211, 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
212, 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
213, 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
214, 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
215, Report:
#79034
Posted Date:
Feb 03 2004
DAV-Publishing GmbH ripoff Stuttgart Nationwide
They have contacted me, but have not recieved a check yet. Now that I know! Thanks to the other people they rip off. They do have copy of my drivers license but without my SS#. They said they were going to send me a check on Feb. 5th or 6th. I must say THANKS to the people who repor...
Entity
DAV-Publishing GmbH
Categories: Employment Services
216, Report:
#79027
Posted Date:
Feb 03 2004
DAV Publishing GmbH DAV Publishing is a FRAUD! Dont be fooled, they sound official!!! Stuttgart
DAV Publishing advertises it self 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 it ...
Entity
DAV Publishing GmbH
Categories: On-Line Business
217, Report:
#78929
Posted Date:
Feb 02 2004
DAV Publishing GMBH ripoff Stuttgart Internet
Dear Sirs- I am one of the people who took the job- they have a copy of my SS card- and my passport - but they did not get any money as the check came back - refer to maker-
I got hold of the LEGITIMATE company whose checks they have somehow stolen- and they said there are nume...
Entity
DAV Publishing GMBH
Categories: Financial Services
218, Report:
#78912
Posted Date:
Feb 02 2004
Technologie - Transfer - Zentrale Schleswig - Holstein GmbH (TTZSH)ittland ripoff dream job Kiel Internet
I whis that I would have found your site a few weeks ago, because it would have helped me alot. On 1/12/04 I recived a monster job alert. It was for part time work at home Helping a company in Germany process U.S. payments for their headquaters in Germany. I looked up the company we...
Entity
IttlandTechnologie - Transfer - Zentrale Schleswig - Holstein GmbH (TTZSH)
Categories: Home Based Business
219, Report:
#78153
Posted Date:
Jan 27 2004
TTZSH ripoff bad check writers, dishonest posting on Monster.com for a work-at-home part-time U.S. debt processor for a company in Germany that requires fast cash-flow. Kiel Germany
On December 19th or around that time I saw a position posted on Monster.com for U.S. representative debt processor or so I thought they were honest enough to post for that position on Monster.com. I never thought that Monster.com allow such employment scams to be posted on their sit...
Entity
TTZSH
Categories: Corrupt Companies
220, Report:
#78112
Posted Date:
Jan 26 2004
DAV Publishing GmbH ripoff Stuttgart Nationwide
DAV Publishing GmbH
Deutscher Apotheker Verlag Buchhandlung GmbH
(Birkenwaldstr. 44, 70191, Stuttgart, Germany)
Thank you for interest in our company representative position.
INFORMATION ABOUT PART-TIME JOB AS AN INTERNATIONAL COMPANY REPRESENTATIVE
Your job will consi...
Entity
DAV Publishing GmbH
Categories: Bad Check Writers