371, Report:
#284949
Posted Date:
Nov 15 2007
Betamax GmbH & Co KG, FINAREA SA Internet Fraud Germany
i have opened several account with them and they worked on the first stage but they now dont work while they all have funds, i have reported the matter
to them but they did not respond.
some of the accounts are salehabutalal nahlasaleh and others also
Saleh
SharjahUnited Ara...
Entity
Betamax GmbH & Co KG, FINAREA SA
Categories: Internet Fraud
372, Report:
#283987
Posted Date:
Nov 11 2007
Dwight Stephen - Fine Print Pictures Beware of this LIAR / CON who calls himself a DIRECTOR / PRODUCER He would lies to you about his budget, but in fact have no money in his account, writes you empty checks and diappears. Using excuses even a 5 years old won't believe. Avoid at all cost and make sure he does not corrupts our film industry anymore Vancouver British Columbia
This guy, Dwight Stephen - Fine Print Pictures (Address- 3033 Kent Ave North E Apt 1213 Vancouver, BC V5S 4P7), contacted me about a mouth ago, stating that he is interested in hiring me to DP his upcoming short. It is his first film, he said, and he would like me to give him proper...
Entity
Dwight Stephen - Fine Print Pictures
Categories: Theaters
373, Report:
#280758
Posted Date:
Oct 25 2007
Community Trust Caixa Bank - [email protected] Madrid Internet
had received huge number of email from UK National lottery with the winning amount certificate from UK Lottery and Coaxion Bank Spain Sending al the mails with the dates:
EUROPEAN LOTTERY
I Had been receving lots of call till now from spain from CARLOS Valentiono tll t...
Entity
Community Trust Caixa Bank
Categories: Lottery
374, Report:
#168564
Posted Date:
Oct 17 2007
S & J Auto Parts ripoff Saratoga New York
I ordered air bag covers for my 2001 Grand Am in August. S&J debited my account on the 9th of August. It is now December 19, I haven't heard from them, haven't received my part, or haven't gotten my money returned. I'm now going through Visa to get the money back.
I definately d...
Entity
S & J Auto parts
Categories: Auto Parts
375, Report:
#270582
Posted Date:
Aug 27 2007
NexGen, Physical Enhancement, Pure Energy, DP USA This company has the biggest scam going I've ever seen. DON'T buy from them!!! Ripoff Oklahoma City Oklahoma
Even after sending back all the products to them I have been told that I am committed to 4 months supply of these horrible pills. Once I received a free bottle (plus shipping and handling of $4.95) they continued to bill me and ship more! I have sent back 3 bottles to date, and no...
Entity
NexGen, Physical Enhancement, Pure Energy, DP USA
Categories: Computer Mail Order
376, Report:
#266194
Posted Date:
Aug 08 2007
elements.info - Digital River GmbH ripoff Unauthorized access of paypal account to withdraw funds totalling almost $3000! Internet
This company accessed our paypal account and withdrew funds in the amounts of $1599.60 and $1199.70. They also tried to use our credit card for charges in the amount of $3500 or more.
Beverly
Nampa, IdahoU.S.A.
Entity
Digital River GmbH
Categories: Internet Fraud
377, Report:
#266083
Posted Date:
Aug 08 2007
Cuzz's Auto Sales - Tampa Car Loans Auto Sales Mobster Tactic Car Loans and Interest Rates Ripoff Tampa Florida
I purchased my vehicle from this auto dealer, before I knew it, as I was rushed through the process, after being told twice with a witness present, and not knowing any better, I signed my life away for a car that was priced at 6999.99 with a $2000.00 DP., I wrote a check for $1300....
Entity
Cuzz's Auto Sales
Categories: Auto Dealers
378, Report:
#262725
Posted Date:
Jul 24 2007
PHENTERTHIN IS A TOTAL SCAM, WE NEED TO STOP THIS RIPOFF. Redlands California
I order what was advertised as a free tryout on some pills for a $4.95 S&H, I took 4, and felt some strong hart palpitations, so I communicated that to the company and offered to send the rests of the pills back. They reply that I had two choices either cancel the program, in which...
Entity
PHENTHERTHIN
Categories: Drug Manufacturers
379, Report:
#262361
Posted Date:
Jul 22 2007
Betamax GmbH & Co KG, FINAREA SA This company made an authorized charge to my credit card. Im Mediapark 8 50670 Kln, Germany Im Mediapark 8 50670 Kln, Germany
This company made an authorized charge to my credit card. All contact options on their website are dead ends. I've read other reports of them making fraudulent charges to other people credit cards, one on this website, and not responding to calls or emails. They apparently nothing ...
Entity
Betamax GmbH & Co KG, FINAREA SA
Categories: Telephone Companies
380, Report:
#256970
Posted Date:
Jun 27 2007
Betamax GmbH & Co KG, FINAREA SA VOIP provider scamming and Unauthorized charges Kln Germany
Betamax has charged my credit card. I have NEVER even heared of this company before. I check my statement and there is a 34.26 charge for BETAMAX VOIP CREDIT COLOGNE DF
This Company is FRAUDULENTLY and Illegally finding credit card numbers and charging them. There is virtually no...
Entity
Betamax GmbH & Co KG, FINAREA SA
Categories: Internet Fraud