161, Report:
#554372
Posted Date:
Jan 14 2010
ps-billitexpress.com thesuportbank.com and Local Billing Limited World Wide Internet Scam-Report all theft to FBI Internet
Here's the deal. The main culprit is Local Billing Limited. This company provides the billing services for the websites that are ripping people off. Deepak Agarwal is providing the call centers in the Phillipines for these customer service numbers you call. This guy owns a company c...
Entity
ps-billitexpress.com
Categories: Internet Fraud
162, Report:
#550075
Posted Date:
Jan 06 2010
Iberia Airlines travel service well bellow standard Internet
Iberia Airline The Journey from Hell
I went to Brazil to see my family for the festiv...
Entity
Iberia Airlines
Categories: Airline Companies
163, Report:
#529259
Posted Date:
Nov 27 2009
Edreams Holidays Accepted a booking and made an authorisation charge to credit card but could not issue the ticket in time for the flight. Internet
This company should be called Enightmares!
While attempting to make an urgent flight booking to Australia to see my dying mother the following scam went down.
I made the booking online with what seemed to be a reputable company. When the final stage of confirmation was reache...
Entity
Edreams Holidays
Categories: Airlines
164, Report:
#525076
Posted Date:
Nov 18 2009
Edreams Forget about a Refund, Internet
This is a heads up to all people who are looking for website that seems to offer great prices, great locations and great customer service.
My daughter and I had a flight booked $239 ($119 a piece) from Paris to Barcelona on August 16. The web check in showed that Charles De G...
Entity
Edreams
Categories: Air Travel
165, Report:
#524039
Posted Date:
Nov 16 2009
Panam Inversiones Inmobiliarias SL, Benito Muros Perfecto Kotal Panan Group, Kotal Desarrollos, Kotal Developments has misrepresented, presented false and fraudulent documentation to seek services from brokers and advisors internationally Barcelona, Other
BEWARE!!!
This company has defrauded several financial institutions and financial intermediary groups. Their President and CEO Benito Muros Perfecto has falsely represented the financial strength of the company in order to secures bank instruments, such as Bank Guarantees and...
Entity
Panam Inversiones Inmobiliarias SL, Benito Muros Perfecto
Categories: Financial Services
166, Report:
#468176
Posted Date:
Nov 06 2009
Alopek GPS Systems ,alopek.com Alopek GPS Systems Scam Alopek is rapidly becoming a Global Leader in the development and application of GSM/GPS Tracking Devices. Barcelona florida
I am letting everyone know that Alopek is no longer paying its commisions. our floor has done lots of biz with alopek and at first they paid 70 points but then they started slowing down payments. at one point they offered to pay us 80 points to make up on back payments. they wait...
Entity
Alopek GPS Systems
Categories: Brokerage Companies On-line
167, Report:
#516840
Posted Date:
Oct 29 2009
spainbookers.com was billed as from Ian travel, aka hotel.com? Internet
After reading other reports on Ian Travel I decided to check on my cancellation of Barcelona, Spain luxury hotel reservation. I made the reservation w spainbookers and was billed by Ian Travel which from the other reports is hotel.com.....I was in the Netherlands at the time a...
Entity
spainbookers.com
Categories: Hotel
168, Report:
#495966
Posted Date:
Sep 16 2009
Michael Louis Brittingham, Michael Brittingham, MLB, MB AClosedCircle.ning.com BrittinghamClub.com AmericanBizClub.com MichaelJacksonFanClub.ning.com ,on AmericanBizClub, & several other groups on his sites. Ask for plane fare from Zurich to Barcelona, then Miami, then pay for hotel in keys & pick him up to either stay at my house or take him to Sarah Dees house to work on bus cont/promsd job Internet
Michael Louis Brittingham invited me to join his group called aclosedcircle, and then ask me to join several of his other groups which he acted as if they were by special invite only. Within a short time, I was not rcvng any feedback per the postings I was making regardin...
Entity
Michael Louis Brittingham, Michael Brittingham, MLB, MB
Categories: Questionable Activities
169, Report:
#475608
Posted Date:
Aug 01 2009
Eurolicence, Speedlicence Simon Benn Sent money for licence he was supposed to deliver but never arrived Barcelona, Spain Internet
This man Simon Benn from EUlicence now Speedlicence took my money for a licence for my wife and none arrived. This is a scam so DO NOT USE, the web site is very convincing and I thought it was totally legal and legit way, but it is not.
sk1n05
BurnleyUnited Kingdom
Entity
Eurolicence, Speedlicence Simon Benn
Categories: Internet Fraud
170, Report:
#461587
Posted Date:
Jul 24 2009
Dr Agbola Abiola HL Plastics LTD wanted personal information to send payments to Data entry position Internet
sent me this email
Detailed Job Description Data Entry Clerk
The Company name is HL Plastics. Formed in 1974, HL Plastics has established a strong reputation as a manufacturer and designer of technical trade
extrusions for a number of industries. Using these base skills, we have...
Entity
Dr Agbola Abiola HL Plastics LTD
Categories: Miscellaneous Companies