301, Report:
#103774
Posted Date:
Aug 16 2004
SUMMIT VAN LINES (Individuals David Greenberg, Haidi Smith And Guy Shoshanderg) ripoff holding property hostage Never agreed to delivery date Property damage FORT LAUDERDALE Florida
On 7/24/04 I made arrangements with Summit Van Lines to move my personal property from Florida to New York. I was entitled to one month free storage which would expire approximately 8/24/04.
My closing on my co-op is scheduled to take place on 8/18/04 I notified Heidi at Summit V...
Entity
SUMMIT VAN LINES - David Greenberg, Haidi Smith And Guy Shoshanderg)
Categories: Moving Companies
302, Report:
#32301
Posted Date:
Apr 22 2004
Pines On The Bay Apartments Penalized by refusal to renew our lease! Biloxi Mississippi
My wife and I are middle aged; I am a 100% DAV. We relocated to Biloxi from Ackerman so I would be close to the VA hospital which I prefer. We moved to Biloxi in the middle of August, 2001.
We chose the Pines On The Bay Apartments because it was only two blocks from Virginia's ne...
Entity
Pines On The Bay Apartments
Categories: Landlords
303, Report:
#85516
Posted Date:
Mar 26 2004
DAV Publishing Check Writing Fraud Stuggart Internet
I was scammed by this so-called company back in December. I didn't lose any money, but other people have. Please be aware. I did report them to the FBI. I think Monster.com should be more aware of the kind of companies that advertise on their website. Believe me, there are othe...
Entity
DAV Publishing
Categories: Home Based Business
304, 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
305, 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
306, Report:
#80554
Posted Date:
Feb 16 2004
Dav-Publishing ripoff Stuttgart Other
I told that I would receive checks for this company and to deposit into my checking account. I did such and my bank made the funds available to me so I took out the amount for the transfer and went to Western Union.
It is a good thing that I always check my accounts several time...
Entity
Dav-Publishing
Categories: Door to Door Sales
307, 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
308, 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
309, Report:
#80225
Posted Date:
Feb 12 2004
DAV-Publishing Frank Happel & Peter Siebs are internet fraud scammers I tried to work with them good thing I covered my own butt by waiting more than 7 days Stuttgart, Germany nationwide
Watch your back on this one folks. These guys think they are shrewed. They appear all legit but in reality they are what business law calls a 3rd party check scam. This is a form of fraud and money laundring. I was lucky, I waited 13 days before I told them I would send them the...
Entity
DAV-Publishing
Categories: Corrupt Companies
310, Report:
#79594
Posted Date:
Feb 07 2004
Dav Publishing Payment Processor ripoff Bad Checks Stuttgart Germany
Thanks to all that posted on this site regarding Dav-Publishing you have spared me the hassle of going through a very unpleasant situation. I also signed up with dav-publishing and they just sent me my first check. After doing some research I found this report.
This deal sounded...
Entity
Dav-Publishing
Categories: Corrupt Companies