311, Report:
#79155
Posted Date:
Feb 04 2004
Dav- Publishing - Frank H Appel And Peter Seibs ripoff- Check Fraud - A Lying company - Do no I repeat Do Not believe anything company tells you It sounds good But It is a Lie Stuggart Nationwide
This oompany is a fraud. I deposit a check in the bank from this company so call creditors and everything checked out The account was real and the funds were available but the Company the check was written from stated it was not authorized and my bank confirmed that it was a counte...
Entity
Dav- Publishing - Frank H Appel And Peter Seibs
Categories: Corrupt Companies
312, 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
313, 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
314, 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
315, Report:
#78542
Posted Date:
Jan 29 2004
DAV-Publishing ripoff work at home payment processing Monster.com Internet
Money laundering, they send you a bunk check and you deposit it, it clears but is fake, you find out after you western union money abroad. I was lucky and found out before I sent the funds!
Jane
Linthicum, MarylandU.S.A.
Entity
DAV-Publishing
Categories: Home Based Business
316, 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
317, Report:
#77456
Posted Date:
Jan 20 2004
DP LLC (dav-publishing,TTZSH)DP LLC Aka Dav-pub , Ttsht , Putus Worldwide Ripoff ,Scam,Fraud,Counterfeit check,Stay Away Multi-city Internet
New company name same old scam.This scam is using stolen credit cards to get listed on Monster.com and then attempt to defraud vunerable honest job seekers.Their business is deceit and counterfeit checks and illegal money wire transfer via western union.Stay away!!!
Warrior Angel...
Entity
DP LLC Aka Dav-pub , Ttsht , Putus Worldwide
Categories: Con Artists
318, Report:
#75558
Posted Date:
Dec 22 2003
Dav Publishing Ripoff! Counterfeit checks, fraudulant part-time job opportunity, illegal internet claims. Nationwide
This job oppurtunity will cost you if you follow their instructions. Usually a bogus check will arrive at your address via fed ex. Do not try to cash that check at your bank for it is bogus. I hope this message catches you in time.
Warrior Angel
Farmington Hills, MichiganU.S.A.
Entity
Dav Publishing
Categories: Home Based Business
319, Report:
#75260
Posted Date:
Dec 18 2003
Dav - TTZSH Publishing fraudulent check stay away Many Internet
Do not respond to a job offer from dav-publishing or TTZSH. These are work from home offers that will rip you off if you fall for them. Check fraud and illegal wire cash transfer are involved. These scum are eastern europe operatives. Protect yourself and stay away.
Michael
Farm...
Entity
Dav - Publishing /TTZSH
Categories: Bad Check Writers
320, Report:
#44044
Posted Date:
Feb 05 2003
U.S. Movers Van Lines Inc. David Gazit ripped off and scammed original $2,405.00 increased to $11,500.00 held household goods until I paid Lauterdale Lake Florida
U.S. Movers Van Lines Inc. orginally estimate move at $2405.00 from York PA to San Juan Capistrano CA then increased cost to $11,500.00 after picking up household goods. When it was pointed out that the increased cost was out of line U.S. Moves would not deliver unless paid in full...
Entity
U.S. Movers Van Lines Inc.
Categories: Moving Companies