91, 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
92, 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
93, 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
94, 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
95, 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
96, 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
97, 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
98, 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
99, 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
100, 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