221, Report:
#297537
Posted Date:
Jan 07 2008
Dirtbikeandquadworld.co.uk Www.moneybookers.com failed to deliver goods and refused access to their web site after payment was taken Swindon United Kingdom
ordered a pit bike from dirtbikeandquadworld.co.uk made a payment to www.moneybookers.com .had an e mail next day to say order not paid for
went on to their web site and e mailed them that order had been paid for
and had order number and asked them to confirm this . have had no...
Entity
Categories: Motorcycles
222, Report:
#293886
Posted Date:
Dec 22 2007
Post Bank UK Catherine Nola Www.postbank.nl you winnings Lottery London Internet
In my case, I always indicates these companies, which until now have worked honestly for me. But I am very concerned that they are always insisting (up to 5 times per year) to become winner of the Lottery. I thank investigated to save others more naive than I am. Thank you, please I...
Entity
Categories: Door to Door Sales
223, Report:
#292381
Posted Date:
Dec 18 2007
MoneyBookers ripped me off by switching my currency back and forth a couple times before sending cheque London United Kingdom
I deposited $220 American into money bookers from a poker site and they turned it into $210Canadian without asking me so i figured thats fine I guess i wont have to do it myself, then when i get the cheque in the mail its only for $182American.
I figured oh well i better cash it...
Entity
Categories: Online banking
224, Report:
#289112
Posted Date:
Dec 05 2007
Moneybookers.com Moneybookers has a freeze on my money - BE CAREFUL! London UK Nationwide
Please be careful when using Moneybookers. They allow you to setup an account and deposit money in it. I have gone through three verifications perfectly.
As soon as I deposited money in my account and now have a balance, MoneyBookers put a freeze on my account saying they need ...
Entity
Categories: Translation Agencies
225, Report:
#269714
Posted Date:
Aug 23 2007
Silvanamails.com Promised payouts never made Internet
It is known by now that on the internet there are a lot of Pay-to-read-emails or Paid-to-click programs.
What do they do?
After one joins one of the programs, they provide advertisers' links or send e-mails with advertising links in them. Once the user clicks on those links he i...
Entity
Categories: Internet Fraud
226, Report:
#244917
Posted Date:
Apr 20 2007
Moneybookers Does not refund money back to you to your credit card or account ripoff London England Internet
This is the only email address the company offers you. [email protected]
Or else they make you call international from U.S. I had an account on moneybookers and made two purchases. The last one was a opt-in email list. Call me naive with this, I did not know it...
Entity
Categories: Financial Services
227, Report:
#239627
Posted Date:
Mar 19 2007
Throughcontinents Bank SCAM and Internet RIPOFF Internet
I received this email claiming to be from the Careerbuilder Team which is a SCAM. The company is Throughcontinents LTD and they are using the job site (jobcentreforyou) to send out these fake job offers by visiting their website. Once you go to their website, they want you to regist...
Entity
Categories: On-Line Business
228, Report:
#222712
Posted Date:
Nov 29 2006
First Classy Mail work at home scam Fraudulent dishonest untrustworthy unethical unprofessional Spring Valley California
First Classy Mail,
http://mailclerks.faithweb.com
Contact: Tel.No's. 1-888-397-2169 or 1-800-774-6102
Email: [email protected] and [email protected]
Address: 3860 Helix Street, Spring Valley,California,91977
CEO, Latice Alexander
Above advertise a Work from...
Entity
Categories: Computer Mail Order
229, Report:
#197182
Posted Date:
Jun 20 2006
MoneyBookers.com ripoff avoid at all costs Will keep your money London England
Do not cash out into MoneyBookers. They are doing what PayPal used to do years ago, before their $9.25 million settlement. Lock the accounts and keep the money. There is no way to dispute or reverse the transaction, since (in my case) I cashed out from an online casino (PartyPoker.c...
Entity
Categories: Internet Fraud
230, Report:
#172020
Posted Date:
Jan 17 2006
cyrs4 ripoff Rochester New York Internet
Help. I've been robbed!
Group: Scam
Date: Jan 10th, 2006
Name: Maryann B
URL : http://www.cyrs4.com/?ref=1605
Email: [email protected]
Interest Percents: 2% Daily
Minimum Spend: $4.00
Maximum Spend:
Referral Bonus: 3%,1%
Withdrawal Type: Manual
Support Email: b...
Entity
Categories: Computer Fraud