1781, Report:
#94388
Posted Date:
Jun 10 2004
Mellberg Mcmann John Peters Fraudulent purchase and submission of excess funds London, United Kingdom Internet
I advertised a travel trailer for sale on several web sites on the internet. The trailer is located in Central Texas, USA. This individual, Mellberg Mcmann, responded. He claimed he was a German working in South Africa and wanted to purchase the trailer and have it shipped to South ...
Entity
Mellberg Mcmann - John Peters
Categories: Con Artists
1782, Report:
#94104
Posted Date:
Jun 09 2004
Chempacon GmbH ripoff, fraud, internet, checks, theft, Lautenbach Germany Other
This company hired me a la Hotjobs to process their US payments. They claimed they needed someone to cash US checks locally because it takes too long for checks to clear internationally. The rep (or victim) then cashes the check, and Western Union's the money to a subsidiary rep i...
Entity
Chempacon GmbH
Categories: Home Based Business
1783, Report:
#71389
Posted Date:
Jun 08 2004
VectorSoft Conversion Services Limited Vectorization of Engineering Drawings done by Third World Indians Lindsay Ontario
VectorSoft pretended they had 200 of their own engineers who would turn complex paper drawings into CAD files. This was supposed to be cheaper than re-drawing ourselves. It was also supposed to be accurate. It wasn't.
Each drawing had so many mistakes that it took up to 20 hours...
Entity
VectorSoft Conversion Services Limited
Categories: Cross-Border Scams
1784, Report:
#89329
Posted Date:
May 13 2004
AVOID Internic Moving Services - Euro-Trans INTL - Auto-Logistcs - Promovers2000 Ripoff on contract demanding more money to deliver household goods no contact after taking the house requires YOU to do all the work Hollywood Canada Florida and Canada
Euro-Trans aka Internic Movng services is a rip-off company who promised for months to take care of my household goods once it left the USA headed for Europe.
I interviewed them for four months. They said my goods would arrive at my house in Germany in 23 days and that they ha...
Entity
Internic Moving Services - Euro-Trans INTL - Auto-Logistcs - Promovers2000
Categories: Moving Companies
1785, Report:
#91093
Posted Date:
May 12 2004
Hyundai Motor Corporation ripoff Returning from Iraq War Fountain Valley California
I'm a two time war veteran (Desert Storm/Operation Iraqi Freedom) and recently return from Iraq to find out that my Hyundai Elantra front bumper paint was peeling off badly. When I looked in my warrant manual to see if I was still cover for my paint job I notice that I was covered f...
Entity
Hyundai
Categories: Auto Warranty
1786, Report:
#91036
Posted Date:
May 11 2004
Dating Playground fraudulent credit card charges Brisbane QLD Australia
On 4/30/2004, we received a charge of $50.72 from Datingplayground.com. This was to our company card registered to me. Others have reported processing through Paysystems, but this charge came directly from Australia.
Emails to the companies contact address and their whois admi...
Entity
Dating Playground
Categories: Adult Web Site
1787, Report:
#90089
Posted Date:
May 04 2004
National Birth Certificate ripoff - Will I be deported? -Debited my account for $139 -no Birth Cert. Silsbee Texas
I am going on a Cruise to Cozemel with the girls on May 19th, 2004. In 25 years of marriage I've never been anywhere without my kids and husband. In the past my husband would never have agreed to this but he's the one who suggested I go (God knows what he and his best buds have pl...
Entity
National Birth Certificate
Categories: Corrupt Companies
1788, Report:
#88759
Posted Date:
Apr 24 2004
CHRISTINA & JOE ANDERSON RIPOFF DISHONEST PUPPY SEALERS MUSKEGON Michigan
I sold Christina Anderson a truck. It was a used truck. Since she didnt have money to pay for it. I agreed to take a purebreed German Shephard puppy in trade. Since we was friends I felt that we didnt need to sign an agreenment.
Her dog had the puppies. I picked a boy out. Everyt...
Entity
CHRISTINA & JOE ANDERSON
Categories: Liars
1789, Report:
#15028
Posted Date:
Apr 21 2004
Middle Branch Veterinary DR. Moss Ripoff Vet with an ATTITUDE Brewster New York
We just had our dog Sparky (German Shepard) neutered By DR.moss. WE were charged in excess of $475. Then we were told, after the surgery that we could not take him back there because it took 3 staff members to handle him. They should have told us before they started the surgery,Iwou...
Entity
DR.,Moss Middle Branch Veterinary
Categories: Veterinarians
1790, Report:
#66920
Posted Date:
Apr 08 2004
Wilhelmina, Tctalent 'check out the FRAUD convictions in major players' pasts Orlando Florida
let's start from the beginning- Dieter Esch, chairman of WIlhelmina, in addition to running the modeling agency that is now part of a NY Attorney General class action suit against the modeling industry, has the distinction of being convicted of the largest German stock fraud since W...
Entity
Wilhelmina, Tctalent
Categories: Modeling Agencies