281, Report:
#275350
Posted Date:
Sep 19 2007
Sebastain Foss Of Income Builder From the Desk of A Liar Lindlar Nationwide
Beware of this snake in the grass. His private email he claims to give you is bogus...what a jerk, stealing from hard working, honest people..Gave him 50 dollars for a bunch of junk. The same website was set up through Michael Cheney a few months back...it already had my incorrect n...
Entity
Income Builder Sebastain Foss
Categories: Computer Marketing Companies
282, Report:
#274405
Posted Date:
Sep 13 2007
Cash Creation - Sebastian Foss Sebastian Foss is a total rip off and scam artist! No refund given as stated in website! Do not try anyone of his websites!! United States Internet
I tried Cash creation that was sent to me by Sebastian Foss, as noted on this website it said that if you dont make $100 in the first 15 minutes that you have used it, that you can email him on his personal email address: [email protected] and he will give you 100% refund g...
Entity
Cash Creation - Sebastian Foss
Categories: Advertising / Deceptive
283, Report:
#274277
Posted Date:
Sep 12 2007
DRI*SWREG - Cardquery.com Placed a charge through my debit card! Eden Prairie Minnesota
I'm not really sure how it happened. I was checking my bank account online when I noticed a charge of $19.95 that I definitely had not made. I had my card canceled at my bank immediately and filed a dispute with my bank. Hopefully the charges will be returned to my bank as soon a...
Entity
DRI*SWREG - Cardquery.com
Categories: Credit Card Processing (ACH) Companies
284, Report:
#273872
Posted Date:
Sep 11 2007
DRI*SWREG,Cardquery.com STOLEN MasterCard THEFT IDENTITY? $137.88 UNAUTHORIZED DEBIT CHARGE Eden Prairie Minnesota
A few days after the alledged charge against my account, I started bouncing checks and could not go grocery shopping or use my checking debit/mastercard! I checked my account and nobody has nows my credit card #s, but had to research this. Filed a compaint, but my bank didn't have...
Entity
DRI*SWREG, Cardquery.com
Categories: Credit Card Fraud
285, Report:
#273812
Posted Date:
Sep 11 2007
Nick Marks & Sebastian Foss tinyurl.com/ypbjf7 rapidriches.com [email protected] [email protected] Www.rapidriches.com [email protected] [email protected] [email protected] [email protected] Marks & Sebastian Foss [email protected] [email protected] Promised on line business - paid my fee - and not I cannot contact them at all Eden Prairie Eden Prairie, Minnesota Internet
Please be carefull - everyone is trying to make an honest living these days and then your get caught by Ripp Off Scams that take your money and run
When you try contact them - it is totally mipossible as was in my case.
Anonymous
Alberton GautengSouth Africa
Entity
Nick Marks & Sebastian Foss [email protected] [email protected]
Categories: On-Line Business
286, Report:
#273370
Posted Date:
Sep 09 2007
UR SOFT.Com Apparent Rip Off Eden Prairie, MN Internet
I tried an Uninstaller product from URSOFTWARE.COM recommended on CNET web site. I liked the product and decided to purchace full product. I paid the amount requested and was supplied what I thought was legimate validation information. WRONG !!! The trouble the started.
F...
Entity
UR SOFT.Com
Categories: Credit Card Fraud
287, Report:
#272192
Posted Date:
Sep 06 2007
Dri*Swreg - Cardquery Fraudulent Charge by Swreg (cardquery.com) ripoff Eden Prairie Minnesota
I just found out that I have a pending transaction from dri*swreg cardquery.com (sp?) for $19.90. I have cancelled my cc and will turn in a dispute when it posts tomorrow. I am relieved that it is not for a higher amount or I would have been in trouble financially. I have done, ...
Entity
Dri*Swreg - Cardquery
Categories: Internet Fraud
288, Report:
#272412
Posted Date:
Sep 05 2007
DR SWREG, CARDQUERY.COM, CLKBANK.COM UNAUTHORIZED CHARGES Internet
The following transactions appeared on my credit card statement which were not authorized. I never heard of these companies/websites before.
DR SWREG. INC CARDQUERY.COMON CDN$14.64
CLKBANK COM $37.00 US DOLLAR CDN$40.88
The fact that it is a new card and never been ...
Entity
DR SWREG, CARDQUERY.COM, CLKBANK.COM
Categories: Internet Fraud
289, Report:
#272039
Posted Date:
Sep 03 2007
SWREG,Digital River Joel Ronning, CEO Cardquery.com $79.95 unauthorized credit card charge to cardquery.com, a company I never heard of! EDEN PRAIRIE Minnesota
I received a $79.95 charge on my American express card that was completely unauthorized by what was listed as DR SWREG.COM cardquery.com. They were listed as SWREG INC 9625 W 76TH ST STE 150
EDEN PRAIRIE MN 55344-3775 USA (also known as Digital River) for a service listed as DIRE...
Entity
SWREG,
Categories: Internet Fraud
290, Report:
#270533
Posted Date:
Aug 27 2007
Sebastian Foss AKA Money License AKA E-trinity Internetmarketing Ltd. Scam NRW 51789 Germany
I purchased Money-License from Sebastian Foss (AKA e-trinity Internetmarketing Ltd.) and immediatiately knew that I would not make money in 15 minutes as promised. I knew that I would not make money at all so I requested a refund via email, not once but four times and I have yet to ...
Entity
Sebastian Foss AKA Money License AKA E-trinity Internetmarketing Ltd.
Categories: Internet Fraud