11, Report:
#1467382
Posted Date:
Nov 15 2018
Norbert McGill, McGill Financial Services B.V, StarSoutherns Netherlands B.V, Starsouthernbank.com, StarSoutherns Netherlands B.V, Starsouthernbank.com, StarSoutherns Netherlands B.V, Starsouthernbank.com, Selling worthless European Central Bank-Euro System ECB Ethereum Tokens Netherlands
I was looking for financing for a Development project we have and I was introduced to Norbert McGill. He indicated that he could help us get the 200M Euros we needed. Norbert McGill told me, we just needed to open up a Metamask Account and he would get us a Blockchain Token from the...
Entity
Norbert McGill, McGill Financial Services B.V,
Categories: Crypto Currency Exchange
12, Report:
#1458268
Posted Date:
Aug 27 2018
reifenweberkarben.de [116405539] Unauthorized selling of Specsavers B.V. brand products (reifenweberkarben.de/) Internet
To Whom It May Concern,It has come to our attention that you are using the Specsavers B.V. brand name and/or logo on your website 'reifenweberkarben.de/'. As you are not an authorized representative of Specsavers B.V. , you are not authorized to use the Specsavers B.V. brand name ...
Entity
reifenweberkarben.de
Categories: E commerce, Fraud, Suspected fraud
13, Report:
#1442242
Posted Date:
May 10 2018
Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich. (Sec.) Russian Petroleum Advance Fee Scam Rotterdam
For And On Behalf Of the; Ceo/Director Crude and Petroleum Export Department. CLOSED JOINT-STOCK COMPANY TURSUNT” [email protected] 628285, KHANTY-MANSIYSKY AUTONOMOUS DISTRICT - YUGRA AO, URAI G, 6TH PR, END OF 33/1 RUSSIAN FEDERATION Osipova Fedorovna - Legal Mandate O...
Entity
Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY “TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL
Categories: Advance Fee Scam
14, Report:
#1439464
Posted Date:
Apr 20 2018
VidaXL International B.V. and SEUR VidaXL International B.V. selling a table with 8 chairs Venlo
i bought a table for 450 euros with 8 chairs, i was thinking I will receive all in one shipment, instead i received a first box that was damaged half openned, 4 days after i received another box totally oppenned with most of products broken, there is 4 box left to be receive, when y...
Entity
VidaXL International B.V. and SEUR
Categories: Furniture
16, Report:
#1413494
Posted Date:
Nov 26 2017
LetGo Ambatana Holdings, B.V. Insufficient way of verifying LetGo Users Internet
I got robbed on 11/25/17 by the would-be buyer in Chula Vista, CA at 1820 PST. I would expect that the users has already been verified but I guess not.
Entity
LetGo
Categories: Internet Services, On-Line Business
17, Report:
#1361303
Posted Date:
Mar 13 2017
Glimm Screens B.V. Glimm Screens International, Glimm Screens International Business who Steals TB Haren Other
I was looking to become a U.S. distributor for Glimm Screens B.V. in the U.S and had placed an order for a Demo Kit from Glimm Screens BV. When I spoke with the owner of the Company Bjorn Bijister he said that I should recieve my order within a two weeks after I wired the money to h...
Entity
Glimm Screens B.V.
Categories: Bait-and-Switch
18, Report:
#1324756
Posted Date:
Aug 26 2016
Accredited Offshore DVR Corporation B.V. Invested money in options that did amazing, but they never paid out the money! San Jose and Amsterdam Costa Rica and Netherlands
I was approached by Accredited Offshore by phone. I spoke to David Mitchel who advised me of an options trading opportunity that I had been researching for a couple of years. The time was right and I knew the trade was likely to be successful. I purchased two options (only $2,...
Entity
Accredited Offshore
Categories: Investment Brokers
19, Report:
#1317998
Posted Date:
Jul 20 2016
Glimm International B.V Glimm Screens B.V Bjorn Bijster Iris Simon BECAREFUL MAJOR SCAMMER Netherlands Internet
We have contacted Glimm display on multiple occasions. We have sent over $110,000.00 USD to him and only recieved about $20,000.00 usd in product. He has not sent any other product to us and always gives excuses such as its either a hoilday or he is out of the country on a job. ...
Entity
Glimm International B.V Glimm Screens B.V
Categories: Bait-and-Switch
20, Report:
#1302629
Posted Date:
Apr 29 2016
Avongate Internet
I did not order this, nor do I want it. I am 75 years old and don't even know what this is!
04/19/2016 AVANGATE B.V./IAT PAYPAL/041916/IA ACH debit $23.88
Entity
Avongate
Categories: Mail Order Services