3411, Report:
#80910
Posted Date:
Feb 19 2004
Sayed Z Ali - Zeffer Total RipOff Dont answer the phone anymore San Mateo California
I Found the seller on ebay.I pay him via bank wire transfer.
I payed this in dividual since 15th december.
The system came up to $1301 when i upgraded and she told me shipping was $200, so I wired him $1520.(We contacted via phone and email)After bout a week he told me he didnt ...
Entity
Sayed Z Ali (aka Zeffer)
Categories: E-trade
3412, 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
3413, 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
3414, 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
3415, Report:
#80204
Posted Date:
Feb 12 2004
Ezbc Modelingscams Epinion Kids.com Justourkids Webmodel Starbiz Nta Proscout ripoff scam liars dishonest hiding fake lawsuit unsubstantiated heresy ripoff France Internet
Who is this elusive internet phantom and perpetrator who claims to be an industry authority and then acts as if he/she is judge and jury of so many modeling and acting companies across the nation? Nobody knows!! In fact, this individual goes to great length to hide his/her name and ...
Entity
Ezbc
Categories: Modeling Agencies
3416, Report:
#79715
Posted Date:
Feb 09 2004
Sharebuyers.com eBay auction fraud and email solicitation fraud Albuquerque New Mexico
Please see the entry
Sharebuyers.com ripoff, took my money and didn't hear back!!! Alburquerque New Mexico
He wrote:
While searching for Sony Vaio Laptop on eBay, I came across an auction fropm Sharebuyers saying I could buy the laptop dorectly from them for $824.95 USD includin...
Entity
Sharebuyers.com
Categories: Computer Dealers
3417, Report:
#79550
Posted Date:
Feb 07 2004
New World Publishing Company - Bobby O And Jeff Roberts ripoff Recording Studio, Record Producers, signed contract never sent me any royalitys then they wanted to sign again again to to my song on a album Wollaston Massachusetts
i sent them a song called oh its friday again and sign a contract with them 3 1/2 years ago; i paid them 185;00 the contract say writers get 90% royralitys. they Jeff Roberts the one i delt with and Bobbie o the singer WELL I NERVER got any thing exccept the tapes no royralitys
J...
Entity
New World Publishing Company - Bobby O And Jeff Roberts
Categories: Recording Studio, Record Producers
3418, Report:
#79189
Posted Date:
Feb 04 2004
TTZ-SH GmbH ripoff fraudulent checks wiring fraud Washington DC Internet
This company will rip you off!!! They are supposedly setup in Germany. They will ask you to wire cash for them using your bank account. Do not do it!!!! I am now out almost $10,000 for wiring a bad check.
My unborn daughter thanks you. You bastards.
Recourse consists of gett...
Entity
TTZ-SH GmbH
Categories: Con Artists
3419, 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
3420, 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