361, Report:
#308171
Posted Date:
Feb 12 2008
[email protected] /signed By: Shelly Martins, 2.Williams Wilcox/Free Lotto Award Claim & Release Dp 1. Claimed me as a random lottery winner for $917,956.00 USD, to list personal infor., 2. claimed to be Courier Co. who will make delivery, but must pay insurance company before delivery from United Kingdom Ins. firm. Delivery pkg. w/o insur. being illegal. Insurance is the Int'l. law guiding authentic delivery of deplomatic document. Giving a deadline of 2 wks.. Trafford Park Manchester, MI7 ITT United Kingdom Internet
On February 11, 2008, The first emial I received was from Online @promo.org, stating I was a randomly picked winner by software powered by the internet. That 18 emails addresses were selected and that I was one of the 18, in the amount of $500.000.00 G.B.P., equivelant to $917,956....
Entity
[email protected] /signed By: Shelly Martins, 2.Williams Wilcox/Free Lotto Award Claim & Releas
Categories: Attorney Generals
362, Report:
#307334
Posted Date:
Feb 08 2008
HiProfile - Henderson James Group Decptive Bait and Swtich Never had one interview then they went out of business Boston Massachusetts
I cannot believe I found this site and saw so many horror stories like mine.
After 3+ years, I figured that the deceptive practices of Henderson James Group HJG (a.k.a. Rupert Vanderbottom, LLC) and similar companies such as HiProfile were long forgotten.
Spring of 2005, I rec...
Entity
Henderson James Group
Categories: Employers
363, Report:
#305552
Posted Date:
Feb 02 2008
Travian Games GmbH (www.travian.com) (www.travian.us) Claims I or my bank canceled my credit card payment when the charge is still there. Hammelburg Nationwide
One of my accounts on www.travian.us was banned due to a payment problem for a special service the game has called Plus account. The game itself is a free browser game, only plus costs money but my whole account was banned not just the plus service. I wrote plus support and they acc...
Entity
Travian Games GmbH
Categories: Websites
364, Report:
#300420
Posted Date:
Jan 16 2008
PAYPAL - eBay - Betamax GmbH & Co.KG Despite numerous fraud complaints about Betamax GmbH & Co.KG taking unautorized monies out of PayPal customer's accounts, PayPal/eBay has not warned customers, nor taken steps to protect its customers form these attacks on their bank account access in PayPal's care. San Jose California *EDitor's Suggestions on how to get your money back into your bank account!
The PayPal transaction of debiting my account for Euros then converting them to U.S. dollars and giving my dollars to Betamax GmbH & Co.KG was completely unauthorized by me. I am appalled that someone got unauthorized access to funds in my bank account through PayPal!
It is una...
Entity
PAYPAL - eBay - Betamax GmbH & Co.KG
Categories: Online banking
365, Report:
#298346
Posted Date:
Jan 09 2008
14 DAILY PLUS, TONY 14 DAILY PLUS SCAM ARTIST TOOK MY MONEY-NEVER PAID ONCE CALIFORNIA Internet
I got invloved with 14 Daily Plus because of a man by the Name of Raymond. email name Ray-Ray. He had shown a print out of his account transactions of how much money he made with this internet based company. he said the only investment was about 7 bucks - painted a wonderful pictu...
Entity
14 DAILY PLUS TONY
Categories: Multi Level Marketing
366, Report:
#187665
Posted Date:
Jan 02 2008
Bulldog Ravine puppy ripoff Pine Grove Pennsylvania
Hello, my name is Mattie and I am writing to see if anyone has had the same experience we have.
We purchased one of the beautiful puppies (Crystal) that we saw on an email just like the one below that we all received. The day after we picked up our puppy we noticed it had a sever...
Entity
Bulldog Ravine
Categories: Animal Services
367, Report:
#294250
Posted Date:
Dec 25 2007
Betamax,Betamax Gmbh VOIP CHARGED MY CARD IN THROUGH PAYPAL. FRAUDS AND RIPOFF ARTIST. CROOKS! Cologne Other
Checked my paypal account transaction history and seen 2 charges of 88.55 on 12/24/07 by a company name Betamax Gmbh & Company Kg. Never heard of them! Did a search and discovered what we all have. Germany based company with no foundation going around collecting credit card infor...
Entity
Betamax Gmbh & Company VOIP
Categories: Credit & Debt Services
368, Report:
#294206
Posted Date:
Dec 24 2007
Best Price Cameras Bait and Switch Rip-off Artists. Goes by Many Names. Be Careful! Brooklyn New York
I placed an order for the Canon HV20 on their website last night, advertised at $449, a full $200 less than Amazon and other online retailers. The price was too good to be true. And guess what? IT IS! Best Price Camera is yet another classic example of bait and switch and naked dish...
Entity
Best Price Cameras
Categories: Bait-and-Switch
369, Report:
#289419
Posted Date:
Dec 06 2007
Betamax GmbH & Co KGBetamax VOIP Credi Cologne Illegally charged my bank account using my credit card number Im Mediapark 8, 50670 Kln, Germany
When I checked my bank account I noticed this unknown charge. When it was finally processed, I went to the bank to locate the phone number for this company so I could call them to dispute the charge. There was no phone number or company address, so I filed a fraud report, canceled...
Entity
Betamax VOIP Credi Cologne
Categories: Banks
370, Report:
#286561
Posted Date:
Nov 25 2007
Betamax GmbH & Company KG these charges went thru PAYPAL NOT SURE Did A Websearch It Came Up Germany Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I was checking my bank account and noticed two charges of 15.79 each from paypal, now not having used paypal in almost 6 months, I checked my account, there were two charges that matched the ammount withdrawn from this Betamax GmbH & Co.KG company, and in my research found that this...
Entity
Betamax GmbH & Company KG
Categories: Corrupt Companies