31, Report:
#404699
Posted Date:
Dec 24 2008
Global Ocean Freight Scammed us. Agreed to provide/ship 40' container to Europe and cancelled 3 days prior to pick-up. Plantation Florida
In September 08 Global Ocean Freight (GOF) contracted to organise a 40' container to collect household goods (HHG) and car and ship them to Mallorca, Spain, on 27th October 08. The price was agreed, contract signed and they appeared to be efficient.
All papers re the car were se...
Entity
Global Ocean Freight
Categories: Moving Companies
32, Report:
#391118
Posted Date:
Nov 14 2008
Palma Mallor, Jibilling.com, Fastcsup.com, Easycsupp.com, Digexp.com took my debit card number and charged it for adult entertainment!!! Internet
I noticed on my bank statement that during a one-week period my card had some odd charges that I didn't recognize. Each charge had an accompanying international service charge for about a dollar.
I went to my bank and we FINALLY got a phone number and a foreign-sounding woman wh...
Entity
Palma Mallor, Jibilling.com, Fastcsup.com, Easycsupp.com, Digexp.com
Categories: Adult Web Sites
33, Report:
#347637
Posted Date:
Oct 06 2008
Musica I Espectacles Formerly Martin Productions Employs Spanish Entertainment Agency who employs mainly british entertainers to work in Menorca for 1 to 2 months an then refuses to pay for shows performed Mallorca & Menorca Spain
Musica I Espectacles also know as Musica I Espectalos. This is a Spanish Entertainment Agency who employs mainly british entertainers to go and work in Hotels in Menorca performing cabaret shows.
Artistes are made to sign a spainish contract guaranteeing them 6 months work.
Th...
Entity
Musica I Espectacles
Categories: Modeling & Talent Agencies
34, Report:
#378381
Posted Date:
Oct 04 2008
Digexp.com - Palma Mallorca - Clever Scam Artists Internet
This month I was looking at my credit card statement and noticed this on my online statement DIGEXP.COM 8664257155 PALMA MALLORCES $29.87 . I tried calling company to find out who they are or what this is for but only a answering machine comes on.
I informed my credit card compa...
Entity
Digexp.com - Palma Mallorca -
Categories: Internet Fraud
35, Report:
#376134
Posted Date:
Sep 26 2008
Digexp.com - Palma Mallorca - Supportsw This came out of the blue. Internet
I was charged a .55 international service charge first, than a 54.87 fee for I don't know what. The only thing I have done online recently is order a credit report from Experian. The report was free, but I paid a 7.95 USD fee to see my Credit Score. I think this unknown charge is...
Entity
Digexp.com - Palma Mallorca - Supportsw
Categories: Credit Card Fraud
36, Report:
#374762
Posted Date:
Sep 21 2008
Vacociones Wide Plus completely conned and made to look stupid. Wasted 3 hours of our holiday time Palma Mallorca spain
My husband and I were holidaying in Canne Pastilla in Mallorca in September 2008. On Friday 19 Sept we took a bus to Palma to visit the Cathedral. As soon as we stepped of the bus a young Irish girl asked if we were holidaymakers. She said she was helping to promote a new travel c...
Entity
Vacociones Wide Plus
Categories: Travel Agencies
37, Report:
#369508
Posted Date:
Sep 04 2008
PV Chew SL These rip offs have charged to my American Express for 2 months in a row and I have disuted the charges with AMEX. PALMA DE MALLORCA (BALEARES) Spain Internet
These rip offs have charged to my American Express for 2 months in a row and I have disuted the charges with AMEX. AMEX toldme last time I disputed the charge they could not give me a new number as they feel as if it might be a recurring charge to my account thus issuing a new numbe...
Entity
PV Chew SL
Categories: Credit Card Fraud
38, Report:
#368988
Posted Date:
Sep 02 2008
PV Chew Sl , Palma De Mallorca , VirusGuard The company is withdrawing 29,95 every month without my approval from Credit Card Palma De Mallorca SPAIN Nationwide
I need to work with the credit card company to have my unauthorised montly payments for 4 months returned to my account. I do not understand how it is possible companies can withdraw money from my account without my authorisation !
Eddy b
AmsterdamNetherlands
CLICK HERE to re...
Entity
PV Chew Sl , Palma De Mallorca
Categories: News Media
39, Report:
#362999
Posted Date:
Aug 14 2008
PV Chew SL Bogus Charges by PV Chew SL Palma De Mallorca Internet
We received 3 charges from PV Chew SL to our AMEX account. We are in the process of contesting this.
Carolg
Gatesville, TexasU.S.A.
Entity
PV Chew SL
Categories: Resorts
40, Report:
#362736
Posted Date:
Aug 14 2008
Pv Chew Sl unauthorized charges to my amex, no addres or contacts for refund Alma De Mallorca Spain internet
My computer received an antivirus xp 2008 window, and kept insisting on buying it. I tryed to aliminate it by all means but It was no way to get rid of it. It kept insisting that my computer had 2000 + viruses that were fake. So I purchased this antivirus for $ 49.00 so that it wi...
Entity
Pv Chew Sl
Categories: Software