31, Report:
#1165779
Posted Date:
Jul 29 2014
Avongate B.V. Denied ! ! God knows, I don't Internet
A Wikilinks website advertised a PC CleanUP program that would speed up my computer. The download would cost only 23USD and change which I submitted via PayPal. After the download, I loaded two programs. The first was called something like Tweakbit booster. The registration key was ...
Entity
Avongate B.V.
Categories: Computer Software
32, Report:
#1133973
Posted Date:
Mar 27 2014
user myYMisCutekitty061 on www.youdatelink.com owned by PayTech B.V scammed me by claiming she needed a deposit to verify the date with management Internet
For some reason I found yourdatelink.com and figured I'd give it a shot because you could chat at least for a few times a day for free. Slowly I started realizing there were a lot of beautiful women from Ohio or Illinois who were trapped in Nigeria or Ghana, and just needed so...
Entity
user myYMisCutekitty061 on www.youdatelink.com
Categories: Internet Fraud
33, Report:
#1132470
Posted Date:
Mar 21 2014
Avangate B.V. Bitdefender Auto-renew Scam internet
I had signed up for Bitdefender anti-virus software after looking at reviews that said it was the top software. What they don't tell you is that they will try and scam you out of money.
With four months still remaining on my 12 month contract, they accessed my PayPal account and pro...
Entity
Avangate B.V.
Categories: Software
34, Report:
#1070356
Posted Date:
Jul 26 2013
SPORTSHOPSDIRECT B.V. SASSENHEIM NL Took $215 from my account without authorization Sassenheim Other
My credit card information was stolen and someone made several international purchase, I did my own investigation and tracked it back to this company. I made several calls and the contact info they have is a fax machine so you cant even speak to anyone. I wanted to let them know t...
Entity
SPORTSHOPSDIRECT B.V. SASSENHEIM NL
Categories: Specialty Stores
35, Report:
#1048511
Posted Date:
May 05 2013
Vistaprint Netherlads b.v This company has taken Unautherised payments from my Pre Paid Card for two months! I haven't ordered anything and they keep taking $4.99 off my card! I DeMand to have these fees reversed! Ii live on a Fixed Income, and I need Every Dime! Internet
I havenoticed the past two months that I have had Unautherised charges on my credit card. The charges are from VistaPrint Netherlands b.v. I've never Heard of them!
I live on a Fixed, Disability income, and I want the charges Reversed. I need every dime of my disability check...
Entity
Vistaprint Netherlads b.v
Categories: Computer Fraud
36, Report:
#979741
Posted Date:
Mar 12 2013
Sino Energy Sino Energy Investment N.V., Sino Energy Investment Holding B.V., Sino Energy Oil Trading B.V., Sino Energy Coal B.V., Pieter van de Bunt Rip off and fake energy company Sino Energy from Pieter van de Bunt Amsterdam, The Netherlands
Sino Energy and its joker Pieter van de Bunt
Sino Energy with its CEO Pieter van de Bunt are a real SCAM energy company. They are based in the Netherlands, Amsterdam and work from a Virtual Office / PO Box location with a FREE fax number.
They pretend to be someone, but ...
Entity
Sino Energy
Categories: Business Consultants
37, Report:
#1022619
Posted Date:
Mar 05 2013
Netspend Account used before receiving card Internet
My wife and I filed our income tax returns and was issued a Netspend card. Before we received the card there was a $39.95 charge to AVANGATE B.V. GLOBALCOLLECTNLUS as a Signature purchase from under the category of computers
This was obviously not purchased by either my wife...
Entity
Netspend
Categories: Income tax
38, Report:
#961596
Posted Date:
Oct 29 2012
MyBDSMDateLink PayTech B.V. paytechbill.com WB2systems.com Dating site Toronto, Internet
I was coerced into joining slaves2school.tk, I am kicking myself because the link took me to MyBDSMDateLink site, I signed up to a one month subscription but quickly decided against it and cancelled it. A couple of pop ups appeared after I opened the home page which I closed but unb...
Entity
MyBDSMDateLink
Categories: Internet Fraud
39, Report:
#959539
Posted Date:
Oct 24 2012
KLIKANDPAY klikandpay.com payment processor for tobacco cyberservices SA(CH) offshore tobacco high risk payment merchant processors klikandpay Switzerland, Internet
One of the few payment processors that will allow high risk tobacco companies for interenet sales however they are extremely poor in servcie payments and hidden fees and charges. Stay away from them there are better processors if you look around. There charge fees are expensive and ...
Entity
KLIKANDPAY
Categories: Credit Card Processing (ACH) Companies
40, Report:
#865117
Posted Date:
Aug 20 2012
Account Services SBN PERIPHERALS Robo calls daily, Refuses to stop calling AGOURA, California
A Recorded call again. I Pushed 1, and Scott answered. He hung up when I asked him for information. I am now getting one call each day from these people. I have requested them to stop calling but they call anyway. What can be done to stop these annoying...
Entity
Account Services
Categories: Credit & Debt Services