didn't hear anything more, then I found this site and wrote them back and told them to stuff it.
Janice
York, South CarolinaU.S.A.
Entity
Farmacie Umans B.V.
Categories: Corrupt Companies
2, Report:
#97480
Posted Date:
Jul 03 2004
The Farmacie Umans B.V. Thanks to this site I save myself a great deal of problems Amsterdam Nationwide
I to received a email from Monster.com about ths great work at home business, I replied asking for more info and received a contract from a Brendan Rutgers, the contract came with instructions to complete and send a copy of my drivers lisece along with the contract faxing it to a lo...
Entity
The Farmacie Umans B.V.
Categories: Cross-Border Scams
3, Report:
#97023
Posted Date:
Jun 30 2004
Farmacie Umans B.V. ripoff check cashing work at home scam BEWARE Amsterdam Netherlands
BEWARE of this company ! I fell for their scam and now I am out over $9000. Times are hard and I am a single mother raising 2 girls under the age of 2. I was looking for a stay at home position which would allow me to pay the bills, plus raise my children. Now it is costing me e...
Entity
Farmacie Umans B.V.
Categories: Home Based Business
4, Report:
#96530
Posted Date:
Jun 26 2004
FARMICIE UMANS B.V. RIPOFF CON BEWARE NEVERLANDS POST JOB FINDERS AMSTERDAM, NEVERLANDS
!!!!Thank goodness for this site!!!!
I received an e-mail from this so called company. I e-mailed them requesting some information about the company. This is what I recieved:
FARMACIE UMANS B.V.
(Blankenbergestraat 8, 1066 TK ...
Entity
FARMICIE UMANS B.V.
Categories: Home Based Business
5, Report:
#95848
Posted Date:
Jun 22 2004
Farmacie Umans B.v. Aka Wickerham Jobs Aka Prostart, Aka Prostarsoft ripoff Old Trick New Scammers Frankfurt Germany
I too worked for Farmacie Umans. The check they sent to me was also a counterfiet. Now I suspect they are operating with new names Wickerhamjobs ProStarsoft Prostart. They also posted on Career Builders June 17, 2004.
I applied because I had a hunch this was the same group. Sure...
Entity
Farmacie Umans B.v. Aka Wickerham Jobs Aka Prostart. Aka Prostarsoft
Categories: Corrupt Companies
6, Report:
#95394
Posted Date:
Jun 21 2004
Farmacie Umans B.V. Farmacie Umans is a ripoff work at home scam Amsterdam Internet
Too good to be true indeed. I posted my resume on monster.com and a few days later got an e-mail from Brendan Rutgers outlining the perfect job.
All I had to do was recieve checks and cash them, then send the proceeds to Amsterdam, keeping a $600 fee for myself. Well, I knew ...
Entity
Farmacie Umans B.V.
Categories: Corrupt Companies
7, Report:
#95230
Posted Date:
Jun 17 2004
Farmacie Umans B.V. ripoff scam, go broke fast, bad checks, crime Amsterdam Nettherlands
Lets get these guys back. There screwing people over nationwide. The guy who e-mailed me was [email protected]. lets keep posting e-mail addresses of these people so we can get closer to bringing them to justice.
James
Las Vegas, NevadaU.S.A.
Entity
Farmacie Umans B.V.
Categories: Internet
8, Report:
#95229
Posted Date:
Jun 17 2004
Farmacie Umans B.V. homework position ripoff, fraudulent checks, organized crime, rip-off scam on monster.com don't do it Amsterdam Internet
To whom it may concern,
I checked out this homework position posted by Farmacie Umans B.V. and actually played along with it. They basically send you a check from a u.s. creditor to cash in your personal checking and send overseas (Amsterdam of all places, not suspicious at all,...
Entity
Farmacie Umans B.V.
Categories: Internet
9, Report:
#92271
Posted Date:
Jun 17 2004
Farmacie Umans B.V. Lopertud, Monster.com Attempt to create a job as a HOMEWORK POSITION????? Nationwide U.S.A. All States
This is Monster.com direct reply on Farmacie Umans B.V. and aka Lopertud business postings.
Monster had detected that the job postings on the site posted by these individuals are fraudulent and the activity of the 'company' is suspicious. As a result, all job postings are pulled ...
Entity
Farmacie Umans B.V., Lopertud - Monster.,com
Categories: Employers
10, Report:
#95018
Posted Date:
Jun 16 2004
Farmacie Umans B.V. ripoff fraud Amsterdam Netherlands
I applied for a job on monster.com for a Check processing position for the metioned above company to make 600.00 per check I deposited and transfered funds to another client. I told a couple people at work about this position and it was too good to be true. They told me to check it...
Entity
Farmacie Umans B.V.
Categories: Cash Services
11, Report:
#94753
Posted Date:
Jun 14 2004
Farmacie Umans B.V. ripoff Do not do work with this company or you will be owing thousands of dollars! it is a worldwide scam ! Amesterdam Nationwide
My resume was seen on monster.com by Farmacie umans BV. They offered me a job as a clerk/payment processor. I was to recieved a check in the mail, put it in my account and then western union the money keeping a fee of 600.00. Well that is what I did. However, thanx to the people ...
Entity
Farmacie Umans B.V.
Categories: Corrupt Companies
12, Report:
#94748
Posted Date:
Jun 14 2004
Farmacie Umans B.V. ripoff Amsterdam Nationwide
Well the same thing just happened to me. The same company had one of their so called us companies send us a check via fed ex over night put it in our bank and then we sent them the money minus our fees now we are overdrawn over 4000.00 and no money to cover it. This is a fraud. Bewa...
Entity
Farmacie Umans B.V.
Categories: Corrupt Companies
13, Report:
#90923
Posted Date:
Jun 10 2004
Chempacon-Gmbh - Farmacie Umans B.V. Ripp-Off Fraudulent check cashing Felony internet fraud Over Thirty Nationwide
Here we go again with a fraudulent at home scheme. Eastern europe pond scum trying to hook innocent job seekers to send money overseas.. STAY AWAY.......... or you will be sorry.
Your internet lookout
HeavenU.S.A.
Entity
Chempacon-Gmbh - Farmacie Umans B.V.
Categories: Home Based Business
14, Report:
#94057
Posted Date:
Jun 08 2004
FARMACIE UMANS B.V. Aka Polopetr Bank Account scam Homework Position Amsterdam, Netherlands / Kansas City Internet
This company is wanting people that have a bank account in good standing to process checks from US Creditors. They say tey are a Dutch company and it would be quicker for US Citizens to process these checks for them then wire the money to the company. After I confronted this perso...
Entity
FARMACIE UMANS B.V. Aka Polopetr
Categories: Banks
15, Report:
#93642
Posted Date:
Jun 04 2004
Farmacie Umans B.V. RIP OFF and just job offer just posted again on Monster.com 06/02/2004 Be very careful these people may be trying to steal your identity Report this to Monster and the FBI now Netherlands
Received this job offer due to the fact they found my resume on Monster and Career Builders. They communicated with me all the way up to the day they were supposed to send me instructions on how to do my job.
Never received the instructions. Thank god I have security guard agains...
Entity
Farmacie Umans, B.V.
Categories: Employment Services
16, Report:
#92203
Posted Date:
May 20 2004
Farmacie Umana ripoff check fraud Amsterdam Other
This is what I receive after sending my resume to a job posted in Monster.com:
FARMACIE UMANS B.V.
(Blankenbergestraat 8, 1066 TK Amsterdam,Netherlands)
Thank you for interest in our company representative position.
INFORMATION ABOUT PART-TIME JOB AS ...
Entity
Farmacie Umana
Categories: Credit & Debt Services
17, Report:
#91082
Posted Date:
May 12 2004
Farmacie Umans B.V. Rip-Off Fraudulent check cashing Felony internet fraud Multi-City Nationwide
Follow this scam instructions will cost you plenty. This is a well known felony fraud committed by eastern european pond scum. Stay away!!!!!!
Warrior Angel
Your town, YukonU.S.A.
Entity
Farmacie Umans B.V.
Categories: Bad Check Writers