191, Report:
#105735
Posted Date:
Aug 27 2004
Transunion ripoff aiding corrupt companies in victimizing consumers. This report concerns the way that Transunion verifies or validates the accounts that are listed on credit reports. Chester Pennsylvania
This report concerns the way that Transunion verifies or validates the accounts that are listed on credit reports. I have repeatedly sent in a dispute concerning a collection company that has violated several sections of the FDCPA and have shown that this company Data Line Credit re...
Entity
Transunion
Categories: Corrupt Companies
192, Report:
#98030
Posted Date:
Jul 08 2004
Cingular Wireless ripoff by claiming one thing then saying something else. Atwater, California
Dear Sir or Madam:
I am writing about overcharges to my bill. Cingular wireless service claims (lies) that the charge that they charge the customer is only the same as they are billed from the host countries transmission usage.
I called Mobile T Deutschland GmbH at 53227 Bonn,...
Entity
Cingular Wireless
Categories: Cellular Phone Companies
193, Report:
#95503
Posted Date:
Jun 19 2004
Chempacon GmbH ripoff fraud internet checks theft Lautenbach Germany... an internet check scam Lautenbach Germany Lautenbach
Chempacon hired me to process their US vendor's payments. They claim to need a person in the US to cash US checks locally due to the length of time it takes US checks to clear internationally. The US Representative (victim) deposit the check then receives the cash and Western Union'...
Entity
Chempacon GmbH
Categories: Bad Check Writers
194, Report:
#90923
Posted Date:
Jun 10 2004
Chempacon-Gmbh - Farmacie Umans B.V. Ripp-Off Fraudulent check cashing Felony internet fraud Over Thirty Nationwide
Here we go again with a fraudulent at home scheme. Eastern europe pond scum trying to hook innocent job seekers to send money overseas.. STAY AWAY.......... or you will be sorry.
Your internet lookout
HeavenU.S.A.
Entity
Chempacon-Gmbh - Farmacie Umans B.V.
Categories: Home Based Business
195, 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
196, Report:
#81410
Posted Date:
Feb 23 2004
DAV Publishing - GmbH Deutscher Apotheker Verlag Buchhandlung - Frank Happel - Peter Siebs ripoff fraud don't send them any money!!! Stuttgart, Germany Internet
I received a check #16847 from Crown Refrigeration Supply, 1RE Michel Dr., Glen Burnie, MD in the amount of $4626. The check was counterfeit, thank goodness my bank discovered this before I withdrew money to send.
I was told the person I was to send the money to via Western U...
Entity
DAV Publishing GmbH Deutscher Apotheker Verlag Buchhandlung GmbH
Categories: Corrupt Companies
197, Report:
#80689
Posted Date:
Feb 17 2004
DAV Publishing GmbH ripoff Stuttgart
DAV Publishing advertises itself to be a German company looking for international Representatives to accept checks from its US creditors and have you cash them.
Once the checks have cleared, they want you to western union the funds, minus your commission of $600.00. They claim...
Entity
DAV Publishing GmbH
Categories: Bad Check Writers
198, Report:
#80335
Posted Date:
Feb 13 2004
DAV Publishing GmBH ripoff Stuttgart Internet
Run as fast as you can. These people are really doing a good job posing as a legit business. I was very cautious with this because it was internet and yes they are a total fraud. I deposited their check and when I didn't immediately wire the funds waiting for it to clear they cal...
Entity
DAV Publishing GmBH
Categories: Credit Card Processing (ACH) Companies
199, Report:
#80310
Posted Date:
Feb 13 2004
Dav-Publishing GmbH ripoff! They have caused me to be in debt because of their fradulent business practices. Stuttgart, Nationwide
DO NOT GET INVOLVED WITH THIS COMPANY. THIS IS A FRAUDULENT OPERATION, WHEREIN SOME GROUP OF INDIVIDUALS REPRESENTING THEMSELVES AS A LEGITIMATE BUSINESS OPERATION ARE TAKING ADVANTAGE OF PEOPLE'S BANK ACCOUNTS.
IT WORKS LIKES THIS, YOU WILL SEE AN ADVERTISEMENT FOR A PART-TIM...
Entity
Dav-Publishing GmbH
Categories: Financial Services
200, Report:
#79189
Posted Date:
Feb 04 2004
TTZ-SH GmbH ripoff fraudulent checks wiring fraud Washington DC Internet
This company will rip you off!!! They are supposedly setup in Germany. They will ask you to wire cash for them using your bank account. Do not do it!!!! I am now out almost $10,000 for wiring a bad check.
My unborn daughter thanks you. You bastards.
Recourse consists of gett...
Entity
TTZ-SH GmbH
Categories: Con Artists