21, Report:
#1101953
Posted Date:
Nov 25 2013
www.kartingextremeverbier.com big scam , hello users kartingextremeverbier.com told me to do seo and now he denny payment he is now telling me i don't need. we did work arround $5000usd, when i contact him he said do what you can do . well our company filed legal case againts kartingextremeverbier sarl switch company. never trust on him i willl post on 10000+ websites abut kartingextremeverbier.com scam beware from him keven owen his name switz Internet
hello userskartingextremeverbier.com told me to do seo and now he denny payment he is now telling me i don't need.we did work arround $5000usd, when i contact him he said do what you can do .well our company filed legal case againts kartingextremeverbier sarl switch company.never tr...
Entity
Categories: Computer Fraud
22, Report:
#1082410
Posted Date:
Sep 07 2013
Skype Skype Communications SARL 23-29 Rives de Clausen L-2165 Luxembourg Company No: R.C.S. Luxembourg B1 Skype turned into a phishing email and facebook site. viddiflash.com you get the free service, video and calls without the bull. luxenburg Germany
Skype has become a site that claims free calls and then phishes info from your emails to facebook accounts!
Then when you bow just for the hook you find that the new site does not navigate you to the free sim calls but keeps you in the Place Money Credit choice and if you fell for t...
Entity
Categories: Bait-and-Switch
23, Report:
#1067006
Posted Date:
Jul 15 2013
SNACKY SARL Fraud SOCIETY FOR PURCHASE CEMENT MARRAKECH MARRAKESH
SARL SNACKY
RES AL NAKHIL C15 B2 AVENUE MOHAMED 6
MARRAKESH - 40000 - MAROC
NUMBER REGISTRATION: 53669
NUMBER PATENT : 64291542
LEGAL REPRESENTATIVE: MR. BRUNO SAINT- DENIS
MOBILE: +212.661471315 - FRANCE +33.609803610
AND MR. ADEL HASANE
MOBILE: +212.661078078
TRADING COMPANY AS...
Entity
Categories: Con Artists
24, Report:
#1062947
Posted Date:
Jun 28 2013
Stephane Portha GraalOnline Eurocenter AKA SARL Linux, Linux Cyberjoueurs,Cyberjoueurs,Eurocenter France,MMO Expert LLC, Mutus Sigilum LLC I am an ex GraalOnline GM Administrator whistleblowing the corruption and scams of Stephane Portha, Stefan Knorr, Eurocenter and other GraalOnline staff Paris France
Stephane Portha also known as Unixmad and Stefan Knorr also known as Bomber are quite possibly the most fitting stereotype of egotistical and naive pigs that I can picture for tolerating such garbage mentioned, and encouraging the continued behavior associated with this game. Ever s...
Entity
Categories: Computer Fraud
25, Report:
#1062082
Posted Date:
Jun 26 2013
Stephane Portha GraalOnline Eurocenter AKA SARL Linux,Cyberjoueurs,Linux Cyberjoueurs,iFone,MMO Expert, Mutum Sigilus LLC,Stefan Knorr Stephane Portha GraalOnline is a scam internet fraud theft and terrorism Paris Nationwide
To see more info on how GraalOnline & Stephane Portha have scammed and threatened countless people take a look at (((REDACTED))) I am far from the first victim of these scammers and terrorists!Graal Online administration will steal your time and money.Originally sent to Graal On...
Entity
Categories: Computer Fraud
26, Report:
#1013425
Posted Date:
Feb 13 2013
Skype Limited. Skype Communications S.a.r.l. 23-29 Rives de Clausen, L-2165 Luxembourg. Skype Skype Communications Sarl I have been charged from Skype 8.99 twice within one month. They conveniently set themselves up to my PayPal Account and charged my account twice. Sunday, February 3, 2013 1:58 PM and Sunday, February Luxembourg, Internet
I have been charged from Skype 8.99 twice within one month. They conveniently set themselves up to my PayPal Account and charged my account twice. Sunday, February 3, 2013 1:58 PM and Sunday, February 10, 2013 9:10 PM. My password was the same on my Skype as it is paypal sinc...
Entity
Categories: Internet Fraud
27, Report:
#1001785
Posted Date:
Feb 02 2013
Sarl Atoll Jenna Astrology I was stated that they are authorize to go into your account one time and this scam of a company violated my account 2 more times after receiving their payment through my paypal account. [email protected], Internet
I wanted to get a astrological reading and I found, well this scam of a company found me through one of my horoscope app, advertising this scam of a sight, which at that time I knew nothing about.
During the process of this company receiving my funds from my debit card, it w...
Entity
Categories: Psychic Fortune Tellers
28, Report:
#924648
Posted Date:
Aug 09 2012
Alain Trade Cam Sarl Alaintrade False business information , trying to obtain sample goods for free , Douala, Internet
Multiple advertisements requiring companies to provide goods . False and non existing business information is then provided to confirm this business entity . A sales consultant will visit you in any town or country you currently reside in to sample goods , yet this option be...
Entity
Categories: Customer
29, Report:
#855866
Posted Date:
Mar 19 2012
Jenna aboutastro.com angela curtis/Sarl Atoll/Terry Davis she siked me into a reading then talked me right out of $80 us dollars and gave me nothing in return, Internet
On March 12 I was browesing the net when i came upon my horiscope and a free reading came upon the screen. I replied and this Jenna person toll me a bunch of B.S. that was half true and wanted to tell me somthing very important, but I must act fast because jupitor and my anass was p...
Entity
Categories: Psychic
30, Report:
#814711
Posted Date:
Dec 28 2011
Trade and Merchant Trust Company Limited REGISTERED OFFICE An unbelievable SCAMMER AMONG FINANCIAL INSTITUTION WITH SWIFT CONNECTION hide at GRANT THORNTON HOUSE 152 FANSHAWE STREET AUCKL, Other
These last two years, certain non-banking financial institutions are associating to buyers of our products to steal goods from us.The last unbelievable robbery is from TRADE AND MERCHANT TRUST COMPANY NEW ZEALAND (TMTC) which sent a Standby Letter of Credit to INTER NEGOCE SARL...
Entity
Categories: Banks