1, Report:
#674549
Posted Date:
Feb 06 2012
David Lichten or National Business Solutions LLC David Likten Arbitrage Investing Scam Wilmington, Delaware
I was scammed out of $1500 dollars by David Lichten or Likten, spelling uncertain. To my knowledge he is operating from a virtual office location in the North California region. The business front he uses is not properly registered in the state of California (New Business Network So...
Entity
David Lichten or National Business Solutions LLC
Categories: Investment Brokers
2, Report:
#811141
Posted Date:
Dec 19 2011
SafeTek USA SOLID Worldwide **FRAUD** SCAM Company** Online retail scheme**Click Fraud**SEO Fraud**, Internet
Robert F. Tilley, Jr. has been operating an Online retail scheme doing business as SafeTek USA. He operates a complete online store that on its face appears to be legitimate. When a perspective customer places an order through his site, their funds are taken but no goods are s...
Entity
SafeTek USA
Categories: ORGANIZED CRIME
3, Report:
#673641
Posted Date:
Dec 20 2010
New Business Network Solutions, Global Business Solutions Will take your money and you will never hear from him again once he has it Palo Alto, California
David Lichten is the name you should look out for. He will be all over you to western union the money to south america to a Sabina Zevallos. If you dont agree to that, he will have you wireyour money to 'his partner's' Wells Fargo account. He prefers you to send 5k and up. Will acce...
Entity
New Business Network Solutions
Categories: Financial Services
4, Report:
#667233
Posted Date:
Dec 02 2010
New Business Network solutions Global business Solutions Arbitrage Sports hedging, David guaranteed you could make 60% weekly He's a fraud Palo Alto, California
David Lichten, claimed that if you send your funds to www.bookmaker.com that he can guarantee a weekly return of 70-100% on your investment weekly by doing sports arbitrage hedging, he claims to have an inside connection with bookmaker to be able to wire funds into a hedge account. ...
Entity
New Business Network solutions
Categories: Investment Brokers
5, Report:
#476678
Posted Date:
Aug 05 2009
Global Business Solutions-Helga Peters And Anna Kohler They thought they could scam me!! Internet
I was contacted via email with an job application. I filled it out and sent it back and recieved an email about a week later stating I had received the job. I thought this was suspicious because I hadn't even had an interview.
I was told to download ICQ, a messenger program, so...
Entity
Global Business Solutions
Categories: Work at Home Business
6, Report:
#472534
Posted Date:
Jul 23 2009
Global Business Solutions - Helga Peters - Anna Kohler - Douglas Blaine Email job offer that after investigation is a scam Website Claims Germany Internet
On 7/17/09 I was contaced via email about a job offer from my resume. The company name was Global Business Solutions with an HR Manager named Helga Peters. It seemed normal at first, but I grew suspicious. This Peters person interviewed me initially through an ICQ chat. (first cl...
Entity
Global Business Solutions - Helga Peters - Anna Kohler - Douglas Blaine
Categories: Work at Home Business
7, Report:
#135176
Posted Date:
Mar 16 2005
Global Business Solutions Call center that ripped me off. I bought mortgage leads, they generated a few and stopped. They do not want to send me back the money for the remianing balance St Charles Missouri
This call center is in Missouri. One day the owner Alan Green called me and told me he could generate leads for me. I sent him money, he generated a few and then stopped generating leads.
He owes me $698 and does not return my calls. This call center is a real rip off. He also s...
Entity
Global Business Solutions
Categories: Telemarketers