391, Report:
#82197
Posted Date:
Feb 28 2004
Merchandize Dispatch Office Freelotto ripoff 3 times send notification of unclaimed parcel, check USD $2.741.88 and so Hicksville Or New York New York
TO WHOM MY BE CONCERN
Dear sir/madam,
Now I ma sure letters send to me is fraud.Ibeen reading couple of letters of the same topics.But because I have received 3 letters from diferet address I do not know wich one to wrote to you.Also wiill be greatly apriceited if you ring me ...
Entity
Merchandize Dispatch Office? free Lotto.com
Categories: Credit Card Fraud
392, Report:
#69008
Posted Date:
Jan 29 2004
Pertus Worldwide Ricarrdo Capladi Fradulent Job and counterfeit check Milan Italy Internet
I also responded to a monster.com ad that offered the perfect part-time job as an international representative. Processing check for an international company from their U.S Creditors. The job paints a great picture including you as something like a secretary/accountant. Promising p...
Entity
Pertus Worldwide Ltd
Categories: Work Place Bullies
393, Report:
#70042
Posted Date:
Jan 25 2004
Pertus Worldwide banking scam flase promises of excellent income and future promotion TOTAL AND COMPLETE FRAUD Milan, Italy (or So They Say, I Think Not) internet
Well, Ladies, & Gents, it seems we all know how this scam works. However, I have not seen one story as to what any of you have done about it...
All of you have claimed to be unable to afford the expense of the bad check, yet, I see no steps to working to resolution.
I found...
Entity
Pertus Worldwide Ltd.
Categories: Corrupt Companies
394, Report:
#74622
Posted Date:
Dec 10 2003
Pertus Worldwide Ltd ripoff International scam Milan Italy Internet
I to was taken on this International Representative scam. It seems from reading the post from everybody that the check amounts were all the same of $4729.00 and all the scams took place around the October 22nd time frame. I checked out the fax number that was provided by Ernest pa...
Entity
Pertus Worldwide
Categories: On-Line Business
395, Report:
#74446
Posted Date:
Dec 08 2003
Milano Collection Fake Leather Coats ripoff Atlanta Nationwide
I was leaving the mall when I Cadical pulled up to me. He told me that he and his friend where on there way back to Milan and he needed to ge rid of these coats because he did not want to pay tax to bring them back.
He said he would give me three men's leather coats if I bought ...
Entity
Milano Collection
Categories: Sales People
396, Report:
#72007
Posted Date:
Nov 15 2003
Pay Com Net ripoff automatic withdraw of funds from checking account that is unauthorized Marina Del Rey Internet
I want my money back and I want paycom to quit withdrawing $ from my acct. It caused overdraft charges and returned checks. How do I fight this?
Bret
Milan, MissouriU.S.A.
Entity
Pay Com . Net
Categories: Internet
397, Report:
#69894
Posted Date:
Oct 30 2003
Pertus Worldwide Counterfeit check employment scam Milan Other
My experience with Pertus Worldwide was exactly the same as the other posts. Their employment ad was posted on Monster.com here as well. I received a check written to me for $9925 from a legitimate company (I researched everything as much as I could at every step) and deposited th...
Entity
Pertus Worldwide
Categories: Bad Check Writers
398, Report:
#69939
Posted Date:
Oct 23 2003
Pertus Worldwide ripoff counterfeit checks steals your money Milan Internet
Saw this job on Monster.com and emailed them, they said their creditors send their checks to Italy and then it takes up to a month to clear. They said If you deposit the creditors checks into your account it only takes 5-7 business days and then you western union the money to them a...
Entity
Pertus Worldwide
Categories: Internet
399, Report:
#69910
Posted Date:
Oct 23 2003
Pertus WorldWide Ltd ripoff Milan Italy
I took did a thourough check on Pertus Worldwide before sending them any of my information. Nothing turned up. So, after discussing the details with my husband, we decided to do it.
We got our first check for $4729 on October 14,2003 and immediately deposited in our account. ...
Entity
Pertus WorldWide Ltd
Categories: Bad Check Writers
400, Report:
#69808
Posted Date:
Oct 22 2003
Pertus Worldwide LTD ripoff Milan Italy
I too thought this sounded like a good deal. I even called the FBI - they had no knowledge of any scam and said that as long as I was not being asked for money up front it was probably on the level.
I call IRS, who directed me to forms concerning taxes on money sent out of the...
Entity
Pertus Worldwide
Categories: Corrupt Companies