121, Report:
#461700
Posted Date:
Jun 23 2011
Dollar Thrifty Munich, Terstappen GmbH & Co. Dollar Thrifty at Munich airport, Beware Munich Bavaria
We flew to Munich airport and arranged to hire a car from these people. We arrived late at night and had 2 tired children with us. We were not asked to check the condition of the car and it was dark when we took it. We drove directly to a chalet in Italy, parked it in an inaccessibl...
Entity
Dollar Thrifty Munich
Categories: Auto Rentals
122, Report:
#742652
Posted Date:
Jun 19 2011
CAP-Tec Handels & Vertriebs GmbH Alexander Pasch Simply stole my money Krefeld
On 19/01/2011 I payed roughly 120 euros to the Tenschock Europe GmbH via PayPal for a brushless electrical motor with gearbox together with shipping.
After one week I sent an email to the company's contact person, Alexander Pasch that I had not reveived my parcel yet.
No reply to ...
Entity
CAP-Tec Handels & Vertriebs GmbH
Categories: Hobby Shops
123, Report:
#734939
Posted Date:
May 31 2011
Polilo Internet Services GmbH RDV Regional Druck und Verlags GmbH Beware, Oliver Kramer, the biggest ConArtist in Germany Hadamar, Internet
Oliver Kramer, running several scam outfits; RDV Regional Druck und Verlags GmbH, Polilo Internet Services GmbH and SKV GmbH - behrdenunabhngiger Stadt- und Kommunalverlag; is back online with his newest scam
Mein-Restaurant.com. He tries to sell a membership card, telling his memb...
Entity
Polilo Internet Services GmbH
Categories: Internet Fraud
124, Report:
#733378
Posted Date:
May 26 2011
Weber Management GmbH willy weber scam fraud criminal money laundering origin Stuttgart, Internet
Weber Management GmbH willi weber criminal money laundering origin. scam fraud. various pending injury to invest money to the sport sector.
Entity
Weber Management GmbH
Categories: Sports Teams & Clubs
125, Report:
#732143
Posted Date:
May 23 2011
Digital River GmbH Unauthorized systemmatic deductions from my Paypal account , Internet
My bank called and and asked I I authorized systemmatic $ transfers from my Paypal acount. I denied any auth and did get my money returned -- see below:
Seller's Name: Digital River GmbH
Seller's Email: [email protected]
Seller's Transaction ID:
Tran...
Entity
Digital River GmbH
Categories: Internet Fraud
126, Report:
#731115
Posted Date:
May 19 2011
EST-Logistics (PVT) LTD I was trying to buy a used horse trailer from an individual who advertised on Horsetopia.com. The trailer was supposed to be in the possession of the storage and shipping company, EST-Logistics (PVT) Internet
This all looked totally legit until it came time for me to pay for the trailer. Then I got this email which told me to pay through Western Union but said that the money would be held in an escrow account until I received the trailer and inspected it. The Western Union we...
Entity
EST-Logistics (PVT) LTD
Categories: Auto Shipping Companies
127, Report:
#720032
Posted Date:
Apr 20 2011
Krieg Elektronik-Wholesale GmbH Krieg scmidtz scamed heinsberg, Internet
I was scamed by this Co. we sent them money and then they never sent us the products we paid for and then wanted us to send more money to get them thru costums and sent to us so we sent the money asked and then the next day wanted more money too do the same&n...
Entity
Krieg Elektronik-Wholesale GmbH
Categories: Miscellaneous Electronics
128, Report:
#696030
Posted Date:
Mar 26 2011
marlboro-zigaretten-billig.com ,marlboro-zigaretten-billig.com ,marlboro-zigaretten-billig.com [email protected] scam scam 1000-6000 DL , Internet
This people is very crazy, they scam you, they tell you they were agent of department, I hope you people will bring them to jail, I have been rip off , please help, I don’t want further victim fall into their trap. I want my money back refund http://www.marlboro-zigaretten-bil...
Entity
http://www.marlboro-zigaretten-billig.com
Categories: ORGANIZED CRIME
129, Report:
#589581
Posted Date:
Mar 15 2011
Omega Shipping Miami Navtrans Global Relocation Service GmbH (Yigal Aviani) will provide you with an interesting quotation, but afterwards Mr.Aviani and his German partner NAVTRANS Global Relocations (Savo Radosavovic) will charge whatever they want, and take a Miami, Florida
Take a lot of care when contracting a moving company. They could provide you a good impression and present a reasonable quotation, but easily they can put you in a terrible situation as Omega Shipping and his partner Navtrans Global Relocation did.
My first mistake was that after m...
Entity
Omega Shipping Miami
Categories: Moving Companies
130, Report:
#699275
Posted Date:
Feb 24 2011
Evolution Business Solar EBSOLAR.COM/Antonio Alibrandi/Joachim Krassowski/Ryan Hunt/Daniel Banks Never buy anything from this company that doesn't even exist Internet
Evolution Business Solar a company that doesn't exist in Italy is a SCAM. Mr. Antonio Alibrandi and his team are complete time wasters, deceptive, liars, blabber mouths, making claims that are not true. Their outrageous claims of low price, delivery dates and any other t...
Entity
Evolution Business Solar
Categories: Sales People