91, 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
Categories: Internet
92, 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
Categories: Employers
93, 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
Categories: Cash Services
94, 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
Categories: Corrupt Companies
95, 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
Categories: Corrupt Companies
96, 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
Categories: Home Based Business
97, 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
Categories: Banks
98, Report:
#94024
Posted Date:
Jun 08 2004
Farmacie Umans B. V. ripoff laundering felony illegal being investigated fraud Amsterdam, Netherlands Nationwide
If I hadn't done more investigating, I would be a victim of ID fraud, felony, and any other big trouble!!!! Thank goodness I did a final check online. The thought alone is scary... It is true what they say. If it sounds too good to be true, it probably is. I had a banking friend of ...
Entity
Categories: Con Artists
99, 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
Categories: Employment Services
100, 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
Categories: Credit & Debt Services