191, Report:
#255461
Posted Date:
Jun 19 2007
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service FRAUD ALERT! Ibook Computer Thieves! Manchester United Kingdom
Friends,
Below is the most convoluted hoax I have ever come across. I almost fell for for it, I really need a computer. But my instinct said something wasn't right. This scam involves an iBook computer, Western Union and a fake shipping company called Express TNT.
I found an a...
Entity
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service
Categories: Computer Fraud
192, Report:
#244671
Posted Date:
Apr 19 2007
Vista Print ripped off by there parent company before we realized it they took money from there partner company will not return phone calls and promise to return from our buisness and personal account a total of 225.00 Ripoff florida
beware about vista print after doing buisness with them for over 3 years i started to see ficticious billing on my accounts buisness and individual they have refused to refund any money and they stated we legally allowed them to enter intop contract after ordering buisness cards the...
Entity
Vista Print
Categories: Corrupt Companies
193, Report:
#240704
Posted Date:
Mar 26 2007
Adult Match Online, Paytech B.v. fake women, fake emails, emails that lead to sites you have to pay more money for Don't Know And Don't Know How To Find Out Internet
When I first found the site I joined for free and tried doing searches but everytime I clicked on a profile I got sent to the join page. I did not join, but then the next day I had 7 emails from women that were interested in exactly what I was looking for.
So I joined. Then I...
Entity
Adult Match Online Paytech B.v.
Categories: Internet Fraud
194, Report:
#236925
Posted Date:
Feb 26 2007
MarriedDateLink, Paytech B.V. They planted fake replies to induce me to pay for membership. Internet Internet
This web site allows you to sign up free. I did this and shortly thereafter noticed messages in my inbox, which, as a non-paying member, I could not access. When I paid for a one month membership I discovered that the so-called replies were simply partial transcripts from various ...
Entity
MarriedDateLink, Paytech B.V.
Categories: Dating Services
195, Report:
#234356
Posted Date:
Feb 04 2007
Joathan Allen In UK DONT FALL FOR THIS !!! RIPOFF Wolverhampton United Kingdom Internet
DONT FALL FOR THIS !!!
Don't get caught by this (fake/scumbag/hijacker) person:
Jonathan Allen Email [email protected]
He says he in the UK and then gets you to contact him with his yahoo address, he doesn't like Alibaba message system, reason: he's a hijacker of Alibab acc...
Entity
Aka Joathan Allen In UK
Categories: Computer Dealers
196, Report:
#225666
Posted Date:
Dec 16 2006
Cyberservices B V - Cybilling.com Ripoff This dishonest fraudulant billing rip off porn site sends lots of emails lots of them giving you one day trials for one dollar to access their website once I gave them my credit or debit card information they began charging my account several times a week and then larger sums of $29.95 to $34.95 as a recurring fee! ALL Without Asking! Internet
Using my personal debit card they purchased a membership to Match.Com for me and then they tried charging $6,000.00 to my debit account! I have asked them via email to stop billing me we no longer want a membership and there is no phone number to contact them with, but they continu...
Entity
Cyberservices B.V - Cybilling.com
Categories: Adult Web Site
197, Report:
#200370
Posted Date:
Jul 11 2006
staatsloterij - DR.RUUD VAN Bosh ripoff Euro lotto scam - don't open that link Amsterdam, The Netherlands
Here is a duplicate of this scam - I did not respond but looked it up on other sites about euro lotto scams - the format was almost identical. Here is the format of the email:
From :
Sent : Tuesday, July 11, 2006 5:09 AM
Subject : YOUR EMAIL WON 400,000.00EUROS
|...
Entity
staatsloterij
Categories: Internet Fraud
198, Report:
#178772
Posted Date:
Mar 14 2006
BannerConnect - Techconnect B.V. - TCMagazine - TxtConnect - GameConnect ripoff hundreds of online websites and refuse to make payments ripoff Sittard Netherlands
This company is a fraud. They have many different aliases but mainly use the name BannerConnect as their front. They contact websites via email, telling them that they have tons of advertising they can serve on the websites but in reality, they re-sell other people's ads. They say t...
Entity
BannerConnect - Techconnect B.V. - TCMagazine - TxtConnect - GameConnect
Categories: Internet Marketing Companies
199, Report:
#133506
Posted Date:
Mar 03 2005
Kazaa Plus And Seroph Holdings B.V paid for the software and have not recieve a valid activation code after trying since November 2004 Ripoff California
On November 2nd 2004. I purchased Kazaa Plus, I was routed to newgenpay.com, where I paid 29.95 and was told that I would recieve a proof of purchase from Kazaa, that I was to enter that code into a field provided on the registration form. Well I did all that and kept getting an err...
Entity
Kazaa Plus
Categories: Software
200, Report:
#101643
Posted Date:
Aug 02 2004
Farmacie Umans B.V. Almost ripped off too. ripoff Amsterdam Netherlands
About got ripped off by these guys. Was waiting to hear about when the first check would be delivered and didn't hear anything more, then I found this site and wrote them back and told them to stuff it.
Janice
York, South CarolinaU.S.A.
Entity
Farmacie Umans B.V.
Categories: Corrupt Companies