151, Report:
#473692
Posted Date:
Jul 27 2009
Tipp Consulting GmbH , Mary Hatton JOB SCAM Los Angeles NATIONWIDE
Tipp Consulting GmbH - Job scam do not deal with these people
THEY ARE A FRAUD......AND A THIEF
Kathleen
Reseda, CaliforniaU.S.A.
Entity
Tipp Consulting GmbH , Mary Hatton
Categories: Employers
152, Report:
#471943
Posted Date:
Jul 21 2009
Tipp Consulting, GmbH Job seekers beware of Tipp Consulting, Job Scam!! Zurich Other
Job seekers beware of this Job Scam from Tipp Consulting GmbH, JOB SCAM!!!! If you are currently in the job market or you are looking for a job and come into contact with this company. Be careful and stay away. Please read my story.
I got an email from a recruiter representing...
Entity
Tipp Consulting, GmbH
Categories: Employers
153, Report:
#465198
Posted Date:
Jul 13 2009
John Rossi, Felix Assfalg, Ayoub Rami, Ernest Beresford Peter Hall, Edward Brian Anthony Hall, Edward Hall, Ernest Hall Conspiracy to Defraud, Slander, Stating False and Illegal Claims about Patents/Technology Vetschau Germany
After viewing a number of documents and cross referencing all of the above subjects I hereby state all of the above referenced have been involved with the Conspiracy to Defraud Investors, Slandering, Stating False and Illegal Claims about Patents/Technology. Some of these individual...
Entity
John Rossi, Felix Assfalg, Ayoub Rami, Ernest Beresford Peter Hall, Edward Brian Anthony Hall,
Categories: Manufacturers
154, Report:
#463056
Posted Date:
Jun 19 2009
Betamax GmbH&Co.KG STOLE $1900.00 from my checking account via Paypal Rochester New York*EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I entered my home today and checked my bank account only to find that $1900.00 has been stolen from my checking account via paypal. This money went to a Betamax company. I am appalled that this has been going on since 2006. Something needs to be done.
Staceeq777
rochester, New Y...
Entity
Betamax GmbH&Co.KG
Categories: Internet Fraud
155, Report:
#440013
Posted Date:
Apr 02 2009
Bibit Global Payment Services And Parship GmbH Bibit Parship and Amex Blue Card Charges Hamburg Germany
Opened my AMEX Blue Card statement today to find a charge of 240 Swiss Francs or $208.27 from Parship GmbH, apparently a dating service in Germany, through Bibit Global Payment Services.
I do not use the card so the charge was clearly bogus.
I called AMEX to dispute the charg...
Entity
Bibit Global Payment Services And Parship GmbH
Categories: Internet Services
156, Report:
#426481
Posted Date:
Feb 20 2009
DRI Tibia Online Game Element5.info MN Unauthorized Charges on Credit Card Cologne Germany
This company has added charges to my CC account and I had no idea who they even were. They put charges on my account January 21, 2009 and also on February 12, 2009. I had no idea what these charges were until I went to the bank and filed to get my January 21st debit purchase. I don'...
Entity
DRI Tibia Online Game Element5.info MN
Categories: City Officials
157, Report:
#424797
Posted Date:
Feb 16 2009
DRI*Tibia Online Game Element5.info MN Fraudulent charges on Credit Card Account D-50823 Cologne, Germany MN Nationwide
My Credit Card has been charged on 2/8/09 once and again on 2/11/09 twice for participation in an online game. The ncharge was initiated in MN, USA.
I do not know the company and do not know the online game. I now alerted my CC Company and I am expecting their reply. The charges...
Entity
DRI*Tibia Online Game Element5.info MN
Categories: Miscellaneous Companies
158, Report:
#390832
Posted Date:
Jan 23 2009
ALTITEK ELECTRONICS ALTITEK ELECTRONICS DONT KNOW WORK AND WRITE SLANDER QUEBEC CANADA
Thank you for attention , I need pose your attention of this.
mr- Pietruti post p.o. with write tlp350f ,and i offer tlp350(f) and my p.i. is for tlp350(f) him pay p.i. and i ship part with my invoice with tlp(f) part be receive from arrow division.
when hir receive parts see ...
Entity
ALTITEK ELECTRONICS
Categories: Electronic Manufacturers
159, Report:
#411500
Posted Date:
Jan 13 2009
RGM Enterprise GmbH - Rolf Gbel Scamer, stealer, fraud documents Bejing ChinA bejjing
I was trying to do buisness with Rolf Gbel and he sells mini laptops and iphones. he says he gets them manufactured aND sounds like he knows alot of things to make you believe him. my buyers paid in full 2 samples of iphone 3g before we make deposit for a very large order which is a...
Entity
RGM Enterprise GmbH Aka Rolf G
Categories: Cellular Phone Companies
160, Report:
#410869
Posted Date:
Jan 12 2009
Digital River Gmbh Unauthorized Access to PayPal Account Minneapolis Minnesota
I received an email payment confirmation from PayPal in the amount of $479.80 paid to Digital River Gmbh. I authorized no payment and have never conducted business with this company. PayPal is investigating my complaint. I have no idea how Digital River Gmbh accessed my PayPal acc...
Entity
Digital River Gmbh
Categories: Miscellaneous Companies